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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 1
  • icon of address8, The Green, Dover, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2023-12-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (148 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ 2020-11-29
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (148 offsprings)
    Person with significant control
    icon of calendar 2020-09-03 ~ 2020-11-29
    PE - Has significant influence or controlCIF 0
  • 2
    Shaw, Dan Bernard
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2022-07-11
    OF - Director → CIF 0
  • 3
    Mason, Jack
    Director born in November 1989
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-11-29 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Jack Mason
    Born in November 1989
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2021-02-22 ~ 2021-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 655 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2020-09-03 ~ 2020-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    OLD3 LTD - now
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -19,753,486 GBP2021-06-30
    Person with significant control
    2021-02-22 ~ 2021-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    162,780 GBP2023-06-30
    Person with significant control
    2021-01-15 ~ 2021-02-22
    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
    2021-04-14 ~ 2022-03-23
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    B.V.S.I. INVESTMENT HOLDINGS LTD.
    icon of addressIntershore Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-03-23 ~ 2023-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INC RETAIL GROUP LTD

Previous name
MASTER OF BUSINESS LIMITED - 2020-12-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
47190 - Other Retail Sale In Non-specialised Stores
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Amounts invested in assets
89,590 GBP2023-06-30
89,590 GBP2022-06-30
Debtors
68,538 GBP2023-06-30
57,212 GBP2022-06-30
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Current Assets
68,638 GBP2023-06-30
57,312 GBP2022-06-30
Creditors
Amounts falling due within one year
-2,152 GBP2023-06-30
Net Current Assets/Liabilities
66,486 GBP2023-06-30
57,312 GBP2022-06-30
Total Assets Less Current Liabilities
156,076 GBP2023-06-30
146,902 GBP2022-06-30
Creditors
Amounts falling due after one year
-147,026 GBP2023-06-30
-147,026 GBP2022-06-30
Net Assets/Liabilities
9,050 GBP2023-06-30
-124 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
Amounts falling due within one year
68,538 GBP2023-06-30
57,212 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
2,152 GBP2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • INC RETAIL GROUP LTD
    Info
    MASTER OF BUSINESS LIMITED - 2020-12-01
    Registered number 12854595
    icon of addressLawrence Buildings, 2 Mount Street, Manchester M2 5WQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-03 and dissolved on 2025-07-22 (4 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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