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

Angela Rose Sisson

    Related profiles found in government register
  • Angela Rose Sisson
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, England

      IIF 1

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 2

    • Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 3
  • Angela Rose Sisson
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, United Kingdom

      IIF 4
  • Paul Sisson
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Contract House, Turnpike Business Park, Alfreton, DE55 7AD, England

      IIF 5 IIF 6

    • Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, England

      IIF 7

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 8

    • Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 9
  • Sisson, Angela Rose
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, England

      IIF 10

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 11

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 12 IIF 13

    • Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 14

    • Waterthorns, The Common, Melbourne, Derbyshire, DE73 8HU

      IIF 15
  • Sisson, Paul
    British chief executive officer born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, United Kingdom

      IIF 16
  • Sisson, Paul
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Contract House, Turnpike Business Park, Alfreton, DE55 7AD, England

      IIF 17 IIF 18 IIF 19

    • Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, England

      IIF 20

    • Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, United Kingdom

      IIF 21

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 22

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 23 IIF 24

    • 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, HP10 9RS, England

      IIF 25

    • Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 26
  • Paul Sisson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, United Kingdom

      IIF 27
  • Sisson, Paul
    British company director born in May 1963

    Registered addresses and corresponding companies

    • The Meadows, Hayley Croft Duffield, Belper, Derbyshire, DE56

      IIF 28 IIF 29
  • Sisson, Angela Rose
    British

    Registered addresses and corresponding companies

    • Waterthorns, The Common, Melbourne, Derbyshire, DE73 8HU

      IIF 30
  • Sisson, Angela Rose
    British director

    Registered addresses and corresponding companies

    • Waterthorns, The Common, Melbourne, Derbyshire, DE73 8HU

      IIF 31 IIF 32
  • Sisson, Paul
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterthorns, The Common, Melbourne, Derby, DE73 8HU

      IIF 33
  • Sisson, Paul
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterthorns, The Common, Melbourne, Derby, DE73 8HU

      IIF 34
  • Sisson, Paul

    Registered addresses and corresponding companies

    • The Meadows, Hayley Croft Duffield, Belper, Derbyshire, DE56

      IIF 35
child relation
Offspring entities and appointments
Active 7
  • 1
    Contract House, Turnpike Business Park, Alfreton, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -891,656 GBP2023-04-30
    Officer
    2014-02-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A1 INVESTMENTS (MIDLANDS) LIMITED - 2006-07-21
    TERRIFIC DESIGNS LIMITED - 2002-06-29
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    521,731 GBP2021-05-01 ~ 2022-04-30
    Officer
    2002-06-28 ~ now
    IIF 14 - director → ME
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Contract House, Turnpike Business Park, Alfreton, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2012-06-22 ~ dissolved
    IIF 21 - director → ME
  • 4
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2006-03-17 ~ dissolved
    IIF 13 - director → ME
    IIF 23 - director → ME
  • 5
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    -89,035 GBP2022-04-30
    Officer
    2010-12-02 ~ now
    IIF 12 - director → ME
    IIF 24 - director → ME
  • 6
    Contract House, Turnpike Business Park, Alfreton, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-29 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    Contract House, Turnpike Business Park, Alfreton, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-29 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    A1 INVESTMENTS (MIDLANDS) LIMITED - 2006-07-21
    TERRIFIC DESIGNS LIMITED - 2002-06-29
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    521,731 GBP2021-05-01 ~ 2022-04-30
    Officer
    2002-06-28 ~ 2008-04-15
    IIF 31 - secretary → ME
  • 2
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2006-03-17 ~ 2008-04-18
    IIF 32 - secretary → ME
  • 3
    7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2021-04-30
    IIF 18 - director → ME
  • 4
    A1 COMMS RETAIL LIMITED - 2021-04-07
    SHEBANG PROPERTIES LTD - 2014-03-21
    JAG COMMUNICATIONS PROPERTY (SOUTH WEST) LIMITED - 2011-01-14
    JAG MOTOR SPORTS LIMITED - 2009-06-09
    7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2012-07-19 ~ 2021-04-30
    IIF 25 - director → ME
  • 5
    MAINLINE COMMUNICATIONS GROUP PLC - 2015-09-28
    WHITMAN PLC - 1994-03-17
    1 Braham Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-01-31 ~ 1996-01-23
    IIF 29 - director → ME
    1994-01-31 ~ 1996-01-23
    IIF 35 - secretary → ME
  • 6
    1 Braham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-10-04 ~ 1996-01-23
    IIF 28 - director → ME
  • 7
    SHEBANG RETAIL (SW) LTD - 2010-12-13
    A1 RETAIL (MIDLANDS) LIMITED - 2010-01-02
    A1 COMMS LIMITED - 2006-07-21
    THE PROFESSOR LIMITED - 2000-03-17
    3b Brunel Close, Drayton Fields Ind Est, Daventry, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-03-13 ~ 2008-02-11
    IIF 15 - director → ME
    2001-11-27 ~ 2008-02-11
    IIF 33 - director → ME
    2003-05-20 ~ 2008-02-11
    IIF 30 - secretary → ME
  • 8
    SHEBANG DISTRIBUTION (WEB) LTD - 2011-01-14
    3b Brunel Close, Drayton Fields Ind Estate, Daventry, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-12-18 ~ 2008-09-15
    IIF 34 - director → ME
  • 9
    PHONES.CO.UK LIMITED - 2024-07-11
    5 Prospect Place, Millennium Way Pride Park, Derby
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-07-02 ~ 2024-05-15
    IIF 11 - director → ME
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    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
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    MOBILE SHOP RETAIL LIMITED - 2018-12-19
    4 Maisies Way, South Normanton, Alfreton, England
    Corporate (5 parents)
    Equity (Company account)
    432,800 GBP2024-04-30
    Officer
    2017-04-03 ~ 2024-08-20
    IIF 10 - director → ME
    IIF 20 - director → ME
    Person with significant control
    2017-04-03 ~ 2024-08-20
    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
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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.