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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 33
  • 1
    Davies, John Arthur
    Individual (21 offsprings)
    Officer
    2000-02-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Hussey, Stewart Roland
    Director born in February 1958
    Individual (27 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Perri, Salvatore
    Born in December 1962
    Individual (11 offsprings)
    Officer
    1999-03-18 ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Guilbert, Andre, Monsieur
    Born in February 1932
    Individual (6 offsprings)
    Officer
    1993-09-17 ~ 1998-12-01
    OF - Director → CIF 0
  • 5
    Peck, Raymond Charles
    Individual (42 offsprings)
    Officer
    1993-09-17 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 6
    Mahe, Loic
    Born in November 1955
    Individual (6 offsprings)
    Officer
    1999-03-18 ~ 2001-04-03
    OF - Director → CIF 0
  • 7
    Vale, Robert Curtis Henry
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2003-06-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 8
    Usunier, Jean Francois Maurice
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1993-10-04 ~ 1995-11-23
    OF - Director → CIF 0
  • 9
    Delahousse, Yves
    Born in February 1949
    Individual (7 offsprings)
    Officer
    1993-10-04 ~ 1999-03-18
    OF - Director → CIF 0
  • 10
    Mellors, Niall Fraser
    Born in May 1961
    Individual (11 offsprings)
    Officer
    1999-03-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Besse, Denis
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2003-06-02
    OF - Director → CIF 0
  • 12
    Moore, John
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2006-11-02 ~ 2015-01-06
    OF - Director → CIF 0
  • 13
    Horn, Michael Leslie
    Born in July 1970
    Individual (42 offsprings)
    Officer
    2006-11-02 ~ 2018-04-13
    OF - Director → CIF 0
  • 14
    Van Kaldekerken, Rudolph
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2003-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 15
    Martin, Pascal Guy
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2002-11-18 ~ 2003-06-02
    OF - Director → CIF 0
  • 16
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2019-06-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 17
    Chantraine, Bernard
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 1999-03-18
    OF - Director → CIF 0
  • 18
    Pauze, Jean Charles
    Born in July 1947
    Individual (15 offsprings)
    Officer
    1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 19
    Caldwell, Graham Neil
    Born in September 1957
    Individual (7 offsprings)
    Officer
    1993-10-04 ~ 1997-05-20
    OF - Director → CIF 0
  • 20
    Mahoney, Christopher Terence
    Born in January 1952
    Individual (21 offsprings)
    Officer
    2001-03-12 ~ 2004-09-21
    OF - Director → CIF 0
  • 21
    Cowan, Roy David
    Born in November 1935
    Individual (11 offsprings)
    Officer
    1999-03-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Birks, Peter Geoffrey
    Born in August 1963
    Individual (36 offsprings)
    Officer
    2003-06-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 23
    Young, Jeremy Martin Robert
    Individual (8 offsprings)
    Officer
    1996-05-21 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 24
    Lee, Christopher John Ralph
    Born in November 1951
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 2000-09-15
    OF - Director → CIF 0
  • 25
    Walby, Michael William
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2018-09-26 ~ 2019-08-30
    OF - Director → CIF 0
  • 26
    Wessel, Ernst
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2003-06-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 27
    Rentmeesters, Bart
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2000-09-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 28
    Hills, Jacqueline Susan
    Individual (29 offsprings)
    Officer
    2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 29
    Moseley, Elizabeth Violet
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 30
    Maslen, Neil David
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2016-10-25 ~ 2019-03-26
    OF - Director → CIF 0
  • 31
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1993-08-19 ~ 1993-09-17
    OF - Nominee Director → CIF 0
  • 32
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1993-08-19 ~ 1993-09-17
    OF - Nominee Secretary → CIF 0
  • 33
    OFFICE DEPOT (HOLDINGS) LIMITED
    05950230 05950243... (more)
    501, Beaumont Leys Lane, Leicester, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

OFFICE 1 LIMITED

Period: 1994-05-19 ~ 2024-02-13
Company number: 02846160 02898888... (more)
Registered names
OFFICE 1 LIMITED - Dissolved 02898888... (more)
OFFICE MART LIMITED - 1994-05-19
QUANTUMRULE LIMITED - 1993-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OFFICE 1 LIMITED
    Info
    OFFICE MART LIMITED - 1994-05-19
    OFFICEMART EUROPE LIMITED - 1994-05-19
    QUANTUMRULE LIMITED - 1994-05-19
    Registered number 02846160
    Aishalton, Church Path, Ash Vale, Aldershot GU12 5BG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-19 and dissolved on 2024-02-13 (30 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • OFFICE 1 LIMITED
    S
    Registered number 02846160
    501, Beaumont Leys Lane, Leicester, Leicestershire, United Kingdom, LE4 2BN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OFFICE 1 (1995) LIMITED
    03043029 14216460... (more)
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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