The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Lancaster, James
- British born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companiesMartin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
IIF 1Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England
IIF 2 IIF 3 IIF 4 (more)Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ
IIF 7 IIF 89400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom
IIF 9Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
IIF 10 IIF 11
- British accountant born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companiesUpper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ
IIF 12
- British chairman born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companies - British chairman & chief executive born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companies - British chairman and chief executive born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companies - British company director born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companiesMccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England
IIF 24 IIF 25 IIF 26 (more)Upper Childown, Accommodation Road, Longcross, Chertsey, Surrey, KT16 0EJ
IIF 29Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ
IIF 30 IIF 31 IIF 32Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
IIF 33
- British director born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companies - British executive director born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companies - born in February 1948
Lancaster, James
Resident in England
Registered addresses and corresponding companies1, Des Roches Square, Witney, OX28 4BE, United Kingdom
IIF 56
- British born in February 1948
Mr James Lancaster
Resident in England
Registered addresses and corresponding companies9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom
IIF 57
- British director born in June 1965
Lancaster, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesMontrose, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT, United Kingdom
IIF 58
- British born in June 1965
Lancaster, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Mr Michael James Lancaster
Resident in United Kingdom
Registered addresses and corresponding companies9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2021-03-23 ~ dissolvedIIF 58 - Director → ME
- 2FIM SOLAR DISTRIBUTION LLP - 2020-03-18Related registration: OC3855591 Des Roches Square, Witney, United KingdomActive Corporate (183 parents, 2 offsprings)Officer2018-09-30 ~ nowIIF 56 - LLP Member → ME
- 39400 Garsington Road, Oxford Business Park, Oxford, United KingdomActive Corporate (3 parents)Equity (Company account)2,466,792 GBP2024-03-31Officer2018-01-04 ~ nowIIF 59 - Director → MEIIF 9 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
56
- 1SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18SOUTHLAND-CAVENHAM LIMITED - 1976-12-31Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (3 parents)Officer1998-11-28 ~ 2016-04-26IIF 21 - Director → ME
- 2Unit 11,the Avenue, Newton Mearns, GlasgowDissolved Corporate (5 parents)Officer1998-11-28 ~ 2016-04-25IIF 16 - Director → ME
- 3
ACCANTIA LIMITED
- nowINGLEBY (1308) LIMITED - 2000-06-02Related registration: 03982832Unilever House, 100 Victoria Embankment, London, England, EnglandDissolved Corporate (2 parents)Officer2001-04-23 ~ 2003-11-20IIF 49 - Director → ME - 4INHOCO 2064 LIMITED - 2000-08-14Orchard Works, Willersey, Broadway, WorcestershireActive Corporate (3 parents, 8 offsprings)Profit/Loss (Company account)5,387,709 GBP2023-09-01 ~ 2024-08-31Officer2000-07-17 ~ 2005-08-24IIF 55 - Director → ME
- 5
AUTO-SLEEPERS LIMITED
- nowCHARCO 466 LIMITED - 1998-01-16Orchard Works, Willersey, Broadway, WorcestershireActive Corporate (3 parents)Equity (Company account)1,346,763 GBP2024-08-31Officer2000-08-02 ~ 2005-08-24IIF 52 - Director → ME - 6Orchard Works, Industrial Estate, Willersey, Broadway, WorcestershireActive Corporate (3 parents)Equity (Company account)194,008 GBP2024-08-31Officer2000-08-02 ~ 2005-08-24IIF 7 - Director → ME
- 7Unit 11,the Avenue, Newton Mearns, GlasgowDissolved Corporate (5 parents)Officer1998-11-28 ~ 2016-04-25IIF 15 - Director → ME
- 8Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer1998-11-28 ~ 2016-04-25IIF 33 - Director → ME
- 9
BUSINESS SERVICES GROUP LIMITED
Other registered number: 16094216The Maltings, Forest Road, Wokingham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)489,403 GBP2023-12-31Officer2017-10-10 ~ 2025-01-01IIF 60 - Director → ME - 10Unit 1140b The Axis Centre, Cleeve Road, Leatherhead, Surrey, EnglandActive Corporate (7 parents)Officer2009-06-03 ~ 2014-01-29IIF 29 - Director → ME
- 118th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (5 parents)Officer2014-05-19 ~ 2016-04-26IIF 26 - Director → ME
- 12
CLARK RETAIL LIMITED
- nowPACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer1998-11-28 ~ 2016-04-26IIF 13 - Director → ME - 13
DILLONS STORES LIMITED
- nowTESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-208th Floor Central Square, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (5 parents)Officer2004-08-21 ~ 2016-04-26IIF 34 - Director → ME - 14Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (4 parents)Officer1995-07-19 ~ 2016-04-26IIF 28 - Director → ME
- 15MARTIN MCCOLL LIMITED - 2006-06-20Related registration: 00298945RICAFEG LIMITED - 1994-07-1982 St John Street, London, United KingdomLiquidation Corporate (5 parents)Officer1998-11-28 ~ 2016-04-26IIF 23 - Director → ME
- 16ACROSSPACKET LIMITED - 1996-10-24Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (4 parents)Officer1996-10-15 ~ 2016-04-26IIF 45 - Director → ME
- 17Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (4 parents)Officer~ 2016-04-26IIF 47 - Director → ME
- 18
I.S.S. LIMITED
- nowI.S.S. (1984) LIMITED - 1985-01-09PRECIS (205) LIMITED - 1984-04-06Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (4 parents)Officer~ 2016-04-26IIF 46 - Director → ME - 19
KEY FOOD STORES LIMITED
- nowBLUE CHEQUER LIMITED - 1997-07-14Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 1 offspring)Officer2007-09-12 ~ 2016-08-01IIF 4 - Director → ME - 2082 St John Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-11-28 ~ 2016-04-26IIF 20 - Director → ME
- 21
LEWIS MEESON LIMITED
- nowA. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-1282 St John Street, London, United KingdomLiquidation Corporate (5 parents, 1 offspring)Officer1998-11-28 ~ 2016-04-26IIF 22 - Director → ME - 22RIDGECLASS LIMITED - 2000-08-29Orchard Works, Willersey, Broadway, WorcestershireActive Corporate (3 parents)Equity (Company account)1,927,863 GBP2024-08-31Officer2000-08-02 ~ 2005-08-24IIF 53 - Director → ME
- 2321ST CENTURY MOTORHOMES LIMITED - 2014-01-30MARQUIS MOTORHOME CENTRE (SOUTHAMPTON) LIMITED - 1998-06-02Orchard Works, Industrial Estate, Willersey, Broadway, WorcestershireActive Corporate (3 parents)Equity (Company account)4,764 GBP2024-08-31Officer2000-08-02 ~ 2004-08-24IIF 54 - Director → ME
- 24
MARSHELL GROUP LIMITED
- nowTOBACCO KIOSKS LIMITED - 1987-09-21Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved Corporate (5 parents)Officer1993-12-17 ~ 2016-04-26IIF 38 - Director → ME - 25
MARTIN CTN GROUP LIMITED
- nowMARTIN RETAIL GROUP LIMITED - 1988-02-04Related registration: SC013840HEDERAL LIMITED - 1987-10-01Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (4 parents)Officer1998-11-28 ~ 2016-04-26IIF 17 - Director → ME - 26G.M. KING (MANCHESTER) LIMITED - 1994-07-11POST PUBLICATIONS LIMITED - 1978-12-31Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (4 parents)Officer1998-11-28 ~ 2016-04-26IIF 18 - Director → ME
- 27FORBUOYS LIMITED - 2006-06-208th Floor Central Square, 29 Wellington Street, Leeds, United KingdomInsolvency Proceedings Corporate (5 parents, 9 offsprings)Officer1993-12-22 ~ 2016-08-01IIF 10 - Director → ME
- 28MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17Related registration: 08783477MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30TM RETAIL GROUP LIMITED - 2006-06-20BROOMCO (3809) LIMITED - 2005-08-25Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 1 offspring)Officer2005-08-25 ~ 2016-04-26IIF 5 - Director → ME
- 29MARTIN THE NEWSAGENT LIMITED - 1995-12-05Related registration: 00438005R.S. MCCOLL LIMITED - 1987-08-25Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (5 parents, 5 offsprings)Officer1998-11-28 ~ 2016-04-26IIF 14 - Director → ME
- 30MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-2582 St John Street, London, United KingdomLiquidation Corporate (5 parents, 5 offsprings)Officer1998-11-28 ~ 2016-07-13IIF 19 - Director → ME
- 31DE FACTO 2075 LIMITED - 2014-02-17MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17Related registration: 054297598th Floor Central Square, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (8 parents, 1 offspring)Officer2014-02-03 ~ 2017-10-03IIF 35 - Director → ME
- 32Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (3 parents)Officer1995-07-21 ~ 2016-04-26IIF 27 - Director → ME
- 33Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved Corporate (5 parents, 1 offspring)Officer1995-07-21 ~ 2016-04-26IIF 25 - Director → ME
- 34
PRICE SMASHERS LIMITED
- nowAMPLEGROOM LIMITED - 1997-02-28Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 1 offspring)Officer1998-11-28 ~ 2016-04-26IIF 2 - Director → ME - 35SELECTA UK LIMITED - 2003-01-20RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17Parklands Court 24 Parklands, Birmingham Great Park, Rubery, BirminghamActive Corporate (5 parents)Officer1997-04-03 ~ 2001-07-20IIF 50 - Director → ME
- 36
RETAIL VENDING LIMITED
- nowABINGER FOODS LIMITED - 1996-10-24COMPASS VENDING LIMITED - 1988-02-12GRANDMET VENDING SERVICES LIMITED - 1984-10-01TRUSHELFCO (NO. 179) LIMITED - 1979-12-31Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (3 parents)Officer1998-04-17 ~ 2001-07-20IIF 40 - Director → ME - 37SELECTA UK LIMITED - 2017-10-31VENDEPAC LIMITED - 2003-01-20TM GROUP LIMITED - 1998-05-01MAYFAIR GROUP LIMITED - 1986-05-12Related registration: 01957631STANDARD TOBACCO COMPANY LIMITED - 1981-12-311 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer~ 2001-07-20IIF 51 - Director → ME
- 38ACCANTIA GROUP LIMITED - 2009-03-27DUCHESSDRIVE LIMITED - 2004-01-271 More London Place, LondonDissolved Corporate (5 parents)Officer2004-01-22 ~ 2006-03-31IIF 12 - Director → ME
- 39
SMILE HOLDINGS LIMITED
- nowSYMONDS HOLDINGS LIMITED - 2007-10-30A J SYMONDS LIMITED - 1999-08-13STUDYHOME (NO.84) LIMITED - 1997-12-16Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 2 offsprings)Officer2007-09-12 ~ 2016-07-13IIF 6 - Director → ME - 40
SMILE PROPERTY LIMITED
- nowSYMONDS PROPERTY LIMITED - 2007-10-30Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2007-09-12 ~ 2016-07-13IIF 37 - Director → ME - 41
SMILE STORES LIMITED
- nowNEWSHOPS LIMITED - 2003-02-07BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-318th Floor Central Square, 29 Wellington Street, Leeds, United KingdomInsolvency Proceedings Corporate (5 parents)Officer2007-09-12 ~ 2016-03-26IIF 36 - Director → ME - 42SOUTHERN CROSS CAMPERS LIMITED - 1994-08-08Orchard Works, Willersey, Broadway, WorcestershireActive Corporate (3 parents)Equity (Company account)271,224 GBP2024-08-31Officer2000-08-02 ~ 2005-08-24IIF 8 - Director → ME
- 43Orchard Works, Industrial Estate, Willersey, Broadway, WorcestershireActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer2000-08-02 ~ 2005-08-24IIF 48 - Director → ME
- 44THE T M PENSION TRUSTEES LIMITED - 1996-02-12Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer1995-12-21 ~ 2005-09-19IIF 30 - Director → ME
- 45Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 1 offspring)Officer1998-11-23 ~ 2016-07-13IIF 11 - Director → ME
- 46
TM COFFEE LIMITED
- nowMAYFAIR COFFEE LIMITED - 2001-11-09ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14FLAVORPAC LIMITED - 1996-08-01ANGELMASS LIMITED - 1986-10-07Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (4 parents)Officer~ 2016-04-26IIF 41 - Director → ME - 47TM GROUP HOLDINGS PLC - 2005-10-17Related registration: 03073709ARROWFLEET PLC - 1998-05-01Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 9 offsprings)Officer1998-04-24 ~ 2016-07-13IIF 3 - Director → ME
- 48MAYFAIR GROUP LIMITED - 2001-11-09Related registration: 00157122TM GROUP LIMITED - 1986-05-12SERVESTORE LIMITED - 1985-12-19Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (5 parents, 1 offspring)Officer~ 2016-04-26IIF 42 - Director → ME
- 49
TM RETAIL LIMITED
- nowMAYFAIR VENDEPAC LIMITED - 1999-06-30MAYFAIR NORTH LIMITED - 1989-11-06SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (4 parents)Officer~ 2016-04-26IIF 43 - Director → ME - 50
TM VENDING LIMITED
- nowMAYFAIR VENDING LIMITED - 2000-12-15PRECIS EIGHTY LIMITED - 1983-10-17Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer~ 2016-07-13IIF 44 - Director → ME - 51
TOG LIMITED
- nowLEGIBUS 1682 LIMITED - 1992-03-05Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 1 offspring)Officer1998-11-28 ~ 2016-07-13IIF 1 - Director → ME - 52Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (4 parents)Officer1995-07-21 ~ 2016-04-26IIF 24 - Director → ME
- 539400 Garsington Road, Oxford Business Park, Oxford, United KingdomActive Corporate (3 parents)Equity (Company account)2,466,792 GBP2024-03-31Person with significant control2018-01-04 ~ 2024-08-15IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54AVERYSTAR LIMITED - 1995-08-23Related registration: 03013561VENDCARE SERVICES LIMITED - 1994-07-04Related registration: 00229765AVERYSTAR LIMITED - 1994-06-21Related registration: 03013561Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (3 parents)Officer1998-04-17 ~ 2001-07-20IIF 39 - Director → ME
- 55GKN VENDING SERVICES LIMITED - 1994-07-04SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12QUICKMAID VENDING SERVICES LIMITED - 1984-05-01Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (2 parents)Officer1998-04-17 ~ 2001-07-20IIF 32 - Director → ME
- 56TM GROUP LIMITED - 2001-07-30TM GROUP HOLDINGS LIMITED - 1998-05-01Related registration: 03462566SHINEPANEL LIMITED - 1995-07-25Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (6 parents, 3 offsprings)Officer1995-07-14 ~ 2001-07-20IIF 31 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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