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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 30
  • 1
    Mccarthy, James John
    Company Director born in January 1956
    Individual (41 offsprings)
    Officer
    2015-09-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Peckham, Nigel Mark
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2009-09-16
    OF - Director → CIF 0
  • 3
    Hateley, Nicholas Roger
    Company Director born in September 1965
    Individual (25 offsprings)
    Officer
    2015-09-28 ~ 2016-12-02
    OF - Director → CIF 0
  • 4
    Bmagattjee, Kiran
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 5
    Cooper, William Scott
    Company Director born in March 1958
    Individual (22 offsprings)
    Officer
    2009-11-23 ~ 2013-12-31
    OF - Director → CIF 0
    Cooper, William Scott
    Individual (22 offsprings)
    Officer
    2009-11-23 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 6
    Peter Mark Saville
    Individual (92 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Barry, Stephen Jeffrey
    Chartered Accountant born in April 1943
    Individual (43 offsprings)
    Officer
    2000-08-24 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Winetroube, Howard Stephen
    Company Director born in February 1956
    Individual (34 offsprings)
    Officer
    2005-12-02 ~ 2006-11-17
    OF - Director → CIF 0
  • 9
    Brown, Gordon Robert Shirlaw
    Born in September 1950
    Individual (13 offsprings)
    Officer
    2009-12-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Garbutt, Andrew John
    Company Director born in April 1977
    Individual (23 offsprings)
    Officer
    2015-09-28 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Karim, Saleem
    Director born in July 1956
    Individual (10 offsprings)
    Officer
    2002-02-01 ~ 2009-11-23
    OF - Director → CIF 0
    Karim, Saleem
    Director
    Individual (10 offsprings)
    Officer
    2002-02-01 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 12
    Gent, Anthony Peter
    Retired born in January 1947
    Individual (6 offsprings)
    Officer
    2005-10-28 ~ 2010-08-10
    OF - Director → CIF 0
  • 13
    Steele, Richard
    Chartered Accountant born in April 1955
    Individual (188 offsprings)
    Officer
    2004-06-22 ~ 2005-09-06
    OF - Director → CIF 0
  • 14
    Lalani, Hussein
    Businessmen born in March 1974
    Individual (13 offsprings)
    Officer
    2001-10-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 15
    Lalani, Faisal
    Businessman born in January 1977
    Individual (89 offsprings)
    Officer
    2001-10-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 16
    Dean, Robert Malcolm
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2015-09-28
    OF - Director → CIF 0
    Dean, Robert Malcolm
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 17
    Jhuti, Jinder
    Individual (17 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Lalani, Karim
    Financial Advisor born in December 1961
    Individual (46 offsprings)
    Officer
    2000-08-24 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Mcdonnell, Timothy James
    Company Director born in March 1985
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Lalani, Nadir Pyarali
    Company Director born in April 1949
    Individual (11 offsprings)
    Officer
    2000-08-24 ~ 2015-09-28
    OF - Director → CIF 0
  • 21
    Williams, David Robert
    Director born in May 1966
    Individual (209 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Catherine Williamson
    Individual (192 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Ellis, Roy George
    Cfo born in September 1970
    Individual (63 offsprings)
    Officer
    2016-11-21 ~ 2022-02-01
    OF - Director → CIF 0
  • 24
    Brown, Anthony Richard
    Retail born in September 1957
    Individual (22 offsprings)
    Officer
    2014-02-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 25
    Ryan Kevin Grant
    Individual (206 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Selvakumar, Nadarajah
    Individual (18 offsprings)
    Officer
    2000-08-24 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 27
    Williams, Barry Paul Inman
    Director born in June 1970
    Individual (21 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 28
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 549 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 29
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 528 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Director → CIF 0
  • 30
    POUNDLAND GROUP LIMITED - now 08861243
    POUNDLAND GROUP PLC
    - 2017-01-10 08861243
    POUNDLAND GROUP LIMITED - 2014-02-14
    Customer Support Centre, Wellmans Road, Willenhall, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

99P STORES LIMITED

Period: 2005-02-01 ~ 2023-03-14
Company number: 04058808
Registered names
99P STORES LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2017-03-22
Administration ended on 2018-03-28
99P STORES LIMITED - 2001-05-09
Standard Industrial Classification
74990 - Non-trading Company

  • 99P STORES LIMITED
    Info
    WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
    99P STORES LIMITED - 2005-02-01
    WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
    Registered number 04058808
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 and dissolved on 2023-03-14 (22 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 April 2026 and licensed under the Open Government Licence v3.0.