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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 2
  • 1
    Fosel, Mervyn David
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turton, Raelton Vaughan
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Bianchi De Aguiar, Carlos Francisco
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 1999-12-22
    OF - Director → CIF 0
  • 2
    Roylance, Clive Colin Charles
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2000-08-03
    OF - Director → CIF 0
  • 3
    Defty, David Andrew
    Company Director born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 1997-05-30
    OF - Director → CIF 0
  • 4
    Cheshire, Ian
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1997-05-30
    OF - Director → CIF 0
  • 5
    Moreira Da Silva, Carlos
    Director born in December 1952
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1996-12-16
    OF - Director → CIF 0
  • 7
    Dickens, Polly
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Jordao, Nuno Manuel Moniz Trigoso, Dr
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 9
    Waters, Gerald Michael Louis
    Retail Operations Dir born in December 1957
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-02-28
    OF - Director → CIF 0
  • 10
    Kappes, Alyson Elizabeth
    Company Director
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 11
    Pauperio, Angelo Gabriel Ribeirinho Do Santos
    Director born in September 1959
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1999-12-22
    OF - Director → CIF 0
  • 12
    Harden, Mark St John
    Commercial Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1998-01-22
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 13
    Quinlan, Diane
    Chartered Sec
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 14
    Middleton, Neil Campbell
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1998-10-26
    OF - Director → CIF 0
  • 15
    Azevedo, Nuno Miguel
    Director born in September 1964
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Haig, Colin
    Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 1999-12-22
    OF - Director → CIF 0
    Haig, Colin
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 17
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1996-12-16
    OF - Director → CIF 0
  • 18
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-12-04 ~ 1996-12-16
    PE - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-31 ~ 1996-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SOURCE (RETAIL) LIMITED

Previous name
PRECIS (1479) LIMITED - 1996-12-17
Standard Industrial Classification
5248 - Other Retail Specialist Stores

  • THE SOURCE (RETAIL) LIMITED
    Info
    PRECIS (1479) LIMITED - 1996-12-17
    Registered number 03271961
    icon of address5-7 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.