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

Esom, Steven Derek

    Related profiles found in government register
  • Esom, Steven Derek
    British chairman born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Clockhouse, Bath Hill, Keynsham, Bristol, Avon, BS31 1HL

      IIF 1

    • 5, Old Bailey, London, EC4M 7BA, England

      IIF 2 IIF 3
  • Esom, Steven Derek
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Andrews Estate Agents, The, Clockhouse, Bath Hill, Keynsham, Bristol, Avon, BS31 1HL

      IIF 4

    • British Retail Consortium, Dartmouth Street, London, SW1H 9BP, England

      IIF 5

    • Coleridge Road, Sheffield, South Yorkshire, S9 5DA

      IIF 6
  • Esom, Steven Derek
    British consultant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Leathermarket Street, London, SE1 3HN, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Esom, Steven Derek
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Leicester Close, Henley-on-thames, RG9 2LD, England

      IIF 10

    • 5, Old Bailey, London, England, EC4M 7BA, England

      IIF 11

    • 2, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England

      IIF 12

    • 65, Chazey Road, Caversham, Reading, RG4 7DU, England

      IIF 13
  • Esom, Steven Derek
    British management consultant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Danehill, Danehill, Lower Earley, Reading, Berkshire, RG6 4UP, United Kingdom

      IIF 14
  • Esom, Steven Derek
    British non executive director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

      IIF 15
  • Esom, Steven Derek
    British operational partner born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England

      IIF 16
  • Esom, Steven
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Albany Park, Frimley Road, Camberley, Surrey, GU16 7PQ

      IIF 17

    • C/o Regus, Eagle House, 167 City Road, London, EC1V 1NR, England

      IIF 18
  • Esom, Steven
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Manchester Road, Buxton, SK17 6SB, England

      IIF 19

    • C/o Regus, Eagle House, 167 City Road, London, EC1V 1AW, England

      IIF 20

    • English Institute Of Sport, Coleridge Road, Sheffield, S9 5DA, United Kingdom

      IIF 21
  • Esom, Steven Derek
    British director born in November 1960

    Registered addresses and corresponding companies
  • Esom, Steven Derek
    British director of buying waitrose born in November 1960

    Registered addresses and corresponding companies

    • 4 Ashdown Way, Kingwood, Henley On Thames, Oxfordshire, RG9 5WD

      IIF 28 IIF 29
  • Esom, Steven Derek
    British director of foods born in November 1960

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 30
  • Esom, Steven Derek
    British none born in November 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, United Kingdom

      IIF 31
  • Esom, Steven Derek
    British retired born in November 1960

    Registered addresses and corresponding companies

    • 171 Victoria Street, London, SW1E 5NN

      IIF 32
  • Mr Steven Derek Esom
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England

      IIF 33
  • Esom, Steven Derek
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witheridge Hill House, Witheridge Hill, Highmoor, RG9 5PF

      IIF 34 IIF 35

    • Witheridge Hill House, Witheridge Hill, Highmoor, RG9 5PF, United Kingdom

      IIF 36

    • 1, Fleet Place, London, EC4M 7WS

      IIF 37

    • Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Esom, Steven Derek
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witheridge Hill House, Witheridge Hill, Highmoor, Henley On Thames, Oxfordshire, RG9 5PF

      IIF 41

    • Tyrrells Court, Stretford Bridge, Leominster, Herefordshire, HR6 9DQ, United Kingdom

      IIF 42

    • 1st Floor, Charles House 5-11, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 43 IIF 44

    • 5-11, Regent Street, London, SW1Y 4LR

      IIF 45

    • 6, Blackstock Mews, London, N4 2BT, England

      IIF 46

    • Charles House, 5-11 Regent Street, London, SW1Y 4LR

      IIF 47

    • Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 48
  • Esom, Steven Derek
    British company director/operating partner born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Dartmouth Street, London, SW1H 9BP

      IIF 49
  • Esom, Steven Derek
    British consultant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Leathermarket Street, London, SE1 3HN, United Kingdom

      IIF 50
  • Esom, Steven Derek
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witheridge Hill House, Witheridge Hill, Henley On Thames, Oxon, RG9 5PF

      IIF 51 IIF 52

    • 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

      IIF 53
  • Esom, Steven
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collabear Farm, Tawstock, Barnstaple, N Devon, EX31 3JZ, United Kingdom

      IIF 54

    • Lgc, Queens Road, Teddington, TW11 0LY, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 12
  • 1
    A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
    C/o Regus, Eagle House, 167 City Road, London, England
    Corporate (9 parents, 8 offsprings)
    Profit/Loss (Company account)
    489,537 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-10-23 ~ now
    IIF 18 - director → ME
  • 2
    C/o Product Chain Ltd, Danehill, Lower Earley, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 14 - director → ME
  • 3
    BOURNE 2 CONSULT LTD - 2012-03-09
    Honey Creative Limited, 6 Blackstock Mews, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 46 - director → ME
  • 4
    INSIDE TRACK FILMS 1 LLP - 2003-07-07
    INSIDE TRACK FILMS 2 LLP - 2003-05-08
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (219 parents)
    Profit/Loss (Company account)
    99,172 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-12-16 ~ now
    IIF 38 - llp-member → ME
  • 5
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-12-16 ~ now
    IIF 39 - llp-member → ME
  • 6
    PRODUCT CHAIN GROUP LIMITED - 2023-03-07
    THE BAGEL BURGER COMPANY LIMITED - 2009-07-29
    9 Leicester Close, Henley-on-thames, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -35,575 GBP2023-12-30
    Officer
    2010-03-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-09-29 ~ now
    IIF 40 - llp-member → ME
  • 8
    SEDEX INFORMATION EXCHANGE LIMITED - 2023-08-04
    5 Old Bailey, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2017-01-17 ~ now
    IIF 2 - director → ME
  • 9
    SEDEX ESG PLATFORM LTD - 2023-08-04
    5 Old Bailey, London, England, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 11 - director → ME
  • 10
    5 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2017-01-25 ~ now
    IIF 3 - director → ME
  • 11
    C/o Regus, Eagle House, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,834,665 GBP2023-09-30
    Officer
    2017-03-10 ~ now
    IIF 20 - director → ME
  • 12
    WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY - 2001-02-20
    Eagle House, Llansantffraid Ym Mechain, Powys
    Corporate (8 parents, 21 offsprings)
    Officer
    2023-04-18 ~ now
    IIF 15 - director → ME
Ceased 42
  • 1
    ANDREWS GROUP HOLDINGS LIMITED - 1988-06-14
    ANDREWS (FURNISHERS) LIMITED - 1982-04-02
    42b High Street, Keynsham, Bristol, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2018-01-01 ~ 2023-10-24
    IIF 4 - director → ME
  • 2
    42b High Street, Keynsham, Bristol, England
    Corporate (4 parents, 55 offsprings)
    Officer
    2019-09-29 ~ 2023-10-24
    IIF 1 - director → ME
  • 3
    DE FACTO 1760 LIMITED - 2010-04-28
    The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-05-05 ~ 2013-03-31
    IIF 45 - director → ME
  • 4
    DE FACTO 1739 LIMITED - 2010-04-28
    Bart Spices Ltd York Road, Bedminster, Bristol, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-05-05 ~ 2013-03-31
    IIF 47 - director → ME
  • 5
    Collabear Farm, Tawstock, Barnstaple, N Devon
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -422,631 GBP2024-03-31
    Officer
    2017-05-02 ~ 2018-02-14
    IIF 54 - director → ME
  • 6
    Lgc, Queens Road, Teddington, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2020-04-30
    IIF 55 - director → ME
  • 7
    Lgc, Queens Road, Teddington
    Corporate (3 parents)
    Officer
    2011-04-04 ~ 2016-12-14
    IIF 49 - director → ME
  • 8
    English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Corporate (8 parents)
    Equity (Company account)
    1,637,410 GBP2023-03-31
    Officer
    2013-09-11 ~ 2021-09-29
    IIF 6 - director → ME
  • 9
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2016-11-24
    IIF 5 - director → ME
  • 10
    4 Leathermarket Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-18 ~ 2012-02-16
    IIF 52 - director → ME
  • 11
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Corporate (10 parents, 14 offsprings)
    Officer
    2009-12-01 ~ 2018-11-22
    IIF 53 - director → ME
  • 12
    ADVANTAGE FOCUS PARTNERSHIP LIMITED - 2019-12-04
    22a Bank Street, Ashford, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-12-13 ~ 2019-09-25
    IIF 19 - director → ME
  • 13
    Unit 4 Albany Park, Frimley Road, Camberley, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2016-10-28
    IIF 17 - director → ME
  • 14
    LIONHEARTS BOXING LIMITED - 2019-11-21
    English Institute Of Sport, Coleridge Road, Sheffield, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -18,160 GBP2023-03-31
    Officer
    2017-08-22 ~ 2021-09-29
    IIF 21 - director → ME
  • 15
    LIKESELECT LIMITED - 1997-06-13
    Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2001-04-12 ~ 2002-02-01
    IIF 28 - director → ME
  • 16
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-10-27 ~ 2012-04-10
    IIF 36 - llp-member → ME
  • 17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-01-25 ~ 2008-02-15
    IIF 34 - llp-member → ME
  • 18
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-02-04 ~ 2010-04-06
    IIF 35 - llp-member → ME
  • 19
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Corporate (10 parents, 2 offsprings)
    Officer
    2001-04-12 ~ 2002-02-01
    IIF 29 - director → ME
  • 20
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2002-03-11 ~ 2007-04-24
    IIF 25 - director → ME
  • 21
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2002-03-11 ~ 2007-04-24
    IIF 23 - director → ME
  • 22
    LECKFORD ESTATE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2007-04-24
    IIF 22 - director → ME
  • 23
    130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2013-03-11
    IIF 44 - director → ME
  • 24
    C/o Interpath Ltd, 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2013-03-11
    IIF 43 - director → ME
  • 25
    65 Chazey Road, Caversham, Reading
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2020-10-31
    Officer
    2010-10-27 ~ 2015-10-20
    IIF 13 - director → ME
  • 26
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (8 parents)
    Officer
    2007-09-03 ~ 2008-07-01
    IIF 30 - director → ME
  • 27
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2008-03-10 ~ 2008-07-01
    IIF 27 - director → ME
  • 28
    4 Leathermarket Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ 2012-02-16
    IIF 7 - director → ME
  • 29
    Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
    Corporate (13 parents)
    Officer
    2007-12-26 ~ 2013-09-17
    IIF 51 - director → ME
  • 30
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-04-08 ~ 2011-04-05
    IIF 9 - director → ME
  • 31
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-15 ~ 2011-04-05
    IIF 50 - director → ME
  • 32
    OCADO LIMITED - 2014-06-16
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (11 parents)
    Officer
    2000-10-13 ~ 2004-02-25
    IIF 32 - director → ME
  • 33
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-07 ~ 2011-04-05
    IIF 8 - director → ME
  • 34
    PRODUCT CHAIN SVS LIMITED - 2002-09-06
    PRODUCT CHAIN (SERVICES) LIMITED - 2001-02-01
    DOWNBIRD UK LTD - 1996-01-04
    Lytchett House, Wareham Road, Poole, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    -85,100 GBP2023-12-31
    Officer
    2010-03-01 ~ 2023-01-31
    IIF 12 - director → ME
  • 35
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -251,835 GBP2022-12-31
    Officer
    2010-03-01 ~ 2023-01-31
    IIF 16 - director → ME
  • 36
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-09-29 ~ 2009-07-22
    IIF 26 - director → ME
  • 37
    ICE ORGANISATION LIMITED - 2007-01-02
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -707,290 GBP2016-09-30
    Officer
    2011-09-13 ~ 2015-08-31
    IIF 31 - director → ME
  • 38
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-06 ~ 2018-09-11
    IIF 37 - llp-member → ME
  • 39
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2022-12-31
    IIF 48 - director → ME
  • 40
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2013-08-01
    IIF 42 - director → ME
  • 41
    TYRRELLS POTATO CHIPS LIMITED - 2010-12-10
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2010-06-24 ~ 2013-08-01
    IIF 41 - director → ME
  • 42
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-18 ~ 2007-04-24
    IIF 24 - director → ME

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