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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Bond, Andrew James

    Related profiles found in government register
  • Bond, Andrew James
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Eton House, 89 Station Parade, Harrogate, North Yorkshire, HG1 1HF

      IIF 1 IIF 2

    • Woodcliffe, 66 Kent Road, Harrogate, North Yorkshire, HG1 2NL, United Kingdom

      IIF 3

    • Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

      IIF 4 IIF 5

    • Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 6

    • O T E, Springwell Point, Unit 2, Springwell Road, Leeds, West Yorkshire, LS12 1AF, United Kingdom

      IIF 7

    • Springwell Point, Springwell Road, Leeds, West Yorkshire, LS12 1AF

      IIF 8

    • Unit 2 Springwell Point, Springwell Road, Leeds, West Yorkshire, LS12 1AF, United Kingdom

      IIF 9

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 10 IIF 11

    • First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 12

    • 3 Optima, Northarbour Spur, Portsmouth, Hampshire, PO6 3TU, United Kingdom

      IIF 13
  • Bond, Andrew James
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8, Manchester Square, London, London, W1U 3PH, United Kingdom

      IIF 14 IIF 15

    • 8, Manchester Square, London, W1U 3PH, United Kingdom

      IIF 16
  • Bond, Andrew James
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

      IIF 17

    • 66, Kent Road, Harrogate, HG1 2NL, England

      IIF 18

    • Woodcliffe, 66 Kent Road, Harrogate, HG1 2NL, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Woodcliffe 66, Kent Road, Harrogate, North Yorkshire, HG1 2NL, United Kingdom

      IIF 22

    • 2100 Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 23 IIF 24 IIF 25

    • 2100, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 27

    • Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 28 IIF 29

    • Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

      IIF 30 IIF 31 IIF 32

    • Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire, LS11 5AD

      IIF 33 IIF 34

    • Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

      IIF 35

    • Asda House Southbanks, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 36

    • Asda Stores Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 37

    • Asda Stores Ltd Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 38 IIF 39 IIF 40

    • Mazars House, Gelderd Road, Gildersome, Leeds, West Yorkshire, LS27 7JN

      IIF 41

    • Unit 2, Springwell Point, Springwell Road, Leeds, LS12 1AF, United Kingdom

      IIF 42

    • 14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom

      IIF 43

    • 2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD

      IIF 44

    • Unit 4.1, The Leather Market, Weston Street, London, SE1 3ER, England

      IIF 45

    • Unit B, 120 Weston Street, London, SE1 4GS, United Kingdom

      IIF 46

    • 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom

      IIF 47

    • 3 Optima, Northarbour Spur, Portsmouth, Hampshire, PO6 3TU, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Oak House, Reeds Crescent, Watford, WD24 4QP, England

      IIF 52

    • Poundland Group Holdings Limited, Wellmans Road, Willenhall, WV13 2QT

      IIF 53
  • Bond, Andrew James
    British director of asda brand born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

      IIF 54
  • Bond, Andrew James
    British retail executive born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, England

      IIF 55
  • Bond, Andrew James
    British retailer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Manchester Square Holdings Limited 8, Manchester Square, London, W1U 3PH, England

      IIF 56
  • Bond, Andrew James
    British director born in March 1965

    Registered addresses and corresponding companies

    • Asda House, Southbank, Great Wilson Street, England, LS11 5AD

      IIF 57
  • Mr Andrew James Bond
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 66, Kent Road, Harrogate, HG1 2NL, England

      IIF 58

    • Eton House, 89 Station Parade, Harrogate, North Yorkshire, HG1 1HF, England

      IIF 59 IIF 60

    • O T E, Springwell Point, Unit 2, Springwell Road, Leeds, LS12 1AF, United Kingdom

      IIF 61

    • Ote Performance Centre, Springwell Point, Springwell Road, Leeds, LS12 1AF, England

      IIF 62

    • Springwell Point, Springwell Road, Leeds, West Yorkshire, LS12 1AF

      IIF 63

    • Unit 2, Springwell Point, Leeds, LS12 1AF, United Kingdom

      IIF 64

    • Unit 2 Springwell Point, Springwell Road, Leeds, West Yorkshire, LS12 1AF, United Kingdom

      IIF 65
  • Bond, Andrew James
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hunting Box, The Nook, Bitteswell, Lutterworth, LE17 4RY

      IIF 66 IIF 67
  • Bond, Andrew James
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hunting Box The Nook, Bitteswell, Lutterworth, Leiceshire, LE17 4RY

      IIF 68
  • Bond, Andrew James
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, 120 Weston Street, London, SE1 4GS, United Kingdom

      IIF 69 IIF 70
  • Bond, Andrew James
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hunting Box The Nook, Bitteswell, Lutterworth, Leiceshire, LE17 4RY

      IIF 71 IIF 72
  • Bacon, Andrew James
    British born in September 1947

    Registered addresses and corresponding companies

    • 19 Whitefields Gate, Solihull, West Midlands, B91 3GE

      IIF 73 IIF 74
  • Bacon, Andrew James
    British business executive born in September 1947

    Registered addresses and corresponding companies

    • Flat 5 The Heys, 29 Westbourne Road Birkdale, Southport, Merseyside, PR8 2HZ

      IIF 75 IIF 76
  • Bacon, Andrew James
    British co director born in September 1947

    Registered addresses and corresponding companies

    • Flat 5 The Heys, 29 Westbourne Road Birkdale, Southport, Merseyside, PR8 2HZ

      IIF 77
  • Bacon, Andrew James
    British

    Registered addresses and corresponding companies

    • 19 Whitefields Gate, Solihull, West Midlands, B91 3GE

      IIF 78 IIF 79
  • Bond, Andrew James

    Registered addresses and corresponding companies

    • 128, Wigmore Street, London, W1U 3SA, England

      IIF 80 IIF 81
child relation
Offspring entities and appointments 70
  • 1
    38 WARRINGTON CRESCENT LIMITED
    04343638
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-12-31
    Officer
    2014-05-29 ~ now
    IIF 12 - Director → ME
  • 2
    ABMH HOLDINGS LIMITED
    10303069
    Unit 2 Springwell Point, Springwell Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,090 GBP2024-12-31
    Officer
    2016-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
    - now 00089218
    ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
    WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (26 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 30 - Director → ME
  • 4
    ASDA FINANCIAL SERVICES LIMITED
    - now 04562707
    EVER 1947 LIMITED - 2003-01-27
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (34 parents)
    Officer
    2004-11-01 ~ 2005-06-01
    IIF 72 - Director → ME
  • 5
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (75 parents, 11 offsprings)
    Officer
    2003-01-20 ~ 2011-01-01
    IIF 32 - Director → ME
  • 6
    ASDA HOLDINGS UK LIMITED - now
    WAL-MART LN (UK) LIMITED
    - 2015-12-15 03918551
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 38 - Director → ME
  • 7
    ASDA SOUTHBANK LIMITED - now
    GEORGE DAVIES HOLDINGS LIMITED
    - 2011-03-24 02686810
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 33 - Director → ME
  • 8
    ASDA STORAGE LIMITED
    02239740
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (28 parents)
    Officer
    2004-11-01 ~ 2011-01-01
    IIF 4 - Director → ME
  • 9
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    Officer
    2000-06-09 ~ 2011-01-01
    IIF 54 - Director → ME
  • 10
    ASDA STORES LIMITED
    NF004069 00464777
    89-105 Main Street, Bangor
    Converted / Closed Corporate (8 parents)
    Officer
    2005-12-22 ~ now
    IIF 57 - Director → ME
  • 11
    ASDA SUPERMARKETS LIMITED - now
    ASDA C S LIMITED
    - 2011-05-24 04144792
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (29 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 37 - Director → ME
  • 12
    ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (CERTIFICATION)LIMITED - now
    PLUMBING & HEATING CONTRACTORS (TRAINING) LTD - 2006-03-31
    BUILDING SERVICES INDUSTRY (TRAINING) LIMITED
    - 2002-10-02 02876277
    BUILDING SERVICES INDUSTRY (TRAINING) CO LIMITED - 1993-12-13
    12 Cranmore Drive, Shirley, Solihull, West Midlands
    Active Corporate (50 parents)
    Profit/Loss (Company account)
    46,231 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-12-22 ~ 2000-06-01
    IIF 78 - Secretary → ME
  • 13
    ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (TRAINING) LIMITED - now
    NATIONAL ASSOCIATION OF PLUMBING, HEATING AND MECHANICAL SERVICES CONTRACTORS' TRAINING
    - 2009-07-14 02765008
    12 Cranmore Drive, Shirley, Solihull, West Midlands
    Active Corporate (24 parents)
    Equity (Company account)
    127,978 GBP2024-12-31
    Officer
    1998-12-22 ~ 2000-05-31
    IIF 79 - Secretary → ME
  • 14
    BANDSOUND LIMITED
    - now 02339290 02798305
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 34 - Director → ME
  • 15
    BROADSTREET GREAT WILSON EUROPE LIMITED
    - now 04521152
    EVER 1890 LIMITED - 2003-01-23
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 28 - Director → ME
  • 16
    CLIFFORD BIDCO LIMITED
    15489765
    20 Bentinck Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 11 - Director → ME
  • 17
    CLIFFORD EQUITYCO LIMITED
    15489386
    20 Bentinck Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 10 - Director → ME
  • 18
    CORINTH INVESTMENTS LIMITED
    - now 02582550
    CORINTH SERVICES LIMITED
    - 2009-08-21 02582550 08949383
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 36 - Director → ME
  • 19
    EBONYMILE LIMITED
    08746694
    66 Kent Road, Harrogate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-03-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    EEZI GLOBAL LIMITED - now
    SAPPHIRE 117 LIMITED
    - 2020-04-14 09000588 09127615... (more)
    PEPKOR UK LIMITED
    - 2014-11-19 09000588 09127609
    C/o Hcr Law Llp Floor 20 South, 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    2,916,038 GBP2024-09-30
    Officer
    2014-04-16 ~ 2017-08-21
    IIF 21 - Director → ME
    2014-04-16 ~ 2015-06-26
    IIF 80 - Secretary → ME
  • 21
    ENSCO 503 LIMITED
    05772214 05839325... (more)
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2015-04-23
    IIF 47 - Director → ME
  • 22
    FL MEAT REALISATIONS 2023 LIMITED - now
    FARMISON LIMITED
    - 2023-05-18 07541094
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2,402,474 GBP2020-12-31
    Officer
    2011-06-30 ~ 2012-04-27
    IIF 41 - Director → ME
  • 23
    GAZELEY LIMITED
    - now 02322154 02523728
    GAZELEY HOLDINGS LIMITED
    - 2005-03-01 02322154 06601780
    50 New Bond Street, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2004-11-01 ~ 2008-07-11
    IIF 71 - Director → ME
  • 24
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED
    - 2005-03-01 02127157
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (45 parents, 50 offsprings)
    Officer
    2004-11-01 ~ 2008-07-11
    IIF 68 - Director → ME
  • 25
    GEORGE SOURCING SERVICES UK LIMITED - now
    WAL-MART (UK) LIMITED
    - 2012-03-05 04007013
    INHOCO 2074 LIMITED - 2000-06-15
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 39 - Director → ME
  • 26
    GLOBAL GEORGE LIMITED
    - now 05657484
    INHOCO 3286 LIMITED
    - 2006-02-10 05657484 05656881... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-02-09 ~ 2011-01-01
    IIF 17 - Director → ME
  • 27
    GUILD REALISATIONS LIMITED - now
    REPUBLIC (RETAIL) LIMITED
    - 2013-03-13 02025406
    BEST COMPANY (U.K.) LIMITED - 2003-08-21
    DAWNSTRETCH LIMITED - 1988-03-01
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2012-02-08 ~ 2013-02-01
    IIF 25 - Director → ME
  • 28
    HEYS MANAGEMENT LIMITED(THE)
    01347408
    35-37 Hoghton Street, Southport, Merseyside, England
    Active Corporate (23 parents)
    Equity (Company account)
    10 GBP2025-03-24
    Officer
    ~ 1992-11-29
    IIF 77 - Director → ME
  • 29
    INHOCO 3017 LIMITED
    04956592 05017829... (more)
    C/o Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2012-02-08 ~ 2013-02-01
    IIF 26 - Director → ME
  • 30
    KENT ROAD INVESTMENTS 2019
    13022170 13026309
    Eton House, 89 Station Parade, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2020-11-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    KENT ROAD INVESTMENTS 2020
    13026309 13022170
    Eton House, 89 Station Parade, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2020-11-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    M2 CHINA LIMITED
    07843533
    8 Manchester Square, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 15 - Director → ME
  • 33
    M2 NUTRITION LIMITED
    07843352
    8 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 16 - Director → ME
  • 34
    M2 ONLINE LIMITED
    07843491
    8 Manchester Square, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 14 - Director → ME
  • 35
    MAPIL BIDCO LIMITED
    - now 07785663
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2011-12-07 ~ 2015-04-23
    IIF 51 - Director → ME
  • 36
    MAPIL MIDCO 1 LIMITED
    - now 07816651 07845727
    LLAMAHAVEN LIMITED - 2011-11-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2011-12-07 ~ 2015-04-23
    IIF 13 - Director → ME
  • 37
    MAPIL MIDCO 2 LIMITED
    - now 07845727 07816651
    OWLFIELD LIMITED - 2011-11-28
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (22 parents)
    Officer
    2011-12-07 ~ 2015-04-23
    IIF 48 - Director → ME
  • 38
    MAPIL TOPCO LIMITED
    07862446
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2011-12-07 ~ 2015-04-23
    IIF 50 - Director → ME
  • 39
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 5 - Director → ME
  • 40
    NORDICLINE LIMITED
    02876040
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 6 - Director → ME
  • 41
    OTE SPORTS LIMITED
    08198811
    Ote Performance Centre, Springwell Point Springwell Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    -1,417,463 GBP2024-12-31
    Officer
    2016-09-06 ~ now
    IIF 8 - Director → ME
    2012-09-03 ~ 2016-09-06
    IIF 19 - Director → ME
    Person with significant control
    2016-09-03 ~ 2016-09-06
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    OWN LABEL SPORTS NUTRITION LIMITED
    09051945
    Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 22 - Director → ME
  • 43
    PEPCO GROUP LIMITED
    - now 09127609 10972213... (more)
    PEPKOR EUROPE LIMITED
    - 2019-09-26 09127609 09015100... (more)
    PEPKOR UK LIMITED
    - 2016-03-09 09127609 09000588
    PEPKOR LIMITED
    - 2014-11-19 09127609 09127615
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2014-07-11 ~ 2022-03-31
    IIF 46 - Director → ME
  • 44
    PEU (FIN) PLC - now
    PEU (FIN) LIMITED
    - 2023-06-19 11808114
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2022-03-31
    IIF 69 - Director → ME
  • 45
    PEU (TRE) LIMITED
    11808312
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2019-02-05 ~ 2022-03-31
    IIF 70 - Director → ME
  • 46
    PLND EUROPE LIMITED - now
    PEPKOR EUROPE LIMITED - 2025-06-17
    GHM STORES LIMITED
    - 2020-07-01 09015100
    SAPPHIRE 284 LIMITED
    - 2016-04-06 09015100 07129933... (more)
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-04-28 ~ 2017-11-20
    IIF 20 - Director → ME
    2014-04-28 ~ 2015-06-26
    IIF 81 - Secretary → ME
  • 47
    PLND UK RETAIL LIMITED - now
    PEPKOR UK RETAIL LIMITED
    - 2025-06-17 09288913
    Poundland Csc Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Active Corporate (15 parents)
    Officer
    2014-10-30 ~ 2017-06-23
    IIF 52 - Director → ME
  • 48
    PORTH INVESTMENTS LIMITED
    - now 04160026
    EVER 1500 LIMITED - 2001-04-10
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2005-09-02 ~ 2011-01-01
    IIF 31 - Director → ME
  • 49
    POUNDLAND GROUP LIMITED
    - now 08861243
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2017-04-28 ~ 2017-11-22
    IIF 53 - Director → ME
  • 50
    POUNDLAND LIMITED
    - now 02495645 02376949
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2024-01-15 ~ 2024-07-01
    IIF 43 - Director → ME
  • 51
    POUNDLAND UK AND EUROPE LIMITED
    - now 09127615
    PEPKOR LIMITED
    - 2017-05-03 09127615 09127609
    SAPPHIRE 117 LIMITED
    - 2014-11-19 09127615 09000588... (more)
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2014-07-11 ~ 2017-12-04
    IIF 45 - Director → ME
  • 52
    POWER OF ME LIMITED
    10546225
    Unit 2 Springwell Point, Springwell Road, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 53
    RACE AROUND BRITAIN LIMITED
    14627495
    O T E, Springwell Point, Unit 2, Springwell Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 54
    REPUBLIC (U.K.) LIMITED
    - now 04221841 04313347
    PL COMPANY 5 LIMITED - 2003-08-21
    PETROLEUM ARGUS (RUSSIA) LIMITED - 2001-08-08
    P L COMPANY 5 LIMITED - 2001-07-06
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2012-02-08 ~ 2013-02-01
    IIF 23 - Director → ME
  • 55
    RISERTOP LIMITED
    07641115
    19 Lonsdale Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 56 - Director → ME
  • 56
    SOUTHERN VIEW FINANCE UK LIMITED
    08428498
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2016-06-30
    IIF 55 - Director → ME
  • 57
    TEEN BIDCO LIMITED
    05590444
    Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-02-08 ~ 2013-02-01
    IIF 24 - Director → ME
  • 58
    TEEN TOPCO LIMITED
    05590460
    Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2012-02-08 ~ 2013-02-01
    IIF 27 - Director → ME
  • 59
    THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
    - now OC305678
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
    - 2004-07-02 OC305678
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (110 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 67 - LLP Member → ME
  • 60
    THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
    OC305674
    62 Wilson Street, London
    Dissolved Corporate (139 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 66 - LLP Member → ME
  • 61
    THE GEORGE DAVIES PARTNERSHIP LIMITED
    - now 02798305 02339290
    BANDSOUND LIMITED - 1993-11-05
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Active Corporate (32 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 40 - Director → ME
  • 62
    TIMET UK (EXPORT) LIMITED - now
    IMI TITANIUM (EXPORT) LIMITED
    - 1996-04-09 01641090
    IMI TITANIUM (1986) LIMITED
    - 1993-01-29 01641090 00530589
    IMI TITANIUM LIMITED - 1987-01-16
    Po Box 704, Witton, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1992-10-01 ~ 1996-02-15
    IIF 74 - Director → ME
  • 63
    TIMET UK LIMITED - now
    IMI TITANIUM LIMITED
    - 1996-03-08 00530589 01641090... (more)
    ANSON CAST PRODUCTS LIMITED - 1987-01-16
    Plant 1 120 Holford Drive, Perry Barr, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1992-10-01 ~ 1996-02-15
    IIF 73 - Director → ME
  • 64
    TPG RAINCOAT IV, LIMITED
    07288028 07288025... (more)
    Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2011-01-04 ~ 2013-02-01
    IIF 44 - Director → ME
  • 65
    W REALISATIONS 2023 LIMITED - now
    WIGGLE LIMITED
    - 2024-04-04 02667809
    EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (24 parents)
    Officer
    2011-12-07 ~ 2015-04-23
    IIF 49 - Director → ME
  • 66
    WAL-MART STORES (UK) LIMITED
    - now 03759197
    MEXICORESET LIMITED - 1999-06-14
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 29 - Director → ME
  • 67
    WM SA INVESTMENTS LIMITED
    07543859
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2011-08-31
    IIF 35 - Director → ME
  • 68
    WOODCLIFFE ASSOCIATES LIMITED
    07324699
    Ote Performance Centre Springwell Point, Springwell Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -52,543 GBP2024-12-31
    Officer
    2010-07-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-23 ~ 2016-09-06
    IIF 62 - Ownership of shares – 75% or more → OE
  • 69
    YORKSHIRE COPPER TUBE
    00375576 00972238... (more)
    East Lancashire Road, Kirkby, Liverpool, Merseyside
    Active Corporate (18 parents)
    Officer
    ~ 1992-09-30
    IIF 76 - Director → ME
  • 70
    YORKSHIRE COPPER TUBE (EXPORTS) LIMITED - now
    IMI YORKSHIRE COPPER TUBE (EXPORTS) LIMITED
    - 2003-01-10 00972238 00375576
    IMI ELECTRONICS LIMITED
    - 1990-01-22 00972238
    IMI DYNA-QUIP LIMITED
    - 1985-07-18 00972238
    East Lancashire Rd, Kirkby, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    ~ 1992-09-30
    IIF 75 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.