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

Bullas, Steven Robert

    Related profiles found in government register
  • Bullas, Steven Robert
    British chairman born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Watermill, Wheatley Park, Mirfield, West Yorkshire, WF14 8HE, United Kingdom

      IIF 1
  • Bullas, Steven Robert
    British chief executive born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Rockleigh, 87, Brockholes Lane, Brockholes, Holmfirth, Yorkshire, HD9 7EB

      IIF 2 IIF 3 IIF 4
  • Bullas, Steven Robert
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Bullas, Steven Robert
    British merchandise director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Rockleigh, 87, Brockholes Lane, Brockholes, Holmfirth, Yorkshire, HD9 7EB

      IIF 20
  • Mr Steven Robert Bullas
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 21

    • 87, Brockholes Lane, Brockholes, Holmfirth, HD9 7EB, England

      IIF 22
  • Bullas, Steve
    British chairman born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 'the Show House', Merton Abbey Mills, Watermill Way, London, SW19 2RD, United Kingdom

      IIF 23
  • Bullas, Steven
    British chairman born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Watermill, Wheatley Park, Mirfield, West Yorkshire, WF14 8HE, United Kingdom

      IIF 24
  • Mr Steve Bullas
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 'the Show House', Merton Abbey Mills, Watermill Way, London, SW19 2RD, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 4 The Showhouse, Abbey Mills, Merton, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,337 GBP2016-10-31
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-03-06 ~ now
    IIF 6 - director → ME
  • 3
    West House, King Cross Road, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -22,046 GBP2024-02-28
    Officer
    2022-02-23 ~ now
    IIF 5 - director → ME
  • 4
    'the Show House' Merton Abbey Mills, Watermill Way, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,060 GBP2019-09-30
    Officer
    2018-09-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    Unit 4 The Showhouse, Abbey Mills, Merton, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,337 GBP2016-10-31
    Officer
    2015-10-05 ~ 2018-06-27
    IIF 7 - director → ME
  • 2
    BON MARCHE GROUP LIMITED - 2012-02-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2002-07-22
    IIF 2 - director → ME
  • 3
    BON MARCHE HOLDINGS LIMITED - 2012-02-01
    INHOCO 434 LIMITED - 1995-12-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-01 ~ 2002-07-22
    IIF 3 - director → ME
  • 4
    West House, King Cross Road, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -22,046 GBP2024-02-28
    Person with significant control
    2022-02-23 ~ 2023-03-06
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    The Watermill, Wheatley Park, Mirfield, West Yorkshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-03-28
    IIF 1 - director → ME
  • 6
    PHABRICS LIMITED - 2007-05-29
    The Watermill, Wheatley Park, Mirfield, West Yorkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-10-01 ~ 2015-04-24
    IIF 12 - director → ME
  • 7
    The Watermill, Wheatley Park, Mirfield, West Yorkshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-03-28
    IIF 24 - director → ME
  • 8
    LUDGATE 282 LIMITED - 2007-08-07
    2 The Listons, Liston Road, Marlow, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-06-24 ~ 2009-07-31
    IIF 11 - director → ME
    2008-01-09 ~ 2009-06-24
    IIF 16 - director → ME
  • 9
    GRATTAN WAREHOUSES LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Corporate (4 parents, 15 offsprings)
    Officer
    ~ 1999-05-20
    IIF 20 - director → ME
  • 10
    FURNITURE PRODUCTIONS(BRADFORD)LIMITED - 1992-08-21
    191 Thornton Road, Bradford
    Corporate (3 parents)
    Officer
    2005-09-26 ~ 2010-09-01
    IIF 13 - director → ME
  • 11
    BON MARCHE LIMITED - 2012-02-01
    WILTEX BY WILSON LIMITED - 1995-06-29
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    1999-09-01 ~ 2002-07-22
    IIF 4 - director → ME
  • 12
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-05-20
    IIF 9 - director → ME
  • 13
    2 The Listons, Liston Road, Marlow, Buckinghamshire
    Corporate (3 parents)
    Officer
    2008-08-01 ~ 2009-07-31
    IIF 15 - director → ME
  • 14
    WIMPY INTERNATIONAL LIMITED - 2007-09-04
    STARTMIND LIMITED - 1990-04-05
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-24 ~ 2009-07-31
    IIF 14 - director → ME
    2008-08-01 ~ 2009-06-24
    IIF 8 - director → ME
  • 15
    VIEWFACTOR LIMITED - 1990-04-20
    2 The Listons, Liston Road, Marlow, Buckinghamshire
    Corporate (3 parents)
    Officer
    2009-06-24 ~ 2009-07-31
    IIF 17 - director → ME
    2008-08-01 ~ 2009-06-24
    IIF 19 - director → ME
  • 16
    FORGECITY LIMITED - 1990-04-20
    2 The Listons, Liston Road, Marlow, Buckinghamshire
    Corporate (4 parents)
    Officer
    2009-06-24 ~ 2009-07-31
    IIF 18 - director → ME
    2008-08-01 ~ 2009-06-24
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.