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

Mr Richard Stanley Kirk

    Related profiles found in government register
  • Mr Richard Stanley Kirk
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • 1 Edgar Buildings, George Street, Bath, BA1 2DU, United Kingdom

      IIF 1
    • Stanley House, Grange Close, Bunbury, Tarporley, CW6 9QL, England

      IIF 2
  • Richard Stanley Kirk
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • One, New Street, Wells, Somerset, BA5 2LA, England

      IIF 3
  • Kirk, Richard Stanley
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • 1 Edgar Buildings, George Street, Bath, BA1 2DU, United Kingdom

      IIF 4
    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, England

      IIF 5
  • Kirk, Richard Stanley
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • Stanley House, Grange Close, Bunbury, Tarporley, CW6 9QL, England

      IIF 6
    • One, New Street, Wells, BA5 2LA, England

      IIF 7
  • Mr Richard Stanley Kirk
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Suite, 11 George Street, Bath, BA1 2EH, England

      IIF 8
    • 49, Ledbury Road, London, W11 2AA, England

      IIF 9
    • Ash House, Ash Lane, Ollerton, Cheshire, WA16 8RQ

      IIF 10
  • Kirk, Richard Stanley
    born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • One, New Street, Wells, BA5 2LA, England

      IIF 11
  • Kirk, Richard Stanley
    British company director born in November 1945

    Registered addresses and corresponding companies
  • Kirk, Richard Stanley
    British director born in November 1945

    Registered addresses and corresponding companies
    • Faddiley Hall, Faddiley, Nantwich, Cheshire, CH5 8JW

      IIF 16
    • Faddiley Hall, Faddiley, Nantwich, Cheshire, CW5 8JW

      IIF 17 IIF 18
  • Kirk, Richard Stanley
    British managing director born in November 1945

    Registered addresses and corresponding companies
    • Faddiley Hall, Faddiley, Nantwich, Cheshire, CW5 8JW

      IIF 19 IIF 20
  • Kirk, Richard Stanley, Mr.
    born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ

      IIF 21
    • 34, Palace Gardens Terrace, London, W8 4RP

      IIF 22
  • Kirk, Richard Stanley, Mr.
    British chief executive born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirk, Richard Stanley, Mr.
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirk, Richard Stanley, Mr.
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirk, Richard Stanley, Mr.
    British managing director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Palace Gardens Terrace, London, W8 4RP, United Kingdom

      IIF 46
  • Kirk, Richard Stanley
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Suite, 11 George Street, Bath, BA1 2EH, England

      IIF 47
    • Cafe Comptoir, 21-22 Weighhouse Street, London, W1K 5LY, United Kingdom

      IIF 48 IIF 49 IIF 50
    • 1 New Street, Wells, Somerset, BA5 2LA, United Kingdom

      IIF 51
  • Kirk, Richard Stanley
    British managing director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Palace Gardens Terrace, London, W8 4RP, United Kingdom

      IIF 52
  • Kirk, Richard Stanley
    British none born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ash House, Ash Lane, Ollerton, Cheshire, WA16 8RQ

      IIF 53
  • Kirk, Richard Stanley
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Paramount Estate Management, Herons Way, Chester Business Park, Chester, CH4 9QR, England

      IIF 54
child relation
Offspring entities and appointments
Active 37
  • 1
    One, New Street, Wells, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,909,926 GBP2024-03-31
    Officer
    2005-08-17 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
  • 2
    BON MARCHE GROUP LIMITED - 2012-02-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-22 ~ dissolved
    IIF 27 - 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
    2002-07-22 ~ dissolved
    IIF 24 - director → ME
  • 4
    Cafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    578,727 GBP2023-12-31
    Officer
    2016-02-12 ~ now
    IIF 48 - director → ME
  • 5
    Cafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -87,168 GBP2023-12-31
    Officer
    2016-02-12 ~ now
    IIF 50 - director → ME
  • 6
    Cafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -140,956 GBP2023-12-31
    Officer
    2017-01-17 ~ now
    IIF 49 - director → ME
  • 7
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 33 - director → ME
  • 8
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ dissolved
    IIF 45 - director → ME
  • 9
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-22 ~ dissolved
    IIF 35 - director → ME
  • 10
    The Corn Exchange, Brunswick Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 11
    KIRKBRY LIMITED - 2005-10-11
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 41 - director → ME
  • 12
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 42 - director → ME
  • 13
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 40 - director → ME
  • 14
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 36 - director → ME
  • 15
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2002-07-22 ~ dissolved
    IIF 26 - director → ME
  • 16
    78-80 Cregagh Road, Belfast
    Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 16 - director → ME
  • 17
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2002-07-22 ~ dissolved
    IIF 28 - director → ME
  • 18
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2002-07-15 ~ dissolved
    IIF 29 - director → ME
  • 19
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 31 - director → ME
  • 20
    LAND OF LEATHER (HOLDINGS) LIMITED - 2005-07-11
    SHOO 74 LIMITED - 2004-07-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 37 - director → ME
  • 21
    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
    2002-07-22 ~ dissolved
    IIF 25 - director → ME
  • 22
    PEACOCK GROUP LOGISTICS LIMITED - 2012-02-29
    MARKERWATER LIMITED - 1998-06-18
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    1998-03-18 ~ dissolved
    IIF 43 - director → ME
  • 23
    TAMBURLAN LIMITED - 1986-07-09
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 32 - director → ME
  • 24
    Garden Suite, 11 George Street, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-18 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    Garden Suite, 11 George Street, Bath, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-16 ~ now
    IIF 51 - director → ME
  • 26
    Millennium House, 1 Beckford Road, Bath, United Kingdom
    Corporate (2 parents)
    Officer
    2017-10-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    MILLETTS OF ST.ALBANS LIMITED - 1992-04-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 30 - director → ME
  • 28
    NEW MILLENIUM PROPERTIES LIMITED - 2016-11-01
    Garden Suite, 11 George Street, Bath, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-08 ~ now
    IIF 7 - director → ME
  • 29
    ALNERY NO. 3007 LIMITED - 2012-01-05
    Capital Link, Windsor Road, Cardiff, Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 34 - director → ME
  • 30
    THE PEACOCK GROUP PLC - 2012-02-29
    GAC NO. 66 LIMITED - 1997-03-27
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-27 ~ dissolved
    IIF 38 - director → ME
  • 31
    PEACOCKS (NANTGARW) LIMITED - 2012-02-29
    GUIDEUNIQUE LIMITED - 1997-04-07
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-02 ~ dissolved
    IIF 46 - director → ME
  • 32
    Regus House Herons Way, Chester Business Park, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    10,610 GBP2024-03-31
    Officer
    2016-04-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    PEACOCK GROUP PROPERTIES LIMITED - 2012-02-29
    ISSUENOTE LIMITED - 1998-06-18
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    1998-03-18 ~ dissolved
    IIF 44 - director → ME
  • 34
    PEACOCK'S STORES LIMITED - 2012-02-29
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Corporate (4 parents)
    Officer
    1995-06-15 ~ now
    IIF 52 - director → ME
  • 35
    PEACOCK GROUP RETAIL LIMITED - 2012-02-29
    GLASSWILD LIMITED - 1998-06-18
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    1998-03-18 ~ dissolved
    IIF 39 - director → ME
  • 36
    C/o Paramount Estate Management Herons Way, Chester Business Park, Chester, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2024-11-07 ~ now
    IIF 54 - director → ME
  • 37
    BON MARCHE LIMITED - 1995-06-29
    GEORGE LOYND & CO. LIMITED - 1995-03-03
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2002-07-22 ~ dissolved
    IIF 23 - director → ME
Ceased 11
  • 1
    Ash House, Ash Lane, Ollerton, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -763,161 GBP2019-06-12
    Officer
    2014-05-21 ~ 2020-12-16
    IIF 53 - director → ME
    Person with significant control
    2017-01-30 ~ 2020-12-16
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ADVANCEGATE PROPERTY MANAGEMENT LIMITED - 1987-11-30
    7 Barnhill, Broxton, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    11,370 GBP2024-03-31
    Officer
    ~ 1994-11-08
    IIF 19 - director → ME
  • 3
    BEJAM GROUP PLC - 2005-02-08
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1996-05-03
    IIF 13 - director → ME
  • 4
    TUDORBAY LIMITED - 2001-06-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-09-10 ~ 2002-12-20
    IIF 18 - director → ME
  • 5
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents, 16 offsprings)
    Officer
    ~ 1996-05-03
    IIF 15 - director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 22 - llp-member → ME
  • 7
    JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
    17/18 Angel Gate, City Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 1994-02-07
    IIF 20 - director → ME
  • 8
    The Old Bakery, Victoria Road, Bicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    362,997 GBP2021-10-31
    Officer
    2019-10-04 ~ 2020-03-06
    IIF 6 - director → ME
    Person with significant control
    2019-10-04 ~ 2020-03-06
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    SAVERS DRUGSTORES PLC - 1996-07-26
    SAVER'S DRUG STORES LIMITED - 1990-11-06
    SOURCEPOLE LIMITED - 1988-03-09
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (8 parents, 1 offspring)
    Officer
    1999-04-09 ~ 2000-09-24
    IIF 17 - director → ME
  • 10
    CORNICHE TRAVEL LIMITED - 2004-11-24
    27 King Street, Knutsford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    1994-05-20 ~ 1996-03-06
    IIF 14 - director → ME
  • 11
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-05-03
    IIF 12 - director → ME
© 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.