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

Wood, Nicholas Alexander Lewis

    Related profiles found in government register
  • Wood, Nicholas Alexander Lewis
    British chief executive officer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Nicholas Alexander Lewis
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Nicholas Alexander Lewis
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Nicholas Alexander Lewis
    British director. born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168 East Dulwich Grove, Dulwich Village, London, SE22 8TB

      IIF 46
  • Wood, Nicholas Alexander Lewis
    British geo born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168 East Dulwich Grove, Dulwich Village, London, SE22 8TB

      IIF 47
  • Wood, Nicholas Alexander Lewis
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pets At Home Ltd, Stanley Green Trading Estate, Epsom Avenue, Handforth, Cheshire, SK9 3RN

      IIF 48
  • Wood, Nicholas Alexander Lewis
    British retail director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168 East Dulwich Grove, Dulwich Village, London, SE22 8TB

      IIF 49
  • Wood, Nicholas Alexander Lewis
    British retailer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, Warringtoncheshire, WA5 7YW

      IIF 50

    • C/o American Golf Discount Centr, Europa Boulevard, Gemini Business Park Westbrook, Warringtoncheshire, WA5 5YU

      IIF 51

    • C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire, WA5 5YW

      IIF 52

    • C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire, WA5 7YW

      IIF 53

    • 1030 Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire, WA5 7YN

      IIF 54

    • Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire, WA5 7YW

      IIF 55 IIF 56 IIF 57

    • Europa Boulevard, Gemini Business Park, Westbrook, Warrington, Cheshire, WA5 7YW, United Kingdom

      IIF 59

    • Europa Boulevard, Gemini Business Park, Westbrook, Warrington Cheshire, WA5 7YW

      IIF 60 IIF 61
  • Wood, Nicholas Alexander Lewis
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 6, St Andrew Street, London, EC4A 3AE

      IIF 62
  • Wood, Nicholas Alexander Lewis
    British retail ceo born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 144, East Dulwich Grove, London, SE22 8TE

      IIF 63
  • Wood, Nicholas Alexander Lewis
    British director born in October 1965

    Registered addresses and corresponding companies

    • 1 De Crespigny Park, London, SE5 8AB

      IIF 64
child relation
Offspring entities and appointments
Active 7
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 33 - director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 34 - director → ME
  • 3
    C/o Tmf Corporate Administrative Services Limited, 5th Floor, 6 St Andrew Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 62 - llp-designated-member → ME
  • 4
    DE FACTO 1133 LIMITED - 2004-11-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 19 - director → ME
  • 5
    KKR MY BEST FRIEND UK INTERCO LIMITED - 2014-02-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 20 - director → ME
  • 6
    KKR MY BEST FRIEND UK FINCO LIMITED - 2014-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 4 - director → ME
  • 7
    KKR MY BEST FRIEND UK MIDCO LIMITED - 2014-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 13 - director → ME
Ceased 56
  • 1
    ADGC EBT LIMITED - 2008-04-07
    HALLCO 1562 LIMITED - 2008-01-29
    Europa Boulevard Gemini Business Park, Westbrook, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-13 ~ 2012-06-07
    IIF 57 - director → ME
  • 2
    HAMSARD 2721 LIMITED - 2004-09-17
    1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-04-16 ~ 2012-06-07
    IIF 49 - director → ME
  • 3
    AMERICAN GOLF DISCOUNT CENTRE LIMITED - 2018-10-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 8 offsprings)
    Officer
    2009-11-13 ~ 2012-06-07
    IIF 60 - director → ME
  • 4
    CAMBRABERRY LIMITED - 1978-12-31
    C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-13 ~ 2012-06-07
    IIF 53 - director → ME
  • 5
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Corporate (7 parents, 637 offsprings)
    Officer
    2012-06-11 ~ 2013-11-26
    IIF 11 - director → ME
  • 6
    SILVERBED LIMITED - 1983-03-23
    American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, Warringtoncheshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-13 ~ 2012-06-07
    IIF 50 - director → ME
  • 7
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    2006-06-16 ~ 2007-03-02
    IIF 39 - director → ME
    2002-01-16 ~ 2005-02-04
    IIF 64 - director → ME
  • 8
    RIDE-AWAY (YORK) LIMITED - 2013-01-03
    2 Stone Buildings, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2020-11-30
    Officer
    2012-12-11 ~ 2016-04-04
    IIF 22 - director → ME
  • 9
    Europa Boulevard, Gemini Business Park, Westbrook Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-13 ~ 2012-06-07
    IIF 61 - director → ME
  • 10
    HAMSARD 2751 LIMITED - 2004-11-01
    1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-13 ~ 2012-06-07
    IIF 54 - director → ME
  • 11
    REGUS MANAGEMENT (UK) LIMITED - 2017-06-15
    REGUS FRANCHISE LIMITED - 2006-08-15
    REGUS (TRAFALGAR) LIMITED - 2000-04-17
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-04-16 ~ 2007-11-02
    IIF 38 - director → ME
  • 12
    144 East Dulwich Grove, London
    Corporate (14 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2021-10-10
    IIF 63 - director → ME
  • 13
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 25 - director → ME
  • 14
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06
    NWS (HOLDINGS) LIMITED - 2016-01-19
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    159 GBP2023-05-22
    Officer
    2015-09-03 ~ 2016-04-04
    IIF 48 - director → ME
  • 15
    REGUS (MANCHESTER) LIMITED - 2012-05-31
    Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2007-11-02
    IIF 41 - director → ME
  • 16
    REGUS PLP (UK) LIMITED - 2016-03-11
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-08-17 ~ 2007-11-02
    IIF 47 - director → ME
  • 17
    BROOMCO (3104) LIMITED - 2003-03-02
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Officer
    2012-06-11 ~ 2016-04-04
    IIF 12 - director → ME
  • 18
    DE FACTO 1136 LIMITED - 2004-11-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ 2016-04-04
    IIF 7 - director → ME
  • 19
    KKR MY BEST FRIEND UK BIDCO LIMITED - 2014-02-10
    1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ 2016-04-04
    IIF 15 - director → ME
  • 20
    KKR MY BEST FRIEND UK HOLDCO LIMITED - 2014-02-10
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ 2016-04-04
    IIF 3 - director → ME
  • 21
    American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
    Dissolved corporate (2 parents)
    Officer
    2009-11-13 ~ 2012-06-07
    IIF 51 - director → ME
  • 22
    C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2012-06-07
    IIF 52 - director → ME
  • 23
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-11 ~ 2016-04-04
    IIF 8 - director → ME
  • 24
    LEONARD F JOLLYE LIMITED - 1993-05-27
    OVAL (590) LIMITED - 1990-05-10
    Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-11 ~ 2016-04-04
    IIF 6 - director → ME
  • 25
    JOLLYE'S LIMITED - 1996-08-22
    OVAL (735) LIMITED - 1991-09-06
    Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
    Corporate (4 parents)
    Officer
    2012-06-11 ~ 2016-04-04
    IIF 14 - director → ME
  • 26
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 26 - director → ME
  • 27
    BROOMCO (2047) LIMITED - 2000-05-04
    Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Officer
    2012-06-11 ~ 2016-04-04
    IIF 5 - director → ME
  • 28
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2016-04-04
    IIF 32 - director → ME
  • 29
    PETS AT HOME GROUP LIMITED - 2004-11-19
    BROOMCO (1979) LIMITED - 2000-04-13
    Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-06-11 ~ 2016-04-04
    IIF 17 - director → ME
  • 30
    PETS AT HOME GROUP LIMITED - 2014-02-10
    PETS AT HOME TOPCO LIMITED - 2006-12-21
    DE FACTO 1389 LIMITED - 2006-07-14
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ 2016-04-04
    IIF 16 - director → ME
  • 31
    JOHN PRESTON ESTATES LIMITED - 1991-03-15
    R & B PET SUPPLIES LIMITED - 1989-10-31
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Officer
    2012-06-11 ~ 2016-04-04
    IIF 2 - director → ME
  • 32
    DE FACTO 1380 LIMITED - 2006-07-14
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ 2016-04-04
    IIF 9 - director → ME
  • 33
    PETS AT HOME SUBSIDIARY LIMITED - 2014-02-17
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2016-04-04
    IIF 31 - director → ME
  • 34
    PETS AT HOME GROUP LIMITED - 2006-12-21
    DE FACTO 1132 LIMITED - 2004-11-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ 2016-04-04
    IIF 10 - director → ME
  • 35
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-11 ~ 2016-04-04
    IIF 18 - director → ME
  • 36
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (7 parents, 36 offsprings)
    Officer
    2013-07-03 ~ 2016-04-04
    IIF 1 - director → ME
  • 37
    REGUS (UK) LIMITED - 2010-05-28
    REGUS (BRISTOL) LIMITED - 1995-10-04
    REGUS (WELWYN) LIMITED - 1995-04-10
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2007-11-02
    IIF 42 - director → ME
  • 38
    Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-13 ~ 2012-06-07
    IIF 58 - director → ME
  • 39
    REGUS BUSINESS CENTRES (UK) LIMITED - 2011-10-28
    REGUS (LONDON) LIMITED - 1999-06-04
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2007-11-02
    IIF 35 - director → ME
  • 40
    REGUS (LBC) LIMITED - 2011-12-06
    LONGFORD BUSINESS CENTRES LIMITED - 2008-12-08
    PRINCIPALITY ESTATES LIMITED - 1998-04-23
    C/o Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2007-11-02
    IIF 36 - director → ME
  • 41
    TRUSHELFCO (NO.3218) LIMITED - 2006-06-09
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-17 ~ 2007-11-02
    IIF 37 - director → ME
  • 42
    REGUS (WATFORD) LIMITED - 2000-01-19
    6th Floor 2 Kingdom Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2007-11-02
    IIF 45 - director → ME
  • 43
    TRUSHELFCO (NO.3217) LIMITED - 2006-06-09
    Regus, 6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2007-09-17 ~ 2007-11-02
    IIF 44 - director → ME
  • 44
    TRUSHELFCO (NO.2922) LIMITED - 2003-01-15
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-16 ~ 2007-11-02
    IIF 43 - director → ME
  • 45
    FARM-AWAY LIMITED - 2013-01-03
    S B & A CLARK LIMITED - 2012-12-12
    2 Stone Buildings, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2012-12-11 ~ 2016-04-04
    IIF 21 - director → ME
  • 46
    REGUS SOUTH LIMITED - 2016-03-22
    TRUSHELFCO (NO.3219) LIMITED - 2006-06-09
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-17 ~ 2007-11-02
    IIF 46 - director → ME
  • 47
    ABLEREADY LIMITED - 1989-03-14
    Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-11-13 ~ 2012-06-07
    IIF 56 - director → ME
  • 48
    REGUS GB LIMITED - 2016-03-11
    TRUSHELFCO (NO.3220) LIMITED - 2006-06-12
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-17 ~ 2007-11-02
    IIF 40 - director → ME
  • 49
    SW GOLF LIMITED - 2018-10-17
    INTERNET GOLF HOLDINGS LIMITED - 2001-09-13
    TREEMILE LIMITED - 2001-03-28
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-06-07
    IIF 59 - director → ME
  • 50
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved corporate (3 parents, 24 offsprings)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 27 - director → ME
  • 51
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 29 - director → ME
  • 52
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 24 - director → ME
  • 53
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 28 - director → ME
  • 54
    VETS 4 PETS UK LIMITED - 2007-02-27
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 23 - director → ME
  • 55
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (8 parents, 20 offsprings)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 30 - director → ME
  • 56
    American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
    Dissolved corporate (2 parents)
    Officer
    2009-11-13 ~ 2012-06-07
    IIF 55 - director → ME

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