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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 7
  • 1
    Hussey, Stewart Roland
    Director born in February 1958
    Individual (27 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Walby, Michael William
    Company Director born in June 1973
    Individual (13 offsprings)
    Officer
    2018-11-14 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Wiseman, Graham
    Company Director born in November 1946
    Individual (106 offsprings)
    Officer
    2021-04-09 ~ 2021-11-03
    OF - Director → CIF 0
  • 4
    Milham, Simon Johnathan
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2018-11-14 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    HETEYO R LIMITED - now
    DS REMCO R UK LIMITED
    - 2021-11-09 03121144 02898888... (more)
    RELIABLE U.K. LIMITED - 2021-10-01
    ESTATECORP LIMITED - 1995-12-11
    501, Beaumont Leys Lane, Leicester, Leicestershire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2021-10-15 ~ 2021-11-01
    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
  • 6
    AURELIUS FINANCE COMPANY LIMITED 10773394
    Ludwig-ganghofer-strasse 6, 82031, Grunwald, Germany
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2018-11-14 ~ 2021-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    DS REMCO G UK LIMITED
    - now 02898888 03121144... (more)
    GUILBERT UK HOLDINGS LIMITED - 2021-10-01
    GUILBERT UK LIMITED - 1999-09-30
    OFFICE 1 LIMITED - 1994-05-19
    501, Le4 2bn, Beaumont Leys Lane, Leicester, England
    Liquidation Corporate (33 parents, 3 offsprings)
    Person with significant control
    2021-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DS REMCO HOLDINGS 4 LIMITED

Period: 2021-10-25 ~ 2024-04-09
Company number: 11676297
Registered names
DS REMCO HOLDINGS 4 LIMITED - Dissolved
OFFICE DEPOT HOLDINGS 4 LIMITED - 2021-10-25 06458368... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DS REMCO HOLDINGS 4 LIMITED
    Info
    OFFICE DEPOT HOLDINGS 4 LIMITED - 2021-10-25
    Registered number 11676297
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2018-11-14 and dissolved on 2024-04-09 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • OFFICE DEPOT HOLDINGS 4 LIMITED
    S
    Registered number 11676297
    501, Beaumont Leys Lane, Leicester, United Kingdom, LE4 2BN
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIKING OFFICE UK LIMITED - now
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED
    - 2023-02-01 02472621
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    501 Beaumont Leys Lane, Leicester, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ 2021-10-15
    CIF 1 - Ownership of shares – 75% or more OE

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