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
Active 3
  • 1
    Willan, Richard Charles, Mr.
    Director born in March 1971
    Individual (13 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Wykes, Joseph James Francis
    Director born in October 1980
    Individual (18 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    1, Lea Road, Waltham Abbey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2011-06-28
    OF - Director → CIF 0
  • 2
    Burns, Christopher Robert Fredrick
    Commercial Director born in January 1974
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Ward, Christian Robert Philip
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ 2019-06-21
    OF - Director → CIF 0
  • 4
    Pollard, Kathleen Margaret
    Director born in October 1967
    Individual
    Officer
    2011-08-12 ~ 2018-05-25
    OF - Director → CIF 0
    Pollard, Kathleen Margaret
    Individual
    Officer
    2011-08-12 ~ 2018-05-25
    OF - Secretary → CIF 0
    Kathleen Margaret Pollard
    Born in October 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chester, Ross Steven
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2023-05-02 ~ 2024-05-17
    OF - Director → CIF 0
  • 6
    Mcintyre, Robert Arthur Charles
    Director born in April 1972
    Individual
    Officer
    2011-08-12 ~ 2015-03-18
    OF - Director → CIF 0
  • 7
    Hutchinson, David Leslie
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ 2020-04-17
    OF - Director → CIF 0
  • 8
    Pollard, Nicholas Charles
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2018-05-25
    OF - Director → CIF 0
    Pollard, Nicholas
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2011-08-12
    OF - Secretary → CIF 0
    Nicholas Charles Pollard
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Thresher, Warwick Richard
    Director born in April 1974
    Individual (69 offsprings)
    Officer
    2018-05-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2011-06-21 ~ 2011-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

JOLLYES RETAIL GROUP LIMITED

Previous name
TRUFLEX LIMITED - 2011-08-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JOLLYES RETAIL GROUP LIMITED
    Info
    TRUFLEX LIMITED - 2011-08-12
    Registered number 07675517
    1 Lea Road, Waltham Abbey EN9 1AS
    Private Limited Company incorporated on 2011-06-21 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • JOLLYES RETAIL GROUP LIMITED
    S
    Registered number 07675517
    1, Lea Road, Waltham Abbey, England, EN9 1AS
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,200 GBP2021-08-31
    Person with significant control
    2021-11-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    1 Lea Road, Waltham Abbey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    1 Lea Road, Waltham Abbey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    790,152 GBP2021-02-28
    Person with significant control
    2021-10-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.