logo
explain how to read the page

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

Bernard, Dan

    Related profiles found in government register
  • Bernard, Dan
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Bernard, Dan
    British management consultant born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 7 Old Park Avenue, London, SW12 8RH

      IIF 3
    • 5, Pound Lane, Marlow, SL7 2AE, England

      IIF 4
  • Bernard, Dan
    born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 5, Pound Lane, Marlow, SL7 2AE, England

      IIF 5
  • Mr Dan Bernard
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 5, Pound Lane, Marlow, SL7 2AE, England

      IIF 6 IIF 7
child relation
Offspring entities and appointments 5
  • 1
    104206 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-11-12
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-10-28
    Commencement of winding up on 2010-11-12
    Conclusion of winding up on 2015-07-07
    Dissolved on 2015-10-14
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    WOOLWORTHS PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    Insolvency (Case 1) In administration
    Administration started on 2008-11-27
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY
    - 1987-02-01 00104206
    4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (59 parents)
    Officer
    (before 1992-06-15) ~ 1997-05-02
    IIF 2 - Director → ME
  • 2
    B&Q LIMITED - now
    B & Q PLC
    - 2019-11-06 00973387 03926841... (more)
    B&Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    1997-05-06 ~ 2001-09-26
    IIF 1 - Director → ME
  • 3
    SHADOW HORSE LTD
    - now 04379583
    SHADOW HORSE SADDLERY LTD
    - 2013-01-07 04379583 OC366494... (more)
    QUEXA LIMITED
    - 2011-05-31 04379583
    5 Pound Lane, Marlow, England
    Dissolved Corporate (5 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    SHADOW HORSE PARTNERS LLP
    - now OC366494 04379583
    SHADOW HORSE SADDLERY PARTNERS LLP
    - 2013-01-10 OC366494 04379583
    5 Pound Lane, Marlow, England
    Active Corporate (3 parents)
    Officer
    2011-07-14 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    TRUSTMARK (2005) LIMITED
    05480144
    Grosvenor House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2005-06-14 ~ 2005-09-23
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.