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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 5
  • 1
    Waterhouse, Peter John
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowing, Helen Gaye
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Jegen, Gerardus Matheus Thomas
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Alexander Daniel Keeler
    Born in June 1973
    Individual (14 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 5
    B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD
    - now 08309974 08338308, 08309890, 08338614
    CDR BOUNTY HOLDCO 4 LIMITED - 2014-05-23 08309890, 08338614, 08338308
    Dakota Drive, Dakota Drive, Speke, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    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
  • 2
    Russo, Alejandro
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2020-11-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Gravells, David Peter Anthony
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    1998-11-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 4
    Murray, Peter Ian Anderson
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1999-01-08
    OF - Director → CIF 0
  • 5
    Chester, John
    Director born in June 1958
    Individual
    Officer
    1999-03-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 6
    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
  • 7
    Greenaway, Stephen
    Retail Director born in January 1958
    Individual
    Officer
    1996-10-14 ~ 1997-11-11
    OF - Director → CIF 0
  • 8
    Alston, Tracey Crawford
    Company Secretary And Director born in November 1964
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2003-05-23
    OF - Director → CIF 0
    Alston, Tracey Crawford
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 9
    Nuttall, Guy Wyatt
    Buying Director born in February 1955
    Individual (5 offsprings)
    Officer
    1996-10-14 ~ 1997-11-05
    OF - Director → CIF 0
  • 10
    Brown, Graham Martin
    Company Director born in April 1952
    Individual (8 offsprings)
    Officer
    1996-10-14 ~ 1998-11-12
    OF - Director → CIF 0
  • 11
    Arora, Bobby
    Director born in January 1972
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2014-05-29
    OF - Director → CIF 0
    Arora, Bobby
    Company Director born in January 1972
    Individual (11 offsprings)
    2014-06-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Arora, Robin
    Director born in January 1985
    Individual (3 offsprings)
    Officer
    2008-07-04 ~ 2014-05-29
    OF - Director → CIF 0
    Arora, Robin
    Company Director born in January 1985
    Individual (3 offsprings)
    2014-06-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Storm, Ruth Ellen
    Venture Capitalist born in June 1959
    Individual
    Officer
    1996-10-14 ~ 2004-11-23
    OF - Director → CIF 0
  • 14
    Schmidt, Michael Stefan
    Born in January 1980
    Individual
    Officer
    2022-11-24 ~ 2025-12-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Mckoen, Paul Seth
    Accountant born in June 1961
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ 2005-04-15
    OF - Director → CIF 0
    Mckoen, Paul Seth
    Accountant
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 17
    Draper, Brian Philip
    Company Director born in August 1956
    Individual (8 offsprings)
    Officer
    1996-09-03 ~ 1997-11-10
    OF - Director → CIF 0
  • 18
    Taylor, Paul Linley
    Director born in July 1962
    Individual (19 offsprings)
    Officer
    1998-11-23 ~ 2004-11-09
    OF - Director → CIF 0
  • 19
    Mcdonald, Paul Andrew
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2020-11-15
    OF - Director → CIF 0
  • 20
    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
  • 21
    Filak, Adrian Mark David
    Retail born in October 1962
    Individual
    Officer
    2004-09-06 ~ 2005-05-16
    OF - Director → CIF 0
  • 22
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-09-03 ~ 1996-09-03
    PE - Nominee Secretary → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    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
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 (29 years 6 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 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 (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    HERON FOOD GROUP LIMITED
    - now 04514523
    BYRSTAR LIMITED - 2003-02-17
    The Vault Dakota Drive, Speke, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-08-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    RETAIL INDUSTRY APPRENTICESHIPS LIMITED
    10819387
    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 voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.