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
    Collinson, Martin Donald
    Individual (9 offsprings)
    Officer
    2004-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Patel, Hemant
    Finance Director born in May 1961
    Individual (25 offsprings)
    Officer
    2015-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tayub, Abdul Aziz
    Director born in October 1955
    Individual (26 offsprings)
    Officer
    2008-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    BROWN & JACKSON PLC - 2005-08-08
    Trident Business Park, Neptune Way, Leeds Road, Huddersfield, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Smith, Martin Freeman
    Chartered Accountant born in September 1961
    Individual
    Officer
    2004-04-21 ~ 2005-11-29
    OF - Director → CIF 0
  • 2
    Suleman, Ebrahim
    Accountant born in June 1956
    Individual (5 offsprings)
    Officer
    2008-11-12 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    York, Ian
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Clarke, Paul
    Accountant born in January 1974
    Individual (21 offsprings)
    Officer
    2002-10-11 ~ 2003-11-05
    OF - Director → CIF 0
  • 5
    Sisson, Hamish Paul
    Individual
    Officer
    1995-06-30 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 6
    Gray, Ian
    Company Director born in November 1949
    Individual (17 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    Kemp, Helen Anne
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 8
    Letham, Ian Ritchie
    Individual
    Officer
    1993-01-29 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 9
    Ellis, Robert Keith
    Company Director born in September 1951
    Individual (37 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 10
    Ellis, Roy George
    Accountant born in September 1970
    Individual (30 offsprings)
    Officer
    2012-12-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Haughton, Townsend Andrew
    Company Director born in November 1945
    Individual
    Officer
    1996-10-28 ~ 1997-03-03
    OF - Director → CIF 0
  • 12
    Roelofse, Hendrik
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2004-04-21
    OF - Director → CIF 0
    Roelofse, Hendrik
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 13
    Holmes, Dennis
    Individual
    Officer
    ~ 1993-01-29
    OF - Secretary → CIF 0
  • 14
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (1 offspring)
    Officer
    ~ 1993-03-25
    OF - Director → CIF 0
  • 15
    Brown, Gary James
    Finance Director born in March 1966
    Individual (17 offsprings)
    Officer
    2003-11-05 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Visser, Johan Jacobus
    Chief Executive born in July 1947
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 2002-10-11
    OF - Director → CIF 0
  • 17
    Burdon, Peter
    Retailer born in February 1960
    Individual (5 offsprings)
    Officer
    2007-09-28 ~ 2008-11-12
    OF - Director → CIF 0
parent relation
Company in focus

INSTORE GROUP LIMITED

Previous name
PHANTOMTHUNDER LIMITED - 2003-07-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INSTORE GROUP LIMITED
    Info
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Registered number 02105209
    Trident Business Park, Leeds Road, Huddersfield HD2 1UA
    Private Limited Company incorporated on 1987-03-03 and dissolved on 2018-01-02 (30 years 9 months). The company status is Dissolved.
    CIF 0
  • INSTORE GROUP LIMITED
    S
    Registered number 02105209
    Trident Business Park, Neptune Way, Leeds Road, Huddersfield, England, HD2 1UA
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED - 2003-07-24
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.