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

Folland, Nicholas James

    Related profiles found in government register
  • Folland, Nicholas James
    British

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British lawyer

    Registered addresses and corresponding companies

    • Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 10
  • Folland, Nicholas James
    British solicitor

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ

      IIF 11 IIF 12

    • Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 13 IIF 14
  • Folland, Nicholas James
    British solicitor born in October 1965

    Registered addresses and corresponding companies

    • Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 15
  • Folland, Nicholas James

    Registered addresses and corresponding companies
  • Folland, Nick James

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 19 IIF 20 IIF 21

    • Waterside House, 35 North Wharf Road, London, W2 1NW, England

      IIF 22

    • Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Folland, Nick James
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British corporate affairs director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England

      IIF 31
  • Folland, Nicholas James
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ, England

      IIF 32
  • Folland, Nicholas James
    British group legal director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British lawyer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheldon Square, Paddington, London, W2 6PX

      IIF 47
  • Folland, Nicholas James
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nick James
    British manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 76
  • Folland, Nick James
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas James Folland
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, CB11 4XJ, England

      IIF 124
  • Mr Nick James Folland
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ, England

      IIF 125
child relation
Offspring entities and appointments
Active 17
  • 1
    BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
    BOC TRANSHIELD LIMITED - 1990-10-01
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-30 ~ now
    IIF 22 - Secretary → ME
  • 2
    Strethall House, Strethall, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    275,687 GBP2025-01-31
    Officer
    2018-01-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 3
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (8 parents)
    Officer
    2019-02-01 ~ now
    IIF 108 - Director → ME
  • 4
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 29 - Director → ME
  • 5
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-26 ~ now
    IIF 28 - Director → ME
  • 6
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 95 - Director → ME
  • 7
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 101 - Director → ME
  • 8
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 20 - Secretary → ME
  • 9
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-25 ~ now
    IIF 110 - Director → ME
    2019-02-25 ~ now
    IIF 25 - Secretary → ME
  • 10
    MORPHEUS EUROPE LIMITED - 2015-02-09
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 91 - Director → ME
    2019-02-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 11
    Waterside House, 35 North Wharf Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 82 - Director → ME
  • 12
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 103 - Director → ME
    2019-02-01 ~ now
    IIF 21 - Secretary → ME
  • 13
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 73 - Director → ME
  • 14
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 106 - Director → ME
  • 15
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 111 - Director → ME
  • 16
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 105 - Director → ME
  • 17
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11 GBP2016-06-30
    Officer
    2016-01-11 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
Ceased 99
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 68 - Director → ME
  • 2
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 113 - Director → ME
  • 3
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2002-01-01 ~ 2007-04-19
    IIF 6 - Secretary → ME
  • 4
    EMAP RADIO FINANCING LIMITED - 2017-06-02
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-15 ~ 2007-03-30
    IIF 34 - Director → ME
  • 5
    EMAP LIMITED - 2017-06-05
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 2 - Secretary → ME
  • 6
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2011-10-11
    IIF 81 - Director → ME
  • 7
    B&Q PROPERTIES 4 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-08-17 ~ 2012-04-03
    IIF 52 - Director → ME
  • 8
    B&Q PROPERTIES 2 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 49 - Director → ME
  • 9
    B&Q PROPERTIES 7 LIMITED - 2016-12-02
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 80 - Director → ME
  • 10
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 50 - Director → ME
  • 11
    B&Q PROPERTIES 6 LIMITED - 2016-03-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 79 - Director → ME
  • 12
    B&Q PROPERTIES 1 LIMITED - 2012-01-20
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 51 - Director → ME
  • 13
    B&Q PROPERTIES 8 LIMITED - 2017-03-09
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 77 - Director → ME
  • 14
    B&Q PROPERTIES 3 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-08-17 ~ 2012-04-03
    IIF 53 - Director → ME
  • 15
    EMAP ADVERTISING LIMITED - 2008-02-20
    EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
    EMAP ADVERTISING SALES LIMITED - 2000-02-08
    COACHMART LIMITED - 1999-12-22
    RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
    T.D.J.K. LIMITED - 1983-12-31
    K.I.T. CAR HIRE LIMITED - 1979-12-31
    RELCOLINE LIMITED - 1977-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 3 - Secretary → ME
  • 16
    EMAP CONSUMER MEDIA (HOLDINGS) LIMITED - 2008-02-20
    1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (4 parents)
    Officer
    2005-04-22 ~ 2007-03-30
    IIF 38 - Director → ME
  • 17
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 7 - Secretary → ME
  • 18
    EMAP RADIO (HOLDINGS) LIMITED - 2008-02-20
    EMAP PERFORMANCE (HOLDINGS) LIMITED - 2005-10-18
    1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (4 parents)
    Officer
    2005-04-22 ~ 2007-03-30
    IIF 40 - Director → ME
  • 19
    EMAP RADIO LIMITED - 2008-02-20
    EMAP PERFORMANCE LIMITED - 2005-10-18
    EMAP RADIO LIMITED - 2000-04-14
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    NEARPALM LIMITED - 1979-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 5 - Secretary → ME
  • 20
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-03-14
    IIF 31 - Director → ME
  • 21
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 66 - Director → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 99 - Director → ME
  • 23
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,195,784 GBP2023-12-31
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 48 - Director → ME
  • 24
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2000-08-29 ~ 2001-05-10
    IIF 13 - Secretary → ME
  • 25
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2000-08-29 ~ 2001-05-10
    IIF 14 - Secretary → ME
  • 26
    ECKOH PLC - 2025-01-30
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    365 CORPORATION PLC - 2002-05-21
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-08-30 ~ 2001-05-10
    IIF 17 - Secretary → ME
  • 27
    PHONES EXPRESS LIMITED - 2007-08-14
    PHONES 2U LIMITED - 1998-05-27
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2000-09-08 ~ 2001-05-10
    IIF 18 - Secretary → ME
  • 28
    ECKOH TECHNOLOGIES (UK) LIMITED - 2006-09-19
    365 PLC - 2002-04-10
    SYMPHONY TELECOMMUNICATIONS PLC - 1999-05-10
    SYMPHONY TELECOM PLC - 1997-01-02
    LAW 516 LIMITED - 1996-09-09
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 16 - Secretary → ME
  • 29
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 60 - Director → ME
  • 30
    EMAP DORMANT 4 LIMITED - 2008-06-17
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 39 - Director → ME
  • 31
    HAZEL RADIO LIMITED - 2008-06-17
    PICCADILLY RADIO LIMITED - 2008-01-18
    KEY 103 LIMITED - 2007-11-14
    TREVORFIELD LIMITED - 1988-12-29
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 35 - Director → ME
  • 32
    EMAP DORMANT 3 LIMITED - 2008-06-17
    MIXMAG LIMITED - 2005-12-09
    D M C PUBLISHING LIMITED - 1996-12-09
    Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 41 - Director → ME
  • 33
    DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17
    TRINATION LIMITED - 1984-07-17
    Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 36 - Director → ME
  • 34
    EMAP IN VISION LIMITED - 2000-03-08
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 33 - Director → ME
  • 35
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 9 - Secretary → ME
  • 36
    BBC FRONTLINE LIMITED - 1993-12-10
    FRONTLINE (EMAP - 1990-04-17
    EMAP FRONTLINE LIMITED - 1988-10-11
    N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 4 - Secretary → ME
  • 37
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 69 - Director → ME
  • 38
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Holborn, London
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ 2023-11-02
    IIF 123 - Director → ME
  • 39
    EMAP NATIONAL PUBLICATIONS LIMITED - 2007-11-30
    8 Clifford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 42 - Director → ME
  • 40
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2012-06-01
    IIF 67 - Director → ME
  • 41
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 65 - Director → ME
  • 42
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 62 - Director → ME
  • 43
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 56 - Director → ME
  • 44
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 71 - Director → ME
  • 45
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 58 - Director → ME
  • 46
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 59 - Director → ME
  • 47
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2012-03-16
    IIF 1 - Secretary → ME
  • 48
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ 2012-06-01
    IIF 72 - Director → ME
  • 49
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-09 ~ 2012-06-01
    IIF 70 - Director → ME
  • 50
    VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
    GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
    CHRYSALIS RADIO LIMITED - 1995-11-20
    HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
    HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 46 - Director → ME
  • 51
    EASTERN COUNTIES RADIO LIMITED - 2006-09-06
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 45 - Director → ME
  • 52
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 109 - Director → ME
  • 53
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 117 - Director → ME
  • 54
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 118 - Director → ME
  • 55
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 122 - Director → ME
    2019-02-01 ~ 2023-10-27
    IIF 23 - Secretary → ME
  • 56
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-23 ~ 2023-10-27
    IIF 30 - Director → ME
    2020-12-23 ~ 2023-10-27
    IIF 24 - Secretary → ME
  • 57
    Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 121 - Director → ME
  • 58
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 94 - Director → ME
  • 59
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 90 - Director → ME
  • 60
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 97 - Director → ME
  • 61
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 85 - Director → ME
  • 62
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 115 - Director → ME
  • 63
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 114 - Director → ME
  • 64
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 112 - Director → ME
  • 65
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 107 - Director → ME
  • 66
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 83 - Director → ME
  • 67
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 86 - Director → ME
  • 68
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 120 - Director → ME
  • 69
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 100 - Director → ME
  • 70
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 87 - Director → ME
  • 71
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 98 - Director → ME
  • 72
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 96 - Director → ME
  • 73
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-04 ~ 2023-12-08
    IIF 26 - Director → ME
  • 74
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-10-27
    IIF 27 - Director → ME
  • 75
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 119 - Director → ME
  • 76
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2023-11-21
    IIF 92 - Director → ME
  • 77
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 55 - Director → ME
  • 78
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 88 - Director → ME
  • 79
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 93 - Director → ME
  • 80
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 116 - Director → ME
  • 81
    SCOTTISH RADIO HOLDINGS PLC - 2005-10-17
    RADIO CLYDE HOLDINGS PLC - 1994-02-09
    RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
    Clydebank Business Park, Clydebank
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2005-08-09 ~ 2007-03-30
    IIF 37 - Director → ME
  • 82
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-04 ~ 2012-06-01
    IIF 61 - Director → ME
  • 83
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ 2012-06-01
    IIF 47 - Director → ME
  • 84
    1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-22 ~ 2012-06-01
    IIF 74 - Director → ME
  • 85
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 57 - Director → ME
  • 86
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 64 - Director → ME
  • 87
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 104 - Director → ME
  • 88
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 84 - Director → ME
  • 89
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 89 - Director → ME
  • 90
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 102 - Director → ME
  • 91
    B&Q PROPERTIES 5 LIMITED - 2011-06-15
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2011-04-06 ~ 2012-04-03
    IIF 78 - Director → ME
  • 92
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 8 - Secretary → ME
  • 93
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    1999-07-31 ~ 1999-08-02
    IIF 15 - Director → ME
  • 94
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 43 - Director → ME
  • 95
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
    SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
    DATANET HOLDINGS LIMITED - 2001-04-03
    BURGINHALL 1151 LIMITED - 2000-01-19
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-05-10
    IIF 10 - Secretary → ME
  • 96
    Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    75,199 GBP2024-04-30
    Officer
    1997-01-03 ~ 2003-04-30
    IIF 75 - Director → ME
    2003-08-01 ~ 2006-02-21
    IIF 12 - Secretary → ME
    1997-01-03 ~ 2003-04-30
    IIF 11 - Secretary → ME
  • 97
    QUIPSTORE LIMITED - 2002-09-19
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 44 - Director → ME
  • 98
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 54 - Director → ME
  • 99
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 63 - Director → ME

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