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

Wolfson Of Sunningdale, David, Lord

    Related profiles found in government register
  • Wolfson Of Sunningdale, David, Lord
    British company director born in November 1935

    Resident in England

    Registered addresses and corresponding companies
  • Wolfson Of Sunningdale, David, Lord
    British director born in November 1935

    Resident in England

    Registered addresses and corresponding companies
  • Wolfson Of Sunningdale, David, Lord
    born in November 1935

    Resident in England

    Registered addresses and corresponding companies

    • 46, Wallingford Avenue, London, W10 6PY, United Kingdom

      IIF 24
  • Lord Wolfson Of Sunningdale, David, Lord
    British company director born in November 1935

    Registered addresses and corresponding companies

    • 1 Portobello Studios, Haydens Place, London, W11 1LY

      IIF 25
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 25
  • 1
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33 Holborn, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    1998-05-10 ~ 2000-07-26
    IIF 8 - director → ME
  • 2
    ARGOS DISTRIBUTORS LIMITED - 2001-07-19
    15/17 Cornmarket, Belfast
    Corporate (8 parents)
    Officer
    1990-06-12 ~ 2000-07-26
    IIF 25 - director → ME
  • 3
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-17 ~ 2010-07-15
    IIF 1 - director → ME
  • 4
    BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED - 1993-12-17
    THOMAS MARSHALL INVESTMENTS PENSION TRUSTEES LIMITED - 1981-12-31
    46 Colebrooke Row, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-30 ~ 2002-12-12
    IIF 17 - director → ME
  • 5
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1999-09-09 ~ 2013-07-31
    IIF 11 - director → ME
  • 6
    6th Floor, 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2001-04-04 ~ 2003-12-11
    IIF 15 - director → ME
  • 7
    BENESCO LIMITED - 1991-04-19
    55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-04 ~ 2020-08-12
    IIF 20 - director → ME
  • 8
    CRESTLODGE LIMITED - 1999-11-19
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,772,337 GBP2024-04-30
    Officer
    2000-12-20 ~ 2002-11-21
    IIF 9 - director → ME
  • 9
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    1995-06-27 ~ 2003-07-08
    IIF 18 - director → ME
  • 10
    London Coliseum, St Martins Lane, London
    Corporate (11 parents, 2 offsprings)
    Officer
    ~ 1994-02-01
    IIF 10 - director → ME
  • 11
    EXPERIAN 2006 PLC - 2012-03-20
    ARGOS HOLDINGS PLC - 2006-08-02
    ARGOS PLC - 1999-08-13
    MINEOFFER PUBLIC LIMITED COMPANY - 1990-02-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1998-04-27 ~ 2000-07-26
    IIF 3 - director → ME
  • 12
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 8 offsprings)
    Officer
    1993-07-14 ~ 2000-07-26
    IIF 4 - director → ME
  • 13
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (12 parents)
    Equity (Company account)
    17,791,391 GBP2024-04-05
    Officer
    2003-09-29 ~ 2018-04-03
    IIF 24 - llp-member → ME
  • 14
    10 Upper Berkeley Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1998-10-23
    IIF 2 - director → ME
  • 15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    1996-09-24 ~ 2013-07-31
    IIF 13 - director → ME
  • 16
    HEATH RETAIL LIMITED - 2004-06-14
    LUDGATE 319 LIMITED - 2004-01-22
    55 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2004-12-09 ~ 2020-11-17
    IIF 19 - director → ME
  • 17
    WYNCON SECURITIES LTD - 2004-06-08
    55 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-12-09 ~ 2020-11-17
    IIF 21 - director → ME
  • 18
    PROSPITALIA HTRAK LIMITED - 2023-12-19
    HEALTHLOGISTICS.CO.UK LIMITED - 2017-10-17
    Suite D Unit 1 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,933,789 GBP2016-04-01 ~ 2017-03-31
    Officer
    2013-01-15 ~ 2017-09-11
    IIF 23 - director → ME
  • 19
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC - 2016-06-13
    NEXT PLC - 2002-11-22
    J HEPWORTH & SON PLC - 1986-01-03
    Desford Road, Enderby, Leicester
    Corporate (7 parents, 24 offsprings)
    Officer
    ~ 1998-05-31
    IIF 16 - director → ME
  • 20
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    NAME SWAP JOB LIMITED - 2000-10-13
    3 Cadogan Gate, Chelsea, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-10-25 ~ 2002-03-21
    IIF 6 - director → ME
  • 21
    22 Tulip Tree Close, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -437,218 GBP2024-03-31
    Officer
    2015-08-24 ~ 2020-04-27
    IIF 22 - director → ME
  • 22
    6th Floor 25 Farringdon Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    1993-03-24 ~ 2004-02-26
    IIF 5 - director → ME
  • 23
    WELLBEING (THE HEALTH RESEARCH CHARITY FOR WOMEN AND BABIES) - 2004-10-26
    BIRTHRIGHT - 1993-10-01
    10-18 Union Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 1996-09-20
    IIF 7 - director → ME
  • 24
    WILLIAM BAIRD PLC - 2006-02-22
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2002-05-14 ~ 2002-12-12
    IIF 14 - director → ME
  • 25
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    ~ 2013-06-17
    IIF 12 - director → ME

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