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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 10
  • 1
    Dooner, Simon Stuart
    Property Consultant born in March 1965
    Individual (23 offsprings)
    Officer
    2001-05-22 ~ 2006-02-13
    OF - Director → CIF 0
    Dooner, Simon Stuart
    Individual (23 offsprings)
    Officer
    2001-05-22 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 2
    Smith, Michael Andrew
    Businessman born in February 1951
    Individual (24 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Forbes, David
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2006-02-12 ~ 2011-08-22
    OF - Director → CIF 0
  • 4
    Southward, Brian
    Company Director born in February 1974
    Individual (32 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Muehleisen, Markus
    General Manager born in September 1966
    Individual (5 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2001-05-22
    OF - Nominee Secretary → CIF 0
  • 7
    Stengel, Josef
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2019-05-06
    OF - Director → CIF 0
  • 8
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2001-05-22
    OF - Nominee Director → CIF 0
  • 9
    Walter, Robert John
    Contractor born in May 1964
    Individual (4 offsprings)
    Officer
    2007-06-07 ~ 2021-12-02
    OF - Director → CIF 0
  • 10
    Tanner, Stephen Gary
    Property Consultant born in May 1963
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ now
    OF - Director → CIF 0
    Tanner, Stephen Gary
    Individual (3 offsprings)
    Officer
    2006-02-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OFFICEPOD LIMITED

Period: 2001-05-22 ~ 2025-05-13
Company number: 04221521
Registered name
OFFICEPOD LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • OFFICEPOD LIMITED
    Info
    Registered number 04221521
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-22 and dissolved on 2025-05-13 (23 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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