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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 38
  • 1
    Everitt, Mark Edward
    Born in July 1964
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    Everitt, Mark Edward
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 2
    Moore, Dean
    Born in October 1957
    Individual (111 offsprings)
    Officer
    1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 3
    King, Andrew Paul
    Born in April 1966
    Individual (35 offsprings)
    Officer
    2015-08-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 4
    Reed, Anthony William
    Born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Mcquarrie, Jonny
    Born in February 1975
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2022-01-24
    OF - Director → CIF 0
  • 6
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2022-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Gordon, Timothy Leigh
    Born in May 1945
    Individual (10 offsprings)
    Officer
    1997-10-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Threlfall, Kevin Patrick
    Born in September 1948
    Individual (28 offsprings)
    Officer
    1996-01-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 9
    Ager, Rowley Stuart
    Born in July 1945
    Individual (105 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 10
    Dolan, Malcolm George
    Individual (51 offsprings)
    Officer
    2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 11
    Cortis, Roger James
    Born in March 1942
    Individual (38 offsprings)
    Officer
    (before 1991-07-06) ~ 1996-01-05
    OF - Director → CIF 0
  • 12
    Ellison, John Oliver
    Born in November 1951
    Individual (97 offsprings)
    Officer
    (before 1991-07-06) ~ 1996-01-04
    OF - Director → CIF 0
    Ellison, John Oliver
    Individual (97 offsprings)
    Officer
    (before 1991-07-06) ~ 1996-01-04
    OF - Secretary → CIF 0
  • 13
    Welch, Robert John
    Born in June 1966
    Individual (379 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 14
    Marshall, Geoffrey Wyndham
    Born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1991-07-06) ~ 1994-12-20
    OF - Director → CIF 0
  • 15
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2022-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Mccarthy, James John
    Born in January 1956
    Individual (41 offsprings)
    Officer
    1996-01-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 17
    Turner, David Richmond
    Born in January 1954
    Individual (16 offsprings)
    Officer
    1996-01-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 18
    Williams, Mark Benjamin
    Born in May 1965
    Individual (31 offsprings)
    Officer
    2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 19
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2006-05-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 20
    Clements, Tracey
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2016-04-11 ~ 2019-03-18
    OF - Director → CIF 0
  • 21
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 22
    Turner, David
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2005-11-14 ~ 2011-04-04
    OF - Director → CIF 0
  • 23
    Holmes, Colin Peter
    Born in August 1965
    Individual (43 offsprings)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 24
    Cowell, Martin William
    Individual (17 offsprings)
    Officer
    1996-01-04 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 25
    Broadhead, Charles David Waller
    Born in February 1937
    Individual (3 offsprings)
    Officer
    (before 1991-07-06) ~ 1995-09-01
    OF - Director → CIF 0
  • 26
    Murrells, Steven Geoffrey
    Born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 27
    Penfold, Julia
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 28
    Kyte, Sharon
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2019-03-26 ~ 2022-01-24
    OF - Director → CIF 0
  • 29
    O'neill, William Patrick
    Born in October 1951
    Individual (23 offsprings)
    Officer
    2005-08-30 ~ 2005-12-28
    OF - Director → CIF 0
  • 30
    Blair, Steven
    Born in January 1981
    Individual (26 offsprings)
    Officer
    2017-10-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 31
    Macleed, Graham Denns
    Born in January 1955
    Individual (13 offsprings)
    Officer
    (before 1991-07-06) ~ 1994-04-30
    OF - Director → CIF 0
  • 32
    Burrows, Patrick James
    Born in August 1965
    Individual (87 offsprings)
    Officer
    2003-01-06 ~ 2005-02-21
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (87 offsprings)
    Officer
    2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 33
    Clemons, George Richard Henry
    Born in March 1938
    Individual (7 offsprings)
    Officer
    (before 1991-07-06) ~ 1996-01-05
    OF - Director → CIF 0
  • 34
    Crellin, David
    Born in October 1940
    Individual (15 offsprings)
    Officer
    1996-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 35
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 36
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2022-01-24
    OF - Director → CIF 0
  • 37
    T&S STORES LIMITED - now 01228935 02462858... (more)
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2019-03-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PAPER CHAIN (EAST ANGLIA) LIMITED

Period: 1989-03-01 ~ 2024-05-19
Company number: 00256555
Registered names
PAPER CHAIN (EAST ANGLIA) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Due to be dissolved on 2024-05-19
Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores

Related profiles found in government register
  • PAPER CHAIN (EAST ANGLIA) LIMITED
    Info
    PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
    ARTHUR FAIRWEATHER LIMITED - 1989-03-01
    Registered number 00256555
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1931-05-20 and dissolved on 2024-05-19 (92 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • PAPER CHAIN (EAST ANGLIA) LIMITED
    S
    Registered number 0256555
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T & S MANAGEMENT SERVICES LIMITED
    - now 02414002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-04 during the appointment or period of control
    THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
    LEGISLATOR 1067 LIMITED - 1989-10-31
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.