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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 14
  • 1
    Bradley, Kevin
    Born in August 1980
    Individual (20 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Bradley, Kevin
    Individual (20 offsprings)
    Officer
    2019-10-11 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 2
    Makan Cachero, Joshila
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2019-10-11
    OF - Director → CIF 0
    Makan-cachero, Joshila
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 3
    Arico, Francesco
    Director born in November 1951
    Individual (6 offsprings)
    Officer
    2000-09-27 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    O'connor, Troy
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Huxtable, Mark Peter
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Dufton, Michael
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Dean, John Tregellas
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 8
    Arico, Roberto
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 9
    Miller, Mark Robert
    Director born in November 1962
    Individual (53 offsprings)
    Officer
    2019-10-11 ~ 2025-04-23
    OF - Director → CIF 0
  • 10
    Beattie, Brian
    Director born in April 1967
    Individual (84 offsprings)
    Officer
    2019-10-11 ~ 2025-04-23
    OF - Director → CIF 0
  • 11
    BRILLIAN UK LIMITED
    14904313
    Spectec Office - 6 Nb Trafford House, Chester Road, Stretford, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-08-18 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-08-18 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 14
    WORLDWIDE CHAIN STORES HOLDINGS LIMITED
    - now 05024570 04055472
    UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
    Suite G7, Three, Riverside Way, Watchmoor Park, Camberley, Surrey, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORLDWIDE CHAIN STORES LIMITED

Period: 2011-06-24 ~ now
Company number: 04055472
Registered names
WORLDWIDE CHAIN STORES LIMITED - now 05024570
AQUITEC UK LIMITED - 2011-06-24
MAXPUSH LIMITED - 2000-10-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • WORLDWIDE CHAIN STORES LIMITED
    Info
    AQUITEC UK LIMITED - 2011-06-24
    MAXPUSH LIMITED - 2011-06-24
    Registered number 04055472
    Suite A Suite A, 82 James Carter Road, Mildenhall IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • WORLDWIDE CHAIN STORES LIMITED
    S
    Registered number 04055472
    Suite G7, Three Riverside Way, Watchmoor Park, Camberley, England, GU15 3YL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WORLDWIDE CHAIN STORES LIMITED
    S
    Registered number 04055472
    Suite G7, Three Riverside Way, Watchmoor Park, Camberley, Surrey, England, GU15 3YL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DRAMS SOFTWARE LIMITED
    SC771071
    1 Berry Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2023-05-31 ~ 2024-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GAINA LIMITED
    NI697752
    Custom House, Custom House Square, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2023-05-30 ~ 2024-04-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.