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 5
  • 1
    Waterhouse, Peter John
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - secretary → CIF 0
  • 2
    Russo, Alejandro
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2020-11-15 ~ now
    OF - director → CIF 0
  • 3
    Schmidt, Michael Stefan
    Chief Financial Officer born in January 1980
    Individual (12 offsprings)
    Officer
    2022-11-24 ~ now
    OF - director → CIF 0
  • 4
    Simpson, Alex
    General Counsel born in June 1973
    Individual (14 offsprings)
    Officer
    2023-08-23 ~ now
    OF - director → CIF 0
  • 5
    CDR BOUNTY HOLDCO 4 LIMITED - 2014-05-23
    Dakota Drive, Dakota Drive, Speke, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 21
  • 1
    Brown, Graham Martin
    Company Director born in April 1952
    Individual (9 offsprings)
    Officer
    1996-10-14 ~ 1998-11-12
    OF - director → CIF 0
  • 2
    Scott, Ronald David
    Accountant born in February 1949
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1999-07-03
    OF - director → CIF 0
    Scott, Ronald David
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 1999-07-03
    OF - secretary → CIF 0
  • 3
    Draper, Brian Philip
    Company Director born in August 1956
    Individual (8 offsprings)
    Officer
    1996-09-03 ~ 1997-11-10
    OF - director → CIF 0
  • 4
    Henderson, David
    Company Director born in July 1945
    Individual
    Officer
    1996-09-03 ~ 1997-02-17
    OF - director → CIF 0
    Henderson, David
    Individual
    Officer
    1996-09-03 ~ 1997-02-17
    OF - secretary → CIF 0
  • 5
    Mcdonald, Paul Andrew
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2020-11-15
    OF - director → CIF 0
  • 6
    Murray, Peter Ian Anderson
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1999-01-08
    OF - director → CIF 0
  • 7
    Gravells, David Peter Anthony
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    1998-11-12 ~ 2004-11-23
    OF - director → CIF 0
  • 8
    Arora, Robin
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2014-05-29
    OF - director → CIF 0
    Arora, Robin
    Company Director born in January 1985
    Individual (2 offsprings)
    2014-06-25 ~ 2022-03-31
    OF - director → CIF 0
  • 9
    Alston, Tracey Crawford
    Company Secretary And Director born in November 1964
    Individual (3 offsprings)
    Officer
    1999-09-29 ~ 2003-05-23
    OF - director → CIF 0
    Alston, Tracey Crawford
    Individual (3 offsprings)
    Officer
    1999-05-26 ~ 2003-05-23
    OF - secretary → CIF 0
  • 10
    Greenaway, Stephen
    Retail Director born in January 1958
    Individual
    Officer
    1996-10-14 ~ 1997-11-11
    OF - director → CIF 0
  • 11
    Mckoen, Paul Seth
    Accountant born in June 1961
    Individual (7 offsprings)
    Officer
    2003-07-23 ~ 2005-04-15
    OF - director → CIF 0
    Mckoen, Paul Seth
    Accountant
    Individual (7 offsprings)
    Officer
    2003-07-23 ~ 2005-04-15
    OF - secretary → CIF 0
  • 12
    Filak, Adrian Mark David
    Retail born in October 1962
    Individual
    Officer
    2004-09-06 ~ 2005-05-16
    OF - director → CIF 0
  • 13
    Greenwood, Stuart Alan
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    1998-11-09 ~ 2005-01-10
    OF - director → CIF 0
    Greenwood, Stuart Alan
    Individual (7 offsprings)
    Officer
    2003-05-20 ~ 2005-01-10
    OF - secretary → CIF 0
  • 14
    Arora, Simon
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2023-04-21
    OF - director → CIF 0
    Arora, Simon
    Individual (4 offsprings)
    Officer
    2005-04-15 ~ 2023-04-21
    OF - secretary → CIF 0
  • 15
    Arora, Bobby
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2014-05-29
    OF - director → CIF 0
    Arora, Bobby
    Company Director born in January 1972
    Individual (10 offsprings)
    2014-06-25 ~ 2025-03-31
    OF - director → CIF 0
  • 16
    Storm, Ruth Ellen
    Venture Capitalist born in June 1959
    Individual
    Officer
    1996-10-14 ~ 2004-11-23
    OF - director → CIF 0
  • 17
    Nuttall, Guy Wyatt
    Buying Director born in February 1955
    Individual (5 offsprings)
    Officer
    1996-10-14 ~ 1997-11-05
    OF - director → CIF 0
  • 18
    Chester, John
    Director born in June 1958
    Individual
    Officer
    1999-03-01 ~ 2000-03-10
    OF - director → CIF 0
  • 19
    Taylor, Paul Linley
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    1998-11-23 ~ 2004-11-09
    OF - director → CIF 0
  • 20
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-09-03 ~ 1996-09-03
    PE - nominee-director → CIF 0
  • 21
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-09-03 ~ 1996-09-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EV RETAIL LIMITED

Previous name
FIRESOURCE LIMITED - 2014-08-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EV RETAIL LIMITED
    Info
    FIRESOURCE LIMITED - 2014-08-14
    Registered number 03244928
    The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside L24 8RJ
    Private Limited Company incorporated on 1996-09-03 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • E V RETAIL LIMITED
    S
    Registered number 03244928
    The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
    Private Limited Company in England
    CIF 1
  • EV RETAIL LIMITED
    S
    Registered number 03244928
    The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
    FAELEX LIMITED - 1978-12-31
    Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BYRSTAR LIMITED - 2003-02-17
    The Vault Dakota Drive, Speke, Liverpool, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    OPUS ESTATES (ENGLAND) LTD - 2008-04-19
    R. C. L. DEVELOPMENTS (SOUTH DOWNS ROAD) LIMITED - 2004-03-01
    The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    The Vault The Vault, Dakota Drive, Speke, Merseyside, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.