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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir William Lester Adderley

    Related profiles found in government register
  • Sir William Lester Adderley
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, England, LE7 1AD, England

      IIF 1
    • icon of address Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, LE7 1AD

      IIF 2
    • icon of address Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Le7 1ad, LE7 1AD

      IIF 3
    • icon of address Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD

      IIF 4 IIF 5
    • icon of address Store Support Centre, Watermead Business Park, Syston, Leicester, LE7 1AD, England

      IIF 6
    • icon of address Sherwood Rise, Nottingham Road, Nottingham, Nottinghamshire, NG7 7AR

      IIF 7
    • icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD

      IIF 8
  • Mr William Lester Adderley
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicester, LE7 1AD

      IIF 9 IIF 10 IIF 11
    • icon of address C/o Djanogly City Academy, Sherwood Rise, Nottingham Road, Nottingham, NG7 7AR

      IIF 12
    • icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England

      IIF 13 IIF 14 IIF 15
  • William Adderley
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Westwood House, 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, England

      IIF 16
  • Adderley, William Lester, Sir
    British chairman born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 17
  • Adderley, William Lester, Sir
    British chief executive born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, LE7 1AD, England

      IIF 18
  • Adderley, William Lester, Sir
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD

      IIF 19
    • icon of address Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 20
    • icon of address Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 21 IIF 22 IIF 23
    • icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicester, LE7 1AD, England

      IIF 24 IIF 25 IIF 26
    • icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, England

      IIF 33 IIF 34
    • icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England

      IIF 35 IIF 36 IIF 37
  • Adderley, William Lester, Sir
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Le7 1ad, LE7 1AD, United Kingdom

      IIF 38
    • icon of address Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 39
    • icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicester, LE7 1AD, England

      IIF 40 IIF 41 IIF 42
    • icon of address The Old Coach House, Sunnyside, Bergh Apton, Norwich, NR15 1DD, United Kingdom

      IIF 43
    • icon of address Two Marlborough Court, Watermead Business Park, Syston, LE7 1AD, United Kingdom

      IIF 44 IIF 45
    • icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England

      IIF 46 IIF 47 IIF 48
  • Adderley, William Lester
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 51
  • Adderley, William Lester
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 66, Prescot Street, London, E1 8NN, England

      IIF 52
  • Adderley, William Lester
    British retailer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Paddocks, Main Street, Burton Overy Leicester, Leicestershire, LE8 9DL

      IIF 53
  • William Adderley
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Thornhaugh Hall, Thornhaugh Hall Estate, Thornhaugh, Peterborough, PE8 6NJ, England

      IIF 54
  • Adderley, William Lester
    British company director

    Registered addresses and corresponding companies
    • icon of address Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD

      IIF 55
  • Adderley, William
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Westwood House, 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, England

      IIF 56
  • Adderley, William
    British company director born in February 1948

    Registered addresses and corresponding companies
    • icon of address Ayston Hall, Ayston, Rutland, LE15 9AE

      IIF 57
  • Adderley, William
    British director born in February 1948

    Registered addresses and corresponding companies
    • icon of address The Spinneys, Stamford Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2ER

      IIF 58
  • Adderley, William
    British retailer born in February 1948

    Registered addresses and corresponding companies
    • icon of address The Spinneys, Stamford Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2ER

      IIF 59
child relation
Offspring entities and appointments
Active 39
  • 1
    DJANOGLY CITY ACADEMY NOTTINGHAM - 2011-08-08
    icon of address Sherwood Rise, Nottingham Road, Nottingham, Nottinghamshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    DUNELM SOFT-FURNISHINGS LIMITED - 2005-01-05
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-10 ~ dissolved
    IIF 51 - Director → ME
  • 4
    WEBRAX LIMITED - 2003-04-01
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-06 ~ now
    IIF 17 - Director → ME
  • 5
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-06 ~ now
    IIF 19 - Director → ME
  • 6
    STONEYGATE 130 LIMITED - 2005-02-18
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Le7 1ad
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ now
    IIF 38 - Director → ME
  • 7
    CASTLEGATE 202 LIMITED - 2001-10-26
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 18 - Director → ME
  • 8
    CF SPARKS BECKENHAM LIMITED - 2016-10-04
    icon of address Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 9
    CF SPARKS CAMDEN LIMITED - 2016-10-04
    icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,404,710 GBP2024-06-30
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 35 - Director → ME
  • 10
    CF SPARKS CHISWICK LIMITED - 2016-10-04
    icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,774,426 GBP2024-06-30
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 37 - Director → ME
  • 11
    CF SPARKS CLAPHAM LIMITED - 2016-10-04
    icon of address Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,979,941 GBP2024-06-30
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 34 - Director → ME
  • 12
    icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,678,330 GBP2024-06-30
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    IIF 48 - Director → ME
  • 14
    icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    496,229 GBP2024-06-30
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 49 - Director → ME
  • 15
    CF SPARKS ELTHAM LIMITED - 2016-10-04
    icon of address Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -633,206 GBP2024-06-30
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 30 - Director → ME
  • 16
    icon of address Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,659,771 GBP2024-06-30
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 23 - Director → ME
  • 17
    icon of address Two Marlborough Court Watermead Business Park, Syston, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    IIF 31 - Director → ME
  • 18
    CF SPARKS KILBURN LIMITED - 2016-10-04
    icon of address Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -881,961 GBP2024-06-30
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 28 - Director → ME
  • 19
    MARLBOROUGH PROPERTY (BROMLEY) LIMITED - 2016-05-19
    icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,343,887 GBP2024-06-30
    Officer
    icon of calendar 2015-10-08 ~ now
    IIF 50 - Director → ME
  • 20
    CF SPARKS PINNER LIMITED - 2016-10-04
    icon of address Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,634,107 GBP2024-06-30
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 25 - Director → ME
  • 21
    MARLBOROUGH PROPERTY (123) LIMITED - 2016-10-19
    icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,015,157 GBP2024-06-30
    Officer
    icon of calendar 2016-06-13 ~ now
    IIF 45 - Director → ME
  • 22
    MARLBOROUGH PROPERTY (HITCHIN) LIMITED - 2017-03-21
    icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -503,864 GBP2024-06-30
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 43 - Director → ME
  • 23
    CF SPARKS PUTNEY LIMITED - 2016-10-04
    icon of address Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,542,661 GBP2024-06-30
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 32 - Director → ME
  • 24
    CF SPARKS RICKMANSWORTH LIMITED - 2016-10-04
    icon of address Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 26 - Director → ME
  • 25
    icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,632 GBP2022-06-30
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 46 - Director → ME
  • 26
    CF SPARKS TEMPLE FORTUNE LIMITED - 2016-10-04
    icon of address Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 29 - Director → ME
  • 27
    icon of address Two Marlborough Court Watermead Business Park, Syston, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1,224,472 GBP2024-06-30
    Officer
    icon of calendar 2013-10-02 ~ now
    IIF 42 - Director → ME
  • 28
    icon of address Two Marlborough Court Watermead Business Park, Syston, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1,400,412 GBP2024-06-30
    Officer
    icon of calendar 2012-10-16 ~ now
    IIF 24 - Director → ME
  • 29
    CF SPARKS WHETSTONE LIMITED - 2016-10-04
    icon of address Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,138,826 GBP2024-06-30
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 27 - Director → ME
  • 30
    icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    -18,220,026 GBP2024-06-30
    Officer
    icon of calendar 2012-05-03 ~ now
    IIF 36 - Director → ME
  • 31
    icon of address Two Marlborough Court, Watermead Business Park, Syston, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 44 - Director → ME
  • 32
    KERMAN SHELF 30 LIMITED - 2011-03-15
    icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or controlOE
  • 33
    icon of address 340 Melton Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-18 ~ dissolved
    IIF 53 - Director → ME
  • 34
    ENSCO 1046 LIMITED - 2014-07-23
    icon of address Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    225,139,797 GBP2024-06-30
    Officer
    icon of calendar 2014-02-24 ~ now
    IIF 41 - Director → ME
  • 35
    WA CAPITAL - 2012-05-03
    BIRDWELL INVESTMENTS - 2012-03-13
    icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    26,230,813 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2010-08-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 36
    icon of address Westwood House, 78 Loughborough Road, Quorn, Loughborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 37
    icon of address Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 21 - Director → ME
  • 38
    icon of address Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,859,812 GBP2024-06-30
    Officer
    icon of calendar 2022-01-14 ~ now
    IIF 39 - Director → ME
  • 39
    icon of address Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,880,151 GBP2024-06-30
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 22 - Director → ME
Ceased 16
  • 1
    ECHOCROFT LIMITED - 1992-09-03
    icon of address C/o Djanogly City Academy, Sherwood Rise, Nottingham Road, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-02 ~ 2021-03-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DUNELM SOFT-FURNISHINGS LIMITED - 2005-01-05
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2003-04-06
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    WEBRAX LIMITED - 2003-04-01
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-06 ~ 2008-02-29
    IIF 57 - Director → ME
    icon of calendar 2003-04-06 ~ 2003-09-15
    IIF 55 - Secretary → ME
  • 5
    STONEYGATE 130 LIMITED - 2005-02-18
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Le7 1ad
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CASTLEGATE 202 LIMITED - 2001-10-26
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-25 ~ 2016-09-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ 2016-11-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of address Station Road, Kirby Muxloe, Leicester, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,083,426 GBP2024-12-31
    Officer
    icon of calendar 2001-01-05 ~ 2001-05-01
    IIF 58 - Director → ME
  • 9
    icon of address Two Marlborough Court Watermead Business Park, Syston, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 10
    MARLBOROUGH PROPERTY (BROMLEY) LIMITED - 2016-05-19
    icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,343,887 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 11
    MARLBOROUGH PROPERTY (HITCHIN) LIMITED - 2017-03-21
    icon of address Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -503,864 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 12
    icon of address Two Marlborough Court Watermead Business Park, Syston, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1,224,472 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 13
    icon of address Two Marlborough Court Watermead Business Park, Syston, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1,400,412 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 14
    icon of address 131-137 Linacre Road, Litherland Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    360,356 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    MARLBOROUGH PROPERTY (OX 386) LIMITED - 2017-04-05
    MARLBOROUGH PROPERTY (RESIDENTIAL) LIMITED - 2015-05-08
    icon of address C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,366,823 GBP2024-06-30
    Officer
    icon of calendar 2014-04-15 ~ 2017-03-30
    IIF 52 - Director → ME
  • 16
    ENSCO 799 LIMITED - 2010-07-26
    icon of address Store Support Centre, Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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