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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 4
  • 1
    Bradley, Kevin
    Born in August 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Dufton, Michael
    Born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Troy
    Born in April 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSpectec Office - 6 Nb Trafford House, Chester Road, Stretford, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    94,848,674 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Dean, John Tregellas
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 2
    Arico, Roberto
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 3
    Bradley, Kevin
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 4
    Beattie, Brian
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2025-04-23
    OF - Director → CIF 0
  • 5
    Arico, Francesco
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Miller, Mark Robert
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2025-04-23
    OF - Director → CIF 0
  • 7
    Makan Cachero, Joshila
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2019-10-11
    OF - Director → CIF 0
    Makan-cachero, Joshila
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 8
    Huxtable, Mark Peter
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-18 ~ 2000-09-27
    PE - Nominee Secretary → CIF 0
  • 10
    UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
    icon of addressSuite G7, Three, Riverside Way, Watchmoor Park, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-18 ~ 2000-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLDWIDE CHAIN STORES LIMITED

Previous names
MAXPUSH LIMITED - 2000-10-11
AQUITEC UK LIMITED - 2011-06-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • WORLDWIDE CHAIN STORES LIMITED
    Info
    MAXPUSH LIMITED - 2000-10-11
    AQUITEC UK LIMITED - 2000-10-11
    Registered number 04055472
    icon of addressSuite A Suite A, 82 James Carter Road, Mildenhall IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 (25 years 4 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
    icon of addressSuite 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
    icon of addressSuite 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address1 Berry Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCustom House, Custom House Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.