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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 8
  • 1
    Pell, Steven Richard
    Investment Director born in April 1983
    Individual (20 offsprings)
    Officer
    2018-07-24 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Yates, Christopher Paul
    Director Ceo born in January 1962
    Individual (50 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Yates
    Born in January 1962
    Individual (50 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcgowan, Paul Patrick
    Executive Chairman born in January 1962
    Individual (316 offsprings)
    Officer
    2018-06-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 4
    Foster, Henry William
    Ceo born in May 1979
    Individual (171 offsprings)
    Officer
    2018-06-28 ~ 2018-07-26
    OF - Director → CIF 0
  • 5
    Logan, Mark Derek
    Director born in July 1967
    Individual (13 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Mr Mark Derek Logan
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lockhart-ross, Inca
    Director born in March 1978
    Individual (163 offsprings)
    Officer
    2017-09-27 ~ 2018-06-28
    OF - Director → CIF 0
    Lockhart-ross, Inca
    Individual (163 offsprings)
    Officer
    2018-06-28 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 7
    HILCO CAPITAL LIMITED
    - now 03944915
    HILCO UK LIMITED - 2013-06-18
    PETHERRACE LIMITED - 2001-06-29
    Olympus House, Olympus Avenue, Leamington Spa, Leamington Spa, United Kingdom
    Active Corporate (11 parents, 144 offsprings)
    Person with significant control
    2017-09-27 ~ 2018-07-25
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    OFFICE OUTLET HOLDINGS LIMITED - now 11482408
    SHOO 816AA LIMITED
    - 2018-08-15 11482408 11368579... (more)
    Hampden Business Park, Kingsmead Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OO MIDCO LIMITED

Period: 2018-06-28 ~ 2020-03-03
Company number: 10984339
Registered names
OO MIDCO LIMITED - Dissolved
HUK 86 LIMITED - 2018-06-28 12450973... (more)
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
    Hampden 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 status of the company number is Dissolved.
    CIF 0
  • OO MIDCO LIMITED
    S
    Registered number 10984339
    Kingsmead 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
    Kingsmead Business Park, Hampden Court, High Wycombe, England, HP11 1JU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SUK OLDCO LIMITED
    - now 02759437
    STAPLES UK REAL ESTATE LIMITED - 2017-02-06
    STAPLES UK LIMITED - 2015-10-06
    STAPLES (EUROPE) LIMITED - 2000-08-15
    KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (47 parents, 3 offsprings)
    Person with significant control
    2018-07-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SUK RETAIL LIMITED
    - now 02430955
    STAPLES UK RETAIL LIMITED - 2017-01-20
    GLOBUS OFFICE WORLD LIMITED - 2005-04-05
    GLOBUS OFFICE WORLD PLC - 2004-07-22
    PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (47 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.