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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 16
  • 1
    Nelson, Steven
    Director born in December 1965
    Individual (19 offsprings)
    Officer
    2009-09-30 ~ 2011-01-25
    OF - Director → CIF 0
  • 2
    Edwards, Stephen Paul
    Chairman born in September 1955
    Individual (31 offsprings)
    Officer
    2010-03-31 ~ 2011-10-08
    OF - Director → CIF 0
  • 3
    Taylor, Keith John
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2009-09-30 ~ 2011-09-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Wilson, Ian
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2009-04-15 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 5
    Ertischek, Benjamin
    Chief Financial Officer born in January 1972
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
    Ertischek, Benjamin
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 6
    Harris, Matthew
    Senior Vp, Strategy & Corporate Development born in May 1968
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (215 offsprings)
    Officer
    2009-01-20 ~ 2009-04-15
    OF - Director → CIF 0
  • 8
    Baty, Christopher
    Chartered Accountant born in October 1971
    Individual (15 offsprings)
    Officer
    2011-01-25 ~ 2017-01-06
    OF - Director → CIF 0
  • 9
    Kotzabasakis, Manolis
    Ceo born in July 1959
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Paulson, James
    Chief Operating Officer born in October 1959
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 11
    Vertigan, Richard
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2009-04-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Davidson, Fraser Robert
    Investment Director born in May 1975
    Individual (12 offsprings)
    Officer
    2009-09-30 ~ 2010-02-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Haladay, Jay
    Chief Executive Officer born in March 1950
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 14
    Lang, Kelly E, Chief Financial Officer
    Chief Financial Officer/Accountant born in September 1961
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 15
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2009-01-20 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 16
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2009-01-20 ~ 2009-04-15
    OF - Director → CIF 0
parent relation
Company in focus

4RETAIL LIMITED

Period: 2009-04-16 ~ 2017-02-21
Company number: 06795586
Registered names
4RETAIL LIMITED - Dissolved
SANDCO 1108 LIMITED - 2009-04-16 06735520... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • 4RETAIL LIMITED
    Info
    SANDCO 1108 LIMITED - 2009-04-16
    Registered number 06795586
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne NE1 3PJ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-20 and dissolved on 2017-02-21 (8 years 1 month). 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.