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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
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leigh, Edward John Charles
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    icon of addressMaylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Stevens, Mark Philip, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 2
    Thomas, Helen
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 3
    Budd, Geoffrey David
    Chartered Secretary born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-10 ~ 2007-03-01
    OF - Director → CIF 0
    Budd, Geoffrey David
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-10 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 4
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Sidders, Martin John
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2003-11-26 ~ 2004-02-10
    PE - Nominee Secretary → CIF 0
  • 7
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-26 ~ 2004-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIXONS GROUP RETAIL PROPERTIES LIMITED

Previous names
DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
HACKREMCO (NO.2105) LIMITED - 2004-02-10
DISL4 LIMITED - 2004-10-26
Standard Industrial Classification
74990 - Non-trading Company

  • DIXONS GROUP RETAIL PROPERTIES LIMITED
    Info
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
    HACKREMCO (NO.2105) LIMITED - 2010-01-08
    DISL4 LIMITED - 2010-01-08
    Registered number 04977548
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 and dissolved on 2013-11-06 (9 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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