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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 28
  • 1
    Draper, Brian Philip
    Born in August 1956
    Individual (16 offsprings)
    Officer
    1996-09-03 ~ 1997-11-10
    OF - Director → CIF 0
  • 2
    Nuttall, Guy Wyatt
    Born in February 1955
    Individual (8 offsprings)
    Officer
    1996-10-14 ~ 1997-11-05
    OF - Director → CIF 0
  • 3
    Greenaway, Stephen
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1996-10-14 ~ 1997-11-11
    OF - Director → CIF 0
  • 4
    Arora, Bobby
    Born in January 1972
    Individual (27 offsprings)
    Officer
    2004-12-01 ~ 2014-05-29
    OF - Director → CIF 0
    Arora, Bobby
    Company Director born in January 1972
    Individual (27 offsprings)
    2014-06-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Chester, John
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 6
    Cowing, Helen Gaye
    Born in June 1966
    Individual (90 offsprings)
    Officer
    2025-12-01 ~ 2026-04-10
    OF - Director → CIF 0
  • 7
    Henderson, David
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 1997-02-17
    OF - Director → CIF 0
    Henderson, David
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 8
    Arora, Simon
    Born in November 1969
    Individual (20 offsprings)
    Officer
    2004-12-01 ~ 2023-04-21
    OF - Director → CIF 0
    Arora, Simon
    Individual (20 offsprings)
    Officer
    2005-04-15 ~ 2023-04-21
    OF - Secretary → CIF 0
  • 9
    Greenwood, Stuart Alan
    Born in September 1947
    Individual (36 offsprings)
    Officer
    1998-11-09 ~ 2005-01-10
    OF - Director → CIF 0
    Greenwood, Stuart Alan
    Individual (36 offsprings)
    Officer
    2003-05-20 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 10
    Alston, Tracey Crawford
    Born in November 1964
    Individual (26 offsprings)
    Officer
    1999-09-29 ~ 2003-05-23
    OF - Director → CIF 0
    Alston, Tracey Crawford
    Individual (26 offsprings)
    Officer
    1999-05-26 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 11
    Simpson, Alexander Daniel Keeler
    Born in June 1973
    Individual (71 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Simpson, Alexander Daniel Keeler
    Individual (71 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Murray, Peter Ian Anderson
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1997-01-24 ~ 1999-01-08
    OF - Director → CIF 0
  • 13
    Taylor, Paul Linley
    Born in July 1962
    Individual (33 offsprings)
    Officer
    1998-11-23 ~ 2004-11-09
    OF - Director → CIF 0
  • 14
    Gravells, David Peter Anthony
    Born in August 1949
    Individual (36 offsprings)
    Officer
    1998-11-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 15
    Jegen, Gerardus Matheus Thomas
    Born in April 1971
    Individual (15 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 16
    Storm, Ruth Ellen
    Born in June 1959
    Individual (4 offsprings)
    Officer
    1996-10-14 ~ 2004-11-23
    OF - Director → CIF 0
  • 17
    Schmidt, Michael Stefan
    Born in January 1980
    Individual (27 offsprings)
    Officer
    2022-11-24 ~ 2025-12-01
    OF - Director → CIF 0
  • 18
    Filak, Adrian Mark David
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2005-05-16
    OF - Director → CIF 0
  • 19
    Mcdonald, Paul Andrew
    Born in April 1966
    Individual (18 offsprings)
    Officer
    2014-05-29 ~ 2020-11-15
    OF - Director → CIF 0
  • 20
    Scott, Ronald David
    Born in February 1949
    Individual (18 offsprings)
    Officer
    1997-10-01 ~ 1999-07-03
    OF - Director → CIF 0
    Scott, Ronald David
    Individual (18 offsprings)
    Officer
    1997-12-01 ~ 1999-07-03
    OF - Secretary → CIF 0
  • 21
    Waterhouse, Peter John, Dr
    Born in December 1978
    Individual (12 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
    Waterhouse, Peter John
    Individual (12 offsprings)
    Officer
    2023-04-26 ~ 2026-03-27
    OF - Secretary → CIF 0
  • 22
    Mckoen, Paul Seth
    Born in June 1961
    Individual (32 offsprings)
    Officer
    2003-07-23 ~ 2005-04-15
    OF - Director → CIF 0
    Mckoen, Paul Seth
    Individual (32 offsprings)
    Officer
    2003-07-23 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 23
    Arora, Robin
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2008-07-04 ~ 2014-05-29
    OF - Director → CIF 0
    2014-06-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Brown, Graham Martin
    Born in April 1952
    Individual (35 offsprings)
    Officer
    1996-10-14 ~ 1998-11-12
    OF - Director → CIF 0
  • 25
    Russo, Alejandro
    Director born in July 1971
    Individual (52 offsprings)
    Officer
    2020-11-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 26
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1996-09-03 ~ 1996-09-03
    OF - Nominee Director → CIF 0
  • 27
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1996-09-03 ~ 1996-09-03
    OF - Nominee Secretary → CIF 0
  • 28
    B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD
    - now 08309974 08338614... (more)
    CDR BOUNTY HOLDCO 4 LIMITED - 2014-05-23
    Dakota Drive, Dakota Drive, Speke, Liverpool, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EV RETAIL LIMITED

Period: 2014-08-14 ~ now
Company number: 03244928
Registered names
EV RETAIL LIMITED - now
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 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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
  • EV RETAIL LIMITED
    S
    Registered number 03244928
    The Vault, Estuary Commerce Park, Dakota Drive, Speke, Merseyside, United Kingdom, L24 8RJ
    Private Limited Company in England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    B & M RETAIL LIMITED
    - now 01357507
    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
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HERON FOOD GROUP LIMITED
    - now 04514523
    BYRSTAR LIMITED - 2003-02-17
    The Vault Dakota Drive, Speke, Liverpool, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2017-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    OPUS HOMEWARES LIMITED
    - now 04747559
    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
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    RETAIL INDUSTRY APPRENTICESHIPS LIMITED
    10819387
    The Vault The Vault, Dakota Drive, Speke, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - 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.