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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 3
  • 1
    Wright, Jake Hockley
    Born in August 1972
    Individual (113 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Gilder, David Robert
    Born in February 1963
    Individual (73 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 3
    AVICENNA LTD - now
    JUNO HEALTH LIMITED
    - 2020-02-27
    JUNO BIDCO LIMITED - 2017-10-11
    Juno Health, Atterbury Lakes Central, Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Aggarwal, Ashok Kumar
    Pharmacist born in February 1956
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2017-10-02
    OF - Director → CIF 0
    Mr Ashok Kumar Aggarwal
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-10 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Birch, Kevin Clive
    Director born in May 1973
    Individual
    Officer
    2019-03-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 3
    Power, Jonathan Ian
    Cfo born in August 1983
    Individual (12 offsprings)
    Officer
    2018-03-16 ~ 2024-02-08
    OF - Director → CIF 0
    Power, Jonathan Ian
    Individual (12 offsprings)
    Officer
    2018-03-16 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 4
    West, Richard Mark
    Director born in July 1973
    Individual (58 offsprings)
    Officer
    2020-11-25 ~ 2023-04-17
    OF - Director → CIF 0
  • 5
    Graham, Stewart
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2024-02-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Sedani, Rupen
    Superintendent Pharmacist born in May 1966
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Donoghue, Sean Patrick
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ 2024-11-30
    OF - Director → CIF 0
  • 8
    Clark, Nicholas James
    Director born in May 1966
    Individual (16 offsprings)
    Officer
    2017-10-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Mills, Ian Donald
    Solicitor
    Individual
    Officer
    2002-08-20 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 10
    Aggarwal, Neeta, Dr
    Doctor born in June 1983
    Individual (3 offsprings)
    Officer
    2015-07-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 11
    Aggarwal, Shoba
    Secretary born in February 1959
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2017-10-02
    OF - Director → CIF 0
    Aggarwal, Shoba
    Housewife
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2002-08-20
    OF - Secretary → CIF 0
    Aggarwal, Shoba
    Secretary
    Individual (1 offspring)
    2002-09-18 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 12
    Peatey, Mark Christopher
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Valla, Brij
    Pharmacist born in March 1982
    Individual (9 offsprings)
    Officer
    2021-04-22 ~ 2025-02-27
    OF - Director → CIF 0
  • 14
    Michelin House, Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-02 ~ 2018-11-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
  • 16
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVICENNA RETAIL LTD

Previous name
ASHCHEM LIMITED - 2020-03-03
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47730 - Dispensing Chemist In Specialised Stores
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 55
  • 1
    Selsdon House, Addington Road, South Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,297,438 GBP2021-09-30
    Person with significant control
    2021-10-01 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 2
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Selsdon House 212-220, Addington Road, South Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    418,134 GBP2021-08-01
    Person with significant control
    2021-08-02 ~ now
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 4
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 7
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 8
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 9
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 10
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 11
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 12
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 13
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 15
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 16
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 17
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 18
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 19
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 20
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 21
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 22
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 23
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 24
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 25
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 26
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 27
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 28
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 29
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 30
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 31
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 32
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 33
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 34
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 35
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 36
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 37
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 38
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 39
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 40
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 41
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 42
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 43
    DRAGON RETAIL 564 LIMITED - 2025-04-02
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 44
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 45
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 46
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 47
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 48
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 49
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 50
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 51
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 52
    DRAGON RETAIL 811 LIMITED - 2026-02-09
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 53
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 54
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,577 GBP2022-01-31
    Person with significant control
    2022-02-01 ~ now
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 55
    CHESTERFIELDS FINANCE COMPANY LIMITED - 1989-08-03
    COPYNOTE LIMITED - 1988-11-14
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,300,387 GBP2021-09-01
    Person with significant control
    2021-09-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 31
  • 1
    DRAGON RETAIL 317 LIMITED - 2025-12-30
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-20 ~ 2025-12-02
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 2
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2025-10-16
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 3
    DRAGON RETAIL 330 LIMITED - 2025-10-09
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2025-10-15
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 4
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2026-01-13
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 5
    DRAGON RETAIL 505 LIMITED - 2025-10-20
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2025-10-17
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 6
    DRAGON RETAIL 510 LIMITED - 2026-02-02
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-20 ~ 2026-02-02
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 7
    DRAGON RETAIL 516 LIMITED - 2025-11-13
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2025-11-12
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 8
    DRAGON RETAIL 517 LIMITED - 2025-08-27
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2025-08-22
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 9
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2025-11-03
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 10
    DRAGON RETAIL 528 LIMITED - 2025-09-01
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2025-09-01
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 11
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-20 ~ 2025-10-06
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 12
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-20 ~ 2026-01-19
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 13
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-20 ~ 2025-12-01
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 14
    DRAGON RETAIL 537 LIMITED - 2026-02-03
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2026-01-30
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 15
    DRAGON RETAIL 538 LIMITED - 2025-10-17
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2025-10-17
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 16
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-20 ~ 2025-10-20
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 17
    DRAGON RETAIL 563 LIMITED - 2025-10-09
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-20 ~ 2025-10-09
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 18
    DRAGON RETAIL 604 LIMITED - 2025-11-17
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-20 ~ 2025-11-17
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 19
    DRAGON RETAIL 701 LIMITED - 2025-12-01
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2025-12-01
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 20
    DRAGON RETAIL 702 LIMITED - 2025-12-01
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2025-12-01
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 21
    DRAGON RETAIL 704 LIMITED - 2025-12-17
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2025-12-17
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 22
    DRAGON RETAIL 719 LIMITED - 2025-11-07
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2025-11-10
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 23
    DRAGON RETAIL 805 LIMITED - 2025-09-26
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-20 ~ 2025-09-29
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 24
    DRAGON RETAIL 820 LIMITED - 2025-08-20
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2025-08-18
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 25
    9 Palmers Road, Redditch, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-02 ~ 2025-06-02
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 26
    DRAGON RETAIL 566 LIMITED - 2025-08-12
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-20 ~ 2025-08-14
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 27
    DRAGON RETAIL 605 LIMITED - 2025-08-11
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-20 ~ 2025-08-13
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 28
    DRAGON RETAIL 539 LIMITED - 2025-08-13
    SOUTHAM RETAIL UK LIMITED - 2025-08-07
    DRAGON RETAIL 539 LIMITED - 2025-08-04
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2025-08-12
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 29
    DRAGON RETAIL 710 LIMITED - 2025-08-04
    3 West Road, Stanley, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2025-08-13
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 30
    DRAGON RETAIL 333 LIMITED - 2025-08-11
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ 2025-08-15
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 31
    DRAGON RETAIL 826 LIMITED - 2025-07-25
    12 Manor Lane, Halesowen, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-20 ~ 2025-07-28
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - 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.