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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
Active 4
  • 1
    Thompson, Paul
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    T&S STORES LIMITED - now
    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 (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
Ceased 50
  • 1
    Murrells, Steven Geoffrey
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 2
    Rao, Shubhi Suryaji
    Born in September 1966
    Individual
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    Cowell, Martin William
    Individual
    Officer
    2000-05-23 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 4
    Chard, Rachael
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2023-06-06 ~ 2025-11-05
    OF - Director → CIF 0
  • 5
    Kyte, Sharon
    Born in March 1972
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2023-06-06
    OF - Director → CIF 0
  • 6
    Lancaster, Richard
    Born in December 1963
    Individual (5 offsprings)
    Officer
    1998-06-02 ~ 1999-05-07
    OF - Director → CIF 0
  • 7
    Kerr, Robert
    Born in December 1952
    Individual
    Officer
    ~ 1992-05-30
    OF - Director → CIF 0
  • 8
    West, Robin James
    Born in September 1943
    Individual
    Officer
    1996-11-18 ~ 1999-01-02
    OF - Director → CIF 0
  • 9
    Turner, David Richmond
    Born in January 1954
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2003-01-06
    OF - Director → CIF 0
  • 10
    Errington, Andrew Neil
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 11
    Dee, Frank Rigby
    Born in February 1951
    Individual
    Officer
    ~ 2000-06-23
    OF - Director → CIF 0
  • 12
    Warham, John Richard
    Born in November 1950
    Individual
    Officer
    1997-04-08 ~ 1998-01-23
    OF - Director → CIF 0
  • 13
    Stanhope, David Raymond
    Born in January 1964
    Individual (11 offsprings)
    Officer
    ~ 2000-06-23
    OF - Director → CIF 0
    Stanhope, David Raymond
    Individual (11 offsprings)
    Officer
    1994-06-24 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 14
    Wall, Catherine Alison
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1994-06-24 ~ 2000-06-23
    OF - Director → CIF 0
  • 15
    Turner, David
    Born in July 1957
    Individual
    Officer
    2005-11-14 ~ 2011-04-04
    OF - Director → CIF 0
  • 16
    Welch, Robert John
    Born in June 1966
    Individual (103 offsprings)
    Officer
    2019-03-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 17
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 18
    Ager, Rowley Stuart
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 19
    Burrows, Patrick James
    Born in March 1967
    Individual (60 offsprings)
    Officer
    2003-01-06 ~ 2005-02-21
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (60 offsprings)
    Officer
    2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 20
    Williams, Mark Benjamin
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 21
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2006-05-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 22
    Hamer, Ian
    Born in November 1961
    Individual
    Officer
    1993-11-03 ~ 1997-03-21
    OF - Director → CIF 0
  • 23
    Morley, Harold Joss
    Born in April 1943
    Individual
    Officer
    1995-08-28 ~ 2000-06-23
    OF - Director → CIF 0
  • 24
    Hamilton-lesser, Carol
    Born in September 1950
    Individual
    Officer
    ~ 1994-01-23
    OF - Director → CIF 0
  • 25
    Heald, Amelia Davis
    Individual
    Officer
    ~ 1994-06-24
    OF - Secretary → CIF 0
  • 26
    Holmes, Colin Peter
    Born in August 1965
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 27
    Gordon, Timothy Leigh
    Born in May 1945
    Individual
    Officer
    2000-05-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 28
    Penfold, Julia
    Born in January 1964
    Individual
    Officer
    2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 29
    Watson, Frederick Ian
    Born in July 1946
    Individual
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
  • 30
    King, Andrew Paul
    Born in April 1966
    Individual
    Officer
    2015-08-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 31
    Heald, Frank Iddon
    Born in January 1948
    Individual (6 offsprings)
    Officer
    ~ 2000-06-23
    OF - Director → CIF 0
  • 32
    Threlfall, Kevin Patrick
    Born in September 1948
    Individual (8 offsprings)
    Officer
    2000-05-23 ~ 2003-01-06
    OF - Director → CIF 0
  • 33
    Sankar, Nadine Amanda
    Individual
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 34
    Blair, Steven
    Born in January 1981
    Individual
    Officer
    2017-10-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 35
    Mccarthy, James John
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2003-01-06
    OF - Director → CIF 0
  • 36
    Heald, Janet Elizabeth
    Born in January 1963
    Individual (1 offspring)
    Officer
    ~ 1994-06-15
    OF - Director → CIF 0
  • 37
    Clements, Tracey
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2019-03-18
    OF - Director → CIF 0
  • 38
    Heald, John Fleetwood
    Born in March 1938
    Individual
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 39
    Heald, Margaret Lesley
    Born in November 1948
    Individual
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 40
    Wood, Stephanie
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2023-06-06 ~ 2025-11-07
    OF - Director → CIF 0
  • 41
    Moore, Dean
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2003-01-06
    OF - Director → CIF 0
  • 42
    Everitt, Mark Edward
    Born in July 1964
    Individual (25 offsprings)
    Officer
    2005-02-21 ~ 2025-03-05
    OF - Director → CIF 0
    Everitt, Mark Edward
    Individual (25 offsprings)
    Officer
    2005-02-21 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 43
    Dolan, Malcolm George
    Individual (15 offsprings)
    Officer
    2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 44
    O'neill, William Patrick
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2005-08-30 ~ 2005-12-28
    OF - Director → CIF 0
  • 45
    Heywood, Lynda Jane
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2016-08-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 46
    Mcquarrie, Jonny
    Born in February 1975
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2022-11-17
    OF - Director → CIF 0
  • 47
    Reed, Anthony William
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 48
    Maguire, Graham
    Born in January 1949
    Individual (28 offsprings)
    Officer
    2000-05-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 49
    Lawler, Sarah Lindsey
    Born in April 1979
    Individual
    Officer
    2022-11-29 ~ 2023-06-06
    OF - Director → CIF 0
  • 50
    Baines, James George
    Born in March 1951
    Individual
    Officer
    1992-09-01 ~ 2000-06-23
    OF - Director → CIF 0
parent relation
Company in focus

DAY AND NITE STORES LIMITED

Previous names
HEALDS OF FLEETWOOD LIMITED - 1989-12-13
EARLKARA LIMITED - 1983-09-09
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • DAY AND NITE STORES LIMITED
    Info
    HEALDS OF FLEETWOOD LIMITED - 1989-12-13
    EARLKARA LIMITED - 1989-12-13
    Registered number 01746058
    Apex Road, Brownhills, Walsall, West Midlands WS8 7HU
    PRIVATE LIMITED COMPANY incorporated on 1983-08-15 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • DAY AND NITE STORES LIMITED
    S
    Registered number 01746058
    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
Active 1
  • 1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.