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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
Active 6
  • 1
    Boyd, Joseph Patrick
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Charles Colin
    Born in March 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-11 ~ now
    OF - Director → CIF 0
    Mr Charles Colin Wade
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Higton, John Anthony
    Born in October 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-11 ~ now
    OF - Director → CIF 0
    Higton, John Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Kirkum, John Anthony
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Wade, Daniel Anthony Lamplugh
    Born in November 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Spark, Oliver James
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Mallinson, Peter Neville
    Born in April 1956
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 2010-11-19
    OF - Director → CIF 0
  • 2
    Knight, Robert
    Born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Brown, Gordon Robert Shirlaw
    Born in September 1950
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Hawkins, Terry Steven
    Born in February 1957
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Sinnott, Michael Jude
    Born in October 1946
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Thambiah, Indira
    Born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2011-10-24
    OF - Director → CIF 0
  • 7
    Wallis, John Joseph
    Born in May 1944
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Robson, Christopher Andrew, Mr.
    Born in April 1967
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2014-01-10
    OF - Director → CIF 0
  • 9
    Duff, Mark Alexander
    Born in July 1958
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2014-01-10
    OF - Director → CIF 0
  • 10
    Hacking, Roy
    Born in September 1949
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 2001-11-13
    OF - Director → CIF 0
  • 11
    Boast, Kevin
    Born in July 1958
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Bisatt, Ian Charles
    Born in May 1956
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2014-01-10
    OF - Director → CIF 0
  • 13
    Tansley, Kate Rickard
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 14
    Barrett, Hilary Kathryn
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2001-02-06
    OF - Director → CIF 0
  • 15
    Herbert, Sarah Jane
    Born in May 1958
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2014-01-10
    OF - Director → CIF 0
  • 16
    Brennan, Tim James
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Iles, Adrian
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2016-12-19
    OF - Director → CIF 0
  • 18
    Towns, David
    Born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2002-02-08
    OF - Director → CIF 0
  • 19
    HALLMINE LIMITED - 1992-06-24
    icon of addressWilloughby House, 20 Low Pavement, Nottingham
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-11-21 ~ 1995-03-11
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressWilloughby House, 20 Low Pavement, Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-11-21 ~ 1995-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MY REALISATIONS LIMITED

Previous names
MULTIYORK FURNITURE LIMITED - 2018-04-04
WILLOUGHBY (46) LIMITED - 1995-02-23
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

  • MY REALISATIONS LIMITED
    Info
    MULTIYORK FURNITURE LIMITED - 2018-04-04
    WILLOUGHBY (46) LIMITED - 2018-04-04
    Registered number 02992725
    icon of addressKroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 1994-11-21 (31 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2017-11-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.