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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

Mr Darren Mark Shapland

    Related profiles found in government register
  • Mr Darren Mark Shapland
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Blacklands Crescent, Forest Row, RH18 5NN

      IIF 1
  • Darren Shapland
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Shapland, Darren Mark
    British accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Shapland, Darren Mark
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Blacklands Crescent, Forest Row, RH18 5NN

      IIF 9

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

      IIF 10

    • icon of address 26, New Street, St Helier, JE2 3RA, Jersey

      IIF 11
  • Shapland, Darren Mark
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Shapland, Darren
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR

      IIF 13

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

      IIF 14
  • Shapland, Darren Mark
    British accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Masons Yard, London, SW1Y 6BU, England

      IIF 15
  • 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

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Shapland, Darren Mark
    British none born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wellmans Road, Willenhall, West Midlands, WV13 2QT, England

      IIF 48
  • Shapland, Darren
    British chief executive born in November 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Shapland, Darren
    British director born in November 1966

    Resident in England

    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

    • icon of address Pinewood Cottage, Butterfly Walk, Warlingham, Surrey, CR6 9JA

      IIF 93
  • 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

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

      IIF 101 IIF 102
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 3 Blacklands Crescent, Forest Row, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    98,922 GBP2025-03-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    MARILYN PLC - 2016-06-14
    icon of address Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 46 - Director → ME
  • 3
    icon of address 61e Seamoor Road, Bournemouth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    THE JOHN DAVID GROUP PLC - 2008-07-03
    icon of address Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (11 parents, 46 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    IIF 3 - Director → ME
  • 8
    PLEASURE CARDS LIMITED - 2006-03-16
    icon of address Labs Triangle Stables Market, Chalk Farm Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-18 ~ now
    IIF 47 - Director → ME
Ceased 76
  • 1
    SUPERDRUG CARD SERVICES LIMITED - 2004-08-09
    CLEANLAUNCH LIMITED - 2001-12-14
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2002-10-21
    IIF 99 - Director → ME
  • 2
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2015-04-27
    IIF 52 - Director → ME
  • 3
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2015-04-27
    IIF 54 - Director → ME
  • 4
    icon of address The Old Boiler Room, Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,400 GBP2024-12-31
    Officer
    icon of calendar 2020-09-09 ~ 2024-10-25
    IIF 12 - Director → ME
  • 5
    icon of address The Old Boiler Room, Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    856,781 GBP2024-12-31
    Officer
    icon of calendar 2017-09-11 ~ 2024-10-25
    IIF 10 - Director → ME
  • 6
    icon of address Topps Tiles, Grove Park Thorpe Way, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2015-04-27
    IIF 51 - Director → ME
  • 7
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 20 - Director → ME
    icon of calendar 2002-11-01 ~ 2005-07-29
    IIF 76 - Director → ME
  • 8
    DE FACTO 1114 LIMITED - 2004-04-14
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 28 - Director → ME
    icon of calendar 2004-03-31 ~ 2005-07-29
    IIF 97 - Director → ME
  • 9
    DE FACTO 993 LIMITED - 2002-09-03
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 21 - Director → ME
    icon of calendar 2002-11-01 ~ 2005-07-29
    IIF 74 - Director → ME
  • 10
    DE FACTO 1176 LIMITED - 2004-12-09
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2005-07-29
    IIF 72 - Director → ME
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 34 - Director → ME
  • 11
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    icon of address 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 22 - Director → ME
    icon of calendar 2002-11-01 ~ 2005-07-29
    IIF 73 - Director → ME
  • 12
    DE FACTO 1576 LIMITED - 2008-02-04
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 36 - Director → ME
  • 13
    DE FACTO 1579 LIMITED - 2008-02-04
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 37 - Director → ME
  • 14
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 38 - Director → ME
  • 15
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 43 - Director → ME
  • 16
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2015-04-27
    IIF 58 - Director → ME
  • 17
    HEDGEGROWS LIMITED - 1988-10-27
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    HEDGEROWS LIMITED - 1988-11-29
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT LIMITED - 2024-07-30
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2002-11-01 ~ 2005-07-29
    IIF 77 - Director → ME
    icon of calendar 2011-09-08 ~ 2013-10-04
    IIF 30 - Director → ME
  • 18
    TOP SHOP/TOP MAN LIMITED - 1999-07-27
    TOP SHOP RETAIL LIMITED - 1994-03-31
    PETER ROBINSON LIMITED - 1992-11-06
    icon of address Colegrave House, 70 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-01 ~ 1997-11-03
    IIF 69 - Director → ME
  • 19
    CREW HOLDCO 1 LIMITED - 2007-05-02
    FATFACE GROUP PLC - 2014-08-11
    FATFACE GROUP LIMITED - 2014-05-13
    DE FACTO 1474 LIMITED - 2007-03-16
    FAT FACE WORLD LTD - 2011-08-04
    FAT FACE GROUP LIMITED - 2014-05-13
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2014-05-01 ~ 2014-06-24
    IIF 67 - Director → ME
  • 20
    FERGUSON GROUP HOLDINGS - 2024-09-18
    icon of address 13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2019-11-21
    IIF 11 - Director → ME
  • 21
    DE FACTO 863 LIMITED - 2000-11-13
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-07-29
    IIF 79 - Director → ME
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 35 - Director → ME
  • 22
    DE FACTO 845 LIMITED - 2000-05-09
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-07-29
    IIF 78 - Director → ME
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 29 - Director → ME
  • 23
    DE FACTO 811 LIMITED - 2000-01-04
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 26 - Director → ME
    icon of calendar 2002-11-01 ~ 2005-07-29
    IIF 81 - Director → ME
  • 24
    DE FACTO 748 LIMITED - 1999-01-11
    icon of address Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 18 - Director → ME
    icon of calendar 2002-11-01 ~ 2005-07-29
    IIF 71 - Director → ME
  • 25
    DE FACTO 747 LIMITED - 1999-01-11
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-07-29
    IIF 75 - Director → ME
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 16 - Director → ME
  • 26
    DE FACTO 839 LIMITED - 2000-04-04
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-07-29
    IIF 70 - Director → ME
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 19 - Director → ME
  • 27
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 32 - Director → ME
    icon of calendar 2004-02-18 ~ 2005-07-29
    IIF 80 - Director → ME
  • 28
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Officer
    icon of calendar 2005-08-01 ~ 2011-07-13
    IIF 87 - Director → ME
  • 29
    DWSCO 2135 LIMITED - 2001-03-15
    JSD LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-25 ~ 2011-07-13
    IIF 92 - Director → ME
  • 30
    LADBROKES PLC - 2016-10-31
    LADBROKE GROUP P L C - 1999-05-14
    HILTON GROUP PLC - 2006-02-23
    LADBROKES CORAL GROUP PLC - 2018-03-29
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2015-09-24
    IIF 45 - Director → ME
  • 31
    DMWSL 333 LIMITED - 2001-07-03
    icon of address C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-03 ~ 2015-01-19
    IIF 8 - Director → ME
  • 32
    EVER 2435 LIMITED - 2004-08-26
    icon of address C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-03 ~ 2015-01-19
    IIF 7 - Director → ME
  • 33
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2014-09-03 ~ 2015-01-19
    IIF 6 - Director → ME
  • 34
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 24 - Director → ME
  • 35
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 23 - Director → ME
  • 36
    MAYWISE LIMITED - 1987-09-30
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 41 - Director → ME
  • 37
    CONTINENTAL SHELF 297 LIMITED - 2004-03-29
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2015-04-27
    IIF 62 - Director → ME
  • 38
    icon of address Topps Tiles, Thorpe Way, Grove Park, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2015-04-27
    IIF 66 - Director → ME
  • 39
    DE FACTO 1519 LIMITED - 2007-08-20
    CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
    icon of address Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 40 - Director → ME
  • 40
    DE FACTO 1105 LIMITED - 2004-03-12
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 33 - Director → ME
    icon of calendar 2004-03-09 ~ 2005-07-29
    IIF 95 - Director → ME
  • 41
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2021-02-08
    IIF 44 - Director → ME
  • 42
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2016-09-16
    IIF 48 - Director → ME
  • 43
    CARPETRIGHT SERVICES LIMITED - 1995-06-19
    DE FACTO 231 LIMITED - 1991-11-14
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 39 - Director → ME
    icon of calendar 2002-11-01 ~ 2005-07-29
    IIF 82 - Director → ME
  • 44
    PUMAHAVEN LIMITED - 1996-08-20
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2001-11-19
    IIF 68 - Director → ME
  • 45
    CARNIVALDEW LIMITED - 2000-03-20
    icon of address 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2001-11-19
    IIF 102 - Director → ME
  • 46
    DE FACTO 1418 LIMITED - 2006-11-13
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 31 - Director → ME
  • 47
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2006-08-25
    IIF 84 - Director → ME
  • 48
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-12 ~ 2006-08-25
    IIF 85 - Director → ME
  • 49
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2006-08-25
    IIF 89 - Director → ME
  • 50
    HOLBORN PROPCO A LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2006-08-25
    IIF 83 - Director → ME
  • 51
    HOLBORN PROPCO B LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2006-08-25
    IIF 86 - Director → ME
  • 52
    HOLBORN PROPCO C LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-16 ~ 2006-08-25
    IIF 88 - Director → ME
  • 53
    HOLBORN PROPCO D LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-16 ~ 2006-08-25
    IIF 90 - Director → ME
  • 54
    AITKEN LIMITED - 1997-02-10
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2013-02-28
    IIF 91 - Director → ME
  • 55
    BURGINHALL 921 LIMITED - 1997-02-07
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2011-07-13
    IIF 94 - Director → ME
  • 56
    DE FACTO 1419 LIMITED - 2006-11-13
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 25 - Director → ME
  • 57
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 42 - Director → ME
  • 58
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 27 - Director → ME
  • 59
    PRECIS (2153) LIMITED - 2002-03-26
    icon of address 51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2002-10-21
    IIF 96 - Director → ME
  • 60
    icon of address 51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2002-10-21
    IIF 100 - Director → ME
  • 61
    WARLINGHAM SCHOOL - 2017-03-10
    icon of address Tandridge Learning Trust, Tithepit Shaw Lane, Warlingham, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2015-02-03
    IIF 49 - Director → ME
  • 62
    icon of address 9 Masons Yard, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,193,287 GBP2024-12-31
    Officer
    icon of calendar 2020-08-05 ~ 2023-11-30
    IIF 15 - Director → ME
  • 63
    icon of address Tiles 4 Less Topps Tiles Grove Park, Thorpe Way, Enderby, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-19 ~ 2015-04-27
    IIF 50 - Director → ME
  • 64
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
    icon of address 15 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2002-10-21
    IIF 98 - Director → ME
  • 65
    ACRAMAN (300) LIMITED - 2003-12-04
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2015-04-27
    IIF 56 - Director → ME
  • 66
    ACRAMAN (286) LIMITED - 2003-02-06
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2015-04-27
    IIF 53 - Director → ME
  • 67
    REPORTENTER LIMITED - 1999-04-08
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2015-04-27
    IIF 61 - Director → ME
  • 68
    ACRAMAN (285) LIMITED - 2002-11-06
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2015-04-27
    IIF 55 - Director → ME
  • 69
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2015-04-27
    IIF 63 - Director → ME
  • 70
    CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
    CHINA DEN LIMITED - 1984-05-03
    TILE KINGDOM PLC - 1995-03-10
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2015-04-27
    IIF 59 - Director → ME
  • 71
    CONTINENTAL SHELF 273 LIMITED - 2003-07-11
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2015-04-27
    IIF 57 - Director → ME
  • 72
    BEALAW(MAN)2 LIMITED - 2004-09-22
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2015-04-27
    IIF 64 - Director → ME
  • 73
    BEALAW(MAN)1 LIMITED - 2004-09-22
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2015-04-27
    IIF 60 - Director → ME
  • 74
    TABLEDOUBLE LIMITED - 1997-05-06
    icon of address Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2023-10-01
    IIF 65 - Director → ME
  • 75
    DE FACTO 1051 LIMITED - 2003-07-24
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    IIF 17 - Director → ME
    icon of calendar 2003-07-24 ~ 2005-07-29
    IIF 93 - Director → ME
  • 76
    CUSTOMLOOK LIMITED - 1999-04-23
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-07-20 ~ 1999-07-26
    IIF 101 - Director → ME

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