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
    Henckaers, Michael Celina Herman
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Stephen Andrew Feinberg
    Born in March 1960
    Individual (20 offsprings)
    Person with significant control
    2017-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mayes, Steven Paul
    Head Of Fp&A born in April 1982
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - director → CIF 0
    Mayes, Steven
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Legro, Patrick Niclas
    Managing Director born in October 1969
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ dissolved
    OF - director → CIF 0
Ceased 24
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2002-10-11
    OF - nominee-director → CIF 0
  • 2
    Van Brandenburg, Theo
    Director born in March 1949
    Individual
    Officer
    2003-08-15 ~ 2011-03-18
    OF - director → CIF 0
  • 3
    Landis, Lissa Jean
    Head Of Finance born in July 1967
    Individual (10 offsprings)
    Officer
    2014-01-31 ~ 2018-04-27
    OF - director → CIF 0
  • 4
    Coates, Simon
    Individual
    Officer
    2002-10-31 ~ 2005-12-08
    OF - secretary → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2002-10-11
    OF - nominee-director → CIF 0
  • 6
    Blunt, Claire
    Finance Director
    Individual (14 offsprings)
    Officer
    2006-04-03 ~ 2010-12-31
    OF - secretary → CIF 0
  • 7
    Gabriel, Andrew William
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2011-08-08
    OF - director → CIF 0
  • 8
    Peters, Gerardus Maria Henri
    Director born in June 1966
    Individual
    Officer
    2011-03-18 ~ 2012-10-31
    OF - director → CIF 0
  • 9
    Sargent, Ronald Lee
    President & Ceo born in September 1955
    Individual
    Officer
    2002-10-11 ~ 2006-08-29
    OF - director → CIF 0
  • 10
    Chande, Amee
    Managing Director born in January 1974
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2013-03-11
    OF - director → CIF 0
  • 11
    Birks, Peter Geoffrey
    Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2011-03-18
    OF - director → CIF 0
  • 12
    Mahoney, John James
    Executive Vice President Ceo born in May 1951
    Individual
    Officer
    2002-10-11 ~ 2011-03-18
    OF - director → CIF 0
  • 13
    Glover, Gordon
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2014-01-31
    OF - director → CIF 0
  • 14
    Walters, Michael Rhys
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2002-10-30
    OF - secretary → CIF 0
  • 15
    Vanwoerkom, Jack
    Senior Vice President Counsel born in December 1953
    Individual
    Officer
    2002-10-11 ~ 2007-06-15
    OF - director → CIF 0
  • 16
    Anderson, Basil
    Vice Chairman born in April 1945
    Individual
    Officer
    2002-10-11 ~ 2007-04-24
    OF - director → CIF 0
  • 17
    BoevÉ, Coen
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2017-07-28
    OF - director → CIF 0
  • 18
    Guest, Sarah Elizabeth
    Chartered Accountant born in February 1975
    Individual
    Officer
    2011-03-18 ~ 2013-08-30
    OF - director → CIF 0
    Guest, Sarah Elizabeth
    Individual
    Officer
    2010-12-31 ~ 2014-01-31
    OF - secretary → CIF 0
  • 19
    Maia, Carlos Duarte Da Costa
    Managing Director born in September 1960
    Individual (3 offsprings)
    Officer
    2013-04-11 ~ 2014-11-26
    OF - director → CIF 0
  • 20
    Perri, Salvatore
    President European Mail Order born in December 1962
    Individual
    Officer
    2003-08-15 ~ 2005-04-08
    OF - director → CIF 0
  • 21
    Levy, Jacques
    President born in August 1949
    Individual
    Officer
    2002-10-11 ~ 2003-08-15
    OF - director → CIF 0
  • 22
    Slevin, Damian
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2019-01-31
    OF - secretary → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2002-07-29 ~ 2002-10-11
    PE - nominee-secretary → CIF 0
  • 24
    500, Staples Drive, Framingham, Massachusetts, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

STAPLES MAIL ORDER UK LIMITED

Previous name
TINKERCOVE LIMITED - 2002-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STAPLES MAIL ORDER UK LIMITED
    Info
    TINKERCOVE LIMITED - 2002-10-14
    Registered number 04497887
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU
    Private Limited Company incorporated on 2002-07-29 and dissolved on 2021-08-10 (19 years). The company status is Dissolved.
    CIF 0
  • STAPLES MAIL ORDER UK LIMITED
    S
    Registered number 04497887
    Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
    Private Limited Company in England
    CIF 1 CIF 2
  • STAPLES MAIL ORDER UK LIMITED
    S
    Registered number 04497887
    Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom, HP11 1JU
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • NEAT IDEAS LIMITED - 2008-10-06
    FC8951 LIMITED - 1989-08-25
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
Ceased 2
  • 1
    UK NEW HOLDCO LIMITED - 2016-11-23
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -14,171,449 GBP2023-12-30
    Person with significant control
    2016-11-14 ~ 2016-11-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    STAPLES UK REAL ESTATE LIMITED - 2017-02-06
    STAPLES UK LIMITED - 2015-10-06
    STAPLES (EUROPE) LIMITED - 2000-08-15
    KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.