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
Inapplicable
Individuals in focus
Adam Wolfson Of Aspley Guise, Lord Simon
- British born in October 1967
Adam Wolfson Of Aspley Guise, Lord Simon
Resident in England
Registered addresses and corresponding companiesNext Plc, Desford Road, Enderby, Leicester, LE19 4AT, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1967
Lord Wolfson Of Aspley Guise, Simon Adam
Resident in United Kingdom
Registered addresses and corresponding companiesNext, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
IIF 5 IIF 6Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
IIF 7 IIF 8Desford Road, Enderby, Leicester, Leicestershire, LE19 4AT
IIF 9Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
IIF 10Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)The River Building, Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom
IIF 36
- British born in October 1967Registered addresses and corresponding companies
Wolfson, Simon Adam
South View Farm, Main Street, Turlangton, Leicestershire, LE8 0PJ
IIF 37
- British born in October 1967
Wolfson, Simon Adam, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Adam, Lord Wolfson Of Aspley Guise Simon
Resident in United Kingdom
Registered addresses and corresponding companiesThe River Building - Level 1, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom
IIF 43
- British born in October 1967
Lord Wolfson, Simon Adam
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
AGRATECH LIMITED
07218431C/o Next Plc Desford Road, Enderby, Leicester, United KingdomActive Corporate (9 parents)Officer2010-04-09 ~ nowIIF 13 - Director → ME - 2PDRS LIMITED - 2013-05-22PENNINE DEBT RECOVERY LIMITED - 2002-08-05CROESUS LIMITED - 1992-01-15TEXTILGLAS LIMITED - 1980-12-31Next Plc Desford Road, Enderby, Leicester, United KingdomActive Corporate (22 parents)Officer2014-09-05 ~ nowIIF 12 - Director → ME
- 3
- 4
BRIDGETOWN HOLDCO LIMITED
15198705Desford Road, Enderby, Leicester, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-10-09 ~ 2026-02-01IIF 8 - Director → ME - 5CAPITA CUSTOMER MANAGEMENT LIMITED - nowFirst Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (40 parents, 4 offsprings)Officer2001-08-01 ~ 2011-06-29IIF 18 - Director → ME
- 6DELIVEROO LIMITED - now
DELIVEROO PLC
- 2025-10-09 13227665DELIVEROO HOLDINGS PLC
- 2021-04-13 13227665DELIVEROO HOLDINGS LIMITED - 2021-03-10BRUNO AND ALBI LIMITED - 2021-03-05The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-03-19 ~ 2022-08-09IIF 36 - Director → ME - 7GAC NO.201 LIMITED - 2000-07-17Desford Road, Enderby, Leicester, United KingdomActive Corporate (34 parents, 1 offspring)Officer2023-10-19 ~ 2026-02-01IIF 3 - Director → ME
- 8
FAT FACE LIMITED
02954734Desford Road, Enderby, Leicester, United KingdomActive Corporate (31 parents)Officer2023-10-19 ~ 2026-02-01IIF 4 - Director → ME - 9
- 10
FULHAM PARENT LIMITED
12741472Desford Road, Enderby, Leicester, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-10-19 ~ 2026-02-01IIF 2 - Director → ME - 11
INSTITUTE FOR GOVERNMENT
064805242 Carlton Gardens, LondonActive Corporate (37 parents)Officer2011-03-23 ~ 2012-05-18IIF 41 - Director → ME - 12
LIME CLOTHING LIMITED
06091894Next Plc, Desford Road, Enderby, LeicesterDissolved Corporate (3 parents)Officer2007-02-08 ~ dissolvedIIF 11 - Director → ME - 13
LIME RETAIL LIMITED
06091748Next Plc, Desford Road, Enderby, LeicesterDissolved Corporate (3 parents)Officer2007-02-08 ~ dissolvedIIF 17 - Director → ME - 14GRENWOOD LIMITED - 2006-07-04Desford Road, Enderby, Leicester, LeicestershireActive Corporate (21 parents, 3 offsprings)Officer2008-09-29 ~ nowIIF 15 - Director → ME
- 15
LIPSY STORES LIMITED
06504978Desford Road, Enderby, Leicester, LeicestershireDissolved Corporate (7 parents)Officer2008-09-29 ~ dissolvedIIF 24 - Director → ME - 16
- 17NEXT INTERNATIONAL LIMITED - 1996-12-17CAUSELINK LIMITED - 1992-03-27Next Plc, Desford Road, Enderby, LeicesterActive Corporate (14 parents)Officer2002-05-16 ~ nowIIF 16 - Director → ME
- 18BOYDVALE LIMITED - 1997-06-27Next Plc, Desford Road, Enderby, LeicesterActive Corporate (26 parents)Officer2002-05-16 ~ nowIIF 25 - Director → ME
- 19
NEXT CARD SERVICES LIMITED
- 2002-11-06 02958128TRANSACTIVE LIMITED - 1995-06-23WELBACROFT LIMITED - 1995-04-04Next Plc, Desford Road, Enderby, LeicesterActive Corporate (20 parents)Officer2002-05-16 ~ nowIIF 35 - Director → ME - 20Next Plc Desford Road, Enderby, LeicesterActive Corporate (7 parents, 1 offspring)Officer2017-12-19 ~ nowIIF 10 - Director → ME
- 21
NEXT HOLDINGS PLC
- 2016-06-13 00035161J HEPWORTH & SON PLC - 1986-01-03Desford Road, Enderby, LeicesterActive Corporate (33 parents, 28 offsprings)Officer1997-02-03 ~ nowIIF 32 - Director → ME - 22
V.C.S.M. LIMITED
- 2015-12-01 02570801WEBBER & KEENS LIMITED - 2001-08-31DEBT RECOVERY AGENTS LIMITED - 2001-02-07RIGHTPLEDGE LIMITED - 1996-10-09Next Plc, Desford Road, Enderby, LeicesterActive Corporate (14 parents)Officer2002-05-16 ~ nowIIF 21 - Director → ME - 23HEPWORTH (RETAIL) LIMITED - 1986-08-29HEPWORTHS,LIMITED - 1980-12-31Next Plc, Desford Road, Enderby, LeicesterActive Corporate (23 parents)Officer2002-05-16 ~ nowIIF 23 - Director → ME
- 24
BRONZEJASPER PUBLIC LIMITED COMPANY
- 2002-09-11 04412362Desford Road, Enderby, LeicesterActive Corporate (42 parents, 3 offsprings)Officer2002-09-09 ~ nowIIF 27 - Director → ME - 25TRYARM LIMITED - 1995-12-11Next Plc, Desford Road, Enderby, LeicesterActive Corporate (14 parents)Officer2002-05-16 ~ 2018-01-03IIF 29 - Director → ME
- 26EVER 1889 LIMITED - 2002-10-03Desford Road, Enderby, LeicesterActive Corporate (14 parents, 2 offsprings)Officer2002-10-21 ~ nowIIF 34 - Director → ME
- 27C/o Mckinty & Wright, 5-7 Upper Queen Street, BelfastConverted / Closed Corporate (3 parents)Officer2003-03-12 ~ nowIIF 37 - Director → ME
- 28Desford Road, Enderby, LeicesterActive Corporate (11 parents)Officer2004-08-11 ~ nowIIF 19 - Director → ME
- 29
OPEN EUROPE LIMITED
05516869140a Tachbrook Street, London, EnglandDissolved Corporate (23 parents)Officer2006-03-21 ~ 2007-12-31IIF 38 - Director → ME - 30MORRISONS ASSOCIATED COMPANIES LIMITED - 1984-06-06Next Plc, Desford Road, Enderby, LeicesterActive Corporate (15 parents)Officer2001-08-01 ~ nowIIF 22 - Director → ME
- 31
PINK HOLDCO LIMITED
15081955Desford Road, Enderby, Leicester, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-09-22 ~ nowIIF 44 - Director → ME - 32
PINK TOPCO LIMITED
FC03897922 Grenville Street, St. Helier, JerseyActive Corporate (10 parents)Officer2021-10-13 ~ nowIIF 45 - Director → ME - 33XCHANGE IDEAS LIMITED - 2002-05-23QUESTNOW LIMITED - 2001-11-09Acre House, 11/15 William Road, LondonActive Corporate (53 parents, 1 offspring)Officer2008-12-02 ~ 2017-04-26IIF 42 - Director → ME2020-04-02 ~ nowIIF 40 - Director → ME
- 34
RETAIL RESTAURANTS LIMITED
10825949Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (13 parents)Officer2017-06-19 ~ 2017-11-20IIF 7 - Director → ME - 35
ROOFOODS LTD
08167130The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2021-01-18 ~ 2021-04-08IIF 43 - Director → ME - 36THE FISHER TRAINING GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Dissolved on 2022-03-16FIRST RETAIL FINANCE LIMITED
- 2019-01-16 02862551SHERGAL LIMITED - 1994-03-221 More London Place, LondonDissolved Corporate (37 parents)Officer2002-05-16 ~ 2011-06-29IIF 14 - Director → ME - 37
- 38
- 39BASEPLEDGE LIMITED - 1995-12-08Next Plc, Desford Road, Enderby, LeicesterActive Corporate (13 parents)Officer2002-05-16 ~ nowIIF 33 - Director → ME
- 40First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents)Officer2004-07-06 ~ 2011-06-29IIF 20 - Director → ME
- 4117 Rochester Row, LondonDissolved Corporate (15 parents)Officer2004-07-06 ~ 2011-06-29IIF 26 - Director → ME
- 42NEXT FINANCIAL SERVICES LTD - 2002-03-13UMBRELLAS LIMITED - 1995-12-11LIMEWORTH LIMITED - 1992-01-17Next Plc, Desford Road, Enderby, LeicesterActive Corporate (13 parents)Officer2002-05-16 ~ nowIIF 28 - Director → ME
- 43
VENTURA NETWORK DISTRIBUTION LIMITED
06056341Next Plc, Desford Road, Enderby, LeicesterActive Corporate (9 parents)Officer2007-01-17 ~ nowIIF 31 - Director → ME - 44
VOTE NO LIMITED
05136725The White House, 140a Tachbrook Street, LondonDissolved Corporate (16 parents)Officer2004-11-09 ~ 2007-12-31IIF 39 - Director → ME
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