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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 36
  • 1
    Everitt, Mark Edward
    Director born in July 1964
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ 2025-03-05
    OF - Director → CIF 0
  • 2
    Brown, David Richard
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 3
    Spires, Barry John
    Born in April 1950
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2000-05-17
    OF - Director → CIF 0
  • 4
    Reed, Anthony William
    Born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-06 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Davies, Donna Mary
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 6
    Mathers, Zoe Eleanor
    Born in April 1979
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2019-12-23
    OF - Director → CIF 0
  • 7
    Wood, Stephanie
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 8
    Kirby, Julian Lloyd
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2017-01-06 ~ 2022-11-04
    OF - Director → CIF 0
  • 9
    Threlfall, Kevin Patrick
    Born in September 1948
    Individual (28 offsprings)
    Officer
    (before 1991-03-05) ~ 2003-01-06
    OF - Director → CIF 0
  • 10
    Ager, Rowley Stuart
    Born in July 1945
    Individual (105 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 11
    Cooper, Christopher James
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 12
    Dolan, Malcolm George
    Born in December 1950
    Individual (51 offsprings)
    Officer
    2000-12-01 ~ 2003-11-20
    OF - Director → CIF 0
    Dolan, Malcolm George
    Individual (51 offsprings)
    Officer
    2000-12-01 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 13
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2022-11-04 ~ 2024-12-17
    OF - Director → CIF 0
  • 14
    Hughes, David
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 15
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2004-03-15 ~ 2005-10-09
    OF - Director → CIF 0
  • 16
    Chard, Rachael
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2024-12-24 ~ 2026-03-27
    OF - Director → CIF 0
  • 17
    Turner, David
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2005-11-14 ~ 2011-03-28
    OF - Director → CIF 0
  • 18
    Holmes, Colin Peter
    Born in August 1965
    Individual (43 offsprings)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 19
    Cowell, Martin William
    Born in February 1956
    Individual (17 offsprings)
    Officer
    1995-01-01 ~ 2000-12-01
    OF - Director → CIF 0
    Cowell, Martin William
    Individual (17 offsprings)
    Officer
    (before 1991-03-05) ~ 2000-12-01
    OF - Secretary → CIF 0
  • 20
    Murrells, Steven Geoffrey
    Born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Boddice, Stephen
    Born in October 1951
    Individual (18 offsprings)
    Officer
    (before 1991-03-05) ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Kyte, Sharon
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Davis, Wendy Annabel
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 24
    O'neill, William Patrick
    Born in October 1951
    Individual (23 offsprings)
    Officer
    2004-07-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 25
    Lea, Nigel Ronald John
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2016-03-09
    OF - Director → CIF 0
  • 26
    Smith, Ruston Arthur Mark
    Born in November 1964
    Individual (39 offsprings)
    Officer
    2003-01-06 ~ 2017-03-21
    OF - Director → CIF 0
  • 27
    Mccawley, Neil Michael Owen
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 28
    Scott, David
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2011-03-04
    OF - Director → CIF 0
  • 29
    Thompson, Paul
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 30
    Jackson, Peter
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2003-05-21
    OF - Director → CIF 0
  • 31
    Jackson, Alexander
    Born in April 1946
    Individual (5 offsprings)
    Officer
    (before 1991-03-05) ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2003-01-06 ~ 2005-02-21
    OF - Director → CIF 0
  • 33
    Turton, Richard
    Born in August 1975
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2022-11-04
    OF - Director → CIF 0
  • 34
    Crellin, David
    Born in October 1940
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 35
    Sankar, Nadine Amanda
    Individual (108 offsprings)
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 36
    ONE STOP STORES LIMITED
    - now 02462858 01228935
    T&S STORES LIMITED - 2005-09-09
    T&S STORE LIMITED - 2003-06-04
    SPEN HILL PROPERTIES LIMITED - 2003-02-20
    GLASTON SPEN HILL LIMITED - 1994-04-25
    POWERMONEY LIMITED - 1990-04-12
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE STOP STORES TRUSTEE SERVICES LIMITED

Period: 2006-03-31 ~ now
Company number: 02477253
Registered names
ONE STOP STORES TRUSTEE SERVICES LIMITED - now
RAPID 9840 LIMITED - 1990-03-30 02483860... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ONE STOP STORES TRUSTEE SERVICES LIMITED
    Info
    T & S STORES TRUSTEE SERVICES LIMITED - 2006-03-31
    RAPID 9840 LIMITED - 2006-03-31
    Registered number 02477253
    Apex Road, Brownhills, Walsall, West Midlands WS8 7HU
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.