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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

Folland, Nick James

    Related profiles found in government register
  • Folland, Nick James
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nick James
    British manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 8
  • Folland, Nick James
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ

      IIF 49

    • Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ, England

      IIF 50
  • Folland, Nicholas James
    British corporate affairs director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England

      IIF 51
  • Folland, Nicholas James
    British group legal director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British lawyer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheldon Square, Paddington, London, W2 6PX

      IIF 65
  • Folland, Nicholas James
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nick James
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW, England

      IIF 94 IIF 95
  • Folland, Nick James
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW, England

      IIF 96 IIF 97

    • Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 98
  • Mr Nick James Folland
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ, England

      IIF 99
  • Folland, Nicholas James
    British solicitor born in October 1965

    Registered addresses and corresponding companies

    • Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 100
  • Mr Nicholas James Folland
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, CB11 4XJ, England

      IIF 101
  • Folland, Nicholas James
    British

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British lawyer

    Registered addresses and corresponding companies

    • Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 113
  • Folland, Nicholas James
    British solicitor

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ

      IIF 114 IIF 115

    • Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 116 IIF 117
  • Folland, Nick James

    Registered addresses and corresponding companies
  • Folland, Nicholas James

    Registered addresses and corresponding companies

    • Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 125
child relation
Offspring entities and appointments
Active 17
Ceased 99
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 86 - Director → ME
  • 2
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Related registrations: 04246649, 05681969
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 38 - Director → ME
  • 3
    TOP RIGHT GROUP LIMITED - 2015-12-14
    Related registration: 07814172
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    Related registration: 02504829
    EMAP LIMITED - 2008-05-19
    Related registration: 00537204
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2002-01-01 ~ 2007-04-19
    IIF 107 - Secretary → ME
  • 4
    EMAP RADIO FINANCING LIMITED - 2017-06-02
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-15 ~ 2007-03-30
    IIF 49 - Director → ME
  • 5
    EMAP LIMITED - 2017-06-05
    Related registration: 00435820
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 103 - Secretary → ME
  • 6
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2011-10-11
    IIF 13 - Director → ME
  • 7
    B&Q PROPERTIES 4 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-08-17 ~ 2012-04-03
    IIF 70 - Director → ME
  • 8
    B&Q PROPERTIES 2 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 67 - Director → ME
  • 9
    B&Q PROPERTIES 7 LIMITED - 2016-12-02
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 12 - Director → ME
  • 10
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 68 - Director → ME
  • 11
    B&Q PROPERTIES 6 LIMITED - 2016-03-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 11 - Director → ME
  • 12
    B&Q PROPERTIES 1 LIMITED - 2012-01-20
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 69 - Director → ME
  • 13
    B&Q PROPERTIES 8 LIMITED - 2017-03-09
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 9 - Director → ME
  • 14
    B&Q PROPERTIES 3 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-08-17 ~ 2012-04-03
    IIF 71 - Director → ME
  • 15
    EMAP ADVERTISING LIMITED - 2008-02-20
    EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
    EMAP ADVERTISING SALES LIMITED - 2000-02-08
    COACHMART LIMITED - 1999-12-22
    RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
    T.D.J.K. LIMITED - 1983-12-31
    K.I.T. CAR HIRE LIMITED - 1979-12-31
    RELCOLINE LIMITED - 1977-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 104 - Secretary → ME
  • 16
    EMAP CONSUMER MEDIA (HOLDINGS) LIMITED - 2008-02-20
    1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (4 parents)
    Officer
    2005-04-22 ~ 2007-03-30
    IIF 56 - Director → ME
  • 17
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 108 - Secretary → ME
  • 18
    EMAP RADIO (HOLDINGS) LIMITED - 2008-02-20
    EMAP PERFORMANCE (HOLDINGS) LIMITED - 2005-10-18
    1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (4 parents)
    Officer
    2005-04-22 ~ 2007-03-30
    IIF 58 - Director → ME
  • 19
    EMAP RADIO LIMITED - 2008-02-20
    EMAP PERFORMANCE LIMITED - 2005-10-18
    EMAP RADIO LIMITED - 2000-04-14
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    NEARPALM LIMITED - 1979-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 106 - Secretary → ME
  • 20
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    Related registration: 01192857
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-03-14
    IIF 51 - Director → ME
  • 21
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 84 - Director → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 30 - Director → ME
  • 23
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 66 - Director → ME
  • 24
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2000-08-29 ~ 2001-05-10
    IIF 116 - Secretary → ME
  • 25
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2000-08-29 ~ 2001-05-10
    IIF 117 - Secretary → ME
  • 26
    ECKOH PLC - 2025-01-30
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    Related registration: 03352780
    365 CORPORATION PLC - 2002-05-21
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-08-30 ~ 2001-05-10
    IIF 111 - Secretary → ME
  • 27
    Other registered number: 03435822
    PHONES EXPRESS LIMITED - 2007-08-14
    PHONES 2U LIMITED - 1998-05-27
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2000-09-08 ~ 2001-05-10
    IIF 112 - Secretary → ME
  • 28
    ECKOH TECHNOLOGIES (UK) LIMITED - 2006-09-19
    365 PLC - 2002-04-10
    SYMPHONY TELECOMMUNICATIONS PLC - 1999-05-10
    SYMPHONY TELECOM PLC - 1997-01-02
    Related registration: 03252692
    LAW 516 LIMITED - 1996-09-09
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 125 - Secretary → ME
  • 29
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 78 - Director → ME
  • 30
    EMAP DORMANT 4 LIMITED - 2008-06-17
    Related registration: 02502812
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 57 - Director → ME
  • 31
    HAZEL RADIO LIMITED - 2008-06-17
    PICCADILLY RADIO LIMITED - 2008-01-18
    Related registrations: 06440531, 00828619
    KEY 103 LIMITED - 2007-11-14
    Related registration: 00828619
    TREVORFIELD LIMITED - 1988-12-29
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 53 - Director → ME
  • 32
    EMAP DORMANT 3 LIMITED - 2008-06-17
    Related registration: 02571197
    MIXMAG LIMITED - 2005-12-09
    D M C PUBLISHING LIMITED - 1996-12-09
    Related registration: 03274495
    Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 59 - Director → ME
  • 33
    DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17
    TRINATION LIMITED - 1984-07-17
    Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 54 - Director → ME
  • 34
    EMAP IN VISION LIMITED - 2000-03-08
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 52 - Director → ME
  • 35
    LAW 1022 LIMITED - 1999-02-01
    Related registration: 03951288
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 110 - Secretary → ME
  • 36
    BBC FRONTLINE LIMITED - 1993-12-10
    FRONTLINE (EMAP - 1990-04-17
    Related registration: 01184969
    EMAP FRONTLINE LIMITED - 1988-10-11
    Related registration: 01184969
    N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 105 - Secretary → ME
  • 37
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 87 - Director → ME
  • 38
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Charterhouse Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-01 ~ 2023-11-02
    IIF 48 - Director → ME
  • 39
    EMAP NATIONAL PUBLICATIONS LIMITED - 2007-11-30
    8 Clifford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 60 - Director → ME
  • 40
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2012-06-01
    IIF 85 - Director → ME
  • 41
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 83 - Director → ME
  • 42
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 80 - Director → ME
  • 43
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 74 - Director → ME
  • 44
    E-KINGFISHER LIMITED - 2006-09-28
    Related registration: 01664812
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 89 - Director → ME
  • 45
    Other registered number: 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 76 - Director → ME
  • 46
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 77 - Director → ME
  • 47
    Other registered number: 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    2007-07-27 ~ 2012-03-16
    IIF 102 - Secretary → ME
  • 48
    Other registered number: 09404258
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    Related registration: 09404258
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ 2012-06-01
    IIF 90 - Director → ME
  • 49
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-09 ~ 2012-06-01
    IIF 88 - Director → ME
  • 50
    VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
    GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
    CHRYSALIS RADIO LIMITED - 1995-11-20
    Related registration: 03140291
    HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
    HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 64 - Director → ME
  • 51
    EASTERN COUNTIES RADIO LIMITED - 2006-09-06
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 63 - Director → ME
  • 52
    Other registered number: 02239799
    INGLEBY (1713) LIMITED - 2006-09-27
    Related registration: 02847098
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 36 - Director → ME
  • 53
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 42 - Director → ME
  • 54
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 43 - Director → ME
  • 55
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 47 - Director → ME
    2019-02-01 ~ 2023-10-27
    IIF 122 - Secretary → ME
  • 56
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-23 ~ 2023-10-27
    IIF 98 - Director → ME
    2020-12-23 ~ 2023-10-27
    IIF 123 - Secretary → ME
  • 57
    Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 46 - Director → ME
  • 58
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 25 - Director → ME
  • 59
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 21 - Director → ME
  • 60
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 28 - Director → ME
  • 61
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 16 - Director → ME
  • 62
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 40 - Director → ME
  • 63
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 39 - Director → ME
  • 64
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 37 - Director → ME
  • 65
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 35 - Director → ME
  • 66
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 14 - Director → ME
  • 67
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 17 - Director → ME
  • 68
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 45 - Director → ME
  • 69
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 31 - Director → ME
  • 70
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Related registration: 05137608
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 18 - Director → ME
  • 71
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 29 - Director → ME
  • 72
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 27 - Director → ME
  • 73
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-04 ~ 2023-12-08
    IIF 96 - Director → ME
  • 74
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-10-27
    IIF 97 - Director → ME
  • 75
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 44 - Director → ME
  • 76
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2023-11-21
    IIF 23 - Director → ME
  • 77
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 73 - Director → ME
  • 78
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 19 - Director → ME
  • 79
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 24 - Director → ME
  • 80
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 41 - Director → ME
  • 81
    SCOTTISH RADIO HOLDINGS PLC - 2005-10-17
    RADIO CLYDE HOLDINGS PLC - 1994-02-09
    RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
    Clydebank Business Park, Clydebank
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2005-08-09 ~ 2007-03-30
    IIF 55 - Director → ME
  • 82
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-04 ~ 2012-06-01
    IIF 79 - Director → ME
  • 83
    Other registered number: 07715090
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ 2012-06-01
    IIF 65 - Director → ME
  • 84
    Other registered number: 07721340
    1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-22 ~ 2012-06-01
    IIF 92 - Director → ME
  • 85
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 75 - Director → ME
  • 86
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 82 - Director → ME
  • 87
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 33 - Director → ME
  • 88
    M & S LIMITED - 2006-09-27
    Related registration: 05946613
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 15 - Director → ME
  • 89
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 20 - Director → ME
  • 90
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 32 - Director → ME
  • 91
    B&Q PROPERTIES 5 LIMITED - 2011-06-15
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2011-04-06 ~ 2012-04-03
    IIF 10 - Director → ME
  • 92
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 109 - Secretary → ME
  • 93
    Other registered number: 03815547
    DEUTSCHE TELEKOM MOBILE NO.5 LIMITED - 2002-03-30
    MPC 92 LIMITED - 1999-10-05
    MERCURY PERSONAL COMMUNICATIONS NETWORK LIMITED - 1992-05-08
    BRIEFSTEP LIMITED - 1989-09-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    1999-07-31 ~ 1999-08-02
    IIF 100 - Director → ME
  • 94
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 61 - Director → ME
  • 95
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
    Related registrations: 02796531, 03671458
    SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
    Related registration: 05405982
    DATANET HOLDINGS LIMITED - 2001-04-03
    BURGINHALL 1151 LIMITED - 2000-01-19
    Related registration: 03825017
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-05-10
    IIF 113 - Secretary → ME
  • 96
    Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    75,199 GBP2024-04-30
    Officer
    1997-01-03 ~ 2003-04-30
    IIF 93 - Director → ME
    1997-01-03 ~ 2003-04-30
    IIF 114 - Secretary → ME
    2003-08-01 ~ 2006-02-21
    IIF 115 - Secretary → ME
  • 97
    QUIPSTORE LIMITED - 2002-09-19
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 62 - Director → ME
  • 98
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 72 - Director → ME
  • 99
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    Related registration: 02558762
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 81 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.