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
parent relation
Individuals in focus

Field, Martin John

    Related profiles found in government register
  • Field, Martin John
    British chartered surveyor born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Court, 26 Bridge Street, Birmingham, B1 2JR, United Kingdom

      IIF 1 IIF 2

    • 1 Kings Court 26, Bridge Street, Birmingham, West Midlands, B1 2JR, Uk

      IIF 3

    • 1, Kings Court, 26 Bridge Street, Birmingham, West Midlands, B1 2JR, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 1, Kings Court, 26 Bridge Street, Birmingham, West Midlands, B12JR, United Kingdom

      IIF 8

    • Flat 1,kings Court, 26 Bridge Street, Birmingham, West Midlands, B1 2JR, England

      IIF 9

    • No 1 Kings Court, 26 Bridge Street, Birmingham, West Midlands, B1 2JR

      IIF 10
  • Field, Martin John
    British chartered surveyor/company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Kings Court, 26 Bridge Street, Birmingham, West Midlands, B1 2JR, Uk

      IIF 11
  • Field, Martin John
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 12
  • Field, Martin John
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Court, 26 Bridge Street, Birmingham, West Midlands, B1 2JR, United Kingdom

      IIF 13 IIF 14

    • No. 1 Kings Court 26, Bridge Street, Birmingham, B1 2JR

      IIF 15

    • No. One, Kings Court, 26 Bridge Street, Birmingham, B1 2JR, United Kingdom

      IIF 16

    • Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom

      IIF 17
  • Field, Martin John
    British surveyor born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Court, 26 Bridge Street, Birmingham, B1 2JR

      IIF 18

    • 1 Kings Court, 26 Bridge Street, Birmingham, B1 2JR, Uk

      IIF 19
  • Field, Martin John
    British chartered surveyor born in October 1961

    Registered addresses and corresponding companies

    • 57 Cadogan Gardens, London, SW3 2TH

      IIF 20

    • 74 Ifield Road, London, SW10 9AD

      IIF 21
  • Field, Martin John
    British director born in October 1961

    Registered addresses and corresponding companies

    • 74 Ifield Road, London, SW10 9AD

      IIF 22
  • Field, Martin John
    British managing director born in October 1961

    Registered addresses and corresponding companies

    • 74 Ifield Road, London, SW10 9AD

      IIF 23
  • Field, Martin John
    British chart'd secretary born in February 1960

    Registered addresses and corresponding companies

    • 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

      IIF 24
  • Field, Martin John
    British chartered sec born in February 1960

    Registered addresses and corresponding companies
  • Field, Martin John
    British chartered secretary born in February 1960

    Registered addresses and corresponding companies
  • Field, Martin John
    British chartered surveyor born in February 1960

    Registered addresses and corresponding companies

    • 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

      IIF 89 IIF 90
  • Field, Martin John
    British company secretary born in February 1960

    Registered addresses and corresponding companies
  • Field, Martin John
    British director born in February 1960

    Registered addresses and corresponding companies
  • Field, Martin John
    British proposed director born in February 1960

    Registered addresses and corresponding companies

    • 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

      IIF 120
  • Mr Martin John Field
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1,kings Court, 26 Bridge Street, Birmingham, West Midlands, B1 2JR

      IIF 121

    • 3, Rushy Close, Droitwich, WR9 8TA, England

      IIF 122 IIF 123 IIF 124

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 125
  • Field, Martin John
    British

    Registered addresses and corresponding companies
  • Field, Martin John
    British chartered sec

    Registered addresses and corresponding companies

    • 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE

      IIF 147
  • Field, Martin John
    British chartered secretary

    Registered addresses and corresponding companies
  • Field, Martin John
    British company director

    Registered addresses and corresponding companies
  • Field, Martin John
    British director

    Registered addresses and corresponding companies

    • 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE

      IIF 190
  • Field, Martin John
    British surveyor

    Registered addresses and corresponding companies

    • 74 Ifield Road, London, SW10 9AD

      IIF 191
  • Field, Martin John
    British legal director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

      IIF 192
  • Field, Martin
    British chartered surveyor born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Rushy Close, Droitwich, Worcs, WR9 8TA, England

      IIF 193
  • Field, Martin John

    Registered addresses and corresponding companies

    • 1, Kings Court, 26 Bridge Street, Birmingham, West Midlands, B12JR, United Kingdom

      IIF 194

    • 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE

      IIF 195 IIF 196 IIF 197
  • Mr Martin Field
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Rushy Close, Droitwich, Worcs, WR9 8TA, England

      IIF 198
child relation
Offspring entities and appointments
Active 12
  • 1
    1 Kings Court, 26 Bridge Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-02-23 ~ dissolved
    IIF 8 - director → ME
    2011-02-23 ~ dissolved
    IIF 194 - secretary → ME
  • 2
    CIRCADIAN H.E.A.L.T.H. LTD - 2023-03-15
    FUTURE H.E.A.L.T.H. FACTORY 5.0 LTD - 2021-04-19
    3 Rushy Close, Droitwich, Worcs, England
    Corporate (1 parent)
    Equity (Company account)
    489 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    IIF 193 - director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 3
    1 Kings Court, 26 Bridge Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 6 - director → ME
  • 4
    1 Kings Court, 26 Bridge Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 13 - director → ME
  • 5
    BIRMINGHAM SOCIAL INVESTMENT TRUST - 2016-12-15
    3 Rushy Close, Droitwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-12-31 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1 Kings Court, 26 Bridge Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-17 ~ dissolved
    IIF 5 - director → ME
  • 7
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    2,059 GBP2018-08-31
    Officer
    2012-08-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 8
    3 Rushy Close, Droitwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-12-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 9
    Flat 1,kings Court, 26 Bridge Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 10
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 12 - director → ME
  • 11
    3 Rushy Close, Droitwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2012-11-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 12
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-04-14 ~ dissolved
    IIF 18 - director → ME
Ceased 118
  • 1
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2005-01-25 ~ 2005-08-15
    IIF 106 - director → ME
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 42 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 180 - secretary → ME
    ~ 1995-10-09
    IIF 158 - secretary → ME
  • 3
    STRIPEEXTRA LIMITED - 2003-05-15
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -364,730 GBP2021-08-31
    Officer
    2016-09-02 ~ 2017-07-29
    IIF 2 - director → ME
  • 4
    Suite G9 Springfield House, Sandling Road, Maidstone, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-03-29 ~ 2014-03-18
    IIF 3 - director → ME
  • 5
    ANSGATE PLC - 2022-02-10
    ANSGATE-HAMPTON HOMES PLC - 2011-05-23
    PARTURN PLC - 1998-04-06
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents)
    Officer
    2016-05-09 ~ 2017-06-29
    IIF 19 - director → ME
    2011-03-27 ~ 2014-03-10
    IIF 14 - director → ME
    1998-05-14 ~ 1999-10-21
    IIF 22 - director → ME
  • 6
    WAYBRASS LIMITED - 1985-03-05
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-05-07 ~ 2014-03-18
    IIF 15 - director → ME
    1994-03-08 ~ 2003-04-30
    IIF 20 - director → ME
  • 7
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 75 - director → ME
  • 8
    PRUDENTVIEW LIMITED - 1983-11-18
    2 Paris Parklands, Railton Road, Guildford, Surrey
    Corporate (4 parents)
    Equity (Company account)
    7,251 GBP2021-09-30
    Officer
    ~ 1992-07-29
    IIF 146 - secretary → ME
  • 9
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 92 - director → ME
  • 10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 94 - director → ME
  • 11
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 96 - director → ME
  • 12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 55 - director → ME
  • 13
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 68 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 183 - secretary → ME
    ~ 1995-10-09
    IIF 152 - secretary → ME
  • 14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 101 - director → ME
  • 15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 111 - director → ME
  • 16
    BUTTONCHERRY LIMITED - 2004-02-24
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Corporate (5 parents)
    Officer
    2003-07-16 ~ 2005-06-06
    IIF 117 - director → ME
  • 17
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 115 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 81 - director → ME
    1997-09-11 ~ 2003-05-30
    IIF 136 - secretary → ME
  • 19
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 116 - director → ME
  • 20
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-08-22
    IIF 31 - director → ME
  • 21
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 44 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 69 - director → ME
  • 23
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-08-22
    IIF 30 - director → ME
  • 24
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (5 parents)
    Officer
    1998-01-20 ~ 2000-10-10
    IIF 196 - secretary → ME
  • 25
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 87 - director → ME
  • 26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 60 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 170 - secretary → ME
    1994-09-30 ~ 1995-10-09
    IIF 175 - secretary → ME
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-10-29 ~ 2005-08-22
    IIF 47 - director → ME
  • 28
    RUSHBAND LIMITED - 1986-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 91 - director → ME
    1996-09-20 ~ 2000-10-10
    IIF 132 - secretary → ME
  • 29
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 43 - director → ME
  • 30
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 78 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 171 - secretary → ME
    ~ 1995-10-09
    IIF 166 - secretary → ME
  • 31
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 70 - director → ME
  • 32
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 41 - director → ME
  • 33
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 37 - director → ME
  • 34
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 71 - director → ME
  • 35
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 52 - director → ME
  • 36
    Flat 3 Gabriel House, Islington Green, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2005-03-02 ~ 2006-07-10
    IIF 113 - director → ME
  • 37
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 95 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 184 - secretary → ME
    ~ 1995-10-09
    IIF 173 - secretary → ME
  • 38
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-27 ~ 2005-08-22
    IIF 50 - director → ME
    2005-04-27 ~ 2005-08-30
    IIF 186 - secretary → ME
  • 39
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-01-23 ~ 2000-02-28
    IIF 21 - director → ME
  • 40
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-08-22
    IIF 32 - director → ME
  • 41
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 88 - director → ME
  • 42
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 39 - director → ME
  • 43
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    105 GBP2023-06-30
    Officer
    2004-06-15 ~ 2005-05-31
    IIF 102 - director → ME
  • 44
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 112 - director → ME
  • 45
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 100 - director → ME
  • 46
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 98 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 177 - secretary → ME
    1994-09-30 ~ 1995-10-09
    IIF 181 - secretary → ME
  • 47
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 35 - director → ME
  • 48
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 82 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 182 - secretary → ME
    1994-09-30 ~ 1995-10-09
    IIF 148 - secretary → ME
  • 49
    Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2005-05-31
    IIF 118 - director → ME
  • 50
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2003-10-10 ~ 2005-05-31
    IIF 90 - director → ME
  • 51
    BLP 9812 LIMITED - 1998-12-14
    20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-10-24 ~ 2005-05-31
    IIF 24 - director → ME
  • 52
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 85 - director → ME
    1997-09-11 ~ 2000-10-10
    IIF 131 - secretary → ME
  • 53
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -67,360 GBP2018-12-31
    Officer
    2011-03-24 ~ 2012-12-07
    IIF 7 - director → ME
  • 54
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-13 ~ 2013-02-08
    IIF 17 - director → ME
  • 55
    Ernst & Young Llp, 1 More London Place, London
    Corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 66 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 195 - secretary → ME
    ~ 1995-10-09
    IIF 197 - secretary → ME
  • 56
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 46 - director → ME
  • 57
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 84 - director → ME
    1997-10-10 ~ 2000-10-10
    IIF 137 - secretary → ME
  • 58
    J.W. HILLARD LIMITED - 2017-12-27
    400 Shadwell Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-05-12
    IIF 97 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 162 - secretary → ME
    ~ 1995-10-09
    IIF 151 - secretary → ME
  • 59
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2005-05-31
    IIF 103 - director → ME
  • 60
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2005-05-31
    IIF 120 - director → ME
  • 61
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-16 ~ 1999-06-08
    IIF 130 - secretary → ME
    1993-06-16 ~ 1993-06-07
    IIF 145 - secretary → ME
    ~ 1995-10-09
    IIF 139 - secretary → ME
  • 62
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 40 - director → ME
  • 63
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-29 ~ 2005-05-31
    IIF 109 - director → ME
  • 64
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-29 ~ 2005-05-31
    IIF 105 - director → ME
  • 65
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-29 ~ 2005-05-31
    IIF 107 - director → ME
  • 66
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2003-10-24 ~ 2005-05-31
    IIF 48 - director → ME
  • 67
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 49 - director → ME
    1997-12-04 ~ 1999-04-01
    IIF 127 - secretary → ME
  • 68
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 51 - director → ME
  • 69
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 34 - director → ME
  • 70
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-06-03
    IIF 58 - director → ME
  • 71
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 74 - director → ME
    1997-07-28 ~ 2004-06-14
    IIF 138 - secretary → ME
  • 72
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 99 - director → ME
  • 73
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 73 - director → ME
    1997-11-21 ~ 2000-10-10
    IIF 135 - secretary → ME
  • 74
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 104 - director → ME
  • 75
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-08 ~ 2005-05-31
    IIF 143 - secretary → ME
  • 76
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-08 ~ 2005-05-31
    IIF 144 - secretary → ME
  • 77
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 53 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 169 - secretary → ME
    ~ 1995-10-09
    IIF 160 - secretary → ME
  • 78
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 79 - director → ME
    1996-04-22 ~ 1998-11-20
    IIF 167 - secretary → ME
    ~ 1995-10-09
    IIF 176 - secretary → ME
  • 79
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-09-08 ~ 2005-05-31
    IIF 141 - secretary → ME
  • 80
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 29 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 165 - secretary → ME
    ~ 1995-10-09
    IIF 150 - secretary → ME
  • 81
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 93 - director → ME
    2000-08-22 ~ 2000-10-10
    IIF 140 - secretary → ME
  • 82
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 76 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 153 - secretary → ME
    1992-06-15 ~ 1995-10-09
    IIF 179 - secretary → ME
  • 83
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 27 - director → ME
    1996-05-21 ~ 2000-10-10
    IIF 189 - secretary → ME
  • 84
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 54 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 172 - secretary → ME
    1994-10-18 ~ 1995-10-09
    IIF 168 - secretary → ME
  • 85
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 61 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 174 - secretary → ME
    ~ 1995-10-09
    IIF 157 - secretary → ME
  • 86
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (5 parents)
    Officer
    2014-11-06 ~ 2015-11-10
    IIF 192 - director → ME
  • 87
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (4 parents)
    Officer
    2002-02-13 ~ 2002-05-30
    IIF 142 - secretary → ME
  • 88
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 72 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 155 - secretary → ME
    1992-12-01 ~ 1995-10-09
    IIF 164 - secretary → ME
  • 89
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 29 offsprings)
    Officer
    2002-01-31 ~ 2005-05-31
    IIF 80 - director → ME
  • 90
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-25 ~ 2005-05-31
    IIF 25 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 159 - secretary → ME
    1994-05-25 ~ 1995-10-09
    IIF 147 - secretary → ME
  • 91
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 56 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 149 - secretary → ME
    ~ 1995-10-09
    IIF 154 - secretary → ME
  • 92
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 38 - director → ME
    1996-05-21 ~ 1998-11-20
    IIF 190 - secretary → ME
  • 93
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 67 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 163 - secretary → ME
    1992-12-15 ~ 1995-10-09
    IIF 178 - secretary → ME
  • 94
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 28 - director → ME
    1996-05-21 ~ 1998-11-20
    IIF 187 - secretary → ME
  • 95
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 63 - director → ME
    1998-12-10 ~ 2000-10-10
    IIF 128 - secretary → ME
  • 96
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (11 parents, 14 offsprings)
    Officer
    1996-09-11 ~ 2000-09-08
    IIF 133 - secretary → ME
    ~ 1995-10-09
    IIF 126 - secretary → ME
  • 97
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 59 - director → ME
  • 98
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 57 - director → ME
  • 99
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-12-13
    IIF 119 - director → ME
  • 100
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-12-13
    IIF 114 - director → ME
  • 101
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-30
    IIF 86 - director → ME
  • 102
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2005-12-13
    IIF 108 - director → ME
  • 103
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 26 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 26 - director → ME
  • 104
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2005-05-31
    IIF 65 - director → ME
  • 105
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2005-05-31
    IIF 89 - director → ME
  • 106
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-28 ~ 2005-05-31
    IIF 45 - director → ME
  • 107
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-07-14 ~ 2005-05-31
    IIF 64 - director → ME
  • 108
    METALWORLD LIMITED - 1998-01-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 83 - director → ME
  • 109
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2005-05-31
    IIF 110 - director → ME
  • 110
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Officer
    2003-05-30 ~ 2005-06-06
    IIF 185 - secretary → ME
  • 111
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1996-11-26 ~ 1998-10-27
    IIF 129 - secretary → ME
  • 112
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 36 - director → ME
    2000-02-16 ~ 2000-10-10
    IIF 188 - secretary → ME
  • 113
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-16 ~ 2000-07-13
    IIF 134 - secretary → ME
  • 114
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-04-14 ~ 2005-02-01
    IIF 191 - secretary → ME
  • 115
    Black Country Living Museum, Tipton Road, Dudley, England
    Corporate (5 parents)
    Officer
    2010-10-15 ~ 2019-10-09
    IIF 11 - director → ME
  • 116
    MARKETING BIRMINGHAM LIMITED - 2017-04-27
    BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
    BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (12 parents, 1 offspring)
    Officer
    2002-04-24 ~ 2005-04-27
    IIF 23 - director → ME
  • 117
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 77 - director → ME
    1994-09-05 ~ 1998-12-17
    IIF 33 - director → ME
    1996-04-22 ~ 2000-10-10
    IIF 156 - secretary → ME
    1994-09-30 ~ 1995-10-09
    IIF 161 - secretary → ME
  • 118
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-18 ~ 2005-05-31
    IIF 62 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.