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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 4
  • 1
    Swift, Nigel
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Fearn, Jonathan Lee
    Born in April 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Marks, Stephen John William
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    BETTERPROMPT LIMITED - 1988-10-10
    icon of addressL Rowland & Co (retail) Limited Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    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 5
  • 1
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2023-07-11
    OF - Director → CIF 0
  • 2
    Wachter, Maximilian Martin
    Group Finance Director born in December 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Muser, Dominik
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2023-07-11
    OF - Director → CIF 0
  • 4
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-09 ~ 2023-03-07
    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
  • 5
    DIAMOND DCO TWO LIMITED - now
    icon of addressSapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, England
    Liquidation Corporate (2 parents, 39 offsprings)
    Person with significant control
    2023-03-07 ~ 2023-07-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LP NORTH ONE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

  • LP NORTH ONE LIMITED
    Info
    Registered number 14472445
    icon of addressRivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-09 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.