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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 22
  • 1
    Martin, Richard Joseph Fitzgerald
    Director born in September 1957
    Individual (46 offsprings)
    Officer
    2007-06-06 ~ 2009-10-06
    OF - Director → CIF 0
  • 2
    Barclay, Alan
    Director born in March 1957
    Individual (25 offsprings)
    Officer
    2009-10-22 ~ 2010-06-24
    OF - Director → CIF 0
  • 3
    Gale, Andrew Peter
    Born in January 1970
    Individual (65 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
    Gale, Andrew Peter
    Individual (65 offsprings)
    Officer
    2010-10-31 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 4
    Costin, Richard David
    Managing Director born in April 1967
    Individual (19 offsprings)
    Officer
    2016-06-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Palos, Brett
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2005-04-18 ~ 2007-06-06
    OF - Director → CIF 0
  • 6
    MendelsÖhn, Lorna Kathleen
    Individual (29 offsprings)
    Officer
    2014-06-24 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 7
    Maxted, Jonathan
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Maxted, Jonathan
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Gold, Daniel
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2005-04-18 ~ 2007-06-06
    OF - Director → CIF 0
    Gold, Daniel
    Individual (16 offsprings)
    Officer
    2005-04-18 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 9
    Baldrey, Robert Rolph
    Group Ceo born in April 1964
    Individual (52 offsprings)
    Officer
    2010-06-24 ~ 2016-04-13
    OF - Director → CIF 0
  • 10
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (44 offsprings)
    Officer
    2014-06-24 ~ 2022-12-12
    OF - Director → CIF 0
  • 11
    Johnston, Wilfred Mark
    Finance Director born in December 1958
    Individual (43 offsprings)
    Officer
    2007-06-06 ~ 2010-10-31
    OF - Director → CIF 0
    Johnston, Wilfred Mark
    Finance Director
    Individual (43 offsprings)
    Officer
    2007-06-06 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 12
    Nesbitt, Alison
    Business Process Improvement Director born in May 1965
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2016-07-25
    OF - Director → CIF 0
  • 13
    Lamont, Cheryl
    Sales And Marketing Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Morris, David Richard
    Individual (23 offsprings)
    Officer
    2005-03-09 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 15
    Murphy, Michael Joseph
    Cfo born in March 1966
    Individual (21 offsprings)
    Officer
    2005-03-09 ~ 2007-06-06
    OF - Director → CIF 0
  • 16
    EVO GROUP SERVICES LIMITED - now 06257099
    VASANTA GROUP LIMITED
    - 2018-03-28 06257099 06257087... (more)
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ENDLESS III GENERAL PARTNER LLP
    SO303405
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    VOW EUROPE LIMITED
    - now 01204488 00533621
    KINGFIELD HEATH LIMITED - 2008-05-30
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
    1st Floor, Europa Drive, Sheffield, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2005-03-04 ~ 2005-03-09
    OF - Nominee Secretary → CIF 0
  • 20
    ENDLESS II GP LLP
    ENDLESS II (GP) LLP SO304712
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2005-03-04 ~ 2005-03-09
    OF - Nominee Director → CIF 0
  • 22
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (12 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

VOW RETAIL LIMITED

Period: 2012-10-29 ~ now
Company number: 05383376
Registered names
VOW RETAIL LIMITED - now
ISA RETAIL LIMITED - 2012-10-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VOW RETAIL LIMITED
    Info
    ISA RETAIL LIMITED - 2012-10-29
    FULL DIRECTIONS LIMITED - 2012-10-29
    Registered number 05383376
    Newland House, Tuscany Way, Normanton WF6 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.