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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
Active 3
  • 1
    Logan, Mark Derek
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Derek Logan
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yates, Christopher Paul
    Director Ceo born in January 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Paul Yates
    Born in January 1962
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    OFFICE OUTLET HOLDINGS LIMITED - now
    SHOO 816AA LIMITED
    - 2018-08-15
    icon of addressHampden Business Park, Kingsmead Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Pell, Steven Richard
    Investment Director born in April 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Mcgowan, Paul Patrick
    Executive Chairman born in January 1962
    Individual (255 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Lockhart-ross, Inca
    Director born in March 1978
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2018-06-28
    OF - Director → CIF 0
    Lockhart-ross, Inca
    Individual (80 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 4
    Foster, Henry William
    Ceo born in May 1979
    Individual (137 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2018-07-26
    OF - Director → CIF 0
  • 5
    PETHERRACE LIMITED - 2001-06-29
    HILCO UK LIMITED - 2013-06-18
    icon of addressOlympus House, Olympus Avenue, Leamington Spa, Leamington Spa, United Kingdom
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Person with significant control
    2017-09-27 ~ 2018-07-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

OO MIDCO LIMITED

Previous name
HUK 86 LIMITED - 2018-06-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OO MIDCO LIMITED
    Info
    HUK 86 LIMITED - 2018-06-28
    Registered number 10984339
    icon of addressHampden Court, Kingsmead Business Park, High Wycombe HP11 1JU
    PRIVATE LIMITED COMPANY incorporated on 2017-09-27 and dissolved on 2020-03-03 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • OO MIDCO LIMITED
    S
    Registered number 10984339
    icon of addressKingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • OO MIDCO LIMITED
    S
    Registered number 10984339
    icon of addressKingsmead Business Park, Hampden Court, High Wycombe, England, HP11 1JU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STAPLES UK LIMITED - 2015-10-06
    KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
    STAPLES UK REAL ESTATE LIMITED - 2017-02-06
    STAPLES (EUROPE) LIMITED - 2000-08-15
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GLOBUS OFFICE WORLD PLC - 2004-07-22
    GLOBUS OFFICE WORLD LIMITED - 2005-04-05
    STAPLES UK RETAIL LIMITED - 2017-01-20
    PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    CIF 2 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.