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

Mrs Helen Rita Wiseman

    Related profiles found in government register
  • Mrs Helen Rita Wiseman
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 1
  • Wiseman, Helen Rita
    British board director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 2
  • Wiseman, Helen Rita
    British consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Co-operative House, Gallows Hill, Warwick Technology Park, Warwick, CV34 6DA

      IIF 3

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

      IIF 4 IIF 5 IIF 6

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 7

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA

      IIF 8 IIF 9 IIF 10
  • Wiseman, Helen Rita
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Helen Rita
    British hr consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Helen Rita
    British hr manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

      IIF 130
child relation
Offspring entities and appointments
Active 38
  • 1
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 86 - director → ME
  • 2
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2005-10-03
    LINBAR 89 LIMITED - 2003-12-23
    BARTER PACKAGING AND MEATS LIMITED - 1989-03-31
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshrie
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 120 - director → ME
  • 3
    KWIK SUN LIMITED - 2007-01-03
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 80 - director → ME
  • 4
    CHILDCARE PARTNERS LIMITED - 1996-01-26
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 107 - director → ME
  • 5
    CHILDCARE LIMITED - 1996-01-26
    TALKGUILD LIMITED - 1995-01-12
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 109 - director → ME
  • 6
    Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 68 - director → ME
  • 7
    THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (18 parents)
    Officer
    2015-02-02 ~ now
    IIF 95 - director → ME
  • 8
    VOLT ENERGY SUPPLY LIMITED - 2010-11-09
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (18 parents, 2 offsprings)
    Officer
    2010-10-21 ~ now
    IIF 116 - director → ME
  • 9
    INGLEBY (1983) LIMITED - 2015-12-15
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Corporate (18 parents)
    Officer
    2019-05-14 ~ now
    IIF 7 - director → ME
  • 10
    MC CO-OPERATIVE IT LIMITED - 2011-03-01
    OSG CO-OPERATIVE IT LIMITED - 2005-09-26
    PANDANET LTD - 2005-02-22
    C/o Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 30 - director → ME
  • 11
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-01-27
    Officer
    2014-10-24 ~ now
    IIF 97 - director → ME
  • 12
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 47 - director → ME
  • 13
    MOTORLUX LIMITED - 1995-10-10
    STELLCARS LIMITED - 1984-08-21
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 76 - director → ME
  • 14
    C/o Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 31 - director → ME
  • 15
    CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (18 parents)
    Officer
    2018-05-01 ~ now
    IIF 99 - director → ME
  • 16
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 115 - director → ME
  • 17
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 44 - director → ME
  • 18
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 45 - director → ME
  • 19
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 40 - director → ME
  • 20
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 87 - director → ME
  • 21
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 34 - director → ME
  • 22
    O.S. & G. LEASING LIMITED - 2005-09-21
    LEGISLATOR 1327 LIMITED - 1997-07-24
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 37 - director → ME
  • 23
    Co-operative House, Warwick Technology Park, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 122 - director → ME
  • 24
    RANGESWIFT LIMITED - 1986-08-06
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 36 - director → ME
  • 25
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 78 - director → ME
  • 26
    CHILDCARE PARTNERSHIPS LIMITED - 1997-11-04
    BUFFER BEAR LIMITED - 1996-01-26
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 108 - director → ME
  • 27
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 93 - director → ME
  • 28
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 82 - director → ME
  • 29
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 96 - director → ME
  • 30
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-09 ~ now
    IIF 77 - director → ME
  • 31
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 83 - director → ME
  • 32
    GRIPREALM LIMITED - 1985-11-01
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 42 - director → ME
  • 33
    MOTORWORLD GARAGES LIMITED - 2010-03-10
    OXFORD GARAGE GROUP LIMITED(THE) - 1991-04-23
    STAPLECARS LIMITED - 1984-08-23
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ now
    IIF 48 - director → ME
  • 34
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 81 - director → ME
  • 35
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 35 - director → ME
  • 36
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 43 - director → ME
  • 37
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-09 ~ now
    IIF 39 - director → ME
  • 38
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 88 - director → ME
Ceased 73
  • 1
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 16 - director → ME
  • 2
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2005-10-03
    LINBAR 89 LIMITED - 2003-12-23
    BARTER PACKAGING AND MEATS LIMITED - 1989-03-31
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshrie
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 121 - director → ME
  • 3
    Co-operative House, Gallows Hill, Warwick, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,834 GBP2017-08-31
    Officer
    2018-07-23 ~ 2023-10-28
    IIF 75 - director → ME
  • 4
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,507 GBP2019-11-25
    Officer
    2020-01-10 ~ 2023-10-28
    IIF 12 - director → ME
  • 5
    KWIK SUN LIMITED - 2007-01-03
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 101 - director → ME
  • 6
    CHILDCARE PARTNERSHIPS LIMITED - 1996-01-26
    CHILD CARE PARTNERSHIPS LIMITED - 1994-04-27
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 113 - director → ME
    2012-11-01 ~ 2014-11-10
    IIF 114 - director → ME
  • 7
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 112 - director → ME
    2012-11-01 ~ 2014-11-10
    IIF 110 - director → ME
  • 8
    CHILDCARE PARTNERS LIMITED - 1996-01-26
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 106 - director → ME
  • 9
    CHILDCARE LIMITED - 1996-01-26
    TALKGUILD LIMITED - 1995-01-12
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 118 - director → ME
  • 10
    Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 69 - director → ME
  • 11
    Co Operative House, Warwick Technology Park, Warwick, Warwickshire
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 72 - director → ME
    2011-11-28 ~ 2014-11-10
    IIF 71 - director → ME
  • 12
    HOLIDAY HYPERMARKET LIMITED - 2000-02-23
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 49 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 64 - director → ME
  • 13
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 111 - director → ME
  • 14
    MC CO-OPERATIVE IT LIMITED - 2011-03-01
    OSG CO-OPERATIVE IT LIMITED - 2005-09-26
    PANDANET LTD - 2005-02-22
    C/o Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 32 - director → ME
    2004-08-23 ~ 2009-09-05
    IIF 27 - director → ME
  • 15
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 53 - director → ME
  • 16
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-12-18 ~ 2023-10-28
    IIF 90 - director → ME
  • 17
    MOTORLUX LIMITED - 1995-10-10
    STELLCARS LIMITED - 1984-08-21
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 102 - director → ME
  • 18
    Co-operative House Warwick Tecnology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 126 - director → ME
    2012-11-01 ~ 2014-11-10
    IIF 127 - director → ME
  • 19
    HEXAGON 254 LIMITED - 2000-09-08
    Co-operative House, Gallows Hill, Warwick, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6,640 GBP2017-09-30
    Officer
    2018-07-23 ~ 2023-10-28
    IIF 74 - director → ME
  • 20
    ENERGY 2 SELL LIMITED - 2013-05-20
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 84 - director → ME
  • 21
    C/o Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 33 - director → ME
  • 22
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    409,313 GBP2016-01-31
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 10 - director → ME
  • 23
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,215,161 GBP2016-01-31
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 8 - director → ME
  • 24
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    280,512 GBP2016-01-31
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 9 - director → ME
  • 25
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    759,386 GBP2016-01-31
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 6 - director → ME
  • 26
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    103,206 GBP2016-01-31
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 4 - director → ME
  • 27
    Co-operative House Gallows Hill, Warwick Technology Park, Warwick
    Corporate (5 parents)
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 3 - director → ME
  • 28
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 119 - director → ME
  • 29
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 62 - director → ME
  • 30
    TENORMOOR LIMITED - 1984-03-15
    The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-03-07 ~ 2023-10-28
    IIF 128 - director → ME
  • 31
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 50 - director → ME
  • 32
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 41 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 55 - director → ME
  • 33
    THE MIDCOUNTIES CO-OPERATIVE DOMAINS LIMITED - 2012-08-03
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DOMAINS LIMITED - 2005-09-26
    The Old Music Hall 106-108, Cowley Road, Oxford
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ 2012-08-01
    IIF 29 - director → ME
  • 34
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 65 - director → ME
  • 35
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 18 - director → ME
  • 36
    TAMWORTH TRAVEL LIMITED - 1999-12-07
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 91 - director → ME
    2012-11-01 ~ 2014-11-10
    IIF 103 - director → ME
  • 37
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 58 - director → ME
  • 38
    O.S. & G. LEASING LIMITED - 2005-09-21
    LEGISLATOR 1327 LIMITED - 1997-07-24
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 54 - director → ME
  • 39
    Co-operative House, Warwick Technology Park, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 125 - director → ME
  • 40
    RANGESWIFT LIMITED - 1986-08-06
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 52 - director → ME
  • 41
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 5 - director → ME
  • 42
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 23 - director → ME
    2007-04-02 ~ 2009-09-05
    IIF 28 - director → ME
  • 43
    CHILDCARE PARTNERSHIPS LIMITED - 1997-11-04
    BUFFER BEAR LIMITED - 1996-01-26
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 24 - director → ME
  • 44
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (5 parents)
    Officer
    2015-12-18 ~ 2023-10-28
    IIF 117 - director → ME
  • 45
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 20 - director → ME
  • 46
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 98 - director → ME
  • 47
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 17 - director → ME
  • 48
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 21 - director → ME
  • 49
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 92 - director → ME
  • 50
    TRANSCEND COMMUNICATIONS LIMITED - 2011-08-05
    Co-operative House, Gallows Hill, Warwick, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2018-07-23 ~ 2023-10-28
    IIF 73 - director → ME
  • 51
    Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 70 - director → ME
    2012-11-01 ~ 2014-11-10
    IIF 19 - director → ME
  • 52
    SEVCO 1220 LIMITED - 2000-12-29
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 46 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 51 - director → ME
  • 53
    NORTON SUPERMARKETS LIMITED - 1983-02-17
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 85 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 105 - director → ME
  • 54
    GRIPREALM LIMITED - 1985-11-01
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 56 - director → ME
  • 55
    Cooperative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Equity (Company account)
    1,785,662 GBP2019-08-31
    Officer
    2019-11-12 ~ 2023-10-28
    IIF 130 - director → ME
  • 56
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2011-03-01
    ARTHUR W. BRUCE LIMITED - 2005-10-03
    NUKO 19 LIMITED - 2000-08-01
    Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 66 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 67 - director → ME
  • 57
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-20 ~ 2023-10-28
    IIF 2 - director → ME
  • 58
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DEVELOPMENTS LIMITED - 2005-09-21
    DRIMHEATH LIMITED - 1995-08-02
    Co-operative House, Warwick Technology Park, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 123 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 124 - director → ME
    2001-10-18 ~ 2008-03-08
    IIF 25 - director → ME
  • 59
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE ESTATES LIMITED - 2005-09-21
    OSGS ESTATES LIMITED - 1995-06-28
    BEVINOAK LIMITED - 1995-06-01
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 94 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 100 - director → ME
    2001-10-18 ~ 2008-03-08
    IIF 26 - director → ME
  • 60
    MOTORWORLD GARAGES LIMITED - 2010-03-10
    OXFORD GARAGE GROUP LIMITED(THE) - 1991-04-23
    STAPLECARS LIMITED - 1984-08-23
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 60 - director → ME
  • 61
    3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (9 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 62
    WARNERS RETAIL GROUP LIMITED - 2019-12-05
    THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
    WARNERS RETAIL GROUP LIMITED - 2019-10-25
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,410,300 GBP2018-10-01 ~ 2019-11-25
    Officer
    2020-01-10 ~ 2025-02-24
    IIF 11 - director → ME
  • 63
    WARNERS RETAIL LIMITED - 2019-12-02
    MIDCOUNTIES WR2 LIMITED - 2019-11-13
    WARNERS RETAIL LIMITED - 2019-10-25
    WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
    MITTON MANOR GARAGE LIMITED - 1978-12-31
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Equity (Company account)
    184,323 GBP2019-11-25
    Officer
    2020-01-10 ~ 2025-02-24
    IIF 14 - director → ME
  • 64
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 38 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 59 - director → ME
  • 65
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 22 - director → ME
  • 66
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 57 - director → ME
  • 67
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 61 - director → ME
  • 68
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 63 - director → ME
  • 69
    The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 129 - director → ME
  • 70
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 104 - director → ME
  • 71
    CO-OPERATIVE ENERGY LIMITED - 2010-11-09
    J.D.BARCLAY LIMITED - 2004-02-10
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 79 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 89 - director → ME
  • 72
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Officer
    2020-01-10 ~ 2023-10-28
    IIF 15 - director → ME
  • 73
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Officer
    2020-01-10 ~ 2023-10-28
    IIF 13 - director → ME

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