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 4
  • 1
    Irvine, Gary Alexander
    Sales Director born in May 1966
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carr, Adrian James
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edwards, Graham Mark
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2004-12-21 ~ dissolved
    OF - Director → CIF 0
    Edwards, Graham Mark
    Company Director
    Individual (10 offsprings)
    Officer
    2005-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    The Courtyard, Church Road, Ketteringham, Wymondham, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Carling, Harriet Grace
    Development Director born in May 1965
    Individual
    Officer
    1999-09-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 2
    Peters, Michael Philip
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 3
    Taylor, Mark Ian
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    ~ 2008-12-19
    OF - Director → CIF 0
    Taylor, Mark Ian
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 4
    Cox, Simon
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2005-03-31
    OF - Director → CIF 0
    Cox, Simon
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Hayes, George Leslie John
    Sales & Marketing born in June 1948
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2005-04-08
    OF - Director → CIF 0
  • 6
    Quint, Timothy Kenneth
    Individual
    Officer
    1998-07-08 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 7
    Clues, Mark
    Commercial Manager born in September 1967
    Individual
    Officer
    2004-07-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 8
    Masters, Michael Antony
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    ~ 2011-12-13
    OF - Director → CIF 0
  • 9
    Bailey, Kay Tracey
    Chartered Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    ~ 2008-12-19
    OF - Director → CIF 0
    Bailey, Kay Tracey
    Individual (2 offsprings)
    Officer
    ~ 1998-07-08
    OF - Secretary → CIF 0
  • 10
    Clues, Mark Alan
    Director born in September 1967
    Individual
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    No2 The Forun No2 The Forum, Grenville Street, St Islands, Jersey, Channel Isles
    Registered Corporate (15 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

WHOLESALE CLUB LIMITED

Previous names
BURE VALLEY FOODS LIMITED - 2006-09-20
GLADEMART LIMITED - 1992-01-16
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • WHOLESALE CLUB LIMITED
    Info
    BURE VALLEY FOODS LIMITED - 2006-09-20
    GLADEMART LIMITED - 1992-01-16
    Registered number 02579651
    The Courtyard Ketteringham Hall Church Road, Ketteringham, Wymondham, Norfolk NR18 9RS
    Private Limited Company incorporated on 1991-02-04 and dissolved on 2019-05-28 (28 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.