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 Ian Michael Topping

    Related profiles found in government register
  • Mr Ian Michael Topping
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Langland Grove, Mumbles, Swansea, SA3 4SF, Wales

      IIF 1

    • Station Mills, Wellington, Somerset, TA21 8NN, United Kingdom

      IIF 2
  • Topping, Ian Michael
    British chairman born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station Mills, Wellington, Somerset, TA21 8NN, United Kingdom

      IIF 3 IIF 4
  • Topping, Ian Michael
    British managing director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Langland Grove, Mumbles, Swansea, SA3 4SF, Wales

      IIF 5
  • Topping, Ian
    British chairman relyon beds limited born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howleigh House, Howleigh, Blagdon Hill, Taunton, Somerset, TA3 7SP, United Kingdom

      IIF 6
  • Topping, Ian Michael
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom

      IIF 7
  • Topping, Ian Michael
    British managing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8GY

      IIF 8
  • Topping, Ian
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, 11 Francis Street, London, SW1P 1DE, England

      IIF 9
  • Topping, Ian Michael
    English company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8GY

      IIF 10

    • Mitchells, 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom

      IIF 11

    • Greyfriars House, Greyfriars, Gloucester, Gloucestershire, GL1 1TS, England

      IIF 12

    • Steinhoff Uk Group, Northway Lane, Tewkesbury, Gloucestershire, GL20 8GY, United Kingdom

      IIF 13
  • Topping, Ian Michael
    English director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8GY

      IIF 14 IIF 15 IIF 16

    • 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom

      IIF 18

    • Wellington House, Wellington Square, Cheltenham, Gloucestershire, GL50 4JZ

      IIF 19 IIF 20

    • Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY

      IIF 21 IIF 22 IIF 23

    • 80, New Bond Street, London, W1S 1SB, England

      IIF 26 IIF 27

    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 28

    • C/o Steinhoff Uk Group, Northway Lane, Tewkesbury, Gloucestershire, GL20 8GY

      IIF 29
  • Topping, Ian Michael
    English executive director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brockley Academy, Brockley Lane Backwell, Bristol, North Somerset, BS48 4AQ

      IIF 30
  • Topping, Ian Michael
    English managing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8GY

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    Hazlewoods Llp, Barnett Way, Barnwood, Gloucester
    Dissolved corporate (1 parent)
    Officer
    2011-06-13 ~ dissolved
    IIF 11 - director → ME
  • 2
    First Floor, Victoria House, Victoria Street, Taunton, Somerset, England
    Corporate (10 parents)
    Officer
    2021-07-20 ~ now
    IIF 6 - director → ME
  • 3
    MICHCO 2001 LIMITED - 2020-08-06
    Station Mills, Wellington, Somerset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    589,942 GBP2023-09-30
    Officer
    2020-07-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    MICHCO 2002 LIMITED - 2020-09-17
    Station Mills, Wellington, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-08-10 ~ now
    IIF 3 - director → ME
  • 5
    Goodwood House, Blackbrook Park Avenue, Taunton
    Corporate (1 parent)
    Equity (Company account)
    803,362 GBP2024-01-31
    Officer
    2018-08-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    STEINHOFF UK FURNITURE LIMITED - 2020-03-09
    SPEARHEAD FURNITURE LIMITED - 2001-11-09
    DREAMRANGE LIMITED - 1988-04-27
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2002-08-15 ~ 2011-06-21
    IIF 31 - director → ME
  • 2
    STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09
    HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY - 2006-05-17
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2005-11-21 ~ 2011-06-21
    IIF 24 - director → ME
  • 3
    STEINHOFF UK MANUFACTURING LIMITED - 2020-03-09
    STEINHOFF UK BEDS LIMITED - 2013-03-01
    STEINHOFF UK BEDDING LIMITED - 2001-06-26
    NEWCO FURNITURE LIMITED - 2001-06-22
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2001-09-06 ~ 2011-06-21
    IIF 14 - director → ME
  • 4
    STEINHOFF UK RETAIL LIMITED - 2020-03-09
    HOMESTYLE OPERATIONS LIMITED - 2013-06-13
    J.W.CARPENTER,LIMITED - 2011-01-05
    Pricewaterhousecoopers Llp, Level 8,central Square, 29 Wellington Street, Leeds
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2005-11-30 ~ 2011-08-11
    IIF 16 - director → ME
  • 5
    STEINHOFF UK UPHOLSTERY LIMITED - 2019-03-29
    SPEARHEAD UPHOLSTERY LIMITED - 2005-11-14
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Corporate (1 parent)
    Officer
    2002-08-15 ~ 2011-06-21
    IIF 8 - director → ME
  • 6
    HMV ECOMMERCE LIMITED - 2019-04-13
    HUK 58 LIMITED - 2015-02-11
    10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2015-02-11 ~ 2018-09-30
    IIF 26 - director → ME
  • 7
    HMV ONLINE LIMITED - 2019-04-13
    HUK 51 LIMITED - 2014-03-11
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (6 parents)
    Officer
    2015-05-01 ~ 2018-09-30
    IIF 28 - director → ME
  • 8
    HMV RETAIL LIMITED - 2019-04-13
    HUK 38 LIMITED - 2013-03-21
    10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-08 ~ 2018-09-30
    IIF 27 - director → ME
  • 9
    HOMESTYLE OPERATIONS LIMITED - 2010-12-20
    LEVELBRAND LIMITED - 2001-10-18
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2005-11-21 ~ 2011-08-11
    IIF 21 - director → ME
  • 10
    PARALLEL MEDIA GROUP PLC - 2017-12-22
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC - 2001-08-16
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents, 16 offsprings)
    Officer
    ~ 1994-03-24
    IIF 19 - director → ME
  • 11
    PRITEX (PLASTICS) LIMITED - 1984-04-17
    Pritex Ltd, Lillebonne Wy, Wellington, England
    Corporate (5 parents)
    Officer
    1993-09-01 ~ 2012-05-08
    IIF 7 - director → ME
  • 12
    HARVEYS FURNISHING GROUP LIMITED - 2013-03-06
    HARVEY'S HOUSEHOLD LINENS LIMITED - 1983-09-05
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2007-12-07 ~ 2011-06-21
    IIF 22 - director → ME
  • 13
    STEINHOFF UK RETAIL LIMITED - 2013-06-13
    HOMESTYLE GROUP PLC - 2007-09-06
    ROSEBYS PLC - 2000-06-23
    LUXACTION LIMITED - 1988-09-30
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 14 offsprings)
    Officer
    2005-06-24 ~ 2011-06-21
    IIF 23 - director → ME
  • 14
    HOMESTYLE RETAIL PARKS LIMITED - 2013-03-06
    SHELFCO (NO.1430) LIMITED - 1998-03-16
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2007-12-07 ~ 2011-06-21
    IIF 25 - director → ME
  • 15
    Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-01-18 ~ 2019-11-30
    IIF 9 - director → ME
  • 16
    RELYON (HOLDINGS) LIMITED - 2010-06-11
    PRICE BROTHERS & COMPANY (RELYON) LIMITED - 1995-08-15
    C/o Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1993-09-01 ~ 2009-05-12
    IIF 20 - director → ME
  • 17
    MC (NO 37) LIMITED - 2013-10-08
    R J'S HOMESHOPS LIMITED - 2013-03-07
    FLEETDRAFT LIMITED - 1995-06-21
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-11 ~ 2011-06-21
    IIF 15 - director → ME
  • 18
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2011-06-21
    IIF 29 - director → ME
  • 19
    FORMATION FURNITURE LIMITED - 2019-03-29
    SPRUNG SLUMBER LIMITED - 2018-10-22
    SPRINGTEX LIMITED - 2007-09-12
    SPRUNG SLUMBER LIMITED - 2007-05-23
    DEPTICH DESIGNS LIMITED - 2003-10-03
    CITEHOUSE LIMITED - 1998-02-16
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    1998-01-22 ~ 2011-06-21
    IIF 10 - director → ME
  • 20
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-02-20 ~ 2011-08-11
    IIF 17 - director → ME
  • 21
    Unit 2 Sheene Road, Bedminster, Bristol, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2013-12-09
    IIF 30 - director → ME
  • 22
    BROOMCO (3858) LIMITED - 2005-09-09
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2006-02-09 ~ 2011-06-21
    IIF 13 - director → ME
  • 23
    RELYON GROUP LIMITED - 2020-11-05
    RELYON P.B.W.S. P.L.C. - 1982-06-01
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    1993-09-01 ~ 2011-06-21
    IIF 32 - director → ME
  • 24
    RELYON LIMITED - 2020-09-17
    PRICE BROTHERS AND CO.LIMITED - 1982-10-15
    Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1993-09-01 ~ 2012-05-08
    IIF 18 - director → ME
  • 25
    GLOUCESTERSHIRE YOUTH ASSOCIATION LIMITED - 2001-06-18
    The Old Dock Office, The Docks, Gloucester, England
    Corporate (10 parents)
    Officer
    2012-03-27 ~ 2014-07-14
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.