logo
explain how to read the page

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

Toogood, Martin

    Related profiles found in government register
  • Toogood, Martin
    English born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 1

    • icon of address Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

      IIF 2

    • icon of address 2, Wellington Road, Greenfield, Oldham, OL3 7AG, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address Victoria Mills, The Green Ossett, Wakefield, WF5 0AN

      IIF 7
  • Toogood, Martin
    English company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

      IIF 8 IIF 9

    • icon of address Sycamore House, Cold Aston, Cheltenham, Gloucestershire, England, GL54 3BJ, England

      IIF 10
  • Toogood, Martin
    English director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

      IIF 11 IIF 12

    • icon of address 204-208, Tottenham Court Road, London, W1T 7PL

      IIF 13

    • icon of address One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 14

    • icon of address 2, Wellington Road, Greenfield, Oldham, OL3 7AG

      IIF 15
  • Toogood, Martin
    English managing director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toogood, Martin
    English retailer born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

      IIF 22 IIF 23
  • Toogood, Martin
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, The Gasworks, Michael Road, London, Greater London, SW6 2AD, United Kingdom

      IIF 24
  • Toogood, Martin
    English non-executive director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria Mills, Ossett, Yorkshire, WF5 0AN

      IIF 25
  • Toogood, Martin
    British chair person born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria Mills, Ossett, Yorkshire, WF5 0AN

      IIF 26
  • Mr Martin Toogood
    English born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 27
  • Toogood, Martin
    British director born in December 1946

    Registered addresses and corresponding companies
  • Toogood, Martin
    English director

    Registered addresses and corresponding companies

    • icon of address Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    AIREA PLC
    - now
    SIRDAR P L C - 2007-12-12
    icon of address Victoria Mills, The Green Ossett, Wakefield
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 7 - Director → ME
  • 2
    MM&S (5483) LIMITED - 2009-07-13
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address 2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address C/0 Bishop Fleming Llp, 10 North Place, Cheltenham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    311,217 GBP2024-03-31
    Officer
    icon of calendar 2001-11-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LACMAW 90 LIMITED - 1995-06-29
    icon of address 2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-05 ~ now
    IIF 5 - Director → ME
  • 6
    HALLCO 1736 LIMITED - 2010-05-21
    icon of address 2 Wellington Road, Greenfield, Oldham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address 2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address 2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 6 - Director → ME
Ceased 17
  • 1
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    icon of address 4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2001-03-29
    IIF 9 - Director → ME
    icon of calendar ~ 1995-02-23
    IIF 29 - Director → ME
  • 2
    icon of address Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-22 ~ 2000-05-31
    IIF 2 - Director → ME
  • 3
    icon of address Lombok, 204-208 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    382 GBP2018-07-31
    Officer
    icon of calendar 2011-04-12 ~ 2011-07-08
    IIF 24 - Director → ME
  • 4
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q PLC - 2019-11-06
    B&Q PLC - 2019-11-06
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-06 ~ 2000-09-22
    IIF 19 - Director → ME
  • 5
    icon of address Victoria Mills, Ossett, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ 2022-08-25
    IIF 25 - Director → ME
    icon of calendar 2023-09-22 ~ 2023-10-02
    IIF 26 - Director → ME
  • 6
    CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
    icon of address Riverside Building, County Hall Westminster Bridge, Road London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,422,806 GBP2020-12-31
    Officer
    icon of calendar 2001-11-07 ~ 2004-06-25
    IIF 11 - Director → ME
    icon of calendar 2001-11-07 ~ 2001-11-26
    IIF 30 - Secretary → ME
  • 7
    CATALYST GATEWAY - 2014-08-20
    CATALYST COMMUNITIES TRUST - 2010-09-17
    icon of address Ealing Gateway, 26-30 Uxbridge Road, Ealing, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-16 ~ 2013-07-18
    IIF 10 - Director → ME
  • 8
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    CARPETRIGHT LIMITED - 2024-07-30
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (1 parent, 21 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2008-09-10
    IIF 23 - Director → ME
  • 9
    INTERCEDE 137 LIMITED - 1983-08-22
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 1999-04-22 ~ 2000-05-31
    IIF 21 - Director → ME
  • 10
    HEAL'S GROUP LIMITED - 1997-03-17
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    HEAL'S (1990) LIMITED - 1997-02-04
    icon of address The Heal's Building, 196 Tottenham Court Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-14 ~ 2001-08-17
    IIF 12 - Director → ME
  • 11
    2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05
    ADVENT INDIGO UK LIMITED - 2003-08-14
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2003-04-04
    IIF 8 - Director → ME
    icon of calendar 2005-02-01 ~ 2007-05-31
    IIF 22 - Director → ME
  • 12
    TERMGRAY LIMITED - 1996-10-29
    WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-20
    IIF 17 - Director → ME
  • 13
    YOUFERN LIMITED - 2013-09-19
    icon of address Wye House, 376 London Road, High Wycombe, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2015-05-12 ~ 2016-10-21
    IIF 13 - Director → ME
  • 14
    icon of address Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-20
    IIF 18 - Director → ME
  • 15
    SCANRIDGE LIMITED - 1998-07-24
    AROMATIC DUCK LIMITED - 2003-10-23
    BARGAIN BOB'S LIMITED - 2023-03-16
    icon of address Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-20
    IIF 16 - Director → ME
  • 16
    icon of address 51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2001-03-31
    IIF 20 - Director → ME
  • 17
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-01 ~ 1995-06-21
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.