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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 35
  • 1
    Waterstone, Timothy John Stuart
    Born in May 1939
    Individual (30 offsprings)
    Officer
    1995-11-29 ~ 2007-06-19
    OF - Director → CIF 0
  • 2
    Waterstone, Mary Rose
    Born in February 1964
    Individual (7 offsprings)
    Officer
    1995-11-29 ~ 1996-08-28
    OF - Director → CIF 0
  • 3
    Atwal, Harminder Singh
    Born in July 1976
    Individual (44 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Nicholas Raymond
    Born in February 1957
    Individual (15 offsprings)
    Officer
    2001-12-18 ~ 2004-04-02
    OF - Director → CIF 0
    Thompson, Nicholas Raymond
    Individual (15 offsprings)
    Officer
    2001-07-20 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 5
    Thomas, Sian Elizabeth
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1997-01-15 ~ 1998-12-03
    OF - Director → CIF 0
  • 6
    Thomson, Christopher Harold William
    Born in July 1950
    Individual (49 offsprings)
    Officer
    1996-08-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 7
    Jones, Gavin Stewart
    Finance Director born in May 1970
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 8
    Howell, Peter Graham
    Born in October 1953
    Individual (96 offsprings)
    Officer
    2000-10-10 ~ 2002-01-04
    OF - Director → CIF 0
  • 9
    Raynor, Pamela Rose
    Finance Director born in October 1952
    Individual (33 offsprings)
    Officer
    1997-01-15 ~ 1998-12-09
    OF - Director → CIF 0
    Raynor, Pamela Rose
    Finance Director
    Individual (33 offsprings)
    Officer
    1997-01-15 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 10
    Selber, Kimberley Lynn
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Individual (13 offsprings)
    Officer
    2004-08-18 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 11
    Robertson, Nigel Mark Inches
    Born in November 1959
    Individual (53 offsprings)
    Officer
    2004-04-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Brolly, Brian Thomas
    Born in October 1936
    Individual (13 offsprings)
    Officer
    1997-07-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 13
    Ashby, Timothy John
    Born in May 1962
    Individual (64 offsprings)
    Officer
    2010-08-30 ~ now
    OF - Director → CIF 0
  • 14
    Stephenson, Elizabeth Jane
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2001-12-18 ~ 2004-04-02
    OF - Director → CIF 0
  • 15
    Boydell, Joanna
    Born in March 1969
    Individual (148 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1995-11-07 ~ 1995-11-29
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1995-11-07 ~ 1995-11-29
    OF - Nominee Secretary → CIF 0
  • 17
    Holmes, Andrew Peter Geoffrey
    Born in May 1944
    Individual (26 offsprings)
    Officer
    1996-08-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 18
    Emerson, Matthew Charles
    Individual (30 offsprings)
    Officer
    1998-12-09 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 19
    Medini, Lynne Samatha
    Individual (42 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2013-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Tomblin, Denise Lynne
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2001-05-25 ~ 2002-01-04
    OF - Director → CIF 0
  • 22
    Landers, Brian James
    Born in April 1949
    Individual (63 offsprings)
    Officer
    1998-10-22 ~ 1999-04-29
    OF - Director → CIF 0
  • 23
    Newman, Ian Kevin
    Born in December 1952
    Individual (17 offsprings)
    Officer
    2000-01-10 ~ 2000-09-08
    OF - Director → CIF 0
  • 24
    Rainer, Michael James
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2008-01-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 25
    Harrington, Neil Simon
    Born in August 1963
    Individual (44 offsprings)
    Officer
    2011-02-04 ~ 2012-07-20
    OF - Director → CIF 0
  • 26
    Revett, Clive Edward
    Born in October 1954
    Individual (43 offsprings)
    Officer
    2008-01-31 ~ 2010-08-30
    OF - Director → CIF 0
  • 27
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2013-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1995-11-07 ~ 1995-11-29
    OF - Nominee Director → CIF 0
  • 29
    Rawnsley, Janet Lynn
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2004-04-02
    OF - Director → CIF 0
  • 30
    Walsh, Wilfred Thomas
    Born in June 1962
    Individual (54 offsprings)
    Officer
    1998-12-17 ~ 2000-09-08
    OF - Director → CIF 0
  • 31
    Mugridge, Nicholas John
    Individual (13 offsprings)
    Officer
    2001-06-15 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 32
    Bramall, Helen Mary
    Individual (25 offsprings)
    Officer
    2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 33
    Giffin, Michael William
    Born in October 1967
    Individual (147 offsprings)
    Officer
    2000-10-10 ~ 2001-05-25
    OF - Director → CIF 0
  • 34
    MENTOR UK LIMITED
    - now
    FLATFAN LIMITED - 2005-09-28
    Millwheel Cottage, Sandford Lane, Woodley, Reading, Berkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2002-12-19 ~ 2004-04-02
    OF - Director → CIF 0
  • 35
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 255 offsprings)
    Officer
    1995-11-29 ~ 1997-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CHELSEA STORES LIMITED

Period: 2001-11-23 ~ 2014-01-16
Company number: 03123019
Registered names
CHELSEA STORES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
GEOPLITE LIMITED - 1996-04-15
Standard Industrial Classification
74990 - Non-trading Company

  • CHELSEA STORES LIMITED
    Info
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 2001-11-23
    Registered number 03123019
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 and dissolved on 2014-01-16 (18 years 2 months). The status of the company number is Dissolved.
    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.