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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

Adam Wolfson Of Aspley Guise, Lord Simon

    Related profiles found in government register
  • Adam Wolfson Of Aspley Guise, Lord Simon
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lord Wolfson Of Aspley Guise, Simon Adam
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 5
  • Lord Wolfson Of Aspley Guise, Simon Adam
    British none born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Desford Road, Enderby, Leicester, Leicestershire, LE19 4AT

      IIF 6
  • Lord Wolfson Of Aspley Guise, Simon Adam
    British chief executive born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

      IIF 7

    • icon of address Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 8 IIF 9
  • Lord Wolfson Of Aspley Guise, Simon Adam
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 10
  • Lord Wolfson Of Aspley Guise, Simon Adam
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lord Wolfson Of Aspley Guise, Simon Adam
    British non executive director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The River Building, Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom

      IIF 34
  • Lord Wolfson Of Aspley Guise
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 35
  • Lord Wolfson Of Aspley Guise
    British none born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 36
  • Wolfson, Simon Adam, Lord
    British chief executive born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Carlton Gardens, London, SW1Y 5AA

      IIF 37
  • Wolfson, Simon Adam, Lord
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aspley House, Bedford Road, Aspley Guise, Buckinghamshire, MK17 8DQ

      IIF 38 IIF 39

    • icon of address 1, Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 40

    • icon of address 6th Floor, 8-10 Great George Street, London, SW1P 3AE, United Kingdom

      IIF 41
  • Adam, Lord Wolfson Of Aspley Guise Simon
    British non executive director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The River Building - Level 1, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom

      IIF 42
  • Lord Wolfson, Simon Adam
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 43

    • icon of address Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address C/o Next Plc Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-09 ~ now
    IIF 36 - Director → ME
  • 2
    PDRS LIMITED - 2013-05-22
    PENNINE DEBT RECOVERY LIMITED - 2002-08-05
    CROESUS LIMITED - 1992-01-15
    TEXTILGLAS LIMITED - 1980-12-31
    icon of address Next Plc Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 35 - Director → ME
  • 3
    icon of address Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-09 ~ now
    IIF 5 - Director → ME
  • 4
    GAC NO.201 LIMITED - 2000-07-17
    icon of address Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 4 - Director → ME
  • 6
    DE FACTO 2090 LIMITED - 2014-04-30
    icon of address Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address Next Plc, Desford Road, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address Next Plc, Desford Road, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 17 - Director → ME
  • 10
    GRENWOOD LIMITED - 2006-07-04
    icon of address Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address Desford Road, Enderby, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 9 - Director → ME
  • 12
    MARIE CLAIRE BEAUTY LIMITED - 2020-08-13
    NEWCO BEAUTY LIMITED - 2015-08-11
    icon of address Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 6 - Director → ME
  • 13
    NEXT INTERNATIONAL LIMITED - 1996-12-17
    CAUSELINK LIMITED - 1992-03-27
    icon of address Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-16 ~ now
    IIF 16 - Director → ME
  • 14
    BOYDVALE LIMITED - 1997-06-27
    icon of address Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-16 ~ now
    IIF 24 - Director → ME
  • 15
    NEXT CARD SERVICES LIMITED - 2002-11-06
    VENTURA GROUP LIMITED - 2002-09-26
    TRANSACTIVE LIMITED - 1995-06-23
    WELBACROFT LIMITED - 1995-04-04
    icon of address Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-16 ~ now
    IIF 33 - Director → ME
  • 16
    NEXT GROUP LIMITED - 2018-12-27
    icon of address Next Plc Desford Road, Enderby, Leicester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ now
    IIF 7 - Director → ME
  • 17
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC - 2016-06-13
    NEXT PLC - 2002-11-22
    J HEPWORTH & SON PLC - 1986-01-03
    icon of address Desford Road, Enderby, Leicester
    Active Corporate (7 parents, 24 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ now
    IIF 30 - Director → ME
  • 18
    V.C.S.M. LIMITED - 2015-12-01
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED - 2004-07-22
    WEBBER & KEENS LIMITED - 2001-08-31
    DEBT RECOVERY AGENTS LIMITED - 2001-02-07
    RIGHTPLEDGE LIMITED - 1996-10-09
    icon of address Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-16 ~ now
    IIF 21 - Director → ME
  • 19
    NEXT RETAIL LIMITED - 2003-03-25
    HEPWORTH (RETAIL) LIMITED - 1986-08-29
    HEPWORTHS,LIMITED - 1980-12-31
    icon of address Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-16 ~ now
    IIF 23 - Director → ME
  • 20
    NEXT PLC
    - now
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    icon of address Desford Road, Enderby, Leicester
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ now
    IIF 26 - Director → ME
  • 21
    NEXT NEAR EAST LIMITED - 2003-03-25
    EVER 1889 LIMITED - 2002-10-03
    icon of address Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-21 ~ now
    IIF 32 - Director → ME
  • 22
    EVER 2439 LIMITED - 2004-08-16
    icon of address Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-11 ~ now
    IIF 19 - Director → ME
  • 23
    MORRISONS ASSOCIATED COMPANIES LIMITED - 1984-06-06
    icon of address Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ now
    IIF 22 - Director → ME
  • 24
    icon of address Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 43 - Director → ME
  • 25
    icon of address 22 Grenville Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 44 - Director → ME
  • 26
    XCHANGE IDEAS LIMITED - 2002-05-23
    QUESTNOW LIMITED - 2001-11-09
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-02 ~ now
    IIF 40 - Director → ME
  • 27
    PROJECT GABRIEL HOLDCO LIMITED - 2022-12-19
    icon of address Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 12 - Director → ME
  • 28
    PROJECT GABRIEL BIDCO LIMITED - 2022-12-13
    icon of address Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 11 - Director → ME
  • 29
    BASEPLEDGE LIMITED - 1995-12-08
    icon of address Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-16 ~ now
    IIF 31 - Director → ME
  • 30
    NEXT NEAR EAST LIMITED - 2002-09-30
    NEXT FINANCIAL SERVICES LTD - 2002-03-13
    UMBRELLAS LIMITED - 1995-12-11
    LIMEWORTH LIMITED - 1992-01-17
    icon of address Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-16 ~ now
    IIF 27 - Director → ME
  • 31
    icon of address Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-17 ~ now
    IIF 29 - Director → ME
Ceased 13
  • 1
    icon of address Glen House, 200-208 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2011-09-27
    IIF 10 - Director → ME
  • 2
    CLUB 24 LIMITED - 2012-01-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,146,165 GBP2021-12-31
    Officer
    icon of calendar 2001-08-01 ~ 2011-06-29
    IIF 18 - Director → ME
  • 3
    DELIVEROO HOLDINGS PLC - 2021-04-13
    DELIVEROO HOLDINGS LIMITED - 2021-03-10
    BRUNO AND ALBI LIMITED - 2021-03-05
    icon of address The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ 2022-08-09
    IIF 34 - Director → ME
  • 4
    icon of address 2 Carlton Gardens, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-03-23 ~ 2012-05-18
    IIF 37 - Director → ME
  • 5
    TRYARM LIMITED - 1995-12-11
    icon of address Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-16 ~ 2018-01-03
    IIF 28 - Director → ME
  • 6
    icon of address 140a Tachbrook Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,415 GBP2018-07-31
    Officer
    icon of calendar 2006-03-21 ~ 2007-12-31
    IIF 38 - Director → ME
  • 7
    XCHANGE IDEAS LIMITED - 2002-05-23
    QUESTNOW LIMITED - 2001-11-09
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-02 ~ 2017-04-26
    IIF 41 - Director → ME
  • 8
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-19 ~ 2017-11-20
    IIF 13 - Director → ME
  • 9
    icon of address The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2021-04-08
    IIF 42 - Director → ME
  • 10
    FIRST RETAIL FINANCE LIMITED - 2019-01-16
    SHERGAL LIMITED - 1994-03-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    681 GBP2019-12-31
    Officer
    icon of calendar 2002-05-16 ~ 2011-06-29
    IIF 15 - Director → ME
  • 11
    EVER 2388 LIMITED - 2004-07-22
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    6,246,245 GBP2023-12-31
    Officer
    icon of calendar 2004-07-06 ~ 2011-06-29
    IIF 20 - Director → ME
  • 12
    EVER 2387 LIMITED - 2004-07-22
    icon of address 17 Rochester Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2011-06-29
    IIF 25 - Director → ME
  • 13
    icon of address The White House, 140a Tachbrook Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    icon of calendar 2004-11-09 ~ 2007-12-31
    IIF 39 - Director → ME

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