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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 50
  • 1
    Guest, Sarah Elizabeth
    Born in February 1975
    Individual (31 offsprings)
    Officer
    2011-03-18 ~ 2013-08-30
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual (31 offsprings)
    Officer
    2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 2
    Kern, Thomas Emil
    Born in May 1953
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2004-08-04
    OF - Director → CIF 0
  • 3
    Farazmand, Timothy Bahram Neville
    Chairman born in September 1960
    Individual (46 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Yates, Chris Paul
    Born in January 1962
    Individual (50 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Yates
    Born in January 1962
    Individual (50 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Glover, Gordon
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2012-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Fox, Simon Richard
    Born in March 1961
    Individual (388 offsprings)
    Officer
    (before 1991-10-10) ~ 1998-03-26
    OF - Director → CIF 0
  • 7
    Schwenter, Jurg Jakob
    Born in May 1921
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1996-06-14
    OF - Director → CIF 0
  • 8
    Mahoney, John James
    Born in May 1951
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2011-03-18
    OF - Director → CIF 0
  • 9
    Gaynor, Alan Paul
    Born in August 1950
    Individual (16 offsprings)
    Officer
    2016-11-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 10
    Maia, Carlos Duarte Da Costa
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2013-04-11 ~ 2014-11-26
    OF - Director → CIF 0
  • 11
    Van Brandenburg, Theo
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2004-08-04 ~ 2011-03-18
    OF - Director → CIF 0
  • 12
    Wenger, Rudolf
    Born in April 1946
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1998-01-22
    OF - Director → CIF 0
  • 13
    Richard Michael Hawes
    Individual (334 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Blum, Rene
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 15
    Peters, Gerardus Maria Henri
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2011-03-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Slevin, Damian
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 17
    Davies, John Keith
    Individual (6 offsprings)
    Officer
    1998-03-27 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 18
    Mahler, Hans Peter
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1998-01-06
    OF - Director → CIF 0
  • 19
    Neff, Richard
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2005-10-19 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    Chande, Amee
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2011-08-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 21
    Landis, Lissa Jean
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2014-01-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 22
    Thanki, Narendrakumar Dayaram
    Individual (10 offsprings)
    Officer
    (before 1991-10-10) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 23
    BoevÉ, Coen
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 24
    Vanwoerkom, Jack
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2004-08-04 ~ 2007-06-15
    OF - Director → CIF 0
  • 25
    Stopnicer, Michel
    Born in January 1945
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1998-01-07
    OF - Director → CIF 0
  • 26
    Randall, Andrew John
    Born in July 1961
    Individual (68 offsprings)
    Officer
    2004-08-04 ~ 2005-11-17
    OF - Director → CIF 0
  • 27
    Bechtel, Roger
    Born in June 1960
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2000-12-27
    OF - Director → CIF 0
  • 28
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 29
    Birks, Peter Geoffrey
    Born in August 1963
    Individual (36 offsprings)
    Officer
    2007-07-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 30
    Kellett, Ian
    Individual (6 offsprings)
    Officer
    2004-08-04 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 31
    Bitterli, Rudolf Emile
    Born in February 1930
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1996-06-14
    OF - Director → CIF 0
  • 32
    Pearlman, Richard Keith
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 33
    Bonorand, Mario
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2002-02-25
    OF - Director → CIF 0
  • 34
    Eberle, Dieter
    Born in February 1943
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2003-02-25
    OF - Director → CIF 0
  • 35
    Hoehn, Barbara
    Born in March 1947
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2004-08-04
    OF - Director → CIF 0
  • 36
    Sargent, Ronald Lee
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2006-08-29
    OF - Director → CIF 0
  • 37
    Born, Eric
    Born in August 1970
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2000-03-12
    OF - Director → CIF 0
  • 38
    Gabriel, Andrew William
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2011-03-18 ~ 2011-03-18
    OF - Director → CIF 0
    2011-03-18 ~ 2011-08-08
    OF - Director → CIF 0
  • 39
    Robert James Harding
    Individual (110 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Kemmler, Willi
    Born in August 1942
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2004-08-04
    OF - Director → CIF 0
  • 41
    Blunt, Claire
    Individual (51 offsprings)
    Officer
    2006-04-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 42
    Legro, Patrick Niclas
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2014-12-19 ~ 2016-11-18
    OF - Director → CIF 0
    2016-12-02 ~ 2016-12-02
    OF - Director → CIF 0
  • 43
    Northover, Malcolm Paul
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 44
    Lockhart-ross, Inca
    Individual (162 offsprings)
    Officer
    2016-11-18 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 45
    Barker, Martin Charles
    Born in November 1944
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ 2003-02-25
    OF - Director → CIF 0
  • 46
    Waidacher, Reto
    Born in July 1964
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2004-08-04
    OF - Director → CIF 0
  • 47
    Critcher, Paul Douglas
    Individual (15 offsprings)
    Officer
    1998-12-16 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 48
    OO RETAIL LIMITED
    - now 10477355
    UK NEW HOLDCO LIMITED - 2016-11-23 10477355
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    2017-10-19 ~ 2018-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    OO MIDCO LIMITED
    - now 10984339
    HUK 86 LIMITED - 2018-06-28
    Kingsmead Business Park, Hampden Court, High Wycombe, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-07-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 50
    SUK OLDCO LIMITED - now 02759437
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-09-06
    Date of completion or termination of CVA on 2019-03-18
    Insolvency (Case 2) In administration
    Administration started on 2019-03-18
    Administration ended on 2025-03-24
    STAPLES UK REAL ESTATE LIMITED
    - 2017-02-06 02759437
    STAPLES UK LIMITED - 2015-10-06
    STAPLES (EUROPE) LIMITED - 2000-08-15
    KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
    Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-11-16 ~ 2017-10-19
    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
parent relation
Company in focus

SUK RETAIL LIMITED

Period: 2017-01-20 ~ 2025-06-24
Company number: 02430955
Registered names
SUK RETAIL LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-06
Date of completion or termination of CVA on 2019-03-18
Insolvency (Case 2) In administration
Administration started on 2019-03-18
Administration ended on 2025-03-24
Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores

  • SUK RETAIL LIMITED
    Info
    STAPLES UK RETAIL LIMITED - 2017-01-20
    GLOBUS OFFICE WORLD LIMITED - 2017-01-20
    GLOBUS OFFICE WORLD PLC - 2017-01-20
    PLUSMARKET PUBLIC LIMITED COMPANY - 2017-01-20
    Registered number 02430955
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1989-10-10 and dissolved on 2025-06-24 (35 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2017-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.