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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 10
  • 1
    Builder, Anne Frances
    Retailer born in January 1953
    Individual (3 offsprings)
    Officer
    2008-07-29 ~ 2010-12-09
    OF - Director → CIF 0
  • 2
    Franklin, Catherine
    Hr born in September 1975
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ 2010-12-09
    OF - Director → CIF 0
  • 3
    Palin, Neil
    It born in September 1972
    Individual (4 offsprings)
    Officer
    2008-07-29 ~ 2010-12-09
    OF - Director → CIF 0
  • 4
    Clarke, Mark Nigel
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ 2010-12-09
    OF - Director → CIF 0
    Clarke, Mark Nigel
    Company Secretary
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 5
    Cook, Kevin
    Retailer born in December 1961
    Individual (9 offsprings)
    Officer
    2008-07-29 ~ 2010-12-09
    OF - Director → CIF 0
    Cook, Kevin
    Retailer
    Individual (9 offsprings)
    Officer
    2008-07-29 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 6
    Macaulay, Malcolm Maclennan
    Chief Operating Officer born in June 1955
    Individual (24 offsprings)
    Officer
    2010-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Pearce, Fraser James
    Investment Director born in August 1968
    Individual (99 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Builder, Teak Livingston
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2006-01-13 ~ 2010-12-09
    OF - Director → CIF 0
  • 9
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2005-12-16 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 10
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2005-12-16 ~ 2006-01-13
    OF - Director → CIF 0
parent relation
Company in focus

FJ SUB REALISATIONS LIMITED

Period: 2011-02-28 ~ 2012-11-07
Company number: 05656270
Registered names
FJ SUB REALISATIONS LIMITED - Dissolved
GW 1237 LIMITED - 2006-01-19 05268258... (more)
Standard Industrial Classification
5248 - Other Retail Specialist Stores

  • FJ SUB REALISATIONS LIMITED
    Info
    HPJ RETAILING LIMITED - 2011-02-28
    GW 1237 LIMITED - 2011-02-28
    Registered number 05656270
    Kpmg Llp, St. James's Square, Manchester M2 6DS
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 and dissolved on 2012-11-07 (6 years 10 months). The company status is Dissolved.
    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.