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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shapland, Darren

    Related profiles found in government register
  • Shapland, Darren
    British chief executive born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Warlingham School, Tithepit Shaw Lane, Warlingham, Surrey, CR6 9YB, England

      IIF 1
  • Shapland, Darren
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shapland, Darren Mark
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 20

    • Labs Triangle, Stables Market, Chalk Farm Road, London, NW1 8AB, England

      IIF 21
  • Shapland, Darren Mark
    British accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Masons Yard, London, SW1Y 6BU, England

      IIF 22
  • Shapland, Darren Mark
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shapland, Darren Mark
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

      IIF 52
  • Shapland, Darren Mark
    British none born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wellmans Road, Willenhall, West Midlands, WV13 2QT, England

      IIF 53
  • Shapland, Darren
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR

      IIF 54

    • 3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN, United Kingdom

      IIF 55
  • Shapland, Darren Mark
    British born in November 1966

    Registered addresses and corresponding companies
  • Shapland, Darren Mark
    British accountant born in November 1966

    Registered addresses and corresponding companies
  • Shapland, Darren Mark
    British chief financial officer born in November 1966

    Registered addresses and corresponding companies
  • Shapland, Darren Mark
    British company director born in November 1966

    Registered addresses and corresponding companies

    • Pinewood Cottage, Butterfly Walk, Warlingham, Surrey, CR6 9JA

      IIF 81
  • Shapland, Darren Mark
    British finance director born in November 1966

    Registered addresses and corresponding companies
  • Shapland, Darren Mark
    British manager born in November 1966

    Registered addresses and corresponding companies

    • 423 Selsdon Road, Sanderstead, South Croydon, Surrey, CR2 7AD

      IIF 89 IIF 90
  • Shapland, Darren Mark
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Blacklands Crescent, Forest Row, RH18 5NN

      IIF 91
  • Shapland, Darren Mark
    British accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 92

    • C/o Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 93

    • C/o Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 94

    • Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

      IIF 95 IIF 96 IIF 97
  • Shapland, Darren Mark
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F2.1 Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, SK10 5JB, England

      IIF 98

    • 26, New Street, St Helier, JE2 3RA, Jersey

      IIF 99
  • Shapland, Darren Mark
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Boiler Room, Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, England

      IIF 100
  • Darren Shapland
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN, United Kingdom

      IIF 101
  • Mr Darren Mark Shapland
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Blacklands Crescent, Forest Row, RH18 5NN

      IIF 102
child relation
Offspring entities and appointments 84
  • 1
    A.S. WATSON CARD SERVICES (UK) LIMITED - now
    SUPERDRUG CARD SERVICES LIMITED
    - 2004-08-09 04332535
    CLEANLAUNCH LIMITED
    - 2001-12-14 04332535
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-13 ~ 2002-10-21
    IIF 87 - Director → ME
  • 2
    ACRAMAN (318) LIMITED
    04681398
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 4 - Director → ME
  • 3
    ACRAMAN (319) LIMITED
    04690077
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 6 - Director → ME
  • 4
    AEROFOIL ENERGY (HOLDINGS) LIMITED
    12681535
    The Old Boiler Room, Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-09 ~ 2024-10-25
    IIF 100 - Director → ME
  • 5
    AEROFOIL ENERGY LIMITED
    08789020
    The Old Boiler Room, Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2017-09-11 ~ 2024-10-25
    IIF 98 - Director → ME
  • 6
    BEST4TILES LIMITED
    04123271
    Topps Tiles, Grove Park Thorpe Way, Enderby, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 3 - Director → ME
  • 7
    BUCKHURST CAPITAL LIMITED
    13838909
    3 Blacklands Crescent, Forest Row, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    CARPET DEPOT LIMITED
    03200043
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 27 - Director → ME
    2002-11-01 ~ 2005-07-29
    IIF 66 - Director → ME
  • 9
    CARPET EXPRESS LIMITED
    - now 05074136
    DE FACTO 1114 LIMITED
    - 2004-04-14 05074136
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ 2005-07-29
    IIF 85 - Director → ME
    2013-03-18 ~ 2013-10-03
    IIF 35 - Director → ME
  • 10
    CARPETRIGHT AT HOME LIMITED
    - now 04395090
    DE FACTO 993 LIMITED - 2002-09-03
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2002-11-01 ~ 2005-07-29
    IIF 64 - Director → ME
    2013-03-18 ~ 2013-10-03
    IIF 28 - Director → ME
  • 11
    CARPETRIGHT CARD SERVICES LIMITED
    - now 05288537
    DE FACTO 1176 LIMITED
    - 2004-12-09 05288537
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-12-09 ~ 2005-07-29
    IIF 62 - Director → ME
    2013-03-18 ~ 2013-10-03
    IIF 41 - Director → ME
  • 12
    CARPETRIGHT OF LONDON LIMITED
    - now 02774697
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 29 - Director → ME
    2002-11-01 ~ 2005-07-29
    IIF 63 - Director → ME
  • 13
    CARPETRIGHT PURFLEET HOLDINGS LIMITED
    - now 06451914
    DE FACTO 1576 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 43 - Director → ME
  • 14
    CARPETRIGHT PURFLEET LIMITED
    - now 06458898
    DE FACTO 1579 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 44 - Director → ME
  • 15
    CARPETWORLD LIMITED
    06413653
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 45 - Director → ME
  • 16
    CARPETWORLD MANCHESTER LIMITED
    04430985
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (23 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 50 - Director → ME
  • 17
    CIRCUITCOURT LIMITED
    01684777
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 10 - Director → ME
  • 18
    CPR REALISATIONS LIMITED - now
    CARPETRIGHT LIMITED - 2024-07-30
    CARPETRIGHT PLC
    - 2020-01-24 02294875
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (50 parents, 22 offsprings)
    Officer
    2002-11-01 ~ 2005-07-29
    IIF 67 - Director → ME
    2011-09-08 ~ 2013-10-04
    IIF 37 - Director → ME
  • 19
    DORSUB (TS/TM) LIMITED - now
    TOP SHOP/TOP MAN LIMITED
    - 1999-07-27 00461668
    TOP SHOP RETAIL LIMITED - 1994-03-31
    PETER ROBINSON LIMITED - 1992-11-06
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-05-01 ~ 1997-11-03
    IIF 59 - Director → ME
  • 20
    FATFACE GROUP LIMITED - now
    FATFACE GROUP PLC
    - 2014-08-11 06148029
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE GROUP LIMITED
    - 2014-05-13 06148029
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2014-06-24
    IIF 19 - Director → ME
  • 21
    FERGUSON (JERSEY) LIMITED - now
    FERGUSON GROUP HOLDINGS
    - 2024-09-18 FC036113
    13 Castle Street, St Helier, Jersey
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-03-29 ~ 2019-11-21
    IIF 99 - Director → ME
  • 22
    HARRIS BEDS LIMITED
    - now 04023155
    DE FACTO 863 LIMITED - 2000-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 42 - Director → ME
    2002-11-01 ~ 2005-07-29
    IIF 69 - Director → ME
  • 23
    HARRIS CARPETS AT HOME LIMITED
    - now 03942189
    DE FACTO 845 LIMITED - 2000-05-09
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2002-11-01 ~ 2005-07-29
    IIF 68 - Director → ME
    2013-03-18 ~ 2013-10-03
    IIF 36 - Director → ME
  • 24
    HARRIS CARPETS DIRECT LIMITED
    - now 03881150
    DE FACTO 811 LIMITED - 2000-01-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2002-11-01 ~ 2005-07-29
    IIF 71 - Director → ME
    2013-03-18 ~ 2013-10-03
    IIF 33 - Director → ME
  • 25
    HARRIS CARPETS LIMITED
    - now 03685173
    DE FACTO 748 LIMITED - 1999-01-11
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 25 - Director → ME
    2002-11-01 ~ 2005-07-29
    IIF 61 - Director → ME
  • 26
    HARRIS FURNISHINGS LIMITED
    - now 03685174
    DE FACTO 747 LIMITED - 1999-01-11
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (17 parents)
    Officer
    2002-11-01 ~ 2005-07-29
    IIF 65 - Director → ME
    2013-03-18 ~ 2013-10-03
    IIF 23 - Director → ME
  • 27
    HARRISCARPETSDIRECT.COM LIMITED
    - now 03942172
    DE FACTO 839 LIMITED - 2000-04-04
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2002-11-01 ~ 2005-07-29
    IIF 60 - Director → ME
    2013-03-18 ~ 2013-10-03
    IIF 26 - Director → ME
  • 28
    HOLLYWOOD BOWL GROUP PLC
    - now 10229630
    MARILYN PLC - 2016-06-14
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 20 - Director → ME
  • 29
    IN-HOUSE CARPETS LIMITED
    05047161
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-02-18 ~ 2005-07-29
    IIF 70 - Director → ME
    2013-03-18 ~ 2013-10-03
    IIF 39 - Director → ME
  • 30
    INCLUSIVE IMPACT TRUSTEES LIMITED
    16406443
    61e Seamoor Road, Bournemouth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-24 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    J SAINSBURY PLC
    00185647
    33 Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Officer
    2005-08-01 ~ 2011-07-13
    IIF 75 - Director → ME
  • 32
    JD SPORTS FASHION PLC
    - now 01888425
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (37 parents, 79 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 54 - Director → ME
  • 33
    JS INFORMATION SYSTEMS LIMITED
    - now 04152502
    JSD LIMITED
    - 2006-02-14 04152502
    DWSCO 2135 LIMITED - 2001-03-15
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2005-10-25 ~ 2011-07-13
    IIF 80 - Director → ME
  • 34
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC
    - 2016-10-31 00566221
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (70 parents, 19 offsprings)
    Officer
    2009-11-18 ~ 2015-09-24
    IIF 52 - Director → ME
  • 35
    MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    - now 04220419
    DMWSL 333 LIMITED - 2001-07-03
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2014-09-03 ~ 2015-01-19
    IIF 97 - Director → ME
  • 36
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2014-09-03 ~ 2015-01-19
    IIF 96 - Director → ME
  • 37
    MAPLIN ELECTRONICS LIMITED
    01264385
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (56 parents)
    Officer
    2014-09-03 ~ 2015-01-19
    IIF 95 - Director → ME
  • 38
    MAYS CARPETS LIMITED
    00637311
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (22 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 31 - Director → ME
  • 39
    MAYS HOLDINGS LIMITED
    04974836
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 30 - Director → ME
  • 40
    MEL BIDCO LIMITED
    09022614
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-01-19 ~ dissolved
    IIF 94 - Director → ME
  • 41
    MEL MIDCO LIMITED
    09076905
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-01-19 ~ dissolved
    IIF 93 - Director → ME
  • 42
    MEL TOPCO LIMITED
    09021672
    C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-01-19 ~ dissolved
    IIF 92 - Director → ME
  • 43
    MELFORD COMMERCIAL PROPERTIES LTD.
    - now 01499761
    MAYWISE LIMITED - 1987-09-30
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 48 - Director → ME
  • 44
    MOO PRINT LIMITED
    - now 05121723
    PLEASURE CARDS LIMITED - 2006-03-16
    Labs Triangle Stables Market, Chalk Farm Road, London, England
    Active Corporate (22 parents)
    Officer
    2017-01-18 ~ now
    IIF 21 - Director → ME
  • 45
    MULTI-TILE DISTRIBUTION LIMITED
    - now 05008512
    CONTINENTAL SHELF 297 LIMITED - 2004-03-29
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (20 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 14 - Director → ME
  • 46
    MULTI-TILE LIMITED
    00808214
    Topps Tiles, Thorpe Way, Grove Park, Leicestershire
    Active Corporate (27 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 18 - Director → ME
  • 47
    NESTWARE PROPERTIES LIMITED - now
    CARPETRIGHT (TORQUAY) LIMITED
    - 2020-11-18 06338850
    DE FACTO 1519 LIMITED - 2007-08-20
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (20 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 47 - Director → ME
  • 48
    NEW CARPET EXPRESS LIMITED
    - now 05063413
    DE FACTO 1105 LIMITED
    - 2004-03-12 05063413
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2005-07-29
    IIF 83 - Director → ME
    2013-03-18 ~ 2013-10-03
    IIF 40 - Director → ME
  • 49
    NOTONTHEHIGHSTREET ENTERPRISES LTD
    05591382
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (38 parents)
    Officer
    2016-08-26 ~ 2021-02-08
    IIF 51 - Director → ME
  • 50
    POUNDLAND GROUP LIMITED - now
    POUNDLAND GROUP PLC
    - 2017-01-10 08861243
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2014-02-18 ~ 2016-09-16
    IIF 53 - Director → ME
  • 51
    PREMIER CARPETS LIMITED
    - now 02641045
    CARPETRIGHT SERVICES LIMITED - 1995-06-19
    DE FACTO 231 LIMITED - 1991-11-14
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (26 parents)
    Officer
    2002-11-01 ~ 2005-07-29
    IIF 72 - Director → ME
    2013-03-18 ~ 2013-10-03
    IIF 46 - Director → ME
  • 52
    REDCASTLE LIMITED
    - now 03194733
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1996-08-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents, 2 offsprings)
    Officer
    1999-07-20 ~ 2001-11-19
    IIF 58 - Director → ME
  • 53
    REDCASTLE PROPERTIES LIMITED
    - now 03871193
    CARNIVALDEW LIMITED
    - 2000-03-20 03871193
    30 Old Bailey, London
    Dissolved Corporate (34 parents)
    Officer
    2000-03-20 ~ 2001-11-19
    IIF 90 - Director → ME
  • 54
    RUGRIGHT (EU) LIMITED
    - now 05965122
    DE FACTO 1418 LIMITED - 2006-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 38 - Director → ME
  • 55
    SAINSBURY BRIDGECO HOLDCO LIMITED
    - now 05644629
    HOLBORN BRIDGECO HOLDCO LIMITED
    - 2006-02-14 05644629
    33 Charterhouse Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-12-12 ~ 2006-08-25
    IIF 56 - Director → ME
  • 56
    SAINSBURY HOLDCO A LIMITED
    - now 05644636
    HOLBORN HOLDCO A LIMITED
    - 2006-02-14 05644636
    33 Charterhouse Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2006-08-25
    IIF 57 - Director → ME
  • 57
    SAINSBURY HOLDCO B LIMITED
    - now 05644633
    HOLBORN HOLDCO B LIMITED
    - 2006-02-14 05644633
    33 Charterhouse Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2006-08-25
    IIF 77 - Director → ME
  • 58
    SAINSBURY PROPCO A LIMITED
    - now 05644620
    HOLBORN PROPCO A LIMITED
    - 2006-02-14 05644620
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-12-12 ~ 2006-08-25
    IIF 73 - Director → ME
  • 59
    SAINSBURY PROPCO B LIMITED
    - now 05644624
    HOLBORN PROPCO B LIMITED
    - 2006-02-14 05644624
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-12-12 ~ 2006-08-25
    IIF 74 - Director → ME
  • 60
    SAINSBURY PROPCO C LIMITED
    - now 05676364
    HOLBORN PROPCO C LIMITED
    - 2006-02-14 05676364
    33 Charterhouse Street, London, England
    Active Corporate (25 parents)
    Officer
    2006-01-16 ~ 2006-08-25
    IIF 76 - Director → ME
  • 61
    SAINSBURY PROPCO D LIMITED
    - now 05676370
    HOLBORN PROPCO D LIMITED
    - 2006-02-14 05676370
    33 Charterhouse Street, London, England
    Active Corporate (25 parents)
    Officer
    2006-01-16 ~ 2006-08-25
    IIF 78 - Director → ME
  • 62
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Officer
    2006-07-17 ~ 2013-02-28
    IIF 79 - Director → ME
  • 63
    SAINSBURY'S SUPERMARKETS LTD
    - now 03261722
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Charterhouse Street, London, England
    Active Corporate (66 parents, 24 offsprings)
    Officer
    2005-08-01 ~ 2011-07-13
    IIF 82 - Director → ME
  • 64
    SLEEPRIGHT (EU) LIMITED
    - now 05966588
    DE FACTO 1419 LIMITED - 2006-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 32 - Director → ME
  • 65
    SLEEPRIGHT UK LIMITED
    05941768
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (21 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 49 - Director → ME
  • 66
    STOREY CARPETS LIMITED
    - now 01148245
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (29 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 34 - Director → ME
  • 67
    SUPERDRUG PENSION TRUSTEE LIMITED
    - now 04330134
    PRECIS (2153) LIMITED - 2002-03-26
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (19 parents)
    Officer
    2002-08-30 ~ 2002-10-21
    IIF 84 - Director → ME
  • 68
    SUPERDRUG STORES PLC
    00807043
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2002-10-21
    IIF 88 - Director → ME
  • 69
    TANDRIDGE LEARNING TRUST - now
    WARLINGHAM SCHOOL
    - 2017-03-10 08248059
    Tandridge Learning Trust, Tithepit Shaw Lane, Warlingham, England
    Active Corporate (54 parents)
    Officer
    2012-10-10 ~ 2015-02-03
    IIF 1 - Director → ME
  • 70
    THE CHANGE MANAGEMENT GROUP LIMITED
    05598202
    9 Masons Yard, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-08-05 ~ 2023-11-30
    IIF 22 - Director → ME
  • 71
    TILES4LESS LIMITED
    04123146
    Tiles 4 Less Topps Tiles Grove Park, Thorpe Way, Enderby, Leicestershire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 2 - Director → ME
  • 72
    TIP TOP DRUGSTORES LIMITED - now
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
    - 2013-12-23 00975256
    15 Canada Square, London, England
    Dissolved Corporate (29 parents)
    Officer
    2000-12-21 ~ 2002-10-21
    IIF 86 - Director → ME
  • 73
    TOPALPHA (ORPINGTON) LIMITED
    - now 04548400
    ACRAMAN (300) LIMITED - 2003-12-04
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 8 - Director → ME
  • 74
    TOPALPHA (RHYL) LIMITED
    - now 04466248
    ACRAMAN (286) LIMITED - 2003-02-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 5 - Director → ME
  • 75
    TOPALPHA (STOKE) LIMITED
    - now 03714868
    REPORTENTER LIMITED - 1999-04-08
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (20 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 13 - Director → ME
  • 76
    TOPALPHA (WAREHOUSE) LIMITED
    - now 04453090
    ACRAMAN (285) LIMITED - 2002-11-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (19 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 7 - Director → ME
  • 77
    TOPALPHA LIMITED
    03150850
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 15 - Director → ME
  • 78
    TOPPS TILE KINGDOM LIMITED
    - now 01697061
    TILE KINGDOM PLC - 1995-03-10
    CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
    CHINA DEN LIMITED - 1984-05-03
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 11 - Director → ME
  • 79
    TOPPS TILES (UK) LIMITED
    - now 04781209
    CONTINENTAL SHELF 273 LIMITED - 2003-07-11
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (23 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 9 - Director → ME
  • 80
    TOPPS TILES DISTRIBUTION LIMITED
    - now 05236219
    BEALAW(MAN)2 LIMITED - 2004-09-22
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (19 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 16 - Director → ME
  • 81
    TOPPS TILES IP COMPANY LIMITED
    - now 05235969
    BEALAW(MAN)1 LIMITED - 2004-09-22
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (19 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 12 - Director → ME
  • 82
    TOPPS TILES PLC
    - now 03213782
    TABLEDOUBLE LIMITED - 1997-05-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2015-03-19 ~ 2023-10-01
    IIF 17 - Director → ME
  • 83
    WOODRIGHT LIMITED
    - now 04706250
    DE FACTO 1051 LIMITED
    - 2003-07-24 04706250
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 24 - Director → ME
    2003-07-24 ~ 2005-07-29
    IIF 81 - Director → ME
  • 84
    ZOOM.CO.UK LIMITED
    - now 02029103
    CUSTOMLOOK LIMITED - 1999-04-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents)
    Officer
    1999-07-20 ~ 1999-07-26
    IIF 89 - Director → ME

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