logo
explain how to read the page

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
    Russo, Alejandro
    Born in July 1971
    Individual (51 offsprings)
    Officer
    2020-11-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Novak, David Andrew
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2012-11-27 ~ 2014-05-29
    OF - Director → CIF 0
  • 3
    Herbst, Marco Luigi Kurt
    Born in June 1972
    Individual (31 offsprings)
    Officer
    2012-11-27 ~ 2014-05-29
    OF - Director → CIF 0
    Herbst, Marco Luigi Kurt
    Individual (31 offsprings)
    Officer
    2012-11-27 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 4
    Owen, Paul Michael Robin
    Individual (11 offsprings)
    Officer
    2020-11-15 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 5
    Arora, Bobby
    Born in January 1972
    Individual (25 offsprings)
    Officer
    2013-03-06 ~ 2014-05-29
    OF - Director → CIF 0
  • 6
    Schmidt, Michael Stefan
    Born in January 1980
    Individual (27 offsprings)
    Officer
    2022-11-22 ~ 2025-12-01
    OF - Director → CIF 0
  • 7
    Rawnsley, Patrick James
    Individual (10 offsprings)
    Officer
    2022-01-28 ~ 2024-03-21
    OF - Secretary → CIF 0
  • 8
    Mcdonald, Paul Andrew
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2014-05-29 ~ 2020-11-15
    OF - Director → CIF 0
    Mcdonald, Paul Andrew
    Individual (16 offsprings)
    Officer
    2013-03-06 ~ 2020-11-15
    OF - Secretary → CIF 0
  • 9
    Arora, Simon
    Born in November 1969
    Individual (18 offsprings)
    Officer
    2013-03-06 ~ 2023-04-21
    OF - Director → CIF 0
  • 10
    Cowing, Helen Gaye
    Born in June 1966
    Individual (90 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Lai, Gregory
    Born in March 1979
    Individual (33 offsprings)
    Officer
    2012-11-27 ~ 2014-05-29
    OF - Director → CIF 0
  • 12
    Jegen, Gerardus Matheus Thomas
    Born in April 1971
    Individual (15 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 13
    Simpson, Alexander Daniel Keeler
    Born in June 1973
    Individual (71 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Simpson, Alexander Daniel Keeler
    Individual (71 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Secretary → CIF 0
  • 14
    B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD
    - now 08309890
    CDR BOUNTY HOLDCO 3 LIMITED - 2014-05-23
    The Vault, Dakota Drive, Speke, Liverpool, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD

Period: 2014-05-23 ~ now
Company number: 08309974
Registered names
B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD
    Info
    CDR BOUNTY HOLDCO 4 LIMITED - 2014-05-23
    Registered number 08309974
    The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool L24 8RJ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-27 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD
    S
    Registered number 08309974
    Dakota Drive, Dakota Drive, Speke, Liverpool, England, L24 8RJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EV RETAIL LIMITED
    - now 03244928
    FIRESOURCE LIMITED - 2014-08-14
    The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.