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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 24
  • 1
    Turton, Raelton Vaughan
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Waters, Gerald Michael Louis
    Retail Operations Dir born in December 1957
    Individual (4 offsprings)
    Officer
    1996-12-16 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Keith David Goodman
    Individual (11 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Defty, David Andrew
    Company Director born in August 1945
    Individual (41 offsprings)
    Officer
    1997-03-13 ~ 1997-05-30
    OF - Director → CIF 0
  • 5
    Pauperio, Angelo Gabriel Ribeirinho Do Santos
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 1999-12-22
    OF - Director → CIF 0
  • 6
    Moreira Da Silva, Carlos
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    Harden, Mark St John
    Commercial Director born in September 1960
    Individual (43 offsprings)
    Officer
    1996-12-16 ~ 1998-01-22
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Accountant
    Individual (43 offsprings)
    Officer
    1997-05-30 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 8
    Dickens, Polly
    Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (249 offsprings)
    Officer
    1996-10-31 ~ 1996-12-16
    OF - Director → CIF 0
  • 10
    Azevedo, Nuno Miguel
    Director born in September 1964
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Quinlan, Diane
    Chartered Sec
    Individual (20 offsprings)
    Officer
    1996-12-16 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 12
    Fosel, Mervyn David
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
  • 13
    The Official Receiver Or London
    Individual (2375 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (141 offsprings)
    Officer
    1996-10-31 ~ 1996-12-16
    OF - Director → CIF 0
  • 15
    Kappes, Alyson Elizabeth
    Company Director
    Individual (6 offsprings)
    Officer
    1997-02-10 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 16
    Cheshire, Ian
    Director born in August 1959
    Individual (52 offsprings)
    Officer
    1996-12-16 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Jordao, Nuno Manuel Moniz Trigoso, Dr
    Director born in April 1956
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 18
    Haig, Colin
    Accountant born in December 1958
    Individual (44 offsprings)
    Officer
    1998-01-22 ~ 1999-12-22
    OF - Director → CIF 0
    Haig, Colin
    Accountant
    Individual (44 offsprings)
    Officer
    1998-01-22 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 19
    Sd Swaden
    Individual (17 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Roylance, Clive Colin Charles
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2000-08-03
    OF - Director → CIF 0
  • 21
    Bianchi De Aguiar, Carlos Francisco
    Company Director born in January 1955
    Individual (6 offsprings)
    Officer
    1998-01-22 ~ 1999-12-22
    OF - Director → CIF 0
  • 22
    Middleton, Neil Campbell
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ 1998-10-26
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-10-31 ~ 1996-12-04
    OF - Nominee Secretary → CIF 0
  • 24
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    1996-12-04 ~ 1996-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SOURCE (RETAIL) LIMITED

Period: 1996-12-17 ~ 2014-04-01
Company number: 03271961
Registered names
THE SOURCE (RETAIL) LIMITED - Dissolved
Insolvency (Case 1) Administration order
Administration started on 2000-06-07
Administration discharged on 2003-01-16
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2003-01-16
Petition date on 2003-01-16
PRECIS (1479) LIMITED - 1996-12-17 03092546... (more)
Standard Industrial Classification
5248 - Other Retail Specialist Stores

  • THE SOURCE (RETAIL) LIMITED
    Info
    PRECIS (1479) LIMITED - 1996-12-17
    Registered number 03271961
    5-7 Finsgate, Cranwood Street, London EC1V 9EE
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 and dissolved on 2014-04-01 (17 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.