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
    Bennett, Robert Michael
    Individual (1 offspring)
    Officer
    2021-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pervez, Dawood
    Managing Director born in February 1975
    Individual (39 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Khan, Naser Janjua
    Chief Operating Officer born in October 1970
    Individual (29 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    NEWINCCO 482 LIMITED - 2006-02-01
    Harvest Mills, Common Road, Dunnington, York, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-06-25 ~ dissolved
    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
Ceased 18
  • 1
    Graves, Colin James
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Potter, Steven
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2015-10-12
    OF - Director → CIF 0
  • 3
    Stones, Pamela Mary
    Individual
    Officer
    2006-12-04 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 4
    Ivel, Nicholas
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2012-09-07
    OF - Director → CIF 0
    Ivel, Nicholas
    Company Director
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 5
    Thompson, David Michael
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 6
    Barber, Angela Margaret
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2004-07-30 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Quest, Daniel, Mr.
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Wilson, Jennifer Anne
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2018-05-10
    OF - Director → CIF 0
  • 9
    Edwards, Huw Granville
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2020-04-03
    OF - Director → CIF 0
  • 10
    Hollis, Michael Charles
    Company Director born in September 1968
    Individual
    Officer
    2018-05-25 ~ 2021-02-19
    OF - Director → CIF 0
  • 11
    Seeger, Matthias Alexander, Mr.
    Company Director born in July 1963
    Individual (29 offsprings)
    Officer
    2015-10-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Marshall, Robert Gavin
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 13
    Graves, Julia
    Director born in April 1949
    Individual
    Officer
    2004-07-30 ~ 2005-11-29
    OF - Director → CIF 0
  • 14
    Willson-rymer, Darcy
    Company Director born in December 1965
    Individual (29 offsprings)
    Officer
    2012-09-10 ~ 2021-02-19
    OF - Director → CIF 0
  • 15
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    2011-11-14 ~ 2021-02-19
    PE - Secretary → CIF 0
  • 16
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2004-05-07 ~ 2004-07-30
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 17
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2004-05-07 ~ 2004-07-30
    PE - Secretary → CIF 0
  • 18
    NEWINCCO 484 LIMITED - 2006-02-01
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    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
parent relation
Company in focus

COSTCUTTER HOLDINGS LIMITED

Previous name
INHOCO 3102 LIMITED - 2004-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COSTCUTTER HOLDINGS LIMITED
    Info
    INHOCO 3102 LIMITED - 2004-12-07
    Registered number 05122658
    Harvest Mills Common Road, Dunnington, York YO19 5RY
    Private Limited Company incorporated on 2004-05-07 and dissolved on 2021-09-28 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • COSTCUTTER HOLDINGS LIMITED
    S
    Registered number 05122658
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    2 Abbey Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.