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
Johnson, Stephen Richard
Johnson, Stephen Richard
British business director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 1
The Old Vicarage, Lower Dunsforth, York, YO26 9SA, England
Johnson, Stephen Richard
British ceo born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 2 The Old Vicarage, Lower Dunsforth, York, YO26 9SA
Johnson, Stephen Richard
British company director born in December 1963Resident in England
Registered addresses and corresponding companiesJohnson, Stephen Richard
British director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU
IIF 8 IIF 9 IIF 10 (more) Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
IIF 13 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 14 Hill House, 1 Little New Street, London, 3C4A 3TR
IIF 15 Unipart House, Cowley, Oxford, OX4 2PG
IIF 16 IIF 17 IIF 18 (more) The Old Vicarage, Lower Dunsforth, York, YO26 9SA
IIF 26 IIF 27 The Old Vicarage, Lower Dunsforth, York, YO26 9SA, England
Johnson, Stephen Richard
British executive chairman born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 28 The Old Vicarage, Lower Dunsforth, York, YO26 9SA, United Kingdom
Johnson, Stephen Richard
British retail consultant born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 29 Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Johnson, Stephen Richard
born in December 1963Resident in England
Registered addresses and corresponding companiesJohnson, Stephen Richard
British business unit director provisi born in December 1963Registered addresses and corresponding companies
IIF 33 Knockeevan, Main Street, Wighill, North Yorkshire, LS24 8BQ
Johnson, Stephen Richard
British director born in December 1963Registered addresses and corresponding companies
IIF 34 Knockeevan, Main Street, Wighill, North Yorkshire, LS24 8BQ
Mr Stephen Richard Johnson
British born in December 1963Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 The Old Vicarage, Lower Dunsforth, York, EnglandActive Corporate (2 parents)Equity (Company account)-71,553 GBP2024-02-29Officer
2022-02-02 ~ nowIIF 26 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 35 - Right to appoint or remove directors → OE - 2
DFS FURNITURE PLC
- nowDFS FURNITURE LIMITED - 2015-02-18DIAMOND HOLDCO 1 LIMITED - 2015-02-03 1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South YorkshireActive Corporate (9 parents, 1 offspring)Officer 2018-12-06 ~ nowIIF 3 - Director → ME - 3
EUROWORLD RETAIL LIMITED
- nowTRADECO BUSINESS LIMITED - 2016-05-16 11th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-04-06 ~ dissolvedIIF 13 - Director → ME - 4 The Old Vicarage, Lower Dunsforth, York, EnglandActive Corporate (2 parents)Equity (Company account)537,951 GBP2024-06-30Officer 2015-06-15 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
Ceased
29
- 1
00739600 LIMITED
- nowG.U.S. HOME SHOPPING LIMITED - 2000-11-28G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03 First Floor, Skyways House, Speke Road, Speke, LiverpoolLiquidation Corporate (2 parents)Officer 2000-10-19 ~ 2002-06-07IIF 34 - Director → ME - 2
104206 LIMITED
- nowWW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01 4385, 00104206 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer 2008-10-23 ~ 2009-07-31IIF 5 - Director → ME - 3
2 ENTERTAIN LIMITED
- nowNEWINCCO 352 LIMITED - 2004-06-11 1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2008-09-01 ~ 2009-03-04IIF 2 - Director → ME - 4
BIG YELLOW GROUP PLC
- nowTHE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31CUBIC SELF STORAGE LIMITED - 1999-01-12STORE STUFF LIMITED - 1998-09-09 Unit 2, The Deans, Bridge Road, Bagshot, SurreyActive Corporate (9 parents, 16 offsprings)Officer 2010-09-24 ~ 2020-08-05IIF 29 - Director → ME - 5DO IT ALL LIMITED - 1993-07-24SPARROW-OWL LIMITED - 1990-08-15TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer 2005-02-10 ~ 2007-07-26IIF 18 - Director → ME
- 6
DO IT ALL LIMITED
- nowPAYLESS D.I.Y. LIMITED - 1993-07-24SPRIGTEAM LIMITED - 1986-04-28PEACOCK & VINNELL LIMITED - 1986-02-05 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer 2003-01-22 ~ 2007-07-26IIF 21 - Director → ME - 7IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27MATRIX ENERGY ITALY 7 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-04-01 ~ 2007-08-31IIF 32 - LLP Member → ME
- 8ALNERY NO. 2751 LIMITED - 2008-03-03 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (5 parents)Officer 2011-07-11 ~ 2012-10-26IIF 7 - Director → ME
- 9
FOCUS (DIY) LIMITED
- nowFOCUS DO IT ALL LIMITED - 2001-09-05FOCUS D.I.Y. LIMITED - 1999-02-19CHOICE D.I.Y. LIMITED - 1989-01-05FINESMOOTH LIMITED - 1984-01-26 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer 2003-01-22 ~ 2007-07-26IIF 23 - Director → ME - 10
FOCUS DIY (FINANCE) PLC
- nowFOCUS WICKES (FINANCE) LTD - 2005-03-03FOCUS WICKES (FINANCE) PLC - 2005-02-09FOCUS WICKES (FINANCE) LTD - 2003-07-11DE FACTO 1011 LIMITED - 2002-12-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-02-07 ~ 2007-07-26IIF 20 - Director → ME - 11FOCUS WICKES (INVESTMENTS) LTD - 2005-03-01DE FACTO 1014 LIMITED - 2002-12-20 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer 2005-02-10 ~ 2007-07-26IIF 24 - Director → ME
- 12FDIA FINANCE LIMITED - 2001-07-13TRUSHELFCO (NO.2607) LIMITED - 2000-03-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-02-10 ~ 2007-07-26IIF 17 - Director → ME
- 13
FOCUS NO.1 LIMITED
- nowFOCUS WICKES LIMITED - 2005-03-01FOCUS WICKES PLC - 2002-10-23FOCUS WICKES LIMITED - 2002-05-23FOCUS GROUP LIMITED - 2002-04-18FOCUS DO IT ALL GROUP LIMITED - 2001-06-07FOCUS RETAIL GROUP LIMITED - 1999-03-17CHOICE GROUP LIMITED - 1988-12-12CHORUSBRIDGE LIMITED - 1986-12-03 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-02-10 ~ 2007-07-26IIF 25 - Director → ME - 14
FUTURE FUELS NO.1 LLP
- nowBIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06 27/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)Officer 2013-03-26 ~ 2020-09-28IIF 30 - LLP Member → ME - 15
MATALAN DIRECT LIMITED
- nowGUILD ACQUISITION LIMITED - 2015-04-16 Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents)Officer 2020-07-15 ~ 2022-07-26IIF 12 - Director → ME - 16
MATALAN FINANCE PLC
- nowMATALAN FINANCE LIMITED - 2010-03-25MISSOURI BIDCO LIMITED - 2010-03-15 Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents, 1 offspring)Officer 2020-07-15 ~ 2022-07-26IIF 11 - Director → ME - 17
MATALAN LIMITED
- nowMATALAN PLC - 2007-01-16J.H. HOLDINGS LIMITED - 1994-08-18FERRAGLEAD LIMITED - 1982-03-19 Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents, 7 offsprings)Officer 2020-07-15 ~ 2022-07-26IIF 8 - Director → ME - 18
MATALAN RETAIL LTD.
- nowMATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03MATALAN (CASH & CARRY) LIMITED - 1992-12-10MATALAN (SALFORD) LIMITED - 1988-08-12 Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents)Officer 2020-07-15 ~ 2022-07-26IIF 10 - Director → ME - 19
MGR REALISATIONS LIMITED
- nowMATALAN GROUP LIMITED - 2023-01-19MISSOURI PIKCO LIMITED - 2010-03-15 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2020-07-15 ~ 2022-07-26IIF 9 - Director → ME - 20
NIGHT REALISATIONS PLC
- nowDREAMS PLC - 2013-03-08DAWNSPAN LIMITED - 1987-12-14 Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-07-11 ~ 2012-10-26IIF 6 - Director → ME - 21
PAYLESS DIY LIMITED
- nowW.H. SMITH DO IT ALL LIMITED - 1993-07-24L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer 2005-02-14 ~ 2007-07-26IIF 19 - Director → ME - 22PAYLESS D.I.Y. LIMITED - 1986-04-28TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10PAYLESS D.I.Y. LIMITED - 1985-07-01MARLEY HOMECARE LIMITED - 1983-01-01MARLEY RETAIL LIMITED - 1976-12-31 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer 2005-02-14 ~ 2007-07-26IIF 16 - Director → ME
- 23
POUNDWORLD BIDCO LIMITED
- nowPOCKETWATCH BIDCO LIMITED - 2015-09-16 11th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2015-05-14 ~ 2018-07-25IIF 27 - Director → ME - 24 11th Floor 200 Aldersgate Streeet, London, United KingdomDissolved Corporate (3 parents)Officer 2015-08-17 ~ 2018-07-25IIF 28 - Director → ME
- 25IN THE PINK LIMITED - 2004-05-19 C/o Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (1 parent)Officer 2016-03-14 ~ 2019-01-23IIF 14 - Director → ME
- 26UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED - 1997-07-24 17 Clerkenwell Green, LondonActive Corporate (12 parents)Profit/Loss (Company account)75,680 GBP2024-01-01 ~ 2024-12-31Officer 1996-05-21 ~ 1998-01-27IIF 33 - Director → ME
- 27 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,954 GBP2018-04-05Officer 2001-11-14 ~ 2001-11-14IIF 31 - LLP Member → ME
- 28UGC LIMITED - 2006-06-15SWIFT 1941 LIMITED - 1986-12-18 Unipart House, Cowley, OxfordActive Corporate (9 parents, 19 offsprings)Officer 2009-07-16 ~ 2014-05-16IIF 15 - Director → ME 2006-07-26 ~ 2009-07-16IIF 22 - Director → ME
- 29
WOOLWORTHS GROUP PLC
- nowFLAGBRIAR LIMITED - 2001-06-01 Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer 2008-09-01 ~ 2009-07-31IIF 4 - Director → ME
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