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
    Worthington, Nicholas Anthony
    Chief Executive born in May 1963
    Individual (6 offsprings)
    Officer
    2002-03-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Zaheer, Kim Suhail
    Director born in November 1971
    Individual (10 offsprings)
    Officer
    2011-08-22 ~ dissolved
    OF - director → CIF 0
    Zaheer, Kim Suhail
    Individual (10 offsprings)
    Officer
    2011-08-22 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Tracey, David Frank
    Logistics Director born in January 1957
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ dissolved
    OF - director → CIF 0
Ceased 17
  • 1
    Clare, John Charles
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2011-07-08
    OF - director → CIF 0
  • 2
    Callaghan, Ian John
    Property Director born in May 1965
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2011-06-10
    OF - director → CIF 0
  • 3
    Lacey, Paul Francis
    Director born in April 1954
    Individual
    Officer
    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
    2009-05-31 ~ 2010-02-05
    OF - director → CIF 0
  • 5
    Nye, Paul Richard
    Individual
    Officer
    2001-01-02 ~ 2005-09-14
    OF - secretary → CIF 0
  • 6
    Taylor, Suzanne Elizabeth
    Resources Director born in January 1969
    Individual
    Officer
    2007-07-02 ~ 2010-11-02
    OF - director → CIF 0
  • 7
    Mawer, Richard William
    Facilities Director born in January 1965
    Individual (2 offsprings)
    Officer
    2002-03-08 ~ 2007-05-11
    OF - director → CIF 0
  • 8
    England, Martin
    Operations Director born in December 1962
    Individual
    Officer
    1996-01-25 ~ 1996-12-09
    OF - director → CIF 0
  • 9
    Clare, Michael George
    Chief Executive Officer born in February 1955
    Individual (32 offsprings)
    Officer
    ~ 2008-03-07
    OF - director → CIF 0
  • 10
    Lane, Simon Paul
    Chief Financial Officer born in February 1963
    Individual (49 offsprings)
    Officer
    2010-04-30 ~ 2011-08-22
    OF - director → CIF 0
    Lane, Simon Paul
    Individual (49 offsprings)
    Officer
    2010-04-30 ~ 2011-08-22
    OF - secretary → CIF 0
  • 11
    Clark, Robert James
    Chief Financial Officer born in June 1965
    Individual (12 offsprings)
    Officer
    2006-03-06 ~ 2010-04-30
    OF - director → CIF 0
    Clark, Robert James
    Chief Financial Officer
    Individual (12 offsprings)
    Officer
    2008-03-07 ~ 2010-04-30
    OF - secretary → CIF 0
  • 12
    Johnson, Stephen Richard
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2011-07-11 ~ 2012-10-26
    OF - director → CIF 0
  • 13
    Lowes, Lee
    Sales Director born in November 1966
    Individual
    Officer
    1996-01-25 ~ 1996-12-09
    OF - director → CIF 0
  • 14
    Suthern, Gregory Hamilton
    Chief Operating Officer born in May 1971
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2012-09-14
    OF - director → CIF 0
  • 15
    Clare, Carol Ann
    Corporate Director born in November 1958
    Individual (7 offsprings)
    Officer
    1993-03-18 ~ 2008-03-07
    OF - director → CIF 0
    Clare, Carol Ann
    Individual (7 offsprings)
    Officer
    ~ 2001-01-02
    OF - secretary → CIF 0
  • 16
    Terry, Simon John
    Solicitor
    Individual
    Officer
    2005-12-08 ~ 2008-03-07
    OF - secretary → CIF 0
  • 17
    Ainley, Harvey Bertenshaw
    Chartered Accountant born in August 1966
    Individual (93 offsprings)
    Officer
    2005-09-14 ~ 2005-11-24
    OF - director → CIF 0
    Ainley, Harvey Bertenshaw
    Chartered Accountant
    Individual (93 offsprings)
    Officer
    2005-09-14 ~ 2005-11-24
    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 - 1987-12-14
    Registered number 02189427
    1 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 24 April 2025 and licensed under the Open Government Licence v3.0.