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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

Parker, Philip Alexander

child relation
Offspring entities and appointments 79
  • 1
    104206 LIMITED - now
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    WW REALISATION 1 PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (56 parents)
    Officer
    1998-09-01 ~ 2004-11-05
    IIF 11 - Secretary → ME
  • 2
    ALACRITY LEGAL SERVICES LIMITED
    11864459
    9 Parr Close, Warwick, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    61,691 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 3
    ARG PERSONAL LOANS LIMITED
    - now 04271874
    INHOCO 2364 LIMITED - 2001-08-30
    33 Holborn, London, England
    Dissolved Corporate (31 parents)
    Officer
    2009-04-02 ~ 2013-06-28
    IIF 22 - Secretary → ME
  • 4
    ARG SERVICES LIMITED
    - now 02259503
    ANDY HAMPERS LIMITED - 2003-04-28
    KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24
    FOXFLITE LIMITED - 1988-11-14
    33 Holborn, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 84 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 48 - Secretary → ME
  • 5
    ARGOS BEST SELLERS LIMITED
    02001500
    33 Holborn, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 83 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 47 - Secretary → ME
  • 6
    ARGOS BUSINESS SOLUTIONS LIMITED
    - now 03234511
    PRECIS (1460) LIMITED - 1996-10-15
    33 Charterhouse Street, London, England
    Active Corporate (47 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 24 - Secretary → ME
  • 7
    ARGOS CARD TRANSACTIONS LIMITED
    - now 04229056
    INHOCO 2339 LIMITED - 2001-07-02
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 97 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 30 - Secretary → ME
  • 8
    ARGOS DIRECT LIMITED
    - now 03824346
    JUNGLE TECHNOLOGY LIMITED - 2005-03-22
    FORAY 1239 LIMITED - 1999-09-14
    33 Holborn, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 103 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 54 - Secretary → ME
  • 9
    ARGOS HOLDINGS LIMITED
    - now 05860214 02454812
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 18 - Secretary → ME
  • 10
    ARGOS LIMITED
    - now 01081551 02454812, NF002912
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33 Charterhouse Street, London, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2007-10-29 ~ 2013-06-28
    IIF 25 - Secretary → ME
  • 11
    ARGOS RETAIL GROUP LIMITED
    - now 03871498
    JUNGLE BUSINESS.COM LIMITED - 2004-06-02
    JUNGLE.COM LIMITED - 2000-05-09
    EVER 1239 LIMITED - 1999-12-21
    33 Holborn, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 88 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 35 - Secretary → ME
  • 12
    ARGOS SUPERSTORES LIMITED
    01997674
    33 Holborn, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 104 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 50 - Secretary → ME
  • 13
    ARGOS SURBS INVESTMENTS LIMITED
    - now 05716474
    HACKREMCO (NO. 2332) LIMITED - 2006-03-10
    33 Charterhouse Street, London, England
    Active Corporate (22 parents)
    Officer
    2008-01-10 ~ 2009-05-12
    IIF 4 - Secretary → ME
  • 14
    BED STORE & MORE LIMITED
    - now 03929701
    SOFTWARE WAREHOUSE LIMITED
    - 2008-07-03 03929701
    FORAY 1291 LIMITED - 2000-05-09
    33 Holborn, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 101 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 42 - Secretary → ME
  • 15
    BEDDINGTON HOUSE (NO.4) LIMITED
    - now 04117286 04042509
    HACKREMCO (NO.1756) LIMITED - 2000-12-19
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 113 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 57 - Secretary → ME
  • 16
    BEDDINGTON HOUSE HOLDINGS LIMITED
    - now 03892468
    HACKUNLIMCO (NO.22) - 1999-12-10
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 108 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 39 - Secretary → ME
  • 17
    BRAND-LEADER'S LIMITED
    00883052
    33 Holborn, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 115 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 69 - Secretary → ME
  • 18
    CHAD VALLEY LIMITED
    - now 02004824
    CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
    CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
    ARGOS BEST BUYS LIMITED - 1991-09-25
    33 Holborn, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 90 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 43 - Secretary → ME
  • 19
    CITIZENS ADVICE SOUTH WARWICKSHIRE
    - now 05252247
    CITIZENS ADVICE SOUTH WARWICKSHIRE LTD
    - 2017-03-16 05252247
    WARWICK DISTRICT CITIZENS ADVICE BUREAU
    - 2017-02-27 05252247
    10 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (50 parents)
    Officer
    2015-10-28 ~ 2015-10-29
    IIF 123 - Director → ME
    2015-10-27 ~ 2020-11-10
    IIF 124 - Director → ME
    2017-03-28 ~ 2019-06-07
    IIF 127 - Director → ME
  • 20
    CLEARANCE BARGAINS LIMITED
    - now 03966365
    JUNGLE CORPORATE LIMITED - 2004-12-14
    FORAY 1303 LIMITED - 2000-05-18
    33 Holborn, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 111 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 36 - Secretary → ME
  • 21
    CLIFFRANGE LIMITED
    - now 01967242
    CLIFFRANGE PLC
    - 2008-07-28 01967242
    33 Charterhouse Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 20 - Secretary → ME
  • 22
    FIFTHGRANGE LIMITED
    04071712
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 106 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 49 - Secretary → ME
  • 23
    FINANCIAL RECOVERY SERVICES LIMITED
    - now 01279774
    SAXON GATE COLLECTIONS LIMITED
    - 2010-05-05 01279774
    Y.C.E. LIMITED - 2003-07-29
    PERSONAL PURCHASE LIMITED - 1996-03-29
    CRACKERTIME HAMPERS LIMITED - 1992-03-12
    DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-20
    33 Charterhouse Street, London, England
    Active Corporate (35 parents)
    Officer
    2009-05-12 ~ 2013-06-28
    IIF 1 - Secretary → ME
  • 24
    FIRST STOP STORES LIMITED
    - now 03061483
    DATAFAYRE LIMITED - 1995-07-21
    33 Charterhouse Street, London, England
    Active Corporate (32 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 82 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 56 - Secretary → ME
  • 25
    FLOGISTICS LIMITED
    03979927
    Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2001-10-19 ~ 2004-11-05
    IIF 10 - Secretary → ME
  • 26
    FOCAL POINT (LIGHTING) LIMITED
    - now 01025570
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 94 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 66 - Secretary → ME
  • 27
    GAMES RATING AUTHORITY - now
    THE VIDEO STANDARDS COUNCIL
    - 2024-09-30 02402805 07003608
    THE VIDEO REGISTRATION COUNCIL - 1989-09-06
    Unit 1e Meadway Court, Rutherford Close, Stevenage, England
    Active Corporate (106 parents, 1 offspring)
    Equity (Company account)
    570,041 GBP2024-12-31
    Officer
    1994-05-11 ~ 1996-03-07
    IIF 74 - Director → ME
  • 28
    HABITAT RETAIL LIMITED
    - now 07445750
    HACKREMCO (NO. 2606) LIMITED
    - 2011-06-24 07445750 05936396, 02860152, 04129132... (more)
    33 Charterhouse Street, London, England
    Active Corporate (28 parents)
    Officer
    2011-06-22 ~ 2013-06-28
    IIF 75 - Secretary → ME
  • 29
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2004-11-08 ~ 2007-09-24
    IIF 2 - Secretary → ME
  • 30
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2004-11-08 ~ 2007-09-24
    IIF 7 - Secretary → ME
  • 31
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288
    MASTERBAY LIMITED
    - 2006-09-13 05839406
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2007-09-24
    IIF 3 - Secretary → ME
  • 32
    HALFORDS HOLDINGS LIMITED
    - now 04457288 05839406
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2007-09-24
    IIF 6 - Secretary → ME
  • 33
    HALFORDS LIMITED
    - now 00103161
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-11-08 ~ 2007-09-24
    IIF 8 - Secretary → ME
  • 34
    HALFORDS PAYMENT SERVICES LTD
    04565637
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2004-11-08 ~ 2007-09-24
    IIF 5 - Secretary → ME
  • 35
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - now 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Officer
    2004-11-08 ~ 2007-09-24
    IIF 9 - Secretary → ME
  • 36
    HAMPDEN GROUP LIMITED
    - now NI011639
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    In Administration Corporate (48 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 26 - Secretary → ME
  • 37
    HHGL LIMITED - now
    HOMEBASE LIMITED
    - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (74 parents, 13 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 15 - Secretary → ME
  • 38
    HOME CHARM GROUP LIMITED
    - now 00589383
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (42 parents, 6 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 100 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 41 - Secretary → ME
  • 39
    HOME CHARM GROUP TRUSTEES LIMITED
    - now 01915772
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 78 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 38 - Secretary → ME
  • 40
    HOME RETAIL GROUP (UK) LIMITED
    - now 05844516 05863533, 05844489, 05761894
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    33 Charterhouse Street, London, England
    Active Corporate (26 parents, 10 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 23 - Secretary → ME
  • 41
    HOME RETAIL GROUP CARD SERVICES LIMITED
    - now 04007072
    ARG CARD SERVICES LIMITED - 2006-10-24
    INHOCO 2083 LIMITED - 2000-07-10
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 16 - Secretary → ME
  • 42
    HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED
    - now 00872776
    ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
    G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
    33 Charterhouse Street, London, England
    Active Corporate (32 parents)
    Officer
    2009-05-12 ~ 2013-06-28
    IIF 19 - Secretary → ME
  • 43
    HOME RETAIL GROUP INSURANCE SERVICES LIMITED
    - now 04109436
    ARG INSURANCE SERVICES LIMITED - 2006-10-24
    GUS INSURANCE SERVICES LIMITED - 2002-01-22
    INHOCO 2186 LIMITED - 2001-02-21
    33 Charterhouse Street, London, England
    Active Corporate (35 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 13 - Secretary → ME
  • 44
    HOME RETAIL GROUP NOMINEES LIMITED
    - now 05733108
    ARG RETAIL LIMITED - 2007-06-08
    INHOCO 4146 LIMITED - 2006-05-30
    33 Charterhouse Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 110 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 31 - Secretary → ME
  • 45
    HOME RETAIL GROUP PERSONAL FINANCE LIMITED
    - now 05515984
    ARG PERSONAL FINANCE LIMITED - 2007-01-02
    INHOCO 4113 LIMITED - 2005-11-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-06 ~ 2010-10-13
    IIF 21 - Secretary → ME
  • 46
    HOME RETAIL GROUP UK SERVICE COMPANY LIMITED
    - now 05844489
    ARG (UK) LIMITED - 2007-04-03
    HOME RETAIL GROUP UK LIMITED - 2006-11-16
    HACKREMCO (NO. 2378) LIMITED - 2006-06-23
    33 Charterhouse Street, London, England
    Active Corporate (27 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 105 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 71 - Secretary → ME
  • 47
    HOME STORE & MORE LIMITED
    - now 05761894
    ARG 2006 LIMITED - 2007-03-26
    HOME RETAIL GROUP LIMITED - 2006-09-12
    THE HOME RETAIL GROUP LIMITED - 2006-07-28
    INHOCO 4147 LIMITED - 2006-05-30
    33 Holborn, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 107 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 58 - Secretary → ME
  • 48
    HOMEBASE (NI) LIMITED
    - now NI034159
    TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
    MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (27 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 121 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 27 - Secretary → ME
  • 49
    HOMEBASE CARD HANDLING SERVICES LIMITED
    - now 04042509 02461339
    BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 92 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 52 - Secretary → ME
  • 50
    HOMEBASE DIRECT LIMITED
    - now 03953373
    LAWGRA (NO.660) LIMITED - 2002-02-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 85 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 68 - Secretary → ME
  • 51
    HOMEBASE GROUP (2000) LIMITED
    - now 01460756 04071533
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 98 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 59 - Secretary → ME
  • 52
    HOMEBASE GROUP LIMITED
    - now 04071533 01460756
    TUDORBAY LIMITED - 2001-06-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 14 - Secretary → ME
  • 53
    HOMEBASE HOLDINGS LIMITED
    - now 03000032
    BURGINHALL 798 LIMITED - 1995-04-26
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 81 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 64 - Secretary → ME
  • 54
    HOMEBASE SPEND & SAVE LIMITED
    04447084
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 80 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 51 - Secretary → ME
  • 55
    ICONFORD LIMITED
    04071571
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 77 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 32 - Secretary → ME
  • 56
    INDEX LIMITED
    - now 02461339
    MOTORBASE LIMITED - 2006-02-21
    HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
    MOTORBASE LIMITED - 2002-02-11
    BURGINHALL 439 LIMITED - 1990-07-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 112 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 44 - Secretary → ME
  • 57
    JUNGLE ONLINE
    03782113
    33 Charterhouse Street, London, England
    Active Corporate (37 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 102 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 67 - Secretary → ME
  • 58
    JUNGLE.COM HOLDINGS LIMITED
    - now 03929744
    JUNGLE.COM LIMITED - 2001-08-03
    FORAY 1288 LIMITED - 2000-05-09
    33 Charterhouse Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 117 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 33 - Secretary → ME
  • 59
    JUNGLE.COM LIMITED
    - now 00301793 03871498, 03929744
    INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
    33 Charterhouse Street, London, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 96 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 63 - Secretary → ME
  • 60
    KIDS FIRST TRUST - now
    WOOLWORTHS KIDS FIRST
    - 2009-01-16 03690858
    KIDS FIRST
    - 1999-04-23 03690858
    The Trust Partnership Llp, 6 Trull Farm Buildings, Tetbury, Gloucestershire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-01-26 ~ 2004-11-05
    IIF 12 - Secretary → ME
  • 61
    KINGFISHER CHALLENGES LIMITED - now
    WOOLWORTH (IRELAND) LIMITED
    - 1999-06-16 01174708
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (27 parents)
    Officer
    1998-09-01 ~ 1999-02-25
    IIF 73 - Director → ME
    1998-09-01 ~ 1999-02-25
    IIF 29 - Secretary → ME
  • 62
    MI HOME LIMITED
    - now 04463540
    INHOCO 2679 LIMITED - 2002-07-09
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 87 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 46 - Secretary → ME
  • 63
    MODERN INTERIORS LIMITED
    - now 04463535
    INHOCO 2680 LIMITED - 2002-07-09
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 89 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 37 - Secretary → ME
  • 64
    PAPCO LTD
    - now 14142924
    TPCO LTD
    - 2023-11-20 14142924
    4 Loveday Drive, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,110 GBP2023-05-31
    Officer
    2022-05-31 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 65
    PREMIER INCENTIVES LIMITED
    02183597
    33 Holborn, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 109 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 70 - Secretary → ME
  • 66
    QUICKINSTANT LIMITED
    02309308
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 86 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 61 - Secretary → ME
  • 67
    SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED - now
    ARGOS EXTRA LIMITED
    - 2021-06-23 02256123
    ARG PERSONAL FINANCE LIMITED - 2005-11-17
    REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
    TRAFFORD WAREHOUSES LTD. - 2000-07-26
    GLENSIGN LIMITED - 1988-11-14
    33 Charterhouse Street, London, England
    Active Corporate (35 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 93 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 34 - Secretary → ME
  • 68
    SANDFORDS LIMITED
    - now 00456457
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 99 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 40 - Secretary → ME
  • 69
    SOFTWARE WAREHOUSE HOLDINGS LIMITED
    - now 03776853
    FORAY 1235 LIMITED - 1999-08-09
    33 Charterhouse Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 116 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 53 - Secretary → ME
  • 70
    STANHOPE FINANCE LIMITED
    - now 04288193
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 17 - Secretary → ME
  • 71
    STRATFORD UPON AVON AND DISTRICT CITIZENS ADVICE BUREAU
    05168480
    25 Meer Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 126 - Director → ME
  • 72
    TEXAS (NI) LIMITED
    - now NI037564
    MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (28 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 119 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 76 - Secretary → ME
  • 73
    TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
    NI011645
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (25 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 120 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 28 - Secretary → ME
  • 74
    TEXAS HOMECARE INSTALLATION SERVICES LIMITED
    - now 01914339
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 79 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 65 - Secretary → ME
  • 75
    TEXAS HOMECARE LIMITED
    - now 00354748 00533033
    TOGEBA LIMITED - 1996-03-11
    MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
    DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 118 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 45 - Secretary → ME
  • 76
    TEXAS INSTALLATIONS LIMITED
    - now 03039648
    MUTANDERIS (225) LIMITED - 1995-04-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 114 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 62 - Secretary → ME
  • 77
    TEXAS SERVICES LIMITED
    - now 01049148
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 91 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 60 - Secretary → ME
  • 78
    TREND DECOR LIMITED
    00788480
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 95 - Director → ME
    2009-05-12 ~ 2013-06-28
    IIF 55 - Secretary → ME
  • 79
    W G PENSION TRUSTEE LIMITED - now
    WOOLWORTHS GROUP PENSION TRUST LIMITED
    - 2009-05-01 04362846
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-10-18 ~ 2004-11-05
    IIF 72 - Secretary → ME

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