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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 59
  • 1
    Ranger, Raminder Singh
    Born in May 1948
    Individual (21 offsprings)
    Officer
    2013-10-31 ~ 2014-12-04
    OF - Director → CIF 0
  • 2
    Suterwalla, Jehangir
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2015-11-05 ~ 2025-11-28
    OF - Director → CIF 0
  • 3
    Grimes, David
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2011-11-24 ~ 2025-11-28
    OF - Director → CIF 0
  • 4
    Goldney, Darren Paul
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2020-01-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 5
    Denny, Stephen William
    Born in February 1951
    Individual (9 offsprings)
    Officer
    (before 1992-10-17) ~ 1996-01-04
    OF - Director → CIF 0
  • 6
    Jeganmogan, Sharmmila
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2017-11-02 ~ 2019-10-24
    OF - Director → CIF 0
  • 7
    Marchant, Philip William
    Individual (18 offsprings)
    Officer
    (before 1992-10-17) ~ 1998-08-12
    OF - Secretary → CIF 0
  • 8
    Jones, Christopher Dunstan
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1996-10-16 ~ 2004-10-14
    OF - Director → CIF 0
  • 9
    Ali, Yaqub
    Born in December 1931
    Individual (7 offsprings)
    Officer
    (before 1992-10-17) ~ 1996-10-16
    OF - Director → CIF 0
  • 10
    Ramzan, Nabeel
    Born in June 1982
    Individual (20 offsprings)
    Officer
    2010-10-28 ~ 2017-11-02
    OF - Director → CIF 0
  • 11
    Williams, Martin
    Born in August 1958
    Individual (14 offsprings)
    Officer
    1998-08-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Singh, Marcus
    Born in December 1979
    Individual (31 offsprings)
    Officer
    2009-10-29 ~ 2025-11-28
    OF - Director → CIF 0
  • 13
    Metcalfe, Brian
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2004-03-17 ~ 2010-06-11
    OF - Director → CIF 0
  • 14
    Thewlis, Andrew Mark
    Born in February 1964
    Individual (18 offsprings)
    Officer
    1998-10-14 ~ 2021-02-15
    OF - Director → CIF 0
    Thewlis, Andrew Mark
    Individual (18 offsprings)
    Officer
    1998-08-12 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 15
    Mace, Jonathan Philip
    Born in July 1957
    Individual (9 offsprings)
    Officer
    1994-10-13 ~ 1999-10-12
    OF - Director → CIF 0
  • 16
    Ramzan, Amaan Pervaz
    Born in November 1987
    Individual (18 offsprings)
    Officer
    2017-11-02 ~ 2025-11-28
    OF - Director → CIF 0
  • 17
    Johal, Markhan Singh
    Born in October 1951
    Individual (15 offsprings)
    Officer
    1995-10-11 ~ 2003-09-14
    OF - Director → CIF 0
  • 18
    Colley, Ronald Charles
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1998-08-12 ~ 2002-08-31
    OF - Director → CIF 0
  • 19
    Shortt, Denys Christopher
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2001-10-11 ~ 2001-12-04
    OF - Director → CIF 0
  • 20
    Murdoch, Alexander
    Born in June 1940
    Individual (10 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-10-11
    OF - Director → CIF 0
  • 21
    Sheikh, Mohammed Younus
    Born in July 1946
    Individual (27 offsprings)
    Officer
    2000-08-23 ~ 2003-12-04
    OF - Director → CIF 0
  • 22
    Suterwalla, Mansoor Taherally
    Born in October 1945
    Individual (57 offsprings)
    Officer
    2008-10-23 ~ 2018-09-12
    OF - Director → CIF 0
  • 23
    Gurr, Douglas John
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2004-10-14 ~ 2006-01-09
    OF - Director → CIF 0
  • 24
    Russell, James William Oxley
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2017-12-04 ~ 2025-11-28
    OF - Director → CIF 0
  • 25
    Mills, Geoffrey Norman John
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2017-05-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Wouhra, Gurdashan Singh
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2006-10-19 ~ 2025-11-28
    OF - Director → CIF 0
  • 27
    Bone, Richard Austin
    Born in September 1980
    Individual (16 offsprings)
    Officer
    2021-02-15 ~ 2024-08-02
    OF - Director → CIF 0
    Bone, Richard
    Individual (16 offsprings)
    Officer
    2021-02-15 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 28
    Jones, Gavin Andrew
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ 2018-06-01
    OF - Director → CIF 0
  • 29
    Blakemore, Peter Francis
    Born in September 1943
    Individual (39 offsprings)
    Officer
    (before 1992-10-17) ~ 1998-10-14
    OF - Director → CIF 0
  • 30
    Benson, John Graham
    Born in July 1957
    Individual (7 offsprings)
    Officer
    1996-10-16 ~ 1999-10-14
    OF - Director → CIF 0
    2001-10-11 ~ 2007-11-01
    OF - Director → CIF 0
  • 31
    Pervez, Mohammed Anwar, Sir
    Born in March 1935
    Individual (25 offsprings)
    Officer
    (before 1992-10-17) ~ 2000-08-23
    OF - Director → CIF 0
  • 32
    Searle, John
    Born in November 1960
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 33
    Doyle, Christopher John
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2010-02-03 ~ 2015-12-11
    OF - Director → CIF 0
  • 34
    Cronin-jones, Sue
    Born in September 1960
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2011-11-24
    OF - Director → CIF 0
  • 35
    Martin, Peter John
    Born in April 1956
    Individual (7 offsprings)
    Officer
    (before 1992-10-17) ~ 2002-05-24
    OF - Director → CIF 0
  • 36
    Wilcox, William Christopher
    Born in December 1955
    Individual (16 offsprings)
    Officer
    2002-10-10 ~ 2025-11-28
    OF - Director → CIF 0
  • 37
    Middleditch, Morton Ronald
    Born in December 1944
    Individual (18 offsprings)
    Officer
    (before 1992-10-17) ~ 1998-03-31
    OF - Director → CIF 0
  • 38
    Reid, David
    Born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1992-10-17) ~ 1994-08-01
    OF - Director → CIF 0
    Sharratt, David Reginald
    Born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-10-17) ~ 1996-03-12
    OF - Director → CIF 0
  • 39
    Benson, George
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 40
    Parfett, Stephen
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1993-11-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 41
    Bihal, Shamir
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2014-10-30 ~ 2025-11-28
    OF - Director → CIF 0
  • 42
    Hepburn, George Garland
    Born in January 1948
    Individual (8 offsprings)
    Officer
    1999-10-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 43
    Lowe, Robert
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2003-09-14 ~ 2006-10-19
    OF - Director → CIF 0
  • 44
    Jones, Martin John
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2004-10-14 ~ 2017-11-02
    OF - Director → CIF 0
  • 45
    Rose, Christopher Thomas
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2001-02-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 46
    Roger, Leslie
    Born in March 1943
    Individual (5 offsprings)
    Officer
    1995-10-11 ~ 2000-03-24
    OF - Director → CIF 0
  • 47
    Davidson, Ian
    Born in September 1956
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 48
    Suterwalla, Hatim Taherally
    Born in October 1940
    Individual (28 offsprings)
    Officer
    1998-03-31 ~ 2008-10-23
    OF - Director → CIF 0
  • 49
    Ahmed, Zahier
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2006-10-19 ~ 2014-03-17
    OF - Director → CIF 0
  • 50
    Parfett, Alan Godfrey
    Born in February 1929
    Individual (4 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-11-30
    OF - Director → CIF 0
  • 51
    Lorimer, Michael John
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2004-10-14 ~ 2007-07-24
    OF - Director → CIF 0
  • 52
    Kapadia, Amir Tayebali
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2001-10-11 ~ 2004-01-16
    OF - Director → CIF 0
  • 53
    Khurana, Manmohan
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ 2021-12-13
    OF - Director → CIF 0
  • 54
    Salisbury, Anthony Harold
    Born in December 1937
    Individual (5 offsprings)
    Officer
    1998-10-14 ~ 2001-02-07
    OF - Director → CIF 0
  • 55
    Atkinson, Robert William
    Born in July 1974
    Individual (21 offsprings)
    Officer
    2014-10-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 56
    Mcgee, Michael
    Born in March 1953
    Individual (15 offsprings)
    Officer
    1995-04-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 57
    Lowrie, Peter
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2001-10-11
    OF - Director → CIF 0
  • 58
    Irish, John George Augustus
    Born in August 1931
    Individual (23 offsprings)
    Officer
    (before 1992-10-17) ~ 1994-08-01
    OF - Director → CIF 0
  • 59
    Kinney, John Fitzgerald
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LANDMARK WHOLESALE LIMITED

Period: 2005-11-02 ~ now
Company number: 00659576 00511716
Registered names
LANDMARK WHOLESALE LIMITED - now 00511716
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
171 GBP2025-03-31
171 GBP2024-03-31
Debtors
27 GBP2025-03-31
27 GBP2024-03-31
Creditors
Current
171 GBP2025-03-31
171 GBP2024-03-31
Net Current Assets/Liabilities
-144 GBP2025-03-31
-144 GBP2024-03-31
Total Assets Less Current Liabilities
27 GBP2025-03-31
27 GBP2024-03-31
Equity
Called up share capital
27 GBP2025-03-31
27 GBP2024-03-31
Equity
27 GBP2025-03-31
27 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
70 GBP2024-03-31
Investments in Group Undertakings
70 GBP2025-03-31
70 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
27 GBP2025-03-31
27 GBP2024-03-31
Amounts owed to group undertakings
Current
70 GBP2025-03-31
70 GBP2024-03-31
Other Creditors
Current
101 GBP2025-03-31
101 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27 shares2025-03-31

Related profiles found in government register
  • LANDMARK WHOLESALE LIMITED
    Info
    LANDMARK CASH & CARRY LIMITED - 2005-11-02
    CONSORT CASH & CARRY LIMITED - 2005-11-02
    Registered number 00659576
    3 Carolina Court, Wisconsin Drive, Doncaster DN4 5RA
    PRIVATE LIMITED COMPANY incorporated on 1960-05-17 (65 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • LANDMARK WHOLESALE LIMITED
    S
    Registered number 659576
    7, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Limited in England
    CIF 1
    Limited Company in 7 Davy Avenue, Knowlhill, Milton Keynes, Mk5 8hj, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CATERERS KITCHEN LIMITED
    - now 01953833
    ISOBLUE LIMITED - 1985-11-28
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-16 ~ now
    CIF 4 - Right to appoint or remove directors OE
  • 2
    CONSORT CASH & CARRY LIMITED
    - now 00926054 00659576
    VALUE CENTRES(CASH AND CARRY)LIMITED - 1985-06-24
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-16 ~ now
    CIF 7 - Right to appoint or remove directors OE
  • 3
    INDEPENDENT CIGARETTE COMPANY LIMITED
    - now 01778980
    CLUBLOG LIMITED - 1984-02-03
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (19 parents)
    Person with significant control
    2016-10-16 ~ now
    CIF 8 - Right to appoint or remove directors OE
  • 4
    INDEPENDENT FOOD SERVICES LIMITED
    00910373
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (15 parents)
    Person with significant control
    2016-10-16 ~ now
    CIF 6 - Right to appoint or remove directors OE
  • 5
    LANDMARK CASH & CARRY LIMITED
    - now 00511716 00659576
    LANDMARK WHOLESALE LIMITED - 2005-11-02
    E-WHOLESALER LIMITED - 2004-06-03
    LANDMARK LIMITED - 2001-08-09
    VIVO LIMITED - 1986-07-01
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
  • 6
    LANDMARK DIRECT LIMITED
    - now 01650324
    SMARTERTRADER LIMITED - 2002-08-02
    OUR SHOP LIMITED - 2002-02-05
    RIPDISH LIMITED - 1982-08-23
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
  • 7
    LANDMARK UK.COM LIMITED
    - now 03956244
    NETCHOOSE LIMITED - 2000-04-19
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    LIFESTYLE FOODS LIMITED
    - now 02090728
    KITMANUAL LIMITED - 1987-03-10
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-16 ~ now
    CIF 5 - Right to appoint or remove directors OE
  • 9
    OUR BRAND LIMITED
    - now 00715363
    FOODLINERS LIMITED - 1982-08-19
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-16 ~ now
    CIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.