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
Individuals in focus
Thompson, Andrew Richard
Thompson, Andrew Richard
British director born in April 1975Resident in England
Registered addresses and corresponding companiesThompson, Andrew Richard
British general counsel born in April 1975Resident in England
Registered addresses and corresponding companiesThompson, Andrew Richard
British general counsel - boots born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 6
1, Thane Road West, Nottingham, NG2 3AA
Thompson, Andrew Richard
British lawyer born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 7 D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England
Thompson, Andrew Richard
British solicitor born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 8 1, Thane Road West, Nottingham, NG2 3AA, England
IIF 9 7, Rookery Farm, Cropwell Butler, Nottingham, NG12 3BB, United Kingdom
IIF 10 IIF 11 IIF 12 (more) D90 Support Office, 1 Thane Road, Nottingham, NG90 1BS, England
IIF 16 D90, Thane Road West, Nottingham, NG90 1BS, England
IIF 17 IIF 18 IIF 19 (more) 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
Thompson, Andrew Richard
British shop owner born in July 1958Resident in Uk
Registered addresses and corresponding companies
IIF 30 1 Ellies Court, Shadwell Lane, Leeds, West Yorkshire, LS17 8AL
Thompson, Andrew Richard
Registered addresses and corresponding companies
IIF 31 1, Thane Road West, Nottingham, NG2 3AA
IIF 32 1, Thane Road West, Nottingham, NG2 3AA, England
IIF 33 7, Rookery Farm, Cropwell Butler, Nottingham, NG12 3BB, United Kingdom
IIF 34 IIF 35 IIF 36 (more) D90 Support Office, 1 Thane Road, Nottingham, NG90 1BS, England
IIF 50 D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS
IIF 51 IIF 52 IIF 53 D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England
IIF 54 D90 Support Office, Thane Road, Nottingham, NG90 1BS, England
IIF 55 IIF 56 IIF 57 (more) 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 1 Thane Road West, NottinghamActive Corporate (3 parents)Officer
2015-10-02 ~ nowIIF 12 - Director → ME 2015-10-02 ~ nowIIF 41 - Secretary → ME - 2 1 Thane Road West, NottinghamDissolved Corporate (2 parents)Officer 2016-12-21 ~ dissolvedIIF 6 - Director → ME 2016-12-21 ~ dissolvedIIF 31 - Secretary → ME
- 3 1 Thane Road West, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer 2021-08-03 ~ dissolvedIIF 7 - Director → ME 2015-10-02 ~ dissolvedIIF 42 - Secretary → ME
- 4
BOOTS BENEVOLENT FUND
- nowTHE BOOTS GROUP BENEVOLENT FUND - 2011-10-26 1 Thane Road West, Nottingham, NottinghamshireActive Corporate (12 parents)Officer 2015-10-02 ~ nowIIF 43 - Secretary → ME - 5 1 Thane Road West, Nottingham, NottsActive Corporate (8 parents)Officer 2015-10-02 ~ nowIIF 49 - Secretary → ME
- 6 1 Thane Road West, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer 2015-10-02 ~ dissolvedIIF 47 - Secretary → ME
- 7TAYLORS DRUG COMPANY LIMITED - 1989-01-19 1 Thane Road West, NottinghamDissolved Corporate (2 parents)Officer 2015-10-02 ~ dissolvedIIF 21 - Director → ME 2015-10-02 ~ dissolvedIIF 59 - Secretary → ME
- 8LEMONAID HEALTH LIMITED - 2023-12-12 1 Thane Road West, Nottingham, EnglandActive Corporate (4 parents)Officer 2024-02-13 ~ nowIIF 53 - Secretary → ME
- 9
BOOTS EYEWEAR LIMITED
- nowBOOTS EYEWEAR 2 LIMITED - 2009-05-01BOOTS EYEWEAR LIMITED - 2009-03-13BOOTS EYEWEAR 2 LIMITED - 2009-02-26 1 Thane Road West, NottinghamDissolved Corporate (3 parents)Officer 2017-04-17 ~ dissolvedIIF 16 - Director → ME 2015-10-02 ~ dissolvedIIF 57 - Secretary → ME - 10BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16 1 Thane Road West, Nottingham, NottinghamshireActive Corporate (5 parents)Officer 2015-10-02 ~ nowIIF 36 - Secretary → ME
- 11 1 Thane Road West, NottinghamActive Corporate (4 parents)Officer 2015-10-02 ~ nowIIF 15 - Director → ME 2020-02-03 ~ nowIIF 52 - Secretary → ME
- 12AD HOLDCO 1 LIMITED - 2009-04-20 1 Thane Road West, NottinghamActive Corporate (8 parents, 3 offsprings)Officer 2015-10-02 ~ nowIIF 46 - Secretary → ME
- 13
BOOTS OPTICIANS LIMITED
- nowCLEMENT CLARKE LIMITED - 1987-01-02 1 Thane Road West, NottinghamDissolved Corporate (3 parents)Officer 2015-10-02 ~ dissolvedIIF 10 - Director → ME 2015-10-02 ~ dissolvedIIF 48 - Secretary → ME - 14BOOTS OPT LIMITED - 2009-03-18 1 Thane Road West, NottinghamActive Corporate (7 parents, 1 offspring)Officer 2015-10-02 ~ nowIIF 39 - Secretary → ME
- 15
BOOTS PROPERTIES LIMITED
- nowBOOTS PROPERTIES PLC - 2004-09-09TIMOTHY WHITES PLC - 1989-01-19 NottinghamActive Corporate (5 parents, 5 offsprings)Officer 2015-10-02 ~ nowIIF 40 - Secretary → ME - 16BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05 D90, 1 Thane Road West, NottinghamActive Corporate (3 parents)Officer 2021-12-31 ~ nowIIF 2 - Director → ME
- 17BOOTS UK LIMITED - 2007-10-01 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)Officer 2021-12-31 ~ nowIIF 1 - Director → ME
- 18
BOOTS UK LIMITED
- nowBOOTS THE CHEMISTS LIMITED - 2007-10-01 NottinghamActive Corporate (5 parents, 8 offsprings)Officer 2015-10-02 ~ nowIIF 37 - Secretary → ME - 19 Boots-north 3rd Floor, 79-91 High Street, FalkirkDissolved Corporate (2 parents)Officer 2015-10-02 ~ dissolvedIIF 25 - Director → ME 2015-10-02 ~ dissolvedIIF 61 - Secretary → ME
- 20 1 Thane Road West, NottinghamDissolved Corporate (2 parents)Officer 2015-10-02 ~ dissolvedIIF 18 - Director → ME 2015-10-02 ~ dissolvedIIF 67 - Secretary → ME
- 21 1 Thane Road West, NottinghamActive Corporate (3 parents)Officer 2015-10-02 ~ nowIIF 14 - Director → ME 2015-10-02 ~ nowIIF 54 - Secretary → ME
- 22
DDM HEALTHCARE LIMITED
- nowLOTHIAN FIFTY (550) LIMITED - 1999-01-20 Boots - North 3rd Floor, 79 - 91 High Street, FalkirkDissolved Corporate (3 parents)Officer 2015-10-02 ~ dissolvedIIF 23 - Director → ME 2015-10-02 ~ dissolvedIIF 65 - Secretary → ME - 23DOLLOND & AITCHISON 3 LIMITED - 2012-04-13 1 Thane Road West, NottinghamActive Corporate (3 parents)Officer 2015-10-02 ~ nowIIF 13 - Director → ME 2017-04-17 ~ nowIIF 50 - Secretary → ME
- 24 1 Thane Road West, NottinghamActive Corporate (3 parents, 2 offsprings)Officer 2015-10-02 ~ nowIIF 11 - Director → ME 2015-10-02 ~ nowIIF 45 - Secretary → ME
- 25 Easterhouse Health Centre, Auchinlea Road Easterhouse, GlasgowDissolved Corporate (2 parents)Officer 2015-10-02 ~ dissolvedIIF 27 - Director → ME 2015-10-02 ~ dissolvedIIF 66 - Secretary → ME
- 26
GORDON'S CHEMIST LIMITED
- nowLEADINGTALK LIMITED - 2000-02-25 1 Thane Road West, NottinghamDissolved Corporate (2 parents)Officer 2015-10-02 ~ dissolvedIIF 28 - Director → ME 2015-10-02 ~ dissolvedIIF 55 - Secretary → ME - 27 1 Thane Road West, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)477,009 GBP2017-04-30Officer 2022-06-30 ~ nowIIF 4 - Director → ME 2018-05-03 ~ nowIIF 32 - Secretary → ME
- 28
HF HEALTHCARE LIMITED
- nowHF GENERICS LIMITED - 2004-11-19 1 Thane Road West, NottinghamDissolved Corporate (2 parents)Officer 2015-10-02 ~ dissolvedIIF 20 - Director → ME 2015-10-02 ~ dissolvedIIF 64 - Secretary → ME - 29 1 Thane Road West, NottinghamDissolved Corporate (3 parents)Officer 2015-10-02 ~ dissolvedIIF 19 - Director → ME 2015-10-02 ~ dissolvedIIF 60 - Secretary → ME
- 30LIZ EARLE COSMETICS (INTERNATIONAL) LIMITED - 2007-09-17LIZ EARLE COSMETICS LIMITED - 2004-08-25 The Green House, Nicholson Road, Ryde, Isle Of Wight, EnglandDissolved Corporate (2 parents)Officer 2015-12-09 ~ dissolvedIIF 24 - Director → ME 2015-10-02 ~ dissolvedIIF 56 - Secretary → ME
- 31LIZ EARLE COSMETICS LIMITED - 2007-09-17K P L COSMETICS LIMITED - 2004-08-25 The Green House, Nicholson Road, Ryde, Isle Of Wight, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-10-02 ~ nowIIF 35 - Secretary → ME
- 32 1 Thane Road West, NottinghamActive Corporate (5 parents)Officer 2015-10-02 ~ nowIIF 34 - Secretary → ME
- 33 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-09-30 ~ dissolvedIIF 29 - Director → ME
- 34 1 Thane Road West, Nottingham, EnglandDissolved Corporate (4 parents)Officer 2015-11-18 ~ dissolvedIIF 63 - Secretary → ME
- 35 1 Thane Road West, NottinghamDissolved Corporate (4 parents)Officer 2015-11-18 ~ dissolvedIIF 38 - Secretary → ME
- 36 1 Thane Road West, NottinghamDissolved Corporate (4 parents)Officer 2015-10-02 ~ dissolvedIIF 44 - Secretary → ME
- 37 1 Thane Road West, Nottingham, EnglandDissolved Corporate (3 parents)Officer 2018-12-24 ~ dissolvedIIF 5 - Director → ME 2018-12-24 ~ dissolvedIIF 51 - Secretary → ME
Ceased
9
- 1
AVIDA MEDICAL LIMITED
- nowBCM SPECIALS LIMITED - 2022-12-02BOOTS CHIROPODY LIMITED - 2008-08-21TREAT FEET LIMITED - 2008-02-11MUNDAYS (804) LIMITED - 2007-01-09 Medical Technologies Innovation Facility First Avenue, Beeston, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)945,753 GBP2022-12-31Officer 2015-10-02 ~ 2017-10-31IIF 58 - Secretary → ME - 2 D10 Building 1 Thane Road, Nottingham, EnglandActive Corporate (3 parents)Officer 2015-10-02 ~ 2017-10-31IIF 22 - Director → ME
- 3
BCM LIMITED
- nowBCM (NOTTINGHAM) LIMITED - 1992-11-27 1 Thane Road West, Nottingham, EnglandActive Corporate (3 parents)Officer 2015-10-02 ~ 2017-10-31IIF 62 - Secretary → ME - 4 1 Thane Road West, NottinghamActive Corporate (4 parents)Officer 2016-03-31 ~ 2020-02-19IIF 3 - Director → ME
- 5 9 Ellies Court, 346 Shadwell Lane, Leeds, West Yorkshire, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)0 GBP2024-09-30Officer 2009-06-12 ~ 2014-07-13IIF 30 - Director → ME
- 6 35 Meiklewood Road, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)215,335 GBP2024-03-31Officer 2015-10-02 ~ 2016-07-04IIF 17 - Director → ME
- 7 3 Rookery Farm, Cropwell Butler, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2011-01-16 ~ 2017-02-28IIF 9 - Director → ME 2011-01-16 ~ 2017-02-28IIF 33 - Secretary → ME
- 8 1 Thane Road West, NottinghamDissolved Corporate (4 parents)Officer 2013-10-01 ~ 2014-11-24IIF 8 - Director → ME
- 9 Wallacetown Health Centre, Lyon Street, DundeeActive Corporate (5 parents)Officer 2015-10-02 ~ 2016-07-04IIF 26 - Director → ME
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