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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 3
  • 1
    Tracey, David Frank
    Logistics Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Worthington, Nicholas Anthony
    Chief Executive born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Zaheer, Kim Suhail
    Director born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    OF - Director → CIF 0
    Zaheer, Kim Suhail
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Clare, John Charles
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2011-07-08
    OF - Director → CIF 0
  • 2
    Mawer, Richard William
    Facilities Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2007-05-11
    OF - Director → CIF 0
  • 3
    Lacey, Paul Francis
    Director born in April 1954
    Individual
    Officer
    icon of calendar 1996-04-08 ~ 1996-11-30
    OF - Director → CIF 0
  • 4
    Felton, Lee Marcus
    Central Services Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-31 ~ 2010-02-05
    OF - Director → CIF 0
  • 5
    Lane, Simon Paul
    Chief Financial Officer born in February 1963
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-08-22
    OF - Director → CIF 0
    Lane, Simon Paul
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 6
    Clare, Michael George
    Chief Executive Officer born in February 1955
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 2008-03-07
    OF - Director → CIF 0
  • 7
    Johnson, Stephen Richard
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2012-10-26
    OF - Director → CIF 0
  • 8
    Suthern, Gregory Hamilton
    Chief Operating Officer born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 9
    Clark, Robert James
    Chief Financial Officer born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2010-04-30
    OF - Director → CIF 0
    Clark, Robert James
    Chief Financial Officer
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 10
    Taylor, Suzanne Elizabeth
    Resources Director born in January 1969
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2010-11-02
    OF - Director → CIF 0
  • 11
    Lowes, Lee
    Sales Director born in November 1966
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 1996-12-09
    OF - Director → CIF 0
  • 12
    Callaghan, Ian John
    Property Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2011-06-10
    OF - Director → CIF 0
  • 13
    Terry, Simon John
    Solicitor
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 14
    Nye, Paul Richard
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 15
    England, Martin
    Operations Director born in December 1962
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 1996-12-09
    OF - Director → CIF 0
  • 16
    Ainley, Harvey Bertenshaw
    Chartered Accountant born in August 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2005-11-24
    OF - Director → CIF 0
    Ainley, Harvey Bertenshaw
    Chartered Accountant
    Individual (93 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 17
    Clare, Carol Ann
    Corporate Director born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-18 ~ 2008-03-07
    OF - Director → CIF 0
    Clare, Carol Ann
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

NIGHT REALISATIONS PLC

Previous names
DREAMS PLC - 2013-03-08
DAWNSPAN LIMITED - 1987-12-14
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

  • NIGHT REALISATIONS PLC
    Info
    DREAMS PLC - 2013-03-08
    DAWNSPAN LIMITED - 2013-03-08
    Registered number 02189427
    icon of address1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1987-11-05 and dissolved on 2020-02-21 (32 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.