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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 9
  • 1
    Sinclair, Michael Jeffrey, Dr
    Company Director born in December 1942
    Individual (78 offsprings)
    Officer
    1997-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Mckee, Francis Lelio
    Accountant born in September 1956
    Individual (22 offsprings)
    Officer
    1997-03-29 ~ 1999-08-24
    OF - Director → CIF 0
  • 3
    Stacey, Paul Quentin Cullum
    Company Director born in September 1948
    Individual (49 offsprings)
    Officer
    2001-01-19 ~ now
    OF - Director → CIF 0
    Stacey, Paul Quentin Cullum
    Company Director
    Individual (49 offsprings)
    Officer
    2000-01-17 ~ now
    OF - Secretary → CIF 0
    Stacey, Paul Quentin Cullum
    Individual (49 offsprings)
    1997-03-20 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 4
    Weston, Christopher John
    Investor born in March 1937
    Individual (23 offsprings)
    Officer
    1998-08-26 ~ 2001-07-27
    OF - Director → CIF 0
  • 5
    Walter, Dawna Beth
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    1997-03-20 ~ 2000-12-19
    OF - Director → CIF 0
  • 6
    Levy, Daniel Stephen
    Company Director born in February 1961
    Individual (13 offsprings)
    Officer
    1997-03-29 ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Waterfield, Alan Geoffrey
    Account
    Individual (10 offsprings)
    Officer
    1999-08-24 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 8
    Walter, Jeremy Canning
    Solicitor born in August 1948
    Individual (7 offsprings)
    Officer
    1997-03-20 ~ 1999-11-22
    OF - Director → CIF 0
  • 9
    Crowley, Christopher
    Retail Manager born in November 1963
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2000-01-01
    OF - Director → CIF 0
parent relation
Company in focus

THE HOLDING COMPANY RETAIL LIMITED

Period: 1997-03-20 ~ 2015-10-13
Company number: 03340314
Registered name
THE HOLDING COMPANY RETAIL LIMITED - Dissolved 02944498
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • THE HOLDING COMPANY RETAIL LIMITED
    Info
    Registered number 03340314
    Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, London N12 8QA
    PRIVATE LIMITED COMPANY incorporated on 1997-03-20 and dissolved on 2015-10-13 (18 years 6 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 March 2026 and licensed under the Open Government Licence v3.0.