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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

Wiseman, Graham

    Related profiles found in government register
  • Wiseman, Graham
    British business consultant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiseman, Graham
    British company director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 32

    • icon of address Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England

      IIF 33

    • icon of address 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England

      IIF 34

    • icon of address Watersmead, Littlehampton, West Sussex, BN17 6LS

      IIF 35
  • Wiseman, Graham
    British consultant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiseman, Graham
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, RH1 4NW, England

      IIF 39

    • icon of address 22 Holmesdale Park, Coopers Hill Road, Redhill, Surrey, RH1 4NW, United Kingdom

      IIF 40
  • Wiseman, Graham
    British business consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Graham
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Graham
    British consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Holmesdale Park, Coopers Hill Road, Nutfield, Surrey, RH1 4NW, England

      IIF 103
  • Wiseman, Graham
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2B, England

      IIF 104

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 105
  • Wiseman, Graham
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Floor 2 New Mill, Quebec Street, Elland, West Yorkshire, HX5 9AS, United Kingdom

      IIF 106
  • Graham Wiseman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England

      IIF 107

    • icon of address 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, RH1 4NW, England

      IIF 108
  • Mr Graham Wiseman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England

      IIF 109
  • Mr Graham Wiseman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England

      IIF 110
  • Wiseman, Graham

    Registered addresses and corresponding companies

    • icon of address 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England

      IIF 111
child relation
Offspring entities and appointments
Active 67
  • 1
    MCGRUTHER & MARSHALL LIMITED - 1994-05-05
    icon of address 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 52 - Director → ME
  • 2
    C.M. & R. GABBIE LIMITED - 1985-05-17
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 46 - Director → ME
  • 3
    LLOYDS PHARMACY LIMITED - 2023-11-30
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 52 offsprings)
    Officer
    icon of calendar 2023-11-25 ~ now
    IIF 13 - Director → ME
  • 4
    OFFICE DEPOT UK LIMITED - 2021-10-01
    GUILBERT UK LIMITED - 2004-08-31
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 102 - Director → ME
  • 5
    icon of address 5b Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 40 - Director → ME
  • 6
    GUARDIAN PHARMACY LIMITED - 2007-07-06
    DELSTAR SERVICES LIMITED - 1998-01-08
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 43 - Director → ME
  • 7
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 47 - Director → ME
  • 8
    icon of address 2 Marshalls Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 49 - Director → ME
  • 9
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 42 - Director → ME
  • 10
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 4 - Director → ME
  • 11
    icon of address 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 5 - Director → ME
  • 12
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 7 - Director → ME
  • 13
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 26 - Director → ME
  • 14
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 11 - Director → ME
  • 15
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 12 - Director → ME
  • 16
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 23 - Director → ME
  • 17
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 30 - Director → ME
  • 18
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 19 - Director → ME
  • 19
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 25 - Director → ME
  • 20
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 21 - Director → ME
  • 21
    icon of address 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 3 - Director → ME
  • 22
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 8 - Director → ME
  • 23
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 2 - Director → ME
  • 24
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 20 - Director → ME
  • 25
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 28 - Director → ME
  • 26
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 16 - Director → ME
  • 27
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 14 - Director → ME
  • 28
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 6 - Director → ME
  • 29
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 18 - Director → ME
  • 30
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 29 - Director → ME
  • 31
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 9 - Director → ME
  • 32
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 22 - Director → ME
  • 33
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 24 - Director → ME
  • 34
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 17 - Director → ME
  • 35
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 15 - Director → ME
  • 36
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 10 - Director → ME
  • 37
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 1 - Director → ME
  • 38
    OFFICE DEPOT FINANCE B.V. - 2017-11-28
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 98 - Director → ME
  • 39
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-27
    Officer
    icon of calendar 2010-02-09 ~ now
    IIF 34 - Director → ME
    icon of calendar 2010-02-09 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 41
    LP TRADEMARK LIMITED - 2023-09-05
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 27 - Director → ME
  • 42
    LPL ONE LIMITED - 2023-09-04
    MANICHEM LIMITED - 2007-07-25
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 80 - Director → ME
  • 43
    G K CHEMISTS LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 83 - Director → ME
  • 44
    W.H. CHANTER LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 76 - Director → ME
  • 45
    BANNISTER & THATCHER LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 82 - Director → ME
  • 46
    INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED - 2023-09-04
    ANCRONE PLC - 2001-10-10
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 74 - Director → ME
  • 47
    ECLIPSE HEALTHCARE LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 90 - Director → ME
  • 48
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    icon of address Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 75 - Director → ME
  • 49
    PEEL STREET PHARMACY LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 86 - Director → ME
  • 50
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 79 - Director → ME
  • 51
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 103 - Director → ME
  • 52
    LEVELCROWN LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 77 - Director → ME
  • 53
    KINGSWOOD-GK LIMITED - 2023-09-04
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 84 - Director → ME
  • 54
    J.S.DENT LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 89 - Director → ME
  • 55
    CROSS AND HERBERT LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 91 - Director → ME
  • 56
    SCHOLES (CHEMISTS) LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 81 - Director → ME
  • 57
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 22 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 78 - Director → ME
  • 58
    CLARK-CARE GROUP LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 73 - Director → ME
  • 59
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 31 - Director → ME
  • 60
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 88 - Director → ME
  • 61
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    TREVETHICKS,LIMITED - 1987-03-24
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 87 - Director → ME
  • 62
    SAVORY & MOORE LIMITED - 2023-09-05
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    icon of address C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 41 - Director → ME
  • 63
    BERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04
    TWITCHENS LIMITED - 1998-07-27
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 85 - Director → ME
  • 64
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
    THE BODY SHOP INTERNATIONAL PLC - 2018-01-15
    NUNGLEN LIMITED - 1982-06-17
    icon of address C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 32 - Director → ME
  • 65
    SHELFCO (NO. 795) LIMITED - 1993-02-19
    icon of address Watersmead, Littlehampton, West Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 35 - Director → ME
  • 66
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 44 - Director → ME
  • 67
    icon of address 35 Rosemount Business Park, Dublin, 11, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 104 - Director → ME
Ceased 40
  • 1
    BFC TRADING LIMITED - 1987-11-06
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ 2023-09-11
    IIF 45 - Director → ME
  • 2
    LEADOUT SPORTS LIMITED - 2024-02-21
    PROJECT W OPERATING COMPANY LIMITED - 2023-12-15
    PROJECT W OPCO LIMITED - 2023-12-14
    AURELIUS LYNX LIMITED - 2023-12-14
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2023-12-18 ~ 2024-01-04
    IIF 36 - Director → ME
  • 3
    PROJECT W IP COMPANY LIMITED - 2024-02-21
    PROJECT W HOLDCO LIMITED - 2023-12-14
    AURELIUS MAMBA LIMITED - 2023-12-14
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2023-12-18 ~ 2024-01-04
    IIF 37 - Director → ME
  • 4
    PROJECT W HOLDING COMPANY LIMITED - 2024-02-21
    PROJECT W IPCO LIMITED - 2023-12-14
    AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2023-12-18 ~ 2024-01-04
    IIF 38 - Director → ME
  • 5
    GUILBERT UK HOLDINGS LIMITED - 2021-10-01
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2021-11-03
    IIF 100 - Director → ME
  • 6
    OFFICE DEPOT HOLDING SPAIN LIMITED - 2021-10-01
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-12-31
    Officer
    icon of calendar 2021-11-01 ~ 2024-03-28
    IIF 105 - Director → ME
  • 7
    OFFICE DEPOT HOLDINGS 4 LIMITED - 2021-10-25
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-09 ~ 2021-11-03
    IIF 101 - Director → ME
  • 8
    DS REMCO R UK LIMITED - 2021-11-09
    RELIABLE U.K. LIMITED - 2021-10-01
    ESTATECORP LIMITED - 1995-12-11
    icon of address 6th Floor 33 Glasshouse Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,431 GBP2023-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2021-11-03
    IIF 106 - Director → ME
  • 9
    HUBCROFT LIMITED - 1994-01-14
    icon of address Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-06-30
    Officer
    icon of calendar 2019-06-11 ~ 2020-12-22
    IIF 96 - Director → ME
  • 10
    icon of address Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,424,744 GBP2019-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2020-12-22
    IIF 94 - Director → ME
  • 11
    OFFICE MART LIMITED - 1994-05-19
    OFFICEMART EUROPE LIMITED - 1993-11-26
    QUANTUMRULE LIMITED - 1993-09-27
    icon of address Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ 2020-12-22
    IIF 95 - Director → ME
  • 12
    icon of address Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    875,212,834 EUR2019-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2020-12-22
    IIF 92 - Director → ME
  • 13
    icon of address Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,593 GBP2021-06-30
    Officer
    icon of calendar 2019-06-11 ~ 2020-12-22
    IIF 93 - Director → ME
  • 14
    HEALTHCLASS LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 70 - Director → ME
  • 15
    WESTCLOSE LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 72 - Director → ME
  • 16
    MUNRO PHARMACY LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 50 - Director → ME
  • 17
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 68 - Director → ME
  • 18
    BIG PHARMA LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 57 - Director → ME
  • 19
    BARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 62 - Director → ME
  • 20
    R.F.FOSKETT & SON LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 69 - Director → ME
  • 21
    HYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 67 - Director → ME
  • 22
    2012 DREAM LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 60 - Director → ME
  • 23
    GRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 59 - Director → ME
  • 24
    T. AND I. WHITE LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 63 - Director → ME
  • 25
    CLARK MUNRO LIMITED - 2023-09-04
    BLP 2003-29 LIMITED - 2003-07-07
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 48 - Director → ME
  • 26
    SUPERFIELD LIMITED - 2023-09-04
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 66 - Director → ME
  • 27
    MEDIMART LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 61 - Director → ME
  • 28
    NEW KIRK PHARMACY LIMITED - 2023-09-04
    J.P. BANNERMAN LIMITED - 1993-11-25
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 56 - Director → ME
  • 29
    ADDED MARKETING LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 64 - Director → ME
  • 30
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 51 - Director → ME
  • 31
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 54 - Director → ME
  • 32
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 71 - Director → ME
  • 33
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 53 - Director → ME
  • 34
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 65 - Director → ME
  • 35
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 58 - Director → ME
  • 36
    AAH TWENTY FOUR LIMITED - 2023-09-04
    A. G. BANNERMAN LIMITED - 2002-08-02
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 55 - Director → ME
  • 37
    LP TRADEMARK LIMITED - 2023-09-05
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-31 ~ 2023-12-21
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 38
    icon of address Aishalton Church Path, Ash Vale, Aldershot, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-26 ~ 2024-01-10
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-10-26 ~ 2023-12-21
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 39
    RUBYDRIVE LIMITED - 1992-08-24
    icon of address Aishalton Church Path, Ash Vale, Aldershot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,588,020 GBP2019-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2020-12-22
    IIF 97 - Director → ME
  • 40
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2023-02-01
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    icon of address 501 Beaumont Leys Lane, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2021-07-26
    IIF 99 - Director → ME

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