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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 25
  • 1
    Boast, Kevin
    Born in July 1958
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Sinnott, Michael Jude
    Born in October 1946
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Bisatt, Ian Charles
    Born in May 1956
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2014-01-10
    OF - Director → CIF 0
  • 4
    Hacking, Roy
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 2001-11-13
    OF - Director → CIF 0
  • 5
    Barrett, Hilary Kathryn
    Born in August 1958
    Individual (8 offsprings)
    Officer
    1997-06-06 ~ 2001-02-06
    OF - Director → CIF 0
  • 6
    Iles, Adrian
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2016-12-19
    OF - Director → CIF 0
  • 7
    Boyd, Joseph Patrick
    Born in September 1959
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Herbert, Sarah Jane
    Born in May 1958
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2014-01-10
    OF - Director → CIF 0
  • 9
    Wade, Daniel Anthony Lamplugh
    Born in November 1976
    Individual (20 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Towns, David
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2002-02-08
    OF - Director → CIF 0
  • 11
    Mallinson, Peter Neville
    Born in April 1956
    Individual (8 offsprings)
    Officer
    1995-05-09 ~ 2010-11-19
    OF - Director → CIF 0
  • 12
    Wallis, John Joseph
    Born in May 1944
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Kirkum, John Anthony
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Robson, Christopher Andrew, Mr.
    Born in April 1967
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2014-01-10
    OF - Director → CIF 0
  • 15
    Spark, Oliver James
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Gordon Robert Shirlaw
    Born in September 1950
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 17
    Tansley, Kate Rickard
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 18
    Thambiah, Indira
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2011-04-06 ~ 2011-10-24
    OF - Director → CIF 0
  • 19
    Duff, Mark Alexander
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2014-01-10
    OF - Director → CIF 0
  • 20
    Brennan, Tim James
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 21
    Knight, Robert
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Hawkins, Terry Steven
    Born in February 1957
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Higton, John Anthony
    Born in October 1945
    Individual (19 offsprings)
    Officer
    1995-03-11 ~ now
    OF - Director → CIF 0
    Higton, John Anthony
    Individual (19 offsprings)
    Officer
    1995-03-11 ~ now
    OF - Secretary → CIF 0
  • 24
    Wade, Charles Colin
    Born in March 1949
    Individual (27 offsprings)
    Officer
    1995-03-11 ~ now
    OF - Director → CIF 0
    Mr Charles Colin Wade
    Born in March 1949
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    ROCHE HEALTHCARE LIMITED - now
    WILLOUGHBY (47) LIMITED - 1995-03-14 02992723 04262603... (more)
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-11-21 ~ 1995-03-11
    OF - Nominee Director → CIF 0
    1994-11-21 ~ 1995-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MY REALISATIONS LIMITED

Period: 2018-04-04 ~ 2026-02-12
Company number: 02992725
Registered names
MY REALISATIONS LIMITED - Dissolved
WILLOUGHBY (46) LIMITED - 1995-02-23 04929736... (more)
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
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 1994-11-21 and dissolved on 2026-02-12 (31 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2017-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.