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 Robert David Williams

    Related profiles found in government register
  • Mr Robert David Williams
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 1 IIF 2 IIF 3

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 5 IIF 6
  • Mr Robert David Williams
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Whitcombe Farm, Kenn, Exeter, EX6 7XQ

      IIF 7
  • Mr Robert David Williams
    British born in October 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 8
  • Williams, Robert David
    British .director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 9
  • Williams, Robert David
    British chartered accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 10 IIF 11 IIF 12

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU, England

      IIF 13
  • Williams, Robert David
    British director of technology and innovation born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Ticket Factory, National Exhibition Centre, Birmingham, B40 1NT, England

      IIF 14
  • Williams, David Robert
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gps, Po Box 3125, Clydebank, G60 9BW, Scotland

      IIF 15
  • Williams, David Robert
    British consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bristol & West House, Post Office Road, Bournemouth, Dorset, BH1 1BL, United Kingdom

      IIF 16
  • Williams, Robert David
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The X Centre, Commercial Road, Exeter, EX2 4AD, England

      IIF 17

    • Whitcombe Farm, Kenn, Exeter, Devon, EX6 7XQ, England

      IIF 18
  • Williams, Robert David
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 19 IIF 20
  • Mr David Robert Williams
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, St. Stephens Road, Birkenhead, Merseyside, CH42 8PP, United Kingdom

      IIF 21

    • The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 22
  • Williams, Robert David
    British director born in October 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 23
  • Williams, Robert David
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 24

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 25
  • Williams, Robert David
    British chartered accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 26
  • Williams, Robert David
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Greater Paddock, Ringmer, Lewes, BN8 5LH

      IIF 27

    • Hanover House, Timberyard Lane, Lewes, BN7 2AU

      IIF 28
  • Williams, David Robert
    British

    Registered addresses and corresponding companies
  • Williams, Robert David
    British

    Registered addresses and corresponding companies

    • 1, Hill Street, Summerseat, Bury, Lancs, BL99 5PL, United Kingdom

      IIF 38
  • Williams, Robert David
    British chartered accountant

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 39

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 40
  • Williams, Robert David
    British director

    Registered addresses and corresponding companies

    • Hanover House, Timberyard Lane, Lewes, BN7 2AU

      IIF 41
  • Williams, David Robert
    British chartered accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British chief financial officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB

      IIF 44 IIF 45 IIF 46

    • C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 47 IIF 48

    • The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 49 IIF 50 IIF 51

    • Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB, England

      IIF 53
  • Williams, David Robert
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

      IIF 54
  • Williams, David Robert
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British fd born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 109
  • Williams, David Robert
    British finance director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British finance director focus divisio born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Robert David
    British director of a business advisory and management con born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The X Centre, Commercial Road, Exeter, EX2 4AD, England

      IIF 135
  • Williams, David Robert
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom

      IIF 136
  • Williams, David Robert

    Registered addresses and corresponding companies
  • Williams, Robert David

    Registered addresses and corresponding companies

    • 3 Greater Paddock, Ringmer, Lewes, BN8 5LH

      IIF 153

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU, United Kingdom

      IIF 154
  • Williams, Rob

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 155 IIF 156
child relation
Offspring entities and appointments
Active 60
  • 1
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,086 GBP2024-03-31
    Officer
    2008-03-19 ~ now
    IIF 11 - director → ME
    2013-03-31 ~ now
    IIF 155 - secretary → ME
  • 2
    WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 79 - director → ME
  • 3
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 114 - director → ME
    2011-07-08 ~ dissolved
    IIF 145 - secretary → ME
  • 4
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 94 - director → ME
  • 5
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 110 - director → ME
    2011-07-08 ~ dissolved
    IIF 137 - secretary → ME
  • 6
    15 St. Stephens Road, Birkenhead, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,601 GBP2019-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    The Lexicon, Mount Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    2,694,807 GBP2024-04-30
    Officer
    2025-02-28 ~ now
    IIF 109 - director → ME
  • 8
    The Lexicon, Mount Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-11-23 ~ now
    IIF 80 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    COMMUNITY CARE TRUST (SOUTH DEVON) LIMITED - 2015-04-21
    The X Centre, Commercial Road, Exeter, England
    Corporate (5 parents)
    Officer
    2017-05-01 ~ now
    IIF 17 - director → ME
  • 10
    1 Hill Street, Summerseat, Bury, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-11-18 ~ dissolved
    IIF 38 - secretary → ME
  • 11
    Whitcombe Farm, Kenn, Exeter
    Corporate (2 parents)
    Equity (Company account)
    -18,385 GBP2024-03-31
    Officer
    2006-03-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    4 Reading Road, Pangbourne, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -155,672 GBP2024-03-31
    Officer
    2013-02-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 91 - director → ME
  • 14
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 117 - director → ME
    2011-07-08 ~ dissolved
    IIF 142 - secretary → ME
  • 15
    SCS (DRYLINING AND BUILDERS' MERCHANT) LIMITED - 2004-04-05
    WALLS & CEILINGS (SUSSEX) LIMITED - 2004-03-12
    Hanover House, Timberyard Lane, Lewes, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -113,477 GBP2019-12-31
    Officer
    2004-04-01 ~ dissolved
    IIF 40 - secretary → ME
  • 16
    WINDBREAK LIMITED - 1998-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 90 - director → ME
  • 17
    JAYMAX LIMITED - 2010-01-03
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2024-02-26 ~ now
    IIF 74 - director → ME
  • 18
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 113 - director → ME
    2011-07-08 ~ dissolved
    IIF 149 - secretary → ME
  • 19
    JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
    BROOMCO (2740) LIMITED - 2002-01-04
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 120 - director → ME
    2011-07-08 ~ dissolved
    IIF 144 - secretary → ME
  • 20
    HINTERSOUND SPORTS LIMITED - 1997-07-23
    HINTERSOUND LIMITED - 1986-02-24
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 115 - director → ME
    2011-07-08 ~ dissolved
    IIF 141 - secretary → ME
  • 21
    BROOMCO (2902) LIMITED - 2002-05-27
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 112 - director → ME
    2011-07-08 ~ dissolved
    IIF 148 - secretary → ME
  • 22
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (7 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 124 - director → ME
    2011-07-08 ~ dissolved
    IIF 150 - secretary → ME
  • 23
    M. & O. BUSINESS SYSTEMS AND SOFTWARE (OXFORD) LIMITED - 1999-05-21
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -116,821 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 102 - director → ME
  • 24
    Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 78 - director → ME
  • 25
    NATURALDRIVE LIMITED - 2022-06-29
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-02-26
    Officer
    2024-02-27 ~ now
    IIF 76 - director → ME
  • 26
    GUILD ACQUISITION LIMITED - 2015-04-16
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 71 - director → ME
  • 27
    MATALAN FINANCE LIMITED - 2010-03-25
    MISSOURI BIDCO LIMITED - 2010-03-15
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 72 - director → ME
  • 28
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 69 - director → ME
  • 29
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 73 - director → ME
  • 30
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents, 7 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 75 - director → ME
  • 31
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 70 - director → ME
  • 32
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 77 - director → ME
  • 33
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 122 - director → ME
    2011-07-08 ~ dissolved
    IIF 146 - secretary → ME
  • 34
    Hanover House, Timberyard Lane, Lewes
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,091 GBP2018-12-31
    Officer
    2005-11-02 ~ dissolved
    IIF 28 - director → ME
    2005-11-02 ~ dissolved
    IIF 41 - secretary → ME
  • 35
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (4 parents)
    Equity (Company account)
    501,015 GBP2019-12-31
    Officer
    2003-06-20 ~ now
    IIF 12 - director → ME
  • 36
    WILBOR HOLDINGS LIMITED - 2005-11-22
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-02 ~ now
    IIF 154 - secretary → ME
  • 37
    Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove members → OE
  • 38
    MEDLOCK PROPERTIES LIMITED - 2024-10-11
    MPLANT LIMITED - 2024-10-10
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,694 GBP2019-12-31
    Officer
    2007-02-23 ~ now
    IIF 26 - director → ME
    2007-02-23 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Unit 1 78 High Street, Lewes, England
    Corporate (2 parents)
    Officer
    2019-09-17 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove members → OE
  • 40
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 87 - director → ME
  • 41
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-10-11 ~ dissolved
    IIF 99 - director → ME
  • 42
    3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 89 - director → ME
  • 43
    POSEIDON 3 LIMITED - 2010-06-22
    BERRYTRAIL LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 98 - director → ME
  • 44
    POUNDLAND LIMITED - 2001-06-04
    POUNDWORLD LIMITED - 1998-03-09
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,646 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 96 - director → ME
  • 45
    INHOCO 3029 LIMITED - 2004-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 136 - director → ME
  • 46
    POSEIDON 2 LIMITED - 2010-06-22
    BERRYGLADE LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 95 - director → ME
  • 47
    3285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 93 - director → ME
  • 48
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    95,179 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 100 - director → ME
  • 49
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 111 - director → ME
    2011-07-08 ~ dissolved
    IIF 138 - secretary → ME
  • 50
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 123 - director → ME
    2011-07-08 ~ dissolved
    IIF 151 - secretary → ME
  • 51
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 116 - director → ME
    2011-07-08 ~ dissolved
    IIF 139 - secretary → ME
  • 52
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-20 ~ now
    IIF 9 - director → ME
    2016-02-20 ~ now
    IIF 156 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    ST. LOYE'S FOUNDATION - 2016-12-21
    ST LOYE'S COLLEGE FOUNDATION - 1997-08-05
    ST LOYE'S COLLEGE - 1993-01-08
    ST. LOYE'S COLLEGE FOR TRAINING THE DISABLED FOR COMMERCE & INDUSTRY - 1990-02-28
    The X Centre, Commercial Road, Exeter, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 135 - director → ME
  • 54
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MODEL GOLF (UK) LIMITED - 2006-06-07
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 121 - director → ME
    2011-07-08 ~ dissolved
    IIF 140 - secretary → ME
  • 56
    ALWAYS RIDING HOLDINGS LIMITED - 2018-12-27
    66 Prescot Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -250,050 GBP2019-08-31
    Officer
    2017-08-23 ~ dissolved
    IIF 42 - director → ME
  • 57
    ALWAYS RIDING LIMITED - 2019-01-02
    GREENDAY LIMITED - 2008-02-20
    66 Prescot Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -373,299 GBP2018-03-31
    Officer
    2017-08-30 ~ dissolved
    IIF 43 - director → ME
  • 58
    RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 119 - director → ME
    2011-07-08 ~ dissolved
    IIF 143 - secretary → ME
  • 59
    GOLF TV PRO-SHOP LIMITED - 2006-11-03
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 118 - director → ME
    2011-07-08 ~ dissolved
    IIF 147 - secretary → ME
  • 60
    Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 16 - director → ME
Ceased 57
  • 1
    AGHOCO 1181 LIMITED - 2014-02-21
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -14,031 GBP2020-01-31
    Officer
    2013-10-09 ~ 2015-11-27
    IIF 54 - director → ME
  • 2
    BAYFORM LIMITED - 2009-01-12
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents)
    Officer
    2013-10-25 ~ 2015-11-27
    IIF 56 - director → ME
  • 3
    ALPINE BIKES (GLASGOW) LIMITED - 1998-07-16
    KIRKLEA LIMITED - 1995-06-12
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 67 - director → ME
  • 4
    MBM SHELFCO (11) LIMITED - 2006-07-24
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 65 - director → ME
  • 5
    AGHOCO 1070 LIMITED - 2012-01-11
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-06-19 ~ 2015-11-27
    IIF 57 - director → ME
  • 6
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 133 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 37 - secretary → ME
  • 7
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 132 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 31 - secretary → ME
  • 8
    FOCUS DO IT ALL LIMITED - 2001-09-05
    FOCUS D.I.Y. LIMITED - 1999-02-19
    CHOICE D.I.Y. LIMITED - 1989-01-05
    FINESMOOTH LIMITED - 1984-01-26
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 129 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 34 - secretary → ME
  • 9
    FOCUS WICKES (FINANCE) LTD - 2005-03-03
    FOCUS WICKES (FINANCE) PLC - 2005-02-09
    FOCUS WICKES (FINANCE) LTD - 2003-07-11
    DE FACTO 1011 LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-07 ~ 2007-07-26
    IIF 81 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 35 - secretary → ME
  • 10
    FOCUS WICKES (INVESTMENTS) LTD - 2005-03-01
    DE FACTO 1014 LIMITED - 2002-12-20
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-02-10 ~ 2007-07-26
    IIF 83 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 33 - secretary → ME
  • 11
    FDIA FINANCE LIMITED - 2001-07-13
    TRUSHELFCO (NO.2607) LIMITED - 2000-03-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-10 ~ 2007-07-26
    IIF 82 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 32 - secretary → ME
  • 12
    FOCUS WICKES LIMITED - 2005-03-01
    FOCUS WICKES PLC - 2002-10-23
    FOCUS WICKES LIMITED - 2002-05-23
    FOCUS GROUP LIMITED - 2002-04-18
    FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
    FOCUS RETAIL GROUP LIMITED - 1999-03-17
    CHOICE GROUP LIMITED - 1988-12-12
    CHORUSBRIDGE LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 131 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 36 - secretary → ME
  • 13
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 107 - director → ME
  • 14
    MBM SHELFCO (48) LIMITED - 2007-06-15
    41 Commercial Street, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 62 - director → ME
  • 15
    TRADPINE LIMITED - 1989-08-01
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 59 - director → ME
  • 16
    GPS PARKING LIMITED - 2015-04-20
    GENERAL PARKING SOLUTIONS (GLASGOW) LTD - 2014-08-14
    2 West Regent Street, Glasgow
    Dissolved corporate
    Officer
    2014-01-28 ~ 2015-04-18
    IIF 15 - director → ME
  • 17
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 63 - director → ME
  • 18
    SCS (DRYLINING AND BUILDERS' MERCHANT) LIMITED - 2004-04-05
    WALLS & CEILINGS (SUSSEX) LIMITED - 2004-03-12
    Hanover House, Timberyard Lane, Lewes, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -113,477 GBP2019-12-31
    Officer
    2004-01-15 ~ 2015-02-28
    IIF 25 - director → ME
  • 19
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 105 - director → ME
  • 20
    Stanley Turner Ground, Kingston Road, Lewes, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    44,457 GBP2023-04-30
    Officer
    2004-09-07 ~ 2006-04-20
    IIF 27 - director → ME
    2004-09-07 ~ 2006-04-20
    IIF 153 - secretary → ME
  • 21
    WILBOR HOLDINGS LIMITED - 2005-11-22
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-02 ~ 2021-11-01
    IIF 24 - director → ME
  • 22
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2013-10-25 ~ 2015-11-27
    IIF 58 - director → ME
  • 23
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 103 - director → ME
  • 24
    MEDLOCK PROPERTIES LIMITED - 2024-10-11
    MPLANT LIMITED - 2024-10-10
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,694 GBP2019-12-31
    Person with significant control
    2016-04-30 ~ 2020-05-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 45 - director → ME
  • 26
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2015-12-17 ~ 2016-11-25
    IIF 53 - director → ME
  • 27
    OSF (DS) FINANCE LIMITED - 2007-11-29
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 44 - director → ME
  • 28
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2016-11-25
    IIF 46 - director → ME
  • 29
    Poundland Csc, Midland Road, Walsall, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    19,961 GBP2016-01-31
    Officer
    2022-02-25 ~ 2024-01-04
    IIF 86 - director → ME
  • 30
    INHOCO 3133 LIMITED - 2004-11-04
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 48 - director → ME
  • 31
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 134 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 30 - secretary → ME
  • 32
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 130 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 29 - secretary → ME
  • 33
    GHM STORES LIMITED - 2020-07-01
    SAPPHIRE 284 LIMITED - 2016-04-06
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-11 ~ 2024-01-04
    IIF 101 - director → ME
    2018-10-11 ~ 2024-01-04
    IIF 152 - secretary → ME
  • 34
    Poundland Csc Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Corporate (4 parents)
    Officer
    2019-06-19 ~ 2024-01-04
    IIF 104 - director → ME
  • 35
    Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Corporate (4 parents)
    Officer
    2019-07-18 ~ 2024-01-04
    IIF 84 - director → ME
  • 36
    EUREKA RETAIL LIMITED - 2000-01-05
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-11 ~ 2024-01-04
    IIF 97 - director → ME
  • 37
    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
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-09-10 ~ 2024-01-04
    IIF 88 - director → ME
  • 38
    PEPKOR LIMITED - 2017-05-03
    SAPPHIRE 117 LIMITED - 2014-11-19
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 12 offsprings)
    Officer
    2019-06-21 ~ 2024-01-04
    IIF 92 - director → ME
  • 39
    Blake House, 18 Blake Street, York, England
    Corporate (9 parents)
    Equity (Company account)
    128,738 GBP2023-12-31
    Officer
    2017-06-20 ~ 2018-07-03
    IIF 14 - director → ME
  • 40
    41 Commercial Street, Leith, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 61 - director → ME
  • 41
    MAKEREALM LIMITED - 1982-03-12
    Flat 1 7 Milnthorpe Road, Eastbourne, England
    Corporate (2 parents)
    Equity (Company account)
    611,755 GBP2023-12-31
    Officer
    2016-03-19 ~ 2019-04-01
    IIF 13 - director → ME
  • 42
    BERINGER LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 128 - director → ME
  • 43
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 126 - director → ME
  • 44
    BERINGER SLB LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 125 - director → ME
  • 45
    T. J. HUGHES PLC - 2002-09-17
    T.J.HUGHES & COMPANY LIMITED - 1992-04-30
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 127 - director → ME
  • 46
    OLD SOUP KITCHEN LIMITED - 1995-11-10
    UNION HILL LIMITED - 1993-11-24
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 64 - director → ME
  • 47
    ALPINE BIKES (ABERDEEN) LIMITED - 1998-10-28
    RIDGEROW LIMITED - 1995-07-19
    41 Commercial Street, Leith, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 60 - director → ME
  • 48
    CHANGEWALL LIMITED - 2003-08-28
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 49 - director → ME
  • 49
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2015-12-02 ~ 2016-11-25
    IIF 51 - director → ME
  • 50
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1988-06-30
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 47 - director → ME
  • 51
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 50 - director → ME
  • 52
    THE FACTORY SHOP LIMITED - 2003-08-12
    WM 1994 COMPANY - 1994-03-31
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 52 - director → ME
  • 53
    MBM SHELFCO (12) LIMITED - 2006-03-24
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 66 - director → ME
  • 54
    JOHN WATSON (HALIFAX) LIMITED - 1999-09-13
    C/o Blacks Outdoor Retail Limited Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    538,000 GBP2020-02-01
    Officer
    2014-01-17 ~ 2015-11-27
    IIF 68 - director → ME
  • 55
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 106 - director → ME
  • 56
    SEEBECK 59 LIMITED - 2011-01-20
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 85 - director → ME
  • 57
    SECKLOE 135 LIMITED - 2003-01-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 108 - director → ME

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