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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

Tayub, Abdul Aziz

    Related profiles found in government register
  • Tayub, Abdul Aziz
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 1 IIF 2
  • Tayub, Abdul Aziz
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address C/o Crown Crest, Desford Road, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 13

    • icon of address Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 14

    • icon of address Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 15 IIF 16

    • icon of address Crown Crest, Desford Lane, Kirby Muxloe, Leiecstershire, LE9 2BJ

      IIF 17

    • icon of address 50, Woodgate, Leicester, LE3 5GF, United Kingdom

      IIF 18

    • icon of address C/o Crown Crest, Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, England

      IIF 19

    • icon of address C/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 20

    • icon of address Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, England

      IIF 21

    • icon of address Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 22

    • icon of address Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 23 IIF 24

    • icon of address 20 Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ

      IIF 25
  • Tayub, Abdul Aziz
    British managing director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 26

    • icon of address 111 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 27 IIF 28

    • icon of address C/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 29
  • Tayub, Shehzad Aziz
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
  • Tayub, Shehzad Aziz
    British executive director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Crown Crest, Desford Road, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 33

    • icon of address Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 34

    • icon of address Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 35 IIF 36

    • icon of address Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Tayub, Abdul Aziz
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 41 IIF 42
  • Mr Abdul Aziz Tayub
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 43 IIF 44 IIF 45

    • icon of address Crown Crest, Desford Lane, Kirby Muxloe, Leiecstershire, LE9 2BJ

      IIF 49

    • icon of address 50, Woodgate, Leicester, LE3 5GF

      IIF 50

    • icon of address Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 51

    • icon of address C/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 52 IIF 53

    • icon of address Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 54
  • Tayub, Shehzad
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 55
  • Tayub, Abdul Aziz
    British

    Registered addresses and corresponding companies

    • icon of address 111 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 56 IIF 57
  • Tayub, Aziz
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 58
  • Tayub, Aziz
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 59
  • Mr Shehzad Aziz Tayub
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1028, Melton Road, Syston, Leicester, LE7 2NN, England

      IIF 60
  • Tayub, Shehzad Aziz
    British commercial director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 61 IIF 62

    • icon of address Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 63 IIF 64

    • icon of address Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 65
  • Tayub, Shehzad Aziz
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 66

    • icon of address Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 67
  • Tayub, Shehzad Aziz
    British executive director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, England

      IIF 68

    • icon of address Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 69
  • Mr Abdul Aziz Tayub
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Woodgate, Leicester, LE3 5GF

      IIF 70

    • icon of address Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 71

    • icon of address Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 72 IIF 73
  • Mr Aziz Abdul Tayub
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Crown Crest, Desford Road, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 74
  • Aziz Tayub
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address Desford Road, Kirby Muxloe, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2019-10-28 ~ dissolved
    IIF 21 - Director → ME
    IIF 68 - Director → ME
  • 2
    icon of address Bargain Buys Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-11 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Bargain Buys Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-08 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 20 Owl Lane, Dewsbury, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-20 ~ dissolved
    IIF 25 - Director → ME
  • 5
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 7 - Director → ME
  • 6
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 10 - Director → ME
  • 7
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,413,028 GBP2024-04-01
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 9
    CROWN CREST PROPERTY DEVELOPMENTS LIMITED - 2019-07-11
    ENSCO 631 LIMITED - 2008-04-19
    icon of address Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 10
    icon of address Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,359,515 GBP2024-03-31
    Officer
    icon of calendar 2013-04-22 ~ now
    IIF 64 - Director → ME
  • 11
    icon of address Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,062,697 GBP2024-09-30
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    PHANTOMTHUNDER LIMITED - 2003-07-10
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 4 - Director → ME
  • 13
    BROWN & JACKSON PLC - 2005-08-08
    icon of address Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 55 - Director → ME
  • 14
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 9 - Director → ME
  • 15
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED - 2003-07-24
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 3 - Director → ME
  • 16
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 5 - Director → ME
  • 17
    icon of address Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    371 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 18
    icon of address Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2005-10-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 19
    MASS MARKET RETAILING LIMITED - 2000-05-12
    icon of address Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    499 GBP2024-03-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 40 - Director → ME
  • 20
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 8 - Director → ME
  • 21
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 6 - Director → ME
  • 22
    TRUEHIGH LIMITED - 1989-02-01
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 12 - Director → ME
  • 23
    PIMCO 2643 LIMITED - 2007-05-17
    icon of address Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500,741 GBP2024-03-31
    Officer
    icon of calendar 2013-04-22 ~ now
    IIF 63 - Director → ME
  • 24
    icon of address Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 38 - Director → ME
  • 25
    icon of address Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,585,182 GBP2024-03-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 1028 Melton Road, Syston, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 27
    icon of address 1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 32 - Director → ME
  • 28
    icon of address 1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 30 - Director → ME
Ceased 20
  • 1
    icon of address Bargain Buys Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-11 ~ 2024-03-28
    IIF 58 - Director → ME
    icon of calendar 2024-03-28 ~ 2024-04-18
    IIF 36 - Director → ME
  • 2
    icon of address Bargain Buys Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ 2024-03-28
    IIF 59 - Director → ME
    icon of calendar 2024-03-28 ~ 2024-04-18
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-03-08 ~ 2022-03-08
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Desford Road, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2021-09-14 ~ 2024-04-18
    IIF 66 - Director → ME
    icon of calendar 2021-09-14 ~ 2024-03-28
    IIF 22 - Director → ME
  • 4
    icon of address Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,413,028 GBP2024-04-01
    Officer
    icon of calendar 2022-10-06 ~ 2024-03-28
    IIF 42 - Director → ME
  • 5
    CROWN CREST PROPERTY DEVELOPMENTS LIMITED - 2019-07-11
    ENSCO 631 LIMITED - 2008-04-19
    icon of address Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2013-04-22 ~ 2021-10-05
    IIF 61 - Director → ME
    icon of calendar 2007-12-10 ~ 2021-10-05
    IIF 16 - Director → ME
  • 6
    ADVICECITY LIMITED - 1996-02-29
    icon of address 60 London Road, Oadby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,776,244 GBP2025-03-31
    Officer
    icon of calendar 1996-01-31 ~ 2002-10-05
    IIF 2 - Director → ME
    icon of calendar 1999-02-18 ~ 2002-10-05
    IIF 57 - Secretary → ME
  • 7
    icon of address 60 London Road, Oadby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,400 GBP2025-03-31
    Officer
    icon of calendar ~ 2002-10-05
    IIF 1 - Director → ME
    icon of calendar 1999-02-18 ~ 2002-10-05
    IIF 56 - Secretary → ME
  • 8
    icon of address Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,359,515 GBP2024-03-31
    Officer
    icon of calendar 2006-02-07 ~ 2024-03-28
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-14
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,062,697 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ 2022-03-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2020-06-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Blaby Hall 1 Church Street, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    420,647 GBP2024-12-31
    Officer
    icon of calendar 2006-10-18 ~ 2022-12-28
    IIF 27 - Director → ME
  • 11
    icon of address C/o Crown Crest Desford Road, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    542,893 GBP2025-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2017-11-13
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2017-11-13
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 12
    BROWN & JACKSON PLC - 2005-08-08
    icon of address Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    icon of calendar 2007-07-26 ~ 2024-03-28
    IIF 23 - Director → ME
  • 13
    MASS MARKET RETAILING LIMITED - 2000-05-12
    icon of address Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    499 GBP2024-03-31
    Officer
    icon of calendar 2008-11-12 ~ 2024-03-28
    IIF 19 - Director → ME
  • 14
    CROWN CREST (LEICESTER) PLC - 2021-12-08
    CROWN CREST (LEICESTER) LIMITED - 2024-10-21
    icon of address Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2024-03-28
    IIF 15 - Director → ME
    icon of calendar 2013-04-22 ~ 2024-04-18
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 46 - Ownership of shares – 75% or more → OE
  • 15
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    icon of address Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-12 ~ 2024-03-31
    IIF 24 - Director → ME
    icon of calendar 2019-04-01 ~ 2024-04-18
    IIF 69 - Director → ME
  • 16
    icon of address Desford Road, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2018-12-07 ~ 2024-03-28
    IIF 13 - Director → ME
    icon of calendar 2024-03-28 ~ 2024-04-18
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ 2018-12-07
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    PIMCO 2643 LIMITED - 2007-05-17
    icon of address Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500,741 GBP2024-03-31
    Officer
    icon of calendar 2007-11-28 ~ 2024-03-28
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Smith Hannah, 50 Woodgate, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    883,760 GBP2024-12-31
    Officer
    icon of calendar 2011-10-14 ~ 2018-11-22
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-22
    IIF 50 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control → OE
  • 19
    icon of address Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ 2024-03-01
    IIF 34 - Director → ME
    icon of calendar 2014-03-05 ~ 2024-03-28
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,585,182 GBP2024-03-31
    Officer
    icon of calendar 2022-10-06 ~ 2024-03-28
    IIF 41 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.