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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wolfson, Simon Adam, Lord

    Related profiles found in government register
  • Wolfson, Simon Adam, Lord
    British chief executive born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Carlton Gardens, London, SW1Y 5AA

      IIF 1
  • Wolfson, Simon Adam, Lord
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspley House, Bedford Road, Aspley Guise, Buckinghamshire, MK17 8DQ

      IIF 2 IIF 3

    • 1, Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 4

    • 6th Floor, 8-10 Great George Street, London, SW1P 3AE, United Kingdom

      IIF 5
  • Lord Wolfson, Simon Adam
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 6

    • Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 7
  • Lord Wolfson Of Aspley Guise
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 8
  • Lord Wolfson Of Aspley Guise
    British none born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 9
  • Lord Wolfson Of Aspley Guise, Simon Adam
    British chief executive born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

      IIF 10

    • Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 11 IIF 12
  • Lord Wolfson Of Aspley Guise, Simon Adam
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 13
  • Lord Wolfson Of Aspley Guise, Simon Adam
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lord Wolfson Of Aspley Guise, Simon Adam
    British non executive director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The River Building, Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom

      IIF 37
  • Adam Wolfson Of Aspley Guise, Lord Simon
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Adam, Lord Wolfson Of Aspley Guise Simon
    British non executive director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The River Building - Level 1, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom

      IIF 42
  • Lord Wolfson Of Aspley Guise, Simon Adam
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 43
  • Lord Wolfson Of Aspley Guise, Simon Adam
    British none born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Desford Road, Enderby, Leicester, Leicestershire, LE19 4AT

      IIF 44
child relation
Offspring entities and appointments
Active 31
  • 1
    C/o Next Plc Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-09 ~ now
    IIF 9 - director → ME
  • 2
    PDRS LIMITED - 2013-05-22
    PENNINE DEBT RECOVERY LIMITED - 2002-08-05
    CROESUS LIMITED - 1992-01-15
    TEXTILGLAS LIMITED - 1980-12-31
    Next Plc Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-05 ~ now
    IIF 8 - director → ME
  • 3
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-09 ~ now
    IIF 43 - director → ME
  • 4
    GAC NO.201 LIMITED - 2000-07-17
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-19 ~ now
    IIF 40 - director → ME
  • 5
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-19 ~ now
    IIF 41 - director → ME
  • 6
    DE FACTO 2090 LIMITED - 2014-04-30
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-19 ~ now
    IIF 38 - director → ME
  • 7
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-19 ~ now
    IIF 39 - director → ME
  • 8
    Next Plc, Desford Road, Enderby, Leicester
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 17 - director → ME
  • 9
    Next Plc, Desford Road, Enderby, Leicester
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 20 - director → ME
  • 10
    GRENWOOD LIMITED - 2006-07-04
    Desford Road, Enderby, Leicester, Leicestershire
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-09-29 ~ now
    IIF 11 - director → ME
  • 11
    Desford Road, Enderby, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 12 - director → ME
  • 12
    MARIE CLAIRE BEAUTY LIMITED - 2020-08-13
    NEWCO BEAUTY LIMITED - 2015-08-11
    Desford Road, Enderby, Leicester, Leicestershire
    Corporate (4 parents)
    Officer
    2019-07-08 ~ now
    IIF 44 - director → ME
  • 13
    NEXT INTERNATIONAL LIMITED - 1996-12-17
    CAUSELINK LIMITED - 1992-03-27
    Next Plc, Desford Road, Enderby, Leicester
    Corporate (4 parents)
    Officer
    2002-05-16 ~ now
    IIF 19 - director → ME
  • 14
    BOYDVALE LIMITED - 1997-06-27
    Next Plc, Desford Road, Enderby, Leicester
    Corporate (6 parents)
    Officer
    2002-05-16 ~ now
    IIF 27 - director → ME
  • 15
    NEXT CARD SERVICES LIMITED - 2002-11-06
    VENTURA GROUP LIMITED - 2002-09-26
    TRANSACTIVE LIMITED - 1995-06-23
    WELBACROFT LIMITED - 1995-04-04
    Next Plc, Desford Road, Enderby, Leicester
    Corporate (4 parents)
    Officer
    2002-05-16 ~ now
    IIF 36 - director → ME
  • 16
    NEXT GROUP LIMITED - 2018-12-27
    Next Plc Desford Road, Enderby, Leicester
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-19 ~ now
    IIF 10 - director → ME
  • 17
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC - 2016-06-13
    NEXT PLC - 2002-11-22
    J HEPWORTH & SON PLC - 1986-01-03
    Desford Road, Enderby, Leicester
    Corporate (7 parents, 24 offsprings)
    Officer
    1997-02-03 ~ now
    IIF 33 - director → ME
  • 18
    V.C.S.M. LIMITED - 2015-12-01
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED - 2004-07-22
    WEBBER & KEENS LIMITED - 2001-08-31
    DEBT RECOVERY AGENTS LIMITED - 2001-02-07
    RIGHTPLEDGE LIMITED - 1996-10-09
    Next Plc, Desford Road, Enderby, Leicester
    Corporate (4 parents)
    Officer
    2002-05-16 ~ now
    IIF 24 - director → ME
  • 19
    NEXT RETAIL LIMITED - 2003-03-25
    HEPWORTH (RETAIL) LIMITED - 1986-08-29
    HEPWORTHS,LIMITED - 1980-12-31
    Next Plc, Desford Road, Enderby, Leicester
    Corporate (4 parents)
    Officer
    2002-05-16 ~ now
    IIF 26 - director → ME
  • 20
    NEXT PLC
    - now
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    Desford Road, Enderby, Leicester
    Corporate (13 parents, 2 offsprings)
    Officer
    2002-09-09 ~ now
    IIF 29 - director → ME
  • 21
    NEXT NEAR EAST LIMITED - 2003-03-25
    EVER 1889 LIMITED - 2002-10-03
    Desford Road, Enderby, Leicester
    Corporate (4 parents)
    Officer
    2002-10-21 ~ now
    IIF 35 - director → ME
  • 22
    EVER 2439 LIMITED - 2004-08-16
    Desford Road, Enderby, Leicester
    Corporate (4 parents)
    Officer
    2004-08-11 ~ now
    IIF 22 - director → ME
  • 23
    MORRISONS ASSOCIATED COMPANIES LIMITED - 1984-06-06
    Next Plc, Desford Road, Enderby, Leicester
    Corporate (4 parents)
    Officer
    2001-08-01 ~ now
    IIF 25 - director → ME
  • 24
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 6 - director → ME
  • 25
    22 Grenville Street, St. Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-10-13 ~ now
    IIF 7 - director → ME
  • 26
    XCHANGE IDEAS LIMITED - 2002-05-23
    QUESTNOW LIMITED - 2001-11-09
    Acre House, 11/15 William Road, London
    Corporate (15 parents, 1 offspring)
    Officer
    2020-04-02 ~ now
    IIF 4 - director → ME
  • 27
    PROJECT GABRIEL HOLDCO LIMITED - 2022-12-19
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 15 - director → ME
  • 28
    PROJECT GABRIEL BIDCO LIMITED - 2022-12-13
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (8 parents)
    Officer
    2022-11-24 ~ now
    IIF 14 - director → ME
  • 29
    BASEPLEDGE LIMITED - 1995-12-08
    Next Plc, Desford Road, Enderby, Leicester
    Corporate (4 parents)
    Officer
    2002-05-16 ~ now
    IIF 34 - director → ME
  • 30
    NEXT NEAR EAST LIMITED - 2002-09-30
    NEXT FINANCIAL SERVICES LTD - 2002-03-13
    UMBRELLAS LIMITED - 1995-12-11
    LIMEWORTH LIMITED - 1992-01-17
    Next Plc, Desford Road, Enderby, Leicester
    Corporate (4 parents)
    Officer
    2002-05-16 ~ now
    IIF 30 - director → ME
  • 31
    Next Plc, Desford Road, Enderby, Leicester
    Corporate (4 parents)
    Officer
    2007-01-17 ~ now
    IIF 32 - director → ME
Ceased 13
  • 1
    Glen House, 200-208 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-24 ~ 2011-09-27
    IIF 13 - director → ME
  • 2
    CLUB 24 LIMITED - 2012-01-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,146,165 GBP2021-12-31
    Officer
    2001-08-01 ~ 2011-06-29
    IIF 21 - director → ME
  • 3
    DELIVEROO HOLDINGS PLC - 2021-04-13
    DELIVEROO HOLDINGS LIMITED - 2021-03-10
    BRUNO AND ALBI LIMITED - 2021-03-05
    The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2022-08-09
    IIF 37 - director → ME
  • 4
    2 Carlton Gardens, London
    Corporate (8 parents)
    Officer
    2011-03-23 ~ 2012-05-18
    IIF 1 - director → ME
  • 5
    TRYARM LIMITED - 1995-12-11
    Next Plc, Desford Road, Enderby, Leicester
    Corporate (4 parents)
    Officer
    2002-05-16 ~ 2018-01-03
    IIF 31 - director → ME
  • 6
    140a Tachbrook Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,415 GBP2018-07-31
    Officer
    2006-03-21 ~ 2007-12-31
    IIF 2 - director → ME
  • 7
    XCHANGE IDEAS LIMITED - 2002-05-23
    QUESTNOW LIMITED - 2001-11-09
    Acre House, 11/15 William Road, London
    Corporate (15 parents, 1 offspring)
    Officer
    2008-12-02 ~ 2017-04-26
    IIF 5 - director → ME
  • 8
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-19 ~ 2017-11-20
    IIF 16 - director → ME
  • 9
    The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2021-01-18 ~ 2021-04-08
    IIF 42 - director → ME
  • 10
    FIRST RETAIL FINANCE LIMITED - 2019-01-16
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    681 GBP2019-12-31
    Officer
    2002-05-16 ~ 2011-06-29
    IIF 18 - director → ME
  • 11
    EVER 2388 LIMITED - 2004-07-22
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    6,246,245 GBP2023-12-31
    Officer
    2004-07-06 ~ 2011-06-29
    IIF 23 - director → ME
  • 12
    EVER 2387 LIMITED - 2004-07-22
    17 Rochester Row, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-06 ~ 2011-06-29
    IIF 28 - director → ME
  • 13
    The White House, 140a Tachbrook Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    2004-11-09 ~ 2007-12-31
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.