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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 28
  • 1
    Mills, John Richardson
    Retired Company Director born in May 1934
    Individual (8 offsprings)
    Officer
    2001-05-17 ~ 2008-02-16
    OF - Director → CIF 0
  • 2
    Mills, Nigel John
    Accountant born in September 1958
    Individual (30 offsprings)
    Officer
    2000-11-20 ~ 2011-03-19
    OF - Director → CIF 0
  • 3
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual (35 offsprings)
    Officer
    2015-08-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 4
    Barton, Tracy Jayne
    Hr Director born in January 1967
    Individual (16 offsprings)
    Officer
    2011-03-19 ~ 2012-05-18
    OF - Director → CIF 0
  • 5
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 6
    Lurie, Geoffrey
    Born in May 1934
    Individual (17 offsprings)
    Officer
    2001-05-17 ~ 2011-03-19
    OF - Director → CIF 0
  • 7
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual (26 offsprings)
    Officer
    2017-10-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 8
    Everitt, Mark Edward
    Director born in July 1964
    Individual (33 offsprings)
    Officer
    2011-03-19 ~ now
    OF - Director → CIF 0
    Everitt, Mark Edward
    Individual (33 offsprings)
    Officer
    2011-03-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (36 offsprings)
    Officer
    2016-04-11 ~ 2019-01-14
    OF - Director → CIF 0
  • 10
    Middleton, Richard Stephenson
    Accountant born in February 1948
    Individual (12 offsprings)
    Officer
    2001-05-17 ~ 2011-03-19
    OF - Director → CIF 0
  • 11
    Stokoe, Martin Geoffrey
    Accountant born in April 1964
    Individual (17 offsprings)
    Officer
    2000-11-20 ~ 2011-03-19
    OF - Director → CIF 0
    Stokoe, Martin Geoffrey
    Accountant
    Individual (17 offsprings)
    Officer
    2000-11-20 ~ 2011-03-19
    OF - Secretary → CIF 0
  • 12
    Bytheway, Neil Trevor
    Director born in August 1958
    Individual (14 offsprings)
    Officer
    2011-03-19 ~ 2013-08-28
    OF - Director → CIF 0
  • 13
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 14
    Linsell, Richard Charles
    Company Director born in August 1952
    Individual (12 offsprings)
    Officer
    2001-05-17 ~ 2011-03-19
    OF - Director → CIF 0
  • 15
    Furness, Lee Scott
    Born in June 1966
    Individual (21 offsprings)
    Officer
    2001-05-17 ~ 2011-03-19
    OF - Director → CIF 0
  • 16
    Moules, Richard Charles
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2001-05-17 ~ 2011-03-19
    OF - Director → CIF 0
  • 17
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 18
    Walker, Colin Stewart
    Born in January 1938
    Individual (6 offsprings)
    Officer
    2001-05-17 ~ 2011-03-19
    OF - Director → CIF 0
  • 19
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 20
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2019-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (195 offsprings)
    Officer
    2011-03-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 23
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (257 offsprings)
    Officer
    2011-03-19 ~ 2015-01-23
    OF - Director → CIF 0
  • 24
    Mills, Susan
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2001-05-17 ~ 2011-03-19
    OF - Director → CIF 0
  • 25
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2000-06-08 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
  • 26
    ONE STOP STORES LIMITED
    - now 02462858 01228935
    T&S STORES LIMITED - 2005-09-09
    T&S STORE LIMITED - 2003-06-04
    SPEN HILL PROPERTIES LIMITED - 2003-02-20
    GLASTON SPEN HILL LIMITED - 1994-04-25
    POWERMONEY LIMITED - 1990-04-12
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2000-06-08 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 28
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2019-01-14
    OF - Director → CIF 0
parent relation
Company in focus

LINEBUSH IV LIMITED

Period: 2000-11-17 ~ 2020-04-29
Company number: 04011086 04354459... (more)
Registered names
LINEBUSH IV LIMITED - Dissolved 04354459... (more)
EVER 1351 LIMITED - 2000-11-17 04011090... (more)
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47260 - Retail Sale Of Tobacco Products In Specialised Stores
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
47250 - Retail Sale Of Beverages In Specialised Stores

  • LINEBUSH IV LIMITED
    Info
    EVER 1351 LIMITED - 2000-11-17
    Registered number 04011086
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 and dissolved on 2020-04-29 (19 years 10 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.