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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 30
  • 1
    Forshaw, Darren William
    Director born in February 1972
    Individual (97 offsprings)
    Officer
    2009-03-11 ~ 2009-05-08
    OF - Director → CIF 0
  • 2
    Gill, Liam James
    Retail Director born in March 1985
    Individual (25 offsprings)
    Officer
    2015-04-28 ~ 2020-01-29
    OF - Director → CIF 0
  • 3
    Mcclenaghan, Paul Thomas
    Chief Executive born in January 1965
    Individual (29 offsprings)
    Officer
    2013-07-15 ~ 2015-02-18
    OF - Director → CIF 0
  • 4
    Fothergill, Paul
    Operational Director born in January 1956
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2012-09-05
    OF - Director → CIF 0
  • 5
    Hinchcliffe, Michael Stuart
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    2020-02-03 ~ 2021-07-06
    OF - Director → CIF 0
  • 6
    Lintin, Gareth James
    Chartered Accountant born in March 1976
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Solomon, Anthony
    Director born in November 1956
    Individual (20 offsprings)
    Officer
    2009-03-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 8
    Thomas, Nigel
    Operations Director born in August 1965
    Individual (4 offsprings)
    Officer
    2009-04-09 ~ 2013-07-15
    OF - Director → CIF 0
  • 9
    Wardrop, William Andrew
    Finance Director born in June 1963
    Individual (20 offsprings)
    Officer
    2020-03-04 ~ 2020-11-09
    OF - Director → CIF 0
  • 10
    Forrester, Ian Andrew
    Finance Director born in April 1964
    Individual (4 offsprings)
    Officer
    2009-04-09 ~ 2016-05-26
    OF - Director → CIF 0
    Forrester, Ian Andrew
    Finance Director
    Individual (4 offsprings)
    Officer
    2009-04-29 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 11
    Caley, Robin Keith Nigel
    Operations Director born in July 1960
    Individual (18 offsprings)
    Officer
    2014-03-12 ~ 2015-02-10
    OF - Director → CIF 0
  • 12
    Hodkinson, James Clifford
    Chairman born in April 1944
    Individual (77 offsprings)
    Officer
    2012-11-21 ~ 2013-12-17
    OF - Director → CIF 0
  • 13
    Newett, David Ian
    Company Director born in February 1959
    Individual (182 offsprings)
    Officer
    2005-12-21 ~ 2009-03-25
    OF - Director → CIF 0
  • 14
    Moss, Daniel
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2020-03-18 ~ 2021-07-06
    OF - Director → CIF 0
  • 15
    Richardson, Stephen John
    Supply Chain Director born in October 1961
    Individual (11 offsprings)
    Officer
    2009-04-09 ~ 2009-10-09
    OF - Director → CIF 0
  • 16
    Lyons, Catherine Frances
    Buying Director born in December 1972
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2012-09-03
    OF - Director → CIF 0
  • 17
    Hepworth, John Charles
    Finance Director born in July 1964
    Individual (16 offsprings)
    Officer
    2018-06-01 ~ 2019-05-14
    OF - Director → CIF 0
  • 18
    Whitworth, Timothy James
    Chairman born in October 1971
    Individual (33 offsprings)
    Officer
    2014-01-20 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Timothy James Whitworth
    Born in October 1971
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    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
  • 19
    Brown, Stephen
    Trading Director born in May 1971
    Individual (6 offsprings)
    Officer
    2014-04-29 ~ 2015-11-05
    OF - Director → CIF 0
  • 20
    Parkinson, Alan John
    Trading Director born in April 1960
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2010-01-22
    OF - Director → CIF 0
  • 21
    Luper, David
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2009-05-02 ~ 2012-11-21
    OF - Director → CIF 0
  • 22
    Stone, Oliver Lee
    Buying Director born in July 1975
    Individual (5 offsprings)
    Officer
    2013-02-12 ~ 2014-04-25
    OF - Director → CIF 0
  • 23
    Daltry, Guy Spence
    Chief Executive born in March 1968
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2019-04-12
    OF - Director → CIF 0
  • 24
    Davies, Ian Gavin
    Buying Director born in August 1961
    Individual (1 offspring)
    Officer
    2009-04-09 ~ 2009-06-05
    OF - Director → CIF 0
  • 25
    Leadley, Andrew Robert
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2020-03-04 ~ 2020-04-21
    OF - Director → CIF 0
  • 26
    Wilson, Garry
    Accountant born in June 1967
    Individual (116 offsprings)
    Officer
    2005-12-21 ~ 2009-05-08
    OF - Director → CIF 0
    Wilson, Garry
    Accountant
    Individual (116 offsprings)
    Officer
    2005-12-21 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 27
    Harris, Arthur Haldane
    Director born in September 1953
    Individual (43 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Mr Arthur Haldane Harris
    Born in September 1953
    Individual (43 offsprings)
    Person with significant control
    2020-01-16 ~ now
    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
  • 28
    Coombes, Jeremy Howard
    Company Director born in November 1964
    Individual (21 offsprings)
    Officer
    2020-10-23 ~ 2021-07-05
    OF - Director → CIF 0
  • 29
    ENDLESS LLP
    OC316569
    3 Whitehall Quay, Whitehall Quay, Leeds, England
    Active Corporate (12 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    ENDLESS (GP) LIMITED SC335665
    50 Lothian Road, Festival Square, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHOLESALE REALISATIONS LTD

Period: 2021-10-04 ~ 2024-10-10
Company number: 05660877
Registered names
WHOLESALE REALISATIONS LTD - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • WHOLESALE REALISATIONS LTD
    Info
    JTF WHOLESALE LIMITED - 2021-10-04
    FORWARD STRIDES (VENTURES) LIMITED - 2021-10-04
    Registered number 05660877
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 and dissolved on 2024-10-10 (18 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-06-14
    CIF 0
  • JTF WHOLESALE LIMITED
    S
    Registered number 5660877
    Walker Industrial Estate, Ollerton Road, Tuxford, Newark, NG22 0PQ
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMPELINO COFFEE COMPANY LTD
    12814336
    Walker Industrial Estate Ollerton Road, Tuxford, Newark, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-08-14 ~ 2021-03-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.