logo
explain how to read the page

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
    Wilkinson, Christopher John
    Individual (104 offsprings)
    Officer
    1998-07-24 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 2
    Bullivant, Peter Wild
    Born in October 1939
    Individual (111 offsprings)
    Officer
    1998-07-24 ~ 2026-04-09
    OF - Director → CIF 0
    Mr Peter Wild Bullivant
    Born in October 1939
    Individual (111 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-09
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Tarsem Singh Dhaliwal
    Born in October 1963
    Individual (111 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Walker, Richard Malcolm
    Born in August 1980
    Individual (41 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Ben Desmond
    Individual (48 offsprings)
    Officer
    2001-05-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Mason, Geoffrey Owen
    Suyrveyor born in March 1940
    Individual (44 offsprings)
    Officer
    1998-09-14 ~ 2023-07-03
    OF - Director → CIF 0
  • 7
    Mason, Andrew Peter
    Born in July 1965
    Individual (43 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-07-03 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-07-03 ~ 1998-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTH WEST RETAIL INVESTMENTS LIMITED

Period: 1999-03-18 ~ now
Company number: 03592364 03935938... (more)
Registered names
NORTH WEST RETAIL INVESTMENTS LIMITED - now 03935938... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • NORTH WEST RETAIL INVESTMENTS LIMITED
    Info
    MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
    Registered number 03592364
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside L2 7TP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.