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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bacon, Andrew James

    Related profiles found in government register
  • Bacon, Andrew James
    British

    Registered addresses and corresponding companies

    • 19 Whitefields Gate, Solihull, West Midlands, B91 3GE

      IIF 1 IIF 2
  • Bacon, Andrew James
    British born in September 1947

    Registered addresses and corresponding companies

    • 19 Whitefields Gate, Solihull, West Midlands, B91 3GE

      IIF 3 IIF 4
  • Bacon, Andrew James
    British business executive born in September 1947

    Registered addresses and corresponding companies

    • Flat 5 The Heys, 29 Westbourne Road Birkdale, Southport, Merseyside, PR8 2HZ

      IIF 5 IIF 6
  • Bacon, Andrew James
    British co director born in September 1947

    Registered addresses and corresponding companies

    • Flat 5 The Heys, 29 Westbourne Road Birkdale, Southport, Merseyside, PR8 2HZ

      IIF 7
  • Bond, Andrew James
    British director born in March 1965

    Registered addresses and corresponding companies

    • Asda House, Southbank, Great Wilson Street, England, LS11 5AD

      IIF 8
  • Bond, Andrew James

    Registered addresses and corresponding companies

    • 128, Wigmore Street, London, W1U 3SA, England

      IIF 9 IIF 10
  • Bond, Andrew James
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Eton House, 89 Station Parade, Harrogate, North Yorkshire, HG1 1HF

      IIF 11 IIF 12

    • Woodcliffe, 66 Kent Road, Harrogate, North Yorkshire, HG1 2NL, United Kingdom

      IIF 13

    • Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

      IIF 14 IIF 15

    • Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 16

    • O T E, Springwell Point, Unit 2, Springwell Road, Leeds, West Yorkshire, LS12 1AF, United Kingdom

      IIF 17

    • Springwell Point, Springwell Road, Leeds, West Yorkshire, LS12 1AF

      IIF 18

    • Unit 2 Springwell Point, Springwell Road, Leeds, West Yorkshire, LS12 1AF, United Kingdom

      IIF 19

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 20 IIF 21

    • First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 22

    • 3 Optima, Northarbour Spur, Portsmouth, Hampshire, PO6 3TU, United Kingdom

      IIF 23
  • Bond, Andrew James
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8, Manchester Square, London, London, W1U 3PH, United Kingdom

      IIF 24 IIF 25

    • 8, Manchester Square, London, W1U 3PH, United Kingdom

      IIF 26
  • Bond, Andrew James
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

      IIF 27

    • 66, Kent Road, Harrogate, HG1 2NL, England

      IIF 28

    • Woodcliffe, 66 Kent Road, Harrogate, HG1 2NL, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Woodcliffe 66, Kent Road, Harrogate, North Yorkshire, HG1 2NL, United Kingdom

      IIF 32

    • 2100 Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36

    • 2100, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 37

    • Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 38 IIF 39

    • Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

      IIF 40 IIF 41 IIF 42

    • Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire, LS11 5AD

      IIF 43 IIF 44

    • Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

      IIF 45

    • Asda House Southbanks, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 46

    • Asda Stores Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 47

    • Asda Stores Ltd Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 48 IIF 49 IIF 50

    • Mazars House, Gelderd Road, Gildersome, Leeds, West Yorkshire, LS27 7JN

      IIF 51

    • Unit 2, Springwell Point, Springwell Road, Leeds, LS12 1AF, United Kingdom

      IIF 52

    • 14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom

      IIF 53

    • 2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD

      IIF 54

    • Unit 4.1, The Leather Market, Weston Street, London, SE1 3ER, England

      IIF 55

    • Unit B, 120 Weston Street, London, SE1 4GS, United Kingdom

      IIF 56

    • 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom

      IIF 57

    • 3 Optima, Northarbour Spur, Portsmouth, Hampshire, PO6 3TU, United Kingdom

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61

    • Oak House, Reeds Crescent, Watford, WD24 4QP, England

      IIF 62

    • Poundland Group Holdings Limited, Wellmans Road, Willenhall, WV13 2QT

      IIF 63
  • Bond, Andrew James
    British director of asda brand born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

      IIF 64
  • Bond, Andrew James
    British retail executive born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, England

      IIF 65
  • Bond, Andrew James
    British retailer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Manchester Square Holdings Limited 8, Manchester Square, London, W1U 3PH, England

      IIF 66
  • Bond, Andrew James
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hunting Box, The Nook, Bitteswell, Lutterworth, LE17 4RY

      IIF 67 IIF 68
  • Bond, Andrew James
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hunting Box The Nook, Bitteswell, Lutterworth, Leiceshire, LE17 4RY

      IIF 69
  • Bond, Andrew James
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, 120 Weston Street, London, SE1 4GS, United Kingdom

      IIF 70 IIF 71
  • Bond, Andrew James
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hunting Box The Nook, Bitteswell, Lutterworth, Leiceshire, LE17 4RY

      IIF 72 IIF 73
  • Mr Andrew James Bond
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 66, Kent Road, Harrogate, HG1 2NL, England

      IIF 74

    • Eton House, 89 Station Parade, Harrogate, North Yorkshire, HG1 1HF, England

      IIF 75 IIF 76

    • O T E, Springwell Point, Unit 2, Springwell Road, Leeds, LS12 1AF, United Kingdom

      IIF 77

    • Ote Performance Centre, Springwell Point, Springwell Road, Leeds, LS12 1AF, England

      IIF 78

    • Springwell Point, Springwell Road, Leeds, West Yorkshire, LS12 1AF

      IIF 79

    • Unit 2, Springwell Point, Leeds, LS12 1AF, United Kingdom

      IIF 80

    • Unit 2 Springwell Point, Springwell Road, Leeds, West Yorkshire, LS12 1AF, United Kingdom

      IIF 81
child relation
Offspring entities and appointments 70
  • 1
    38 WARRINGTON CRESCENT LIMITED
    04343638 01705179... (more)
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-05-29 ~ now
    IIF 22 - Director → ME
  • 2
    ABMH HOLDINGS LIMITED
    10303069
    Unit 2 Springwell Point, Springwell Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-07-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 3
    ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
    - now 00089218
    ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
    WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (26 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 40 - Director → ME
  • 4
    ASDA FINANCIAL SERVICES LIMITED
    - now 04562707
    EVER 1947 LIMITED - 2003-01-27
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (34 parents)
    Officer
    2004-11-01 ~ 2005-06-01
    IIF 73 - Director → ME
  • 5
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (75 parents, 11 offsprings)
    Officer
    2003-01-20 ~ 2011-01-01
    IIF 42 - Director → ME
  • 6
    ASDA HOLDINGS UK LIMITED - now
    WAL-MART LN (UK) LIMITED
    - 2015-12-15 03918551
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 48 - Director → ME
  • 7
    ASDA SOUTHBANK LIMITED - now
    GEORGE DAVIES HOLDINGS LIMITED
    - 2011-03-24 02686810
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 43 - Director → ME
  • 8
    ASDA STORAGE LIMITED
    02239740
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (28 parents)
    Officer
    2004-11-01 ~ 2011-01-01
    IIF 14 - Director → ME
  • 9
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    Officer
    2000-06-09 ~ 2011-01-01
    IIF 64 - Director → ME
  • 10
    ASDA STORES LIMITED
    NF004069 00464777
    89-105 Main Street, Bangor
    Converted / Closed Corporate (8 parents)
    Officer
    2005-12-22 ~ now
    IIF 8 - Director → ME
  • 11
    ASDA SUPERMARKETS LIMITED - now
    ASDA C S LIMITED
    - 2011-05-24 04144792
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (29 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 47 - Director → ME
  • 12
    ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (CERTIFICATION)LIMITED - now
    PLUMBING & HEATING CONTRACTORS (TRAINING) LTD - 2006-03-31
    BUILDING SERVICES INDUSTRY (TRAINING) LIMITED
    - 2002-10-02 02876277
    BUILDING SERVICES INDUSTRY (TRAINING) CO LIMITED - 1993-12-13
    12 Cranmore Drive, Shirley, Solihull, West Midlands
    Active Corporate (50 parents)
    Officer
    1998-12-22 ~ 2000-06-01
    IIF 1 - Secretary → ME
  • 13
    ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (TRAINING) LIMITED - now
    NATIONAL ASSOCIATION OF PLUMBING, HEATING AND MECHANICAL SERVICES CONTRACTORS' TRAINING
    - 2009-07-14 02765008 05302014... (more)
    12 Cranmore Drive, Shirley, Solihull, West Midlands
    Active Corporate (24 parents)
    Officer
    1998-12-22 ~ 2000-05-31
    IIF 2 - Secretary → ME
  • 14
    BANDSOUND LIMITED
    - now 02339290 02798305
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 44 - Director → ME
  • 15
    BROADSTREET GREAT WILSON EUROPE LIMITED
    - now 04521152
    EVER 1890 LIMITED - 2003-01-23
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 38 - Director → ME
  • 16
    CLIFFORD BIDCO LIMITED
    15489765 15489606
    20 Bentinck Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 21 - Director → ME
  • 17
    CLIFFORD EQUITYCO LIMITED
    15489386
    20 Bentinck Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 20 - Director → ME
  • 18
    CORINTH INVESTMENTS LIMITED
    - now 02582550
    CORINTH SERVICES LIMITED
    - 2009-08-21 02582550 08949383
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 46 - Director → ME
  • 19
    EBONYMILE LIMITED
    08746694
    66 Kent Road, Harrogate, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    EEZI GLOBAL LIMITED - now
    SAPPHIRE 117 LIMITED
    - 2020-04-14 09000588 09127615... (more)
    PEPKOR UK LIMITED
    - 2014-11-19 09000588 09127609
    C/o Hcr Law Llp Floor 20 South, 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-04-16 ~ 2017-08-21
    IIF 31 - Director → ME
    2014-04-16 ~ 2015-06-26
    IIF 9 - Secretary → ME
  • 21
    ENSCO 503 LIMITED
    05772214 06284860... (more)
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2015-04-23
    IIF 57 - Director → ME
  • 22
    FL MEAT REALISATIONS 2023 LIMITED - now
    FARMISON LIMITED
    - 2023-05-18 07541094
    Insolvency (Case 1) In administration
    Administration started on 2023-04-06
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2012-04-27
    IIF 51 - Director → ME
  • 23
    GAZELEY LIMITED
    - now 02322154 02523728
    GAZELEY HOLDINGS LIMITED
    - 2005-03-01 02322154 06601780
    50 New Bond Street, London
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2004-11-01 ~ 2008-07-11
    IIF 72 - Director → ME
  • 24
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED
    - 2005-03-01 02127157
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (46 parents, 50 offsprings)
    Officer
    2004-11-01 ~ 2008-07-11
    IIF 69 - Director → ME
  • 25
    GEORGE SOURCING SERVICES UK LIMITED - now
    WAL-MART (UK) LIMITED
    - 2012-03-05 04007013
    INHOCO 2074 LIMITED - 2000-06-15
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 49 - Director → ME
  • 26
    GLOBAL GEORGE LIMITED
    - now 05657484
    INHOCO 3286 LIMITED
    - 2006-02-10 05657484 05505790... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-02-09 ~ 2011-01-01
    IIF 27 - Director → ME
  • 27
    GUILD REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-12
    Dissolved on 2022-12-13
    REPUBLIC (RETAIL) LIMITED
    - 2013-03-13 02025406
    Insolvency (Case 1) In administration
    Administration started on 2013-02-13
    BEST COMPANY (U.K.) LIMITED - 2003-08-21
    DAWNSTRETCH LIMITED - 1988-03-01
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2012-02-08 ~ 2013-02-01
    IIF 35 - Director → ME
  • 28
    HEYS MANAGEMENT LIMITED(THE)
    01347408
    35-37 Hoghton Street, Southport, Merseyside, England
    Active Corporate (23 parents)
    Officer
    ~ 1992-11-29
    IIF 7 - Director → ME
  • 29
    INHOCO 3017 LIMITED
    04956592 06874983... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-05-03
    Administration ended on 2014-05-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-01
    Dissolved on 2022-12-13
    C/o Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-02-08 ~ 2013-02-01
    IIF 36 - Director → ME
  • 30
    KENT ROAD INVESTMENTS 2019
    13022170 13026309
    Eton House, 89 Station Parade, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2020-11-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    KENT ROAD INVESTMENTS 2020
    13026309 13022170
    Eton House, 89 Station Parade, Harrogate, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    M2 CHINA LIMITED
    07843533
    8 Manchester Square, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 25 - Director → ME
  • 33
    M2 NUTRITION LIMITED
    07843352
    8 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 26 - Director → ME
  • 34
    M2 ONLINE LIMITED
    07843491
    8 Manchester Square, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 24 - Director → ME
  • 35
    MAPIL BIDCO LIMITED
    - now 07785663
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2011-12-07 ~ 2015-04-23
    IIF 61 - Director → ME
  • 36
    MAPIL MIDCO 1 LIMITED
    - now 07816651 07845727
    Insolvency (Case 1) In administration
    Administration started on 2023-10-24
    Administration ended on 2025-10-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-15
    LLAMAHAVEN LIMITED - 2011-11-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2011-12-07 ~ 2015-04-23
    IIF 23 - Director → ME
  • 37
    MAPIL MIDCO 2 LIMITED
    - now 07845727 07816651
    OWLFIELD LIMITED - 2011-11-28
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (22 parents)
    Officer
    2011-12-07 ~ 2015-04-23
    IIF 58 - Director → ME
  • 38
    MAPIL TOPCO LIMITED
    07862446
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-19
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2011-12-07 ~ 2015-04-23
    IIF 60 - Director → ME
  • 39
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 15 - Director → ME
  • 40
    NORDICLINE LIMITED
    02876040
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 16 - Director → ME
  • 41
    OTE SPORTS LIMITED
    08198811
    Ote Performance Centre, Springwell Point Springwell Road, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2012-09-03 ~ 2016-09-06
    IIF 29 - Director → ME
    2016-09-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-09-03 ~ 2016-09-06
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    OWN LABEL SPORTS NUTRITION LIMITED
    09051945
    Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 32 - Director → ME
  • 43
    PEPCO GROUP LIMITED
    - now 09127609 10972213... (more)
    PEPKOR EUROPE LIMITED
    - 2019-09-26 09127609 09015100... (more)
    PEPKOR UK LIMITED
    - 2016-03-09 09127609 09000588
    PEPKOR LIMITED
    - 2014-11-19 09127609 09127615
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2014-07-11 ~ 2022-03-31
    IIF 56 - Director → ME
  • 44
    PEU (FIN) PLC - now
    PEU (FIN) LIMITED
    - 2023-06-19 11808114
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2022-03-31
    IIF 70 - Director → ME
  • 45
    PEU (TRE) LIMITED
    11808312
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2019-02-05 ~ 2022-03-31
    IIF 71 - Director → ME
  • 46
    PLND EUROPE LIMITED - now
    PEPKOR EUROPE LIMITED - 2025-06-17
    GHM STORES LIMITED
    - 2020-07-01 09015100
    SAPPHIRE 284 LIMITED
    - 2016-04-06 09015100 14333189... (more)
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-04-28 ~ 2017-11-20
    IIF 30 - Director → ME
    2014-04-28 ~ 2015-06-26
    IIF 10 - Secretary → ME
  • 47
    PLND UK RETAIL LIMITED - now
    PEPKOR UK RETAIL LIMITED
    - 2025-06-17 09288913
    Poundland Csc Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Active Corporate (15 parents)
    Officer
    2014-10-30 ~ 2017-06-23
    IIF 62 - Director → ME
  • 48
    PORTH INVESTMENTS LIMITED
    - now 04160026
    EVER 1500 LIMITED - 2001-04-10
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2005-09-02 ~ 2011-01-01
    IIF 41 - Director → ME
  • 49
    POUNDLAND GROUP LIMITED
    - now 08861243
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2017-04-28 ~ 2017-11-22
    IIF 63 - Director → ME
  • 50
    POUNDLAND LIMITED
    - now 02495645 02376949
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2024-01-15 ~ 2024-07-01
    IIF 53 - Director → ME
  • 51
    POUNDLAND UK AND EUROPE LIMITED
    - now 09127615
    PEPKOR LIMITED
    - 2017-05-03 09127615 09127609
    SAPPHIRE 117 LIMITED
    - 2014-11-19 09127615 09000588... (more)
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2014-07-11 ~ 2017-12-04
    IIF 55 - Director → ME
  • 52
    POWER OF ME LIMITED
    10546225
    Unit 2 Springwell Point, Springwell Road, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 53
    RACE AROUND BRITAIN LIMITED
    14627495
    O T E, Springwell Point, Unit 2, Springwell Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 54
    REPUBLIC (U.K.) LIMITED
    - now 04221841 04313347
    Insolvency (Case 1) In administration
    Administration started on 2013-02-13
    Administration ended on 2014-02-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-10
    Dissolved on 2022-12-13
    PL COMPANY 5 LIMITED - 2003-08-21
    PETROLEUM ARGUS (RUSSIA) LIMITED - 2001-08-08
    P L COMPANY 5 LIMITED - 2001-07-06
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2012-02-08 ~ 2013-02-01
    IIF 33 - Director → ME
  • 55
    RISERTOP LIMITED
    07641115
    19 Lonsdale Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 66 - Director → ME
  • 56
    SOUTHERN VIEW FINANCE UK LIMITED
    08428498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-08
    Dissolved on 2020-09-09
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2016-06-30
    IIF 65 - Director → ME
  • 57
    TEEN BIDCO LIMITED
    05590444
    Insolvency (Case 1) In administration
    Administration started on 2013-05-03
    Administration ended on 2014-05-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-01
    Dissolved on 2022-12-13
    Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2012-02-08 ~ 2013-02-01
    IIF 34 - Director → ME
  • 58
    TEEN TOPCO LIMITED
    05590460
    Insolvency (Case 1) In administration
    Administration started on 2013-05-03
    Administration ended on 2014-05-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-01
    Dissolved on 2022-12-13
    Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2012-02-08 ~ 2013-02-01
    IIF 37 - Director → ME
  • 59
    THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
    - now OC305678
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-04 during the appointment or period of control
    Commencement of winding up on 2009-03-04 during the appointment or period of control
    Conclusion of winding up on 2013-12-23 during the appointment or period of control
    Dissolved on 2014-04-02 during the appointment or period of control
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
    - 2004-07-02 OC305678
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (113 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 68 - LLP Member → ME
  • 60
    THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
    OC305674
    62 Wilson Street, London
    Dissolved Corporate (139 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 67 - LLP Member → ME
  • 61
    THE GEORGE DAVIES PARTNERSHIP LIMITED
    - now 02798305 02339290
    BANDSOUND LIMITED - 1993-11-05
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Active Corporate (32 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 50 - Director → ME
  • 62
    TIMET UK (EXPORT) LIMITED - now
    IMI TITANIUM (EXPORT) LIMITED
    - 1996-04-09 01641090
    IMI TITANIUM (1986) LIMITED
    - 1993-01-29 01641090 00530589
    IMI TITANIUM LIMITED - 1987-01-16
    Po Box 704, Witton, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1992-10-01 ~ 1996-02-15
    IIF 4 - Director → ME
  • 63
    TIMET UK LIMITED - now
    IMI TITANIUM LIMITED
    - 1996-03-08 00530589 01641090... (more)
    ANSON CAST PRODUCTS LIMITED - 1987-01-16
    Plant 1 120 Holford Drive, Perry Barr, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1992-10-01 ~ 1996-02-15
    IIF 3 - Director → ME
  • 64
    TPG RAINCOAT IV, LIMITED
    07288028 07288025... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-05-03
    Administration ended on 2014-05-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-01
    Dissolved on 2022-12-13
    Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-01-04 ~ 2013-02-01
    IIF 54 - Director → ME
  • 65
    W REALISATIONS 2023 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-10-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-15
    WIGGLE LIMITED
    - 2024-04-04 02667809
    Insolvency (Case 1) In administration
    Administration started on 2023-10-24
    EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (26 parents)
    Officer
    2011-12-07 ~ 2015-04-23
    IIF 59 - Director → ME
  • 66
    WAL-MART STORES (UK) LIMITED
    - now 03759197
    MEXICORESET LIMITED - 1999-06-14
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 39 - Director → ME
  • 67
    WM SA INVESTMENTS LIMITED
    07543859
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2011-08-31
    IIF 45 - Director → ME
  • 68
    WOODCLIFFE ASSOCIATES LIMITED
    07324699
    Ote Performance Centre Springwell Point, Springwell Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-07-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-23 ~ 2016-09-06
    IIF 78 - Ownership of shares – 75% or more → OE
  • 69
    YORKSHIRE COPPER TUBE
    00375576 00972238... (more)
    East Lancashire Road, Kirkby, Liverpool, Merseyside
    Active Corporate (18 parents)
    Officer
    (before 1992-03-15) ~ 1992-09-30
    IIF 6 - Director → ME
  • 70
    YORKSHIRE COPPER TUBE (EXPORTS) LIMITED - now
    IMI YORKSHIRE COPPER TUBE (EXPORTS) LIMITED
    - 2003-01-10 00972238 00375576
    IMI ELECTRONICS LIMITED
    - 1990-01-22 00972238
    IMI DYNA-QUIP LIMITED
    - 1985-07-18 00972238
    East Lancashire Rd, Kirkby, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-15) ~ 1992-09-30
    IIF 5 - Director → ME

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