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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

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

    • 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

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10
  • 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 11
  • 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 12
  • Shapland, Darren
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU

      IIF 67
  • Shapland, Darren Mark
    British 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

    • 33 Holborn, London, EC1N 2HT

      IIF 106
child relation
Offspring entities and appointments 88
  • 1
    A.S. WATSON CARD SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-02
    Dissolved on 2016-10-12
    SUPERDRUG CARD SERVICES LIMITED
    - 2004-08-09 04332535
    CLEANLAUNCH LIMITED
    - 2001-12-14 04332535
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2001-12-13 ~ 2002-10-21
    IIF 100 - Director → ME
  • 2
    ACRAMAN (318) LIMITED
    04681398 05206850... (more)
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 51 - Director → ME
  • 3
    ACRAMAN (319) LIMITED
    04690077 05515084... (more)
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 53 - 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 12 - 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 11 - 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 50 - 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 14 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - 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 19 - Director → ME
    2002-11-01 ~ 2005-07-29
    IIF 95 - Director → ME
  • 9
    CARPET EXPRESS LIMITED
    - now 05074136
    DE FACTO 1114 LIMITED
    - 2004-04-14 05074136 05095999... (more)
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ 2005-07-29
    IIF 98 - Director → ME
    2013-03-18 ~ 2013-10-03
    IIF 27 - 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 92 - Director → ME
    2013-03-18 ~ 2013-10-03
    IIF 20 - Director → ME
  • 11
    CARPETRIGHT CARD SERVICES LIMITED
    - now 05288537
    DE FACTO 1176 LIMITED
    - 2004-12-09 05288537 05266446... (more)
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 37 - Director → ME
    2004-12-09 ~ 2005-07-29
    IIF 90 - Director → ME
  • 12
    CARPETRIGHT OF LONDON LIMITED
    - now 02774697 02294875
    Insolvency (Case 1) In administration
    Administration started on 2024-09-10
    Administration ended on 2025-04-09
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 21 - Director → ME
    2002-11-01 ~ 2005-07-29
    IIF 91 - Director → ME
  • 13
    CARPETRIGHT PURFLEET HOLDINGS LIMITED
    - now 06451914 06458898
    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 39 - Director → ME
  • 14
    CARPETRIGHT PURFLEET LIMITED
    - now 06458898 06451914
    DE FACTO 1579 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 40 - Director → ME
  • 15
    CARPETWORLD LIMITED
    06413653
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 41 - Director → ME
  • 16
    CARPETWORLD MANCHESTER LIMITED
    04430985
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-17
    Commencement of winding up on 2024-09-11
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (24 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 46 - 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 57 - Director → ME
  • 18
    CPR REALISATIONS LIMITED - now
    CARPETRIGHT LIMITED - 2024-07-30
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2022-10-06
    Insolvency (Case 2) In administration
    Administration started on 2024-07-22
    CARPETRIGHT PLC
    - 2020-01-24 02294875 02774697... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-04-30
    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 (55 parents, 22 offsprings)
    Officer
    2011-09-08 ~ 2013-10-04
    IIF 29 - Director → ME
    2002-11-01 ~ 2005-07-29
    IIF 96 - Director → ME
  • 19
    DORSUB (TS/TM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-07-29
    Dissolved on 2023-01-20
    TOP SHOP/TOP MAN LIMITED
    - 1999-07-27 00461668 02317752... (more)
    TOP SHOP RETAIL LIMITED - 1994-03-31
    PETER ROBINSON LIMITED - 1992-11-06
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-05-01 ~ 1997-11-03
    IIF 84 - Director → ME
  • 20
    FATFACE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-09
    Due to be dissolved on 2025-08-19
    FATFACE GROUP PLC
    - 2014-08-11 06148029 05425282
    FAT FACE GROUP LIMITED
    - 2014-05-13 06148029 05425282
    FATFACE GROUP LIMITED
    - 2014-05-13 06148029 05425282
    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
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2014-06-24
    IIF 65 - Director → ME
  • 21
    FERGUSON (JERSEY) LIMITED - now
    FERGUSON GROUP HOLDINGS
    - 2024-09-18 FC036113
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (22 parents, 3 offsprings)
    Officer
    2019-03-29 ~ 2019-11-21
    IIF 10 - 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 38 - Director → ME
    2002-11-01 ~ 2005-07-29
    IIF 102 - 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 97 - Director → ME
    2013-03-18 ~ 2013-10-03
    IIF 28 - 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 104 - Director → ME
    2013-03-18 ~ 2013-10-03
    IIF 25 - 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
    2002-11-01 ~ 2005-07-29
    IIF 88 - Director → ME
    2013-03-18 ~ 2013-10-03
    IIF 17 - 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
    2013-03-18 ~ 2013-10-03
    IIF 15 - Director → ME
    2002-11-01 ~ 2005-07-29
    IIF 94 - 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 85 - Director → ME
    2013-03-18 ~ 2013-10-03
    IIF 18 - 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 34 - Director → ME
  • 29
    IN-HOUSE CARPETS LIMITED
    05047161
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 31 - Director → ME
    2004-02-18 ~ 2005-07-29
    IIF 103 - 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 3 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 1 - Ownership of voting rights - 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 74 - Director → ME
  • 32
    JD SPORTS FASHION PLC
    - now 01888425 06269850
    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, 80 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 13 - 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 00775667... (more)
    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 (71 parents, 19 offsprings)
    Officer
    2009-11-18 ~ 2015-09-24
    IIF 33 - Director → ME
  • 35
    MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    - now 04220419 05187995
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-01
    Dissolved on 2019-12-07
    DMWSL 333 LIMITED - 2001-07-03
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2014-09-03 ~ 2015-01-19
    IIF 9 - Director → ME
  • 36
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995 04220419
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-01
    Dissolved on 2019-12-07
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2014-09-03 ~ 2015-01-19
    IIF 8 - Director → ME
  • 37
    MAPLIN ELECTRONICS LIMITED
    01264385
    Insolvency (Case 1) In administration
    Administration started on 2018-02-28
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (60 parents)
    Officer
    2014-09-03 ~ 2015-01-19
    IIF 7 - 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 23 - 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 22 - Director → ME
  • 40
    MEL BIDCO LIMITED
    09022614
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-01-19 ~ dissolved
    IIF 6 - Director → ME
  • 41
    MEL MIDCO LIMITED
    09076905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-01-19 ~ dissolved
    IIF 5 - Director → ME
  • 42
    MEL TOPCO LIMITED
    09021672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-01-19 ~ dissolved
    IIF 4 - Director → ME
  • 43
    MELFORD COMMERCIAL PROPERTIES LTD.
    - now 01499761
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-22
    Commencement of winding up on 2024-09-11
    MAYWISE LIMITED - 1987-09-30
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 44 - 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 (23 parents)
    Officer
    2017-01-18 ~ now
    IIF 36 - 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 (21 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 61 - Director → ME
  • 46
    MULTI-TILE LIMITED
    00808214
    Topps Tiles, Thorpe Way, Grove Park, Leicestershire
    Active Corporate (28 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 64 - 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 43 - Director → ME
  • 48
    NEW CARPET EXPRESS LIMITED
    - now 05063413
    DE FACTO 1105 LIMITED
    - 2004-03-12 05063413 05319623... (more)
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2005-07-29
    IIF 89 - Director → ME
    2013-03-18 ~ 2013-10-03
    IIF 32 - Director → ME
  • 49
    NOTONTHEHIGHSTREET ENTERPRISES LTD
    05591382
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (38 parents)
    Officer
    2016-08-26 ~ 2021-02-08
    IIF 47 - 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 48 - 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
    2013-03-18 ~ 2013-10-03
    IIF 42 - Director → ME
    2002-11-01 ~ 2005-07-29
    IIF 105 - Director → ME
  • 52
    REDCASTLE LIMITED
    - now 03194733 NF003343
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12
    Date of completion or termination of CVA on 2020-11-30
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30
    Administration ended on 2022-04-09
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09
    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 (47 parents, 2 offsprings)
    Officer
    1999-07-20 ~ 2001-11-19
    IIF 83 - Director → ME
  • 53
    REDCASTLE PROPERTIES LIMITED
    - now 03871193
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2023-11-30
    CARNIVALDEW LIMITED
    - 2000-03-20 03871193
    30 Old Bailey, London
    Dissolved Corporate (36 parents)
    Officer
    2000-03-20 ~ 2001-11-19
    IIF 82 - Director → ME
  • 54
    RETAIL VARIATIONS PLC
    - now 03928048
    Insolvency (Case 1) In administration
    Administration started on 2005-12-30
    Administration ended on 2006-12-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-06
    Dissolved on 2012-06-28
    REAL DELIVERIES LIMITED - 2001-08-22
    10 Furnival Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-09-25 ~ 2004-05-05
    IIF 86 - Director → ME
  • 55
    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 30 - Director → ME
  • 56
    SAINSBURY BRIDGECO HOLDCO LIMITED
    - now 05644629
    HOLBORN BRIDGECO HOLDCO LIMITED
    - 2006-02-14 05644629
    33 Charterhouse Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-12-12 ~ 2006-08-25
    IIF 70 - Director → ME
  • 57
    SAINSBURY BRIDGECO PROPCO LIMITED
    - now 05644640
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2011-11-18
    Dissolved on 2012-06-21
    HOLBORN BRIDGECO PROPCO LIMITED
    - 2006-02-14 05644640
    33 Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-12 ~ 2006-08-25
    IIF 75 - Director → ME
  • 58
    SAINSBURY HOLDCO A LIMITED
    - now 05644636 05644633
    HOLBORN HOLDCO A LIMITED
    - 2006-02-14 05644636 05644633
    33 Charterhouse Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2006-08-25
    IIF 72 - Director → ME
  • 59
    SAINSBURY HOLDCO B LIMITED
    - now 05644633 05644636
    HOLBORN HOLDCO B LIMITED
    - 2006-02-14 05644633 05644636
    33 Charterhouse Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2006-08-25
    IIF 77 - Director → ME
  • 60
    SAINSBURY PROPCO A LIMITED
    - now 05644620 05676364... (more)
    HOLBORN PROPCO A LIMITED
    - 2006-02-14 05644620 05676364... (more)
    33 Charterhouse Street, London, England
    Active Corporate (25 parents)
    Officer
    2005-12-12 ~ 2006-08-25
    IIF 106 - Director → ME
  • 61
    SAINSBURY PROPCO B LIMITED
    - now 05644624 05644620... (more)
    HOLBORN PROPCO B LIMITED
    - 2006-02-14 05644624 05676364... (more)
    33 Charterhouse Street, London, England
    Active Corporate (25 parents)
    Officer
    2005-12-12 ~ 2006-08-25
    IIF 73 - Director → ME
  • 62
    SAINSBURY PROPCO C LIMITED
    - now 05676364 05644620... (more)
    HOLBORN PROPCO C LIMITED
    - 2006-02-14 05676364 05644624... (more)
    33 Charterhouse Street, London, England
    Active Corporate (26 parents)
    Officer
    2006-01-16 ~ 2006-08-25
    IIF 76 - Director → ME
  • 63
    SAINSBURY PROPCO D LIMITED
    - now 05676370 05676364... (more)
    HOLBORN PROPCO D LIMITED
    - 2006-02-14 05676370 05644624... (more)
    33 Charterhouse Street, London, England
    Active Corporate (26 parents)
    Officer
    2006-01-16 ~ 2006-08-25
    IIF 78 - Director → ME
  • 64
    SAINSBURY'S FINANCIAL SERVICES LIMITED - now
    SAINSBURY'S BANK PLC
    - 2026-06-24 03279730
    SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (86 parents, 3 offsprings)
    Officer
    2006-07-17 ~ 2013-02-28
    IIF 79 - Director → ME
  • 65
    SAINSBURY'S SUPERMARKETS LTD
    - now 03261722 NF003339... (more)
    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 68 - Director → ME
  • 66
    SAINSBURY'S SUPERMARKETS LTD
    - now NF003339 03261722
    SAINSBURY'S SUPERMARKETS LIMITED
    - 2008-06-03 NF003339 03261722
    Unit 1, Forestside Shopping Centre, Upper Galwally, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2005-08-01 ~ now
    IIF 71 - Director → ME
  • 67
    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 24 - Director → ME
  • 68
    SLEEPRIGHT UK LIMITED
    05941768
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (21 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 45 - Director → ME
  • 69
    STOREY CARPETS LIMITED
    - now 01148245
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-17
    Commencement of winding up on 2024-08-28
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (30 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 26 - Director → ME
  • 70
    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 93 - Director → ME
  • 71
    SUPERDRUG STORES PLC
    00807043 NF002937
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2002-10-21
    IIF 101 - Director → ME
  • 72
    SWAN INFRASTRUCTURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-30
    Dissolved on 2012-06-21
    SWAN INFRASTRUCTURE PLC
    - 2007-11-08 04077436
    TARGETCHANGE PUBLIC LIMITED COMPANY - 2000-10-26
    33 Holborn, London
    Dissolved Corporate (21 parents)
    Officer
    2005-09-26 ~ 2007-10-31
    IIF 69 - Director → ME
  • 73
    TANDRIDGE LEARNING TRUST - now
    WARLINGHAM SCHOOL
    - 2017-03-10 08248059
    Tandridge Learning Trust, Tithepit Shaw Lane, Warlingham, England
    Active Corporate (55 parents)
    Officer
    2012-10-10 ~ 2015-02-03
    IIF 66 - Director → ME
  • 74
    THE CHANGE MANAGEMENT GROUP LIMITED
    05598202
    317 Horn Lane, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-08-05 ~ 2023-11-30
    IIF 35 - Director → ME
  • 75
    TILES4LESS LIMITED
    04123146
    Tiles 4 Less Topps Tiles Grove Park, Thorpe Way, Enderby, Leicestershire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 49 - Director → ME
  • 76
    TIP TOP DRUGSTORES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-24
    Dissolved on 2018-07-18
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
    - 2013-12-23 00975256
    15 Canada Square, London, England
    Dissolved Corporate (31 parents)
    Officer
    2000-12-21 ~ 2002-10-21
    IIF 99 - Director → ME
  • 77
    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 55 - Director → ME
  • 78
    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 52 - Director → ME
  • 79
    TOPALPHA (STOKE) LIMITED
    - now 03714868
    REPORTENTER LIMITED - 1999-04-08
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (21 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 60 - Director → ME
  • 80
    TOPALPHA (WAREHOUSE) LIMITED
    - now 04453090
    ACRAMAN (285) LIMITED - 2002-11-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (20 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 54 - Director → ME
  • 81
    TOPALPHA LIMITED
    03150850
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 62 - Director → ME
  • 82
    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 (28 parents, 6 offsprings)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 58 - Director → ME
  • 83
    TOPPS TILES (UK) LIMITED
    - now 04781209
    CONTINENTAL SHELF 273 LIMITED - 2003-07-11
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (24 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 56 - Director → ME
  • 84
    TOPPS TILES DISTRIBUTION LIMITED
    - now 05236219
    BEALAW(MAN)2 LIMITED - 2004-09-22
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (20 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 63 - Director → ME
  • 85
    TOPPS TILES IP COMPANY LIMITED
    - now 05235969
    BEALAW(MAN)1 LIMITED - 2004-09-22
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (20 parents)
    Officer
    2015-03-19 ~ 2015-04-27
    IIF 59 - Director → ME
  • 86
    TOPPS TILES PLC
    - now 03213782
    TABLEDOUBLE LIMITED - 1997-05-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2015-03-19 ~ 2023-10-01
    IIF 67 - Director → ME
  • 87
    WOODRIGHT LIMITED
    - now 04706250
    DE FACTO 1051 LIMITED
    - 2003-07-24 04706250 07981569... (more)
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2013-03-18 ~ 2013-10-03
    IIF 16 - Director → ME
    2003-07-24 ~ 2005-07-29
    IIF 87 - Director → ME
  • 88
    ZOOM.CO.UK LIMITED
    - now 02029103
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30
    Administration ended on 2022-04-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-06
    CUSTOMLOOK LIMITED - 1999-04-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (39 parents)
    Officer
    1999-07-20 ~ 1999-07-26
    IIF 81 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.