logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    1999-04-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 2
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual (35 offsprings)
    Officer
    2015-08-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 3
    Barton, Tracy Jayne
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    2007-07-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 4
    Malpas, Alfred David
    Director born in November 1939
    Individual (12 offsprings)
    Officer
    1994-03-21 ~ 1997-02-21
    OF - Director → CIF 0
  • 5
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2013-02-22 ~ 2017-07-23
    OF - Director → CIF 0
  • 6
    Carter, Stanley George
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 7
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual (26 offsprings)
    Officer
    2017-10-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 8
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (66 offsprings)
    Officer
    2001-09-10 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (66 offsprings)
    Officer
    ~ 1999-04-01
    OF - Secretary → CIF 0
  • 9
    Kyte, Sharon
    People Business Partner born in March 1972
    Individual (10 offsprings)
    Officer
    2019-03-26 ~ 2023-06-06
    OF - Director → CIF 0
  • 10
    Lawler, Sarah Lindsey
    Acting Managing Director, One Stop born in April 1979
    Individual (5 offsprings)
    Officer
    2022-11-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 11
    Turner, David
    Director born in July 1957
    Individual (22 offsprings)
    Officer
    2005-10-12 ~ 2011-04-04
    OF - Director → CIF 0
  • 12
    Miles, Christina
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 13
    Thompson, Paul
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 14
    Mercer, Paul Vincent
    Director born in June 1952
    Individual (13 offsprings)
    Officer
    ~ 1999-04-19
    OF - Director → CIF 0
  • 15
    Milenstein, Paul
    Director born in September 1962
    Individual (37 offsprings)
    Officer
    2003-03-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 16
    Holmes, Colin Peter
    Director born in August 1965
    Individual (43 offsprings)
    Officer
    2003-03-17 ~ 2004-05-10
    OF - Director → CIF 0
  • 17
    Brasher, Richard William Peter
    Director born in May 1961
    Individual (90 offsprings)
    Officer
    2011-03-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 18
    Glover, Geoffrey John
    Director born in May 1936
    Individual (3 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 19
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (103 offsprings)
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
  • 20
    Everitt, Mark Edward
    Director born in July 1964
    Individual (33 offsprings)
    Officer
    2005-06-20 ~ 2025-03-05
    OF - Director → CIF 0
    Everitt, Mark Edward
    Company Secretary
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 21
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (36 offsprings)
    Officer
    2016-04-11 ~ 2019-03-18
    OF - Director → CIF 0
  • 22
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 23
    Wood, Stephanie
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 24
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual (21 offsprings)
    Officer
    1994-03-21 ~ 1996-06-07
    OF - Director → CIF 0
  • 25
    Bytheway, Neil Trevor
    Director born in August 1958
    Individual (14 offsprings)
    Officer
    2005-06-20 ~ 2013-08-28
    OF - Director → CIF 0
  • 26
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2022-11-17
    OF - Director → CIF 0
  • 27
    Krejsa, Francis Rudolph Nelson
    Director born in October 1925
    Individual (3 offsprings)
    Officer
    1994-03-21 ~ 1994-05-16
    OF - Director → CIF 0
  • 28
    Chard, Rachael
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 29
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual (36 offsprings)
    Officer
    2001-09-10 ~ 2003-01-06
    OF - Director → CIF 0
  • 30
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2019-03-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 31
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 32
    O'neill, William Patrick
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 33
    Vagslid, Jostein
    Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 34
    Raycraft, Michael
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    1997-03-10 ~ 1998-12-17
    OF - Director → CIF 0
  • 35
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual (27 offsprings)
    Officer
    2013-02-08 ~ 2016-03-29
    OF - Director → CIF 0
  • 36
    Burrows, Patrick James
    Individual (87 offsprings)
    Officer
    2004-02-09 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 37
    Neville-rolfe, Lucy Jeanne
    Company Director born in January 1953
    Individual (195 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 38
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (257 offsprings)
    Officer
    2006-05-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 39
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (77 offsprings)
    Officer
    1994-05-16 ~ 2011-03-02
    OF - Director → CIF 0
  • 40
    Blackburn, Kenneth William
    Director born in September 1935
    Individual (5 offsprings)
    Officer
    1994-11-09 ~ 1996-09-20
    OF - Director → CIF 0
  • 41
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Secretary → CIF 0
  • 43
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2016-05-11 ~ 2024-12-17
    OF - Director → CIF 0
parent relation
Company in focus

ONE STOP STORES LIMITED

Period: 2005-09-09 ~ now
Company number: 02462858 01228935
Registered names
ONE STOP STORES LIMITED - now 01228935
POWERMONEY LIMITED - 1990-04-12
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
41100 - Development Of Building Projects
Related profiles found in government register
  • ONE STOP STORES LIMITED
    Info
    T&S STORES LIMITED - 2005-09-09
    T&S STORE LIMITED - 2005-09-09
    SPEN HILL PROPERTIES LIMITED - 2005-09-09
    GLASTON SPEN HILL LIMITED - 2005-09-09
    POWERMONEY LIMITED - 2005-09-09
    Registered number 02462858
    Apex Road, Brownhills, Walsall, West Midlands WS8 7HU
    PRIVATE LIMITED COMPANY incorporated on 1990-01-24 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • ONE STOP STORES LIMITED
    S
    Registered number 02462858
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    LINEBUSH III LIMITED
    - now 03372190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2019-10-25
    STAPLEQUICK LIMITED - 1997-06-10
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LINEBUSH IV LIMITED
    - now 04011086 04354459... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2020-04-29
    EVER 1351 LIMITED - 2000-11-17
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    LINEBUSH LIMITED
    - now 03053100 04354459... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2020-04-29
    CERTAINSTYLE LIMITED - 1995-12-13
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    LINEBUSH V LIMITED
    - now 04354459 06833488... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2020-04-29
    EVER 1708 LIMITED - 2002-02-28
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    MILLS (WEST MIDLANDS) LIMITED
    - now 04842200 02265281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-05
    EVER 2152 LIMITED - 2003-09-03
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    MILLS GROUP HOLDINGS LIMITED
    - now 04569041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-03
    Dissolved on 2018-04-05
    MILLS GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2013-03-01
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    MILLS GROUP LIMITED
    - now 01948839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2019-10-25
    MILLS NEWSAGENTS LIMITED - 1999-05-14
    SWIFT 582 LIMITED - 1985-11-12
    1 More London Place, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    MORGAM NEWS LIMITED
    - now 01048796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-10-22
    MORGAM NEWSAGENCY SERVICES LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ONE STOP CONVENIENCE STORES LIMITED
    - now 02467178
    MISSELBROOK & WESTON LIMITED - 2005-07-05
    FORGESIZE LIMITED - 1990-03-15
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2020-01-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    ONE STOP STORES TRUSTEE SERVICES LIMITED
    - now 02477253
    T & S STORES TRUSTEE SERVICES LIMITED - 2006-03-31
    RAPID 9840 LIMITED - 1990-03-30
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    SNOWMAN RETAIL 1 LIMITED
    - now 08548297 08548338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-05-26
    HDCOMAY01 LIMITED - 2014-02-24
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    SNOWMAN RETAIL 2 LIMITED
    - now 08548338 08548297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2019-10-25
    HDCOMAY02 LIMITED - 2014-02-24
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    TRIGGER RETAIL LTD
    09911808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-09-18
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.