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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 14
  • 1
    Robinson, Matthew Miller
    Finance Director born in February 1982
    Individual (30 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (158 offsprings)
    Officer
    2009-02-17 ~ 2009-02-23
    OF - Director → CIF 0
  • 3
    Soufipour, Sanam
    Director born in May 1972
    Individual (23 offsprings)
    Officer
    2013-04-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Lovelock, Derek John
    Director born in January 1950
    Individual (47 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    OF - Director → CIF 0
  • 5
    Jablonowski, Alexander David
    Cfo born in April 1973
    Individual (34 offsprings)
    Officer
    2019-06-27 ~ 2019-10-15
    OF - Director → CIF 0
  • 6
    Stewart, Paula
    Company Director born in February 1971
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Shearwood, Mike
    Director born in November 1962
    Individual (26 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    OF - Director → CIF 0
  • 8
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (87 offsprings)
    Officer
    2009-02-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Glanville, Richard Spencer
    Director born in August 1955
    Individual (44 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    OF - Director → CIF 0
  • 10
    Ladha, Hashim
    Director born in July 1974
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Evans, Elizabeth Sian
    Director born in March 1971
    Individual (28 offsprings)
    Officer
    2013-11-18 ~ 2019-01-01
    OF - Director → CIF 0
  • 12
    HEATHONS SECRETARIES LIMITED
    HEATONS SECRETARIES LIMITED - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor Free Trade Exchange 37, Peter Street, Manchester, Greater Manchester
    Active Corporate (21 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-02-24 ~ dissolved
    OF - Secretary → CIF 0
    2009-02-17 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 13
    WAREHOUSE FASHIONS HOLDINGS LIMITED
    - now 06818428
    W FASHIONS LIMITED - 2009-09-17
    HS 467 LIMITED - 2009-02-20
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England
    Insolvency Proceedings Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (19 parents, 219 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-02-17 ~ 2009-02-24
    OF - Director → CIF 0
parent relation
Company in focus

WAREHOUSE RETAIL LIMITED

Company number: 06822218
Registered names
WAREHOUSE RETAIL LIMITED - Dissolved
HS 474 LIMITED - 2009-02-23 06895500, 11373435, 06822219... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WAREHOUSE RETAIL LIMITED
    Info
    W FASHIONS PROPCO LIMITED - 2010-11-26
    HS 474 LIMITED - 2010-11-26
    Registered number 06822218
    Four, Brindley Place, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 2009-02-17 and dissolved on 2021-08-15 (12 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.