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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 3
  • 1
    Kirby, John
    Born in January 1966
    Individual (221 offsprings)
    Officer
    2021-08-21 ~ now
    OF - Director → CIF 0
    Kirby, John
    Individual (221 offsprings)
    Officer
    2021-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Kirby, Thomas William
    Born in March 2002
    Individual (5 offsprings)
    Officer
    2020-03-25 ~ 2021-08-21
    OF - Director → CIF 0
    Mr Thomas William Kirby
    Born in March 2002
    Individual (5 offsprings)
    Person with significant control
    2020-03-25 ~ 2021-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CHAPTER-STREET (HOLDINGS) LIMITED
    12529098
    12, Raleigh Close, Nottingham, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Person with significant control
    2020-03-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

I5 RETAIL HOLDINGS LIMITED

Period: 2020-03-25 ~ now
Company number: 12534383
Registered name
I5 RETAIL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
200 GBP2024-03-24
200 GBP2023-03-31
Net Assets/Liabilities
200 GBP2024-03-24
200 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-24
Number of shares allotted
Class 2 ordinary share
100 shares2023-04-01 ~ 2024-03-24
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-24
Equity
200 GBP2024-03-24
200 GBP2023-03-31

Related profiles found in government register
  • I5 RETAIL HOLDINGS LIMITED
    Info
    Registered number 12534383
    12 Raleigh Close, Nottingham NG11 8RP
    PRIVATE LIMITED COMPANY incorporated on 2020-03-25 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-03-24
    CIF 0
  • I5 RETAIL HOLDINGS LIMITED
    S
    Registered number 12534383
    12, Raleigh Close, Nottingham, England, NG11 8RP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    AOS ( AN OIFIG STÁISEANÓIREACHTA:) (OFFICE SUPPLIES) LIMITED
    13078762
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DAIRY TOPS LIMITED
    13080084
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    DINE-INN LIMITED
    13080079
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    HYGIEIA HOLDINGS LIMITED
    12534480
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-03-25 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    SAUCES & DIPS LIMITED
    13080097
    12 Raleigh Close, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    TEXACO PREMIER LIMITED
    12983950
    12 Raleigh Close, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    VILLAGE VAN LIMITED
    13495167
    12 Raleigh Close, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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