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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
    Graham, Stewart
    Born in January 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Gilder, David Robert
    Born in March 1963
    Individual (84 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Jake Hockley
    Born in August 1972
    Individual (123 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 4
    AVICENNA LTD - now
    JUNO BIDCO LIMITED - 2017-10-11
    JUNO HEALTH LIMITED
    - 2020-02-27
    icon of addressJuno Health, Atterbury Lakes Central, Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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 15
  • 1
    Peatey, Mark Christopher
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Donoghue, Sean Patrick
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Aggarwal, Shoba
    Secretary born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-16 ~ 2017-10-02
    OF - Director → CIF 0
    Aggarwal, Shoba
    Housewife
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-16 ~ 2002-08-20
    OF - Secretary → CIF 0
    Aggarwal, Shoba
    Secretary
    Individual (1 offspring)
    icon of calendar 2002-09-18 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 4
    Clark, Nicholas James
    Director born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Valla, Brij
    Pharmacist born in March 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2025-02-27
    OF - Director → CIF 0
  • 6
    Birch, Kevin Clive
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 7
    Aggarwal, Ashok Kumar
    Pharmacist born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2017-10-02
    OF - Director → CIF 0
    Mr Ashok Kumar Aggarwal
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Sedani, Rupen
    Superintendent Pharmacist born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Aggarwal, Neeta, Dr
    Doctor born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 10
    Power, Jonathan Ian
    Cfo born in August 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2024-02-08
    OF - Director → CIF 0
    Power, Jonathan Ian
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 11
    West, Richard Mark
    Director born in July 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2023-04-17
    OF - Director → CIF 0
  • 12
    Mills, Ian Donald
    Solicitor
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 13
    icon of addressMichelin House, Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-02 ~ 2018-11-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    icon of address1 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
  • 15
    icon of address1 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
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
47730 - Dispensing Chemist In Specialised Stores
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of addressSelsdon House, Addington Road, South Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,297,438 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 2
    icon of addressSelsdon House, 212 - 220 Addington Road, South Croydon, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSelsdon House 212-220, Addington Road, South Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    418,134 GBP2021-08-01
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 9
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 11
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 13
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 19
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 20
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 21
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    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
  • 24
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    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
  • 25
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 26
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 27
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 28
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 30
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 31
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 35
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 37
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 38
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 39
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 40
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 42
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 44
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 45
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 47
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 48
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 51
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 53
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 54
    DRAGON RETAIL 564 LIMITED - 2025-04-02
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 55
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 56
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 57
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 58
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 61
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 63
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 65
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    105,577 GBP2022-01-31
    Person with significant control
    icon of calendar 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
  • 66
    CHESTERFIELDS FINANCE COMPANY LIMITED - 1989-08-03
    COPYNOTE LIMITED - 1988-11-14
    icon of addressSelsdon 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
    icon of calendar 2021-09-01 ~ now
    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
Ceased 20
  • 1
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-10-16
    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
    DRAGON RETAIL 330 LIMITED - 2025-10-09
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-10-15
    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
  • 3
    DRAGON RETAIL 505 LIMITED - 2025-10-20
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-10-17
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 4
    DRAGON RETAIL 517 LIMITED - 2025-08-27
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-08-22
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 5
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-11-03
    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
  • 6
    DRAGON RETAIL 528 LIMITED - 2025-09-01
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-09-01
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 7
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-10-06
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 8
    DRAGON RETAIL 538 LIMITED - 2025-10-17
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-10-17
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 9
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-10-20
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 10
    DRAGON RETAIL 563 LIMITED - 2025-10-09
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-10-09
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 11
    DRAGON RETAIL 719 LIMITED - 2025-11-07
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-11-10
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 12
    DRAGON RETAIL 805 LIMITED - 2025-09-26
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-09-29
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 13
    DRAGON RETAIL 820 LIMITED - 2025-08-20
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-08-18
    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
  • 14
    icon of address9 Palmers Road, Redditch, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ 2025-06-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    DRAGON RETAIL 566 LIMITED - 2025-08-12
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-08-14
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 16
    DRAGON RETAIL 605 LIMITED - 2025-08-11
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-08-13
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 17
    DRAGON RETAIL 539 LIMITED - 2025-08-13
    SOUTHAM RETAIL UK LIMITED - 2025-08-07
    DRAGON RETAIL 539 LIMITED - 2025-08-04
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-08-12
    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
  • 18
    DRAGON RETAIL 710 LIMITED - 2025-08-04
    icon of address3 West Road, Stanley, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-08-13
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 19
    DRAGON RETAIL 333 LIMITED - 2025-08-11
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-08-15
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 20
    DRAGON RETAIL 826 LIMITED - 2025-07-25
    icon of address12 Manor Lane, Halesowen, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-07-28
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.