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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wiseman, Helen Rita

    Related profiles found in government register
  • Wiseman, Helen Rita
    British board director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 1
  • Wiseman, Helen Rita
    British consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Co-operative House, Gallows Hill, Warwick Technology Park, Warwick, CV34 6DA

      IIF 2

    • icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

      IIF 3 IIF 4 IIF 5

    • icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 6

    • icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA

      IIF 7 IIF 8 IIF 9
  • Wiseman, Helen Rita
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Helen Rita
    British hr consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Helen Rita
    British hr manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

      IIF 129
  • Mrs Helen Rita Wiseman
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 130
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 85 - Director → ME
  • 2
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2005-10-03
    LINBAR 89 LIMITED - 2003-12-23
    BARTER PACKAGING AND MEATS LIMITED - 1989-03-31
    icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshrie
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 119 - Director → ME
  • 3
    KWIK SUN LIMITED - 2007-01-03
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 79 - Director → ME
  • 4
    CHILDCARE PARTNERS LIMITED - 1996-01-26
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 106 - Director → ME
  • 5
    CHILDCARE LIMITED - 1996-01-26
    TALKGUILD LIMITED - 1995-01-12
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 108 - Director → ME
  • 6
    icon of address Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 67 - Director → ME
  • 7
    THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (18 parents)
    Officer
    icon of calendar 2015-02-02 ~ now
    IIF 94 - Director → ME
  • 8
    VOLT ENERGY SUPPLY LIMITED - 2010-11-09
    icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ now
    IIF 115 - Director → ME
  • 9
    INGLEBY (1983) LIMITED - 2015-12-15
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (18 parents)
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 6 - Director → ME
  • 10
    MC CO-OPERATIVE IT LIMITED - 2011-03-01
    OSG CO-OPERATIVE IT LIMITED - 2005-09-26
    PANDANET LTD - 2005-02-22
    icon of address C/o Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-01-27
    Officer
    icon of calendar 2014-10-24 ~ now
    IIF 96 - Director → ME
  • 12
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 46 - Director → ME
  • 13
    MOTORLUX LIMITED - 1995-10-10
    STELLCARS LIMITED - 1984-08-21
    icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 75 - Director → ME
  • 14
    icon of address C/o Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 30 - Director → ME
  • 15
    CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 98 - Director → ME
  • 16
    icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 114 - Director → ME
  • 17
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 43 - Director → ME
  • 18
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 44 - Director → ME
  • 19
    icon of address C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 39 - Director → ME
  • 20
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 86 - Director → ME
  • 21
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 33 - Director → ME
  • 22
    O.S. & G. LEASING LIMITED - 2005-09-21
    LEGISLATOR 1327 LIMITED - 1997-07-24
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 36 - Director → ME
  • 23
    icon of address Co-operative House, Warwick Technology Park, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 121 - Director → ME
  • 24
    RANGESWIFT LIMITED - 1986-08-06
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 35 - Director → ME
  • 25
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 77 - Director → ME
  • 26
    CHILDCARE PARTNERSHIPS LIMITED - 1997-11-04
    BUFFER BEAR LIMITED - 1996-01-26
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 107 - Director → ME
  • 27
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 92 - Director → ME
  • 28
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 81 - Director → ME
  • 29
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 95 - Director → ME
  • 30
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 76 - Director → ME
  • 31
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 82 - Director → ME
  • 32
    GRIPREALM LIMITED - 1985-11-01
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 41 - Director → ME
  • 33
    MOTORWORLD GARAGES LIMITED - 2010-03-10
    OXFORD GARAGE GROUP LIMITED(THE) - 1991-04-23
    STAPLECARS LIMITED - 1984-08-23
    icon of address C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 47 - Director → ME
  • 34
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 80 - Director → ME
  • 35
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 34 - Director → ME
  • 36
    icon of address C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 42 - Director → ME
  • 37
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 38 - Director → ME
  • 38
    icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 87 - Director → ME
Ceased 73
  • 1
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 15 - Director → ME
  • 2
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2005-10-03
    LINBAR 89 LIMITED - 2003-12-23
    BARTER PACKAGING AND MEATS LIMITED - 1989-03-31
    icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshrie
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 120 - Director → ME
  • 3
    icon of address Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,834 GBP2017-08-31
    Officer
    icon of calendar 2018-07-23 ~ 2023-10-28
    IIF 74 - Director → ME
  • 4
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,507 GBP2019-11-25
    Officer
    icon of calendar 2020-01-10 ~ 2023-10-28
    IIF 11 - Director → ME
  • 5
    KWIK SUN LIMITED - 2007-01-03
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 100 - Director → ME
  • 6
    CHILDCARE PARTNERSHIPS LIMITED - 1996-01-26
    CHILD CARE PARTNERSHIPS LIMITED - 1994-04-27
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 112 - Director → ME
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 113 - Director → ME
  • 7
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 111 - Director → ME
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 109 - Director → ME
  • 8
    CHILDCARE PARTNERS LIMITED - 1996-01-26
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 105 - Director → ME
  • 9
    CHILDCARE LIMITED - 1996-01-26
    TALKGUILD LIMITED - 1995-01-12
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 117 - Director → ME
  • 10
    icon of address Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 68 - Director → ME
  • 11
    icon of address Co Operative House, Warwick Technology Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 71 - Director → ME
    icon of calendar 2011-11-28 ~ 2014-11-10
    IIF 70 - Director → ME
  • 12
    HOLIDAY HYPERMARKET LIMITED - 2000-02-23
    icon of address C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 48 - Director → ME
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 63 - Director → ME
  • 13
    icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 110 - Director → ME
  • 14
    MC CO-OPERATIVE IT LIMITED - 2011-03-01
    OSG CO-OPERATIVE IT LIMITED - 2005-09-26
    PANDANET LTD - 2005-02-22
    icon of address C/o Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 31 - Director → ME
    icon of calendar 2004-08-23 ~ 2009-09-05
    IIF 26 - Director → ME
  • 15
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 52 - Director → ME
  • 16
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2023-10-28
    IIF 89 - Director → ME
  • 17
    MOTORLUX LIMITED - 1995-10-10
    STELLCARS LIMITED - 1984-08-21
    icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 101 - Director → ME
  • 18
    icon of address Co-operative House Warwick Tecnology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 125 - Director → ME
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 126 - Director → ME
  • 19
    HEXAGON 254 LIMITED - 2000-09-08
    icon of address Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6,640 GBP2017-09-30
    Officer
    icon of calendar 2018-07-23 ~ 2023-10-28
    IIF 73 - Director → ME
  • 20
    ENERGY 2 SELL LIMITED - 2013-05-20
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 83 - Director → ME
  • 21
    icon of address C/o Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 32 - Director → ME
  • 22
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    409,313 GBP2016-01-31
    Officer
    icon of calendar 2018-11-19 ~ 2023-10-28
    IIF 9 - Director → ME
  • 23
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,215,161 GBP2016-01-31
    Officer
    icon of calendar 2018-11-19 ~ 2023-10-28
    IIF 7 - Director → ME
  • 24
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    280,512 GBP2016-01-31
    Officer
    icon of calendar 2018-11-19 ~ 2023-10-28
    IIF 8 - Director → ME
  • 25
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    759,386 GBP2016-01-31
    Officer
    icon of calendar 2018-11-19 ~ 2023-10-28
    IIF 5 - Director → ME
  • 26
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    103,206 GBP2016-01-31
    Officer
    icon of calendar 2018-11-19 ~ 2023-10-28
    IIF 3 - Director → ME
  • 27
    icon of address Co-operative House Gallows Hill, Warwick Technology Park, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-19 ~ 2023-10-28
    IIF 2 - Director → ME
  • 28
    icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 118 - Director → ME
  • 29
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 61 - Director → ME
  • 30
    TENORMOOR LIMITED - 1984-03-15
    icon of address The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-07 ~ 2023-10-28
    IIF 127 - Director → ME
  • 31
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 49 - Director → ME
  • 32
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 40 - Director → ME
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 54 - Director → ME
  • 33
    THE MIDCOUNTIES CO-OPERATIVE DOMAINS LIMITED - 2012-08-03
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DOMAINS LIMITED - 2005-09-26
    icon of address The Old Music Hall 106-108, Cowley Road, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2012-08-01
    IIF 28 - Director → ME
  • 34
    icon of address C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 64 - Director → ME
  • 35
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 17 - Director → ME
  • 36
    TAMWORTH TRAVEL LIMITED - 1999-12-07
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 90 - Director → ME
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 102 - Director → ME
  • 37
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 57 - Director → ME
  • 38
    O.S. & G. LEASING LIMITED - 2005-09-21
    LEGISLATOR 1327 LIMITED - 1997-07-24
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 53 - Director → ME
  • 39
    icon of address Co-operative House, Warwick Technology Park, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 124 - Director → ME
  • 40
    RANGESWIFT LIMITED - 1986-08-06
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 51 - Director → ME
  • 41
    icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    70,841 GBP2015-06-30
    Officer
    icon of calendar 2018-11-19 ~ 2023-10-28
    IIF 4 - Director → ME
  • 42
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 22 - Director → ME
    icon of calendar 2007-04-02 ~ 2009-09-05
    IIF 27 - Director → ME
  • 43
    CHILDCARE PARTNERSHIPS LIMITED - 1997-11-04
    BUFFER BEAR LIMITED - 1996-01-26
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 23 - Director → ME
  • 44
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2023-10-28
    IIF 116 - Director → ME
  • 45
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 19 - Director → ME
  • 46
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 97 - Director → ME
  • 47
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 16 - Director → ME
  • 48
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 20 - Director → ME
  • 49
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 91 - Director → ME
  • 50
    TRANSCEND COMMUNICATIONS LIMITED - 2011-08-05
    icon of address Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2018-07-23 ~ 2023-10-28
    IIF 72 - Director → ME
  • 51
    icon of address Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 69 - Director → ME
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 18 - Director → ME
  • 52
    SEVCO 1220 LIMITED - 2000-12-29
    icon of address C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 45 - Director → ME
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 50 - Director → ME
  • 53
    NORTON SUPERMARKETS LIMITED - 1983-02-17
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 84 - Director → ME
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 104 - Director → ME
  • 54
    GRIPREALM LIMITED - 1985-11-01
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 55 - Director → ME
  • 55
    icon of address Cooperative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,785,662 GBP2019-08-31
    Officer
    icon of calendar 2019-11-12 ~ 2023-10-28
    IIF 129 - Director → ME
  • 56
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2011-03-01
    ARTHUR W. BRUCE LIMITED - 2005-10-03
    NUKO 19 LIMITED - 2000-08-01
    icon of address Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 65 - Director → ME
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 66 - Director → ME
  • 57
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-28
    IIF 1 - Director → ME
  • 58
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DEVELOPMENTS LIMITED - 2005-09-21
    DRIMHEATH LIMITED - 1995-08-02
    icon of address Co-operative House, Warwick Technology Park, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 122 - Director → ME
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 123 - Director → ME
    icon of calendar 2001-10-18 ~ 2008-03-08
    IIF 24 - Director → ME
  • 59
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE ESTATES LIMITED - 2005-09-21
    OSGS ESTATES LIMITED - 1995-06-28
    BEVINOAK LIMITED - 1995-06-01
    icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 93 - Director → ME
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 99 - Director → ME
    icon of calendar 2001-10-18 ~ 2008-03-08
    IIF 25 - Director → ME
  • 60
    MOTORWORLD GARAGES LIMITED - 2010-03-10
    OXFORD GARAGE GROUP LIMITED(THE) - 1991-04-23
    STAPLECARS LIMITED - 1984-08-23
    icon of address C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 59 - Director → ME
  • 61
    3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02
    icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (9 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-28
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 62
    WARNERS RETAIL GROUP LIMITED - 2019-12-05
    THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
    WARNERS RETAIL GROUP LIMITED - 2019-10-25
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,410,300 GBP2018-10-01 ~ 2019-11-25
    Officer
    icon of calendar 2020-01-10 ~ 2025-02-24
    IIF 10 - Director → ME
  • 63
    WARNERS RETAIL LIMITED - 2019-12-02
    MIDCOUNTIES WR2 LIMITED - 2019-11-13
    WARNERS RETAIL LIMITED - 2019-10-25
    WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
    MITTON MANOR GARAGE LIMITED - 1978-12-31
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,323 GBP2019-11-25
    Officer
    icon of calendar 2020-01-10 ~ 2025-02-24
    IIF 13 - Director → ME
  • 64
    icon of address C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 37 - Director → ME
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 58 - Director → ME
  • 65
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-10
    IIF 21 - Director → ME
  • 66
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 56 - Director → ME
  • 67
    icon of address C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 60 - Director → ME
  • 68
    icon of address C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 62 - Director → ME
  • 69
    icon of address The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 128 - Director → ME
  • 70
    icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 103 - Director → ME
  • 71
    CO-OPERATIVE ENERGY LIMITED - 2010-11-09
    J.D.BARCLAY LIMITED - 2004-02-10
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2023-10-28
    IIF 78 - Director → ME
    icon of calendar 2011-10-31 ~ 2014-11-10
    IIF 88 - Director → ME
  • 72
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Officer
    icon of calendar 2020-01-10 ~ 2023-10-28
    IIF 14 - Director → ME
  • 73
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Officer
    icon of calendar 2020-01-10 ~ 2023-10-28
    IIF 12 - Director → ME

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