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

Folland, Nick James

    Related profiles found in government register
  • Folland, Nick James

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 1 IIF 2 IIF 3

    • Waterside House, 35 North Wharf Road, London, W2 1NW, England

      IIF 4

    • Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Folland, Nicholas James

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British lawyer

    Registered addresses and corresponding companies

    • Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 20
  • Folland, Nicholas James
    British solicitor

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ

      IIF 21 IIF 22

    • Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 23 IIF 24
  • Folland, Nicholas James
    British solicitor born in October 1965

    Registered addresses and corresponding companies

    • Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 25
  • Folland, Nick James
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Folland, Nick James
    British manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 31
  • Folland, Nick James
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British corporate affairs director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England

      IIF 79
  • Folland, Nicholas James
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ, England

      IIF 80
  • Folland, Nicholas James
    British group legal director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British lawyer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheldon Square, Paddington, London, W2 6PX

      IIF 95
  • Folland, Nicholas James
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nick James Folland
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ, England

      IIF 124
  • Mr Nicholas James Folland
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, CB11 4XJ, England

      IIF 125
child relation
Offspring entities and appointments
Active 17
  • 1
    BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
    BOC TRANSHIELD LIMITED - 1990-10-01
    Waterside House, 35 North Wharf Road, London, England
    Corporate (6 parents)
    Officer
    2022-09-30 ~ now
    IIF 4 - secretary → ME
  • 2
    Strethall House, Strethall, Saffron Walden, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    276,906 GBP2024-01-31
    Officer
    2018-01-04 ~ now
    IIF 80 - director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 3
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (8 parents)
    Officer
    2019-02-01 ~ now
    IIF 63 - director → ME
  • 4
    Waterside House, 35 North Wharf Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 29 - director → ME
  • 5
    Waterside House, 35 North Wharf Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-26 ~ now
    IIF 28 - director → ME
  • 6
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 50 - director → ME
  • 7
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 56 - director → ME
  • 8
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 2 - secretary → ME
  • 9
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-02-25 ~ now
    IIF 65 - director → ME
    2019-02-25 ~ now
    IIF 7 - secretary → ME
  • 10
    MORPHEUS EUROPE LIMITED - 2015-02-09
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 46 - director → ME
    2019-02-01 ~ dissolved
    IIF 1 - secretary → ME
  • 11
    Waterside House, 35 North Wharf Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 37 - director → ME
  • 12
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 48 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 58 - director → ME
    2019-02-01 ~ now
    IIF 3 - secretary → ME
  • 13
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 121 - director → ME
  • 14
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 61 - director → ME
  • 15
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 66 - director → ME
  • 16
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 60 - director → ME
  • 17
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    11 GBP2016-06-30
    Officer
    2016-01-11 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
Ceased 99
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 116 - director → ME
  • 2
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 68 - director → ME
  • 3
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-01-01 ~ 2007-04-19
    IIF 16 - secretary → ME
  • 4
    EMAP RADIO FINANCING LIMITED - 2017-06-02
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents)
    Officer
    2005-12-15 ~ 2007-03-30
    IIF 82 - director → ME
  • 5
    EMAP LIMITED - 2017-06-05
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 12 - secretary → ME
  • 6
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2011-10-11
    IIF 36 - director → ME
  • 7
    B&Q PROPERTIES 4 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2010-08-17 ~ 2012-04-03
    IIF 100 - director → ME
  • 8
    B&Q PROPERTIES 2 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 97 - director → ME
  • 9
    B&Q PROPERTIES 7 LIMITED - 2016-12-02
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 35 - director → ME
  • 10
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 98 - director → ME
  • 11
    B&Q PROPERTIES 6 LIMITED - 2016-03-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 34 - director → ME
  • 12
    B&Q PROPERTIES 1 LIMITED - 2012-01-20
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 99 - director → ME
  • 13
    B&Q PROPERTIES 8 LIMITED - 2017-03-09
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 32 - director → ME
  • 14
    B&Q PROPERTIES 3 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2010-08-17 ~ 2012-04-03
    IIF 101 - director → ME
  • 15
    EMAP ADVERTISING LIMITED - 2008-02-20
    EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
    EMAP ADVERTISING SALES LIMITED - 2000-02-08
    COACHMART LIMITED - 1999-12-22
    RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
    T.D.J.K. LIMITED - 1983-12-31
    K.I.T. CAR HIRE LIMITED - 1979-12-31
    RELCOLINE LIMITED - 1977-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 13 - secretary → ME
  • 16
    EMAP CONSUMER MEDIA (HOLDINGS) LIMITED - 2008-02-20
    1 Lincoln Court, Lincoln Road, Peterborough
    Corporate (4 parents)
    Officer
    2005-04-22 ~ 2007-03-30
    IIF 86 - director → ME
  • 17
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 17 - secretary → ME
  • 18
    EMAP RADIO (HOLDINGS) LIMITED - 2008-02-20
    EMAP PERFORMANCE (HOLDINGS) LIMITED - 2005-10-18
    1 Lincoln Court, Lincoln Road, Peterborough
    Corporate (4 parents)
    Officer
    2005-04-22 ~ 2007-03-30
    IIF 88 - director → ME
  • 19
    EMAP RADIO LIMITED - 2008-02-20
    EMAP PERFORMANCE LIMITED - 2005-10-18
    EMAP RADIO LIMITED - 2000-04-14
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    NEARPALM LIMITED - 1979-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (6 parents, 36 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 15 - secretary → ME
  • 20
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-03-14
    IIF 79 - director → ME
  • 21
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 114 - director → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 54 - director → ME
  • 23
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,195,784 GBP2023-12-31
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 96 - director → ME
  • 24
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2000-08-29 ~ 2001-05-10
    IIF 23 - secretary → ME
  • 25
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2000-08-29 ~ 2001-05-10
    IIF 24 - secretary → ME
  • 26
    ECKOH PLC - 2025-01-30
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    365 CORPORATION PLC - 2002-05-21
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-08-30 ~ 2001-05-10
    IIF 9 - secretary → ME
  • 27
    PHONES EXPRESS LIMITED - 2007-08-14
    PHONES 2U LIMITED - 1998-05-27
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-09-08 ~ 2001-05-10
    IIF 10 - secretary → ME
  • 28
    ECKOH TECHNOLOGIES (UK) LIMITED - 2006-09-19
    365 PLC - 2002-04-10
    SYMPHONY TELECOMMUNICATIONS PLC - 1999-05-10
    SYMPHONY TELECOM PLC - 1997-01-02
    LAW 516 LIMITED - 1996-09-09
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 8 - secretary → ME
  • 29
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 108 - director → ME
  • 30
    EMAP DORMANT 4 LIMITED - 2008-06-17
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 87 - director → ME
  • 31
    HAZEL RADIO LIMITED - 2008-06-17
    PICCADILLY RADIO LIMITED - 2008-01-18
    KEY 103 LIMITED - 2007-11-14
    TREVORFIELD LIMITED - 1988-12-29
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 83 - director → ME
  • 32
    EMAP DORMANT 3 LIMITED - 2008-06-17
    MIXMAG LIMITED - 2005-12-09
    D M C PUBLISHING LIMITED - 1996-12-09
    Greater London House, Hampstead Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 89 - director → ME
  • 33
    DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17
    TRINATION LIMITED - 1984-07-17
    Greater London House, Hampstead Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 84 - director → ME
  • 34
    EMAP IN VISION LIMITED - 2000-03-08
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 81 - director → ME
  • 35
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 19 - secretary → ME
  • 36
    BBC FRONTLINE LIMITED - 1993-12-10
    FRONTLINE (EMAP - 1990-04-17
    EMAP FRONTLINE LIMITED - 1988-10-11
    N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 14 - secretary → ME
  • 37
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 117 - director → ME
  • 38
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Holborn, London
    Corporate (5 parents)
    Officer
    2019-02-01 ~ 2023-11-02
    IIF 78 - director → ME
  • 39
    EMAP NATIONAL PUBLICATIONS LIMITED - 2007-11-30
    8 Clifford Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 90 - director → ME
  • 40
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2012-06-01
    IIF 115 - director → ME
  • 41
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 113 - director → ME
  • 42
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 110 - director → ME
  • 43
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 104 - director → ME
  • 44
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 119 - director → ME
  • 45
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 106 - director → ME
  • 46
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 107 - director → ME
  • 47
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2012-03-16
    IIF 11 - secretary → ME
  • 48
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-17 ~ 2012-06-01
    IIF 120 - director → ME
  • 49
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-09 ~ 2012-06-01
    IIF 118 - director → ME
  • 50
    VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
    GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
    CHRYSALIS RADIO LIMITED - 1995-11-20
    HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
    HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 94 - director → ME
  • 51
    EASTERN COUNTIES RADIO LIMITED - 2006-09-06
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 93 - director → ME
  • 52
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 64 - director → ME
  • 53
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 72 - director → ME
  • 54
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 73 - director → ME
  • 55
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 77 - director → ME
    2019-02-01 ~ 2023-10-27
    IIF 5 - secretary → ME
  • 56
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-23 ~ 2023-10-27
    IIF 30 - director → ME
    2020-12-23 ~ 2023-10-27
    IIF 6 - secretary → ME
  • 57
    Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 76 - director → ME
  • 58
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 49 - director → ME
  • 59
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 45 - director → ME
  • 60
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 52 - director → ME
  • 61
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 40 - director → ME
  • 62
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 70 - director → ME
  • 63
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 69 - director → ME
  • 64
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 67 - director → ME
  • 65
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 62 - director → ME
  • 66
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 38 - director → ME
  • 67
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 41 - director → ME
  • 68
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 75 - director → ME
  • 69
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 55 - director → ME
  • 70
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 42 - director → ME
  • 71
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 53 - director → ME
  • 72
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 51 - director → ME
  • 73
    Waterside House, 35 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2022-08-04 ~ 2023-12-08
    IIF 26 - director → ME
  • 74
    Waterside House, 35 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-10-27
    IIF 27 - director → ME
  • 75
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 74 - director → ME
  • 76
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2023-11-21
    IIF 47 - director → ME
  • 77
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 103 - director → ME
  • 78
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 43 - director → ME
  • 79
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 48 - director → ME
  • 80
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 71 - director → ME
  • 81
    SCOTTISH RADIO HOLDINGS PLC - 2005-10-17
    RADIO CLYDE HOLDINGS PLC - 1994-02-09
    RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
    Clydebank Business Park, Clydebank
    Dissolved corporate (5 parents, 10 offsprings)
    Officer
    2005-08-09 ~ 2007-03-30
    IIF 85 - director → ME
  • 82
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-04 ~ 2012-06-01
    IIF 109 - director → ME
  • 83
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-30 ~ 2012-06-01
    IIF 95 - director → ME
  • 84
    1 Paddington Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-22 ~ 2012-06-01
    IIF 122 - director → ME
  • 85
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 105 - director → ME
  • 86
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 112 - director → ME
  • 87
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 59 - director → ME
  • 88
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 39 - director → ME
  • 89
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 44 - director → ME
  • 90
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 57 - director → ME
  • 91
    B&Q PROPERTIES 5 LIMITED - 2011-06-15
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2011-04-06 ~ 2012-04-03
    IIF 33 - director → ME
  • 92
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 18 - secretary → ME
  • 93
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    1999-07-31 ~ 1999-08-02
    IIF 25 - director → ME
  • 94
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 91 - director → ME
  • 95
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
    SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
    DATANET HOLDINGS LIMITED - 2001-04-03
    BURGINHALL 1151 LIMITED - 2000-01-19
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-05-10
    IIF 20 - secretary → ME
  • 96
    Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Corporate (2 parents)
    Equity (Company account)
    75,199 GBP2024-04-30
    Officer
    1997-01-03 ~ 2003-04-30
    IIF 123 - director → ME
    2003-08-01 ~ 2006-02-21
    IIF 22 - secretary → ME
    1997-01-03 ~ 2003-04-30
    IIF 21 - secretary → ME
  • 97
    QUIPSTORE LIMITED - 2002-09-19
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 92 - director → ME
  • 98
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 102 - director → ME
  • 99
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 111 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.