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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 born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Glasshouse Street, London, W1B 5DG, England

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 6

    • Watersmead, Littlehampton, West Sussex, BN17 6LS

      IIF 7
  • 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

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

      IIF 36
  • Wiseman, Graham
    British consultant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Glasshouse Street, London, W1B 5DG, England

      IIF 37 IIF 38
  • Wiseman, Graham
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Wiseman, Graham, Mr.
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Wiseman, Graham
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Aishalton, Church Path, Ash Vale, Aldershot, GU12 5BG, England

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

    • Aishalton, Church Path, Ash, Surrey, GU12 5BG, United Kingdom

      IIF 45

    • Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 46
  • 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 company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 107

    • 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

    • 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

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

      IIF 110
  • Wiseman, Graham, Mr.

    Registered addresses and corresponding companies

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

      IIF 111
child relation
Offspring entities and appointments 106
  • 1
    AAH BUILDERS SUPPLIES LIMITED
    - now 00587709
    BFC TRADING LIMITED - 1987-11-06
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2022-09-07 ~ 2023-09-11
    IIF 51 - Director → ME
  • 2
    AAH ONE LIMITED
    - now SC042377
    MCGRUTHER & MARSHALL LIMITED - 1994-05-05
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (28 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 58 - Director → ME
  • 3
    AURELIUS LYNX LIMITED - now
    LEADOUT SPORTS LIMITED
    - 2024-02-21 14071869
    PROJECT W OPERATING COMPANY LIMITED - 2023-12-15
    AURELIUS LYNX LIMITED - 2023-12-14
    PROJECT W OPCO LIMITED - 2023-12-14
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-12-18 ~ 2024-01-04
    IIF 37 - Director → ME
  • 4
    AURELIUS MAMBA LIMITED - now
    PROJECT W IP COMPANY LIMITED
    - 2024-02-21 14071864
    PROJECT W HOLDCO LIMITED - 2023-12-14
    AURELIUS MAMBA LIMITED - 2023-12-14
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-12-18 ~ 2024-01-04
    IIF 38 - Director → ME
  • 5
    AURELIUS NEWFOUNDLAND LIMITED - now
    PROJECT W HOLDING COMPANY LIMITED
    - 2024-02-21 14071873
    AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
    PROJECT W IPCO LIMITED - 2023-12-14
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-12-18 ~ 2024-01-04
    IIF 1 - Director → ME
  • 6
    BEAUTY CARE DRUG STORES LIMITED
    - now 01201510
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 52 - Director → ME
  • 7
    DIAMOND DCO TWO LIMITED
    - now 00758153
    LLOYDS PHARMACY LIMITED
    - 2023-11-30 00758153 00917620
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (62 parents, 206 offsprings)
    Officer
    2023-11-25 ~ now
    IIF 4 - Director → ME
  • 8
    DS REMCO G UK LIMITED
    - now 02898888 03121144, 02654682
    GUILBERT UK HOLDINGS LIMITED
    - 2021-10-01 02898888
    GUILBERT UK LIMITED - 1999-09-30
    OFFICE 1 LIMITED - 1994-05-19
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2019-06-11 ~ 2021-11-03
    IIF 45 - Director → ME
  • 9
    DS REMCO HOLDING SPAIN LIMITED
    - now 11676098
    OFFICE DEPOT HOLDING SPAIN LIMITED - 2021-10-01
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-12-31
    Officer
    2021-11-01 ~ 2024-03-28
    IIF 43 - Director → ME
  • 10
    DS REMCO HOLDINGS 4 LIMITED
    - now 11676297
    OFFICE DEPOT HOLDINGS 4 LIMITED
    - 2021-10-25 11676297 05950221, 05950230, 06458368... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2021-11-03
    IIF 105 - Director → ME
  • 11
    DS REMCO UK LIMITED
    - now 02654682 03121144, 02898888
    OFFICE DEPOT UK LIMITED
    - 2021-10-01 02654682
    GUILBERT UK LIMITED - 2004-08-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (63 parents, 1 offspring)
    Officer
    2019-06-11 ~ now
    IIF 46 - Director → ME
  • 12
    FORVAL PROPERTIES LIMITED
    00606479
    5b Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-08-02 ~ 2025-07-21
    IIF 39 - Director → ME
  • 13
    GPL 2007 LIMITED
    - now 03467662
    GUARDIAN PHARMACY LIMITED - 2007-07-06
    DELSTAR SERVICES LIMITED - 1998-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 49 - Director → ME
  • 14
    GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
    00288359
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 53 - Director → ME
  • 15
    HETEYO R LIMITED - now
    DS REMCO R UK LIMITED
    - 2021-11-09 03121144 02654682, 02898888
    RELIABLE U.K. LIMITED
    - 2021-10-01 03121144
    ESTATECORP LIMITED - 1995-12-11
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    -19,431 GBP2023-12-31
    Officer
    2019-06-11 ~ 2021-11-03
    IIF 106 - Director → ME
  • 16
    J. BRADBURY (SURGICAL) LIMITED
    NI035736
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 55 - Director → ME
  • 17
    LLOYDS GROUP PROPERTIES LIMITED
    - now 02158377
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (35 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 48 - Director → ME
  • 18
    LP SD ONE HUNDRED EIGHT LIMITED
    15075085 15075110
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Dissolved Corporate (6 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 11 - Director → ME
  • 19
    LP SD ONE HUNDRED FIFTEEN LIMITED
    15075104
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 12 - Director → ME
  • 20
    LP SD ONE HUNDRED FIFTY FOUR LIMITED
    15079560
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 14 - Director → ME
  • 21
    LP SD ONE HUNDRED FIFTY LIMITED
    15079546
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 32 - Director → ME
  • 22
    LP SD ONE HUNDRED FIFTY ONE LIMITED
    15079551
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 18 - Director → ME
  • 23
    LP SD ONE HUNDRED FIFTY THREE LIMITED
    15079554
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 19 - Director → ME
  • 24
    LP SD ONE HUNDRED FIFTY TWO LIMITED
    15079564
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 29 - Director → ME
  • 25
    LP SD ONE HUNDRED FORTY EIGHT LIMITED
    15079537
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 35 - Director → ME
  • 26
    LP SD ONE HUNDRED FORTY LIMITED
    15079300 15075091
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 25 - Director → ME
  • 27
    LP SD ONE HUNDRED FORTY NINE LIMITED
    15079541 15079525
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 31 - Director → ME
  • 28
    LP SD ONE HUNDRED FORTY ONE LIMITED
    15079525 15079541
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 27 - Director → ME
  • 29
    LP SD ONE HUNDRED FORTY SEVEN LIMITED
    15079539
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 10 - Director → ME
  • 30
    LP SD ONE HUNDRED FORTY TWO LIMITED
    15079521
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 15 - Director → ME
  • 31
    LP SD ONE HUNDRED NINE LIMITED
    15075093
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Dissolved Corporate (6 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 9 - Director → ME
  • 32
    LP SD ONE HUNDRED NINETEEN LIMITED
    15075164
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 26 - Director → ME
  • 33
    LP SD ONE HUNDRED SEVENTEEN LIMITED
    15075115
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 33 - Director → ME
  • 34
    LP SD ONE HUNDRED THIRTY FIVE LIMITED
    15079302
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 22 - Director → ME
  • 35
    LP SD ONE HUNDRED THIRTY FOUR LIMITED
    15075400
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 20 - Director → ME
  • 36
    LP SD ONE HUNDRED THIRTY NINE LIMITED
    15079297 15075394
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 13 - Director → ME
  • 37
    LP SD ONE HUNDRED THIRTY ONE LIMITED
    15075394 15079297
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 24 - Director → ME
  • 38
    LP SD ONE HUNDRED THIRTY SEVEN LIMITED
    15079296
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 34 - Director → ME
  • 39
    LP SD ONE HUNDRED THIRTY SIX LIMITED
    15079292
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 16 - Director → ME
  • 40
    LP SD ONE HUNDRED THIRTY TWO LIMITED
    15075390
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 28 - Director → ME
  • 41
    LP SD ONE HUNDRED TWENTY TWO LIMITED
    15075131
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 30 - Director → ME
  • 42
    LP SD SEVENTY FIVE LIMITED
    15074582
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 23 - Director → ME
  • 43
    LP SD SEVENTY SEVEN LIMITED
    15074614
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 21 - Director → ME
  • 44
    LP SD SEVENTY THREE LIMITED
    15074474
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 17 - Director → ME
  • 45
    LP SD SIXTY ONE LIMITED
    15074230
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 8 - Director → ME
  • 46
    NICEDAY DISTRIBUTION CENTRE LIMITED
    - now 02748501
    HUBCROFT LIMITED - 1994-01-14
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (41 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-06-30
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 102 - Director → ME
  • 47
    OFFICE 1 (1995) LIMITED
    03043029 13884695, 06590071, 10887112... (more)
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (34 parents)
    Equity (Company account)
    -6,424,744 GBP2019-12-31
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 100 - Director → ME
  • 48
    OFFICE 1 LIMITED
    - now 02846160 13884695, 06590071, 10887112... (more)
    OFFICE MART LIMITED - 1994-05-19
    OFFICEMART EUROPE LIMITED - 1993-11-26
    QUANTUMRULE LIMITED - 1993-09-27
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 101 - Director → ME
  • 49
    OFFICE DEPOT (HOLDINGS) LIMITED
    05950230 05950221, 06458368, 05950243... (more)
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    875,212,834 EUR2019-12-31
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 98 - Director → ME
  • 50
    OFFICE DEPOT EUROPE HOLDINGS LIMITED
    05950221 05950230, 06458368, 05950243... (more)
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (15 parents, 1 offspring)
    Equity (Company account)
    30,593 GBP2021-06-30
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 99 - Director → ME
  • 51
    OFFICE DEPOT FINANCE (UK) BV
    - now FC034146
    OFFICE DEPOT FINANCE B.V. - 2017-11-28
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    2018-04-19 ~ now
    IIF 103 - Director → ME
  • 52
    PHOENIX SECURITIES LIMITED
    07151516
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-27
    Officer
    2010-02-09 ~ now
    IIF 40 - Director → ME
    2010-02-09 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 53
    RUBY DCO EIGHT LIMITED - now
    HEALTHCLASS LIMITED
    - 2023-09-04 01427917
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (21 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 76 - Director → ME
  • 54
    RUBY DCO EIGHTEEN LIMITED - now
    WESTCLOSE LIMITED
    - 2023-09-04 02827029
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (25 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 78 - Director → ME
  • 55
    RUBY DCO ELEVEN LIMITED - now
    MUNRO PHARMACY LIMITED
    - 2023-09-04 SC273093
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 56 - Director → ME
  • 56
    RUBY DCO FIFTEEN LIMITED - now
    STATIM FINANCE LIMITED
    - 2023-09-04 01865147 07174867
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (33 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 74 - Director → ME
  • 57
    RUBY DCO FIVE LIMITED - now
    BIG PHARMA LIMITED
    - 2023-09-04 SC294226
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 63 - Director → ME
  • 58
    RUBY DCO FOUR LIMITED - now
    BARRY SHOOTER (ROMFORD) LIMITED
    - 2023-09-04 01003345
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (20 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 68 - Director → ME
  • 59
    RUBY DCO FOURTEEN LIMITED - now
    R.F.FOSKETT & SON LIMITED
    - 2023-09-04 00682545
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 75 - Director → ME
  • 60
    RUBY DCO NINE LIMITED - now
    HYWEL DAVIES (CAERPHILLY) LIMITED
    - 2023-09-04 01239799
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 73 - Director → ME
  • 61
    RUBY DCO ONE LIMITED - now
    2012 DREAM LIMITED
    - 2023-09-04 05528733
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (21 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 66 - Director → ME
  • 62
    RUBY DCO SEVEN LIMITED - now
    GRAEME PHARMACY (STIRLING) LIMITED
    - 2023-09-04 SC190065
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 65 - Director → ME
  • 63
    RUBY DCO SEVENTEEN LIMITED - now
    T. AND I. WHITE LIMITED
    - 2023-09-04 01636312
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (17 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 69 - Director → ME
  • 64
    RUBY DCO SIX LIMITED - now
    CLARK MUNRO LIMITED
    - 2023-09-04 SC247115
    BLP 2003-29 LIMITED - 2003-07-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 54 - Director → ME
  • 65
    RUBY DCO SIXTEEN LIMITED - now
    SUPERFIELD LIMITED
    - 2023-09-04 01286551
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (29 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 72 - Director → ME
  • 66
    RUBY DCO TEN LIMITED - now
    MEDIMART LIMITED
    - 2023-09-04 02040018
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (33 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 67 - Director → ME
  • 67
    RUBY DCO THIRTEEN LIMITED - now
    NEW KIRK PHARMACY LIMITED
    - 2023-09-04 SC146122
    J.P. BANNERMAN LIMITED - 1993-11-25
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 62 - Director → ME
  • 68
    RUBY DCO THREE LIMITED - now
    ADDED MARKETING LIMITED
    - 2023-09-04 01473085
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (27 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 70 - Director → ME
  • 69
    RUBY DCO TWELVE LIMITED - now
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED
    - 2023-09-04 SC093093
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 57 - Director → ME
  • 70
    RUBY DCO TWENTY FIVE LIMITED - now
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED
    - 2023-09-04 SC025427
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (37 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 60 - Director → ME
  • 71
    RUBY DCO TWENTY FOUR LIMITED - now
    W.H.GREEN(CHEMISTS)LIMITED
    - 2023-09-04 00342992
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (36 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 77 - Director → ME
  • 72
    RUBY DCO TWENTY ONE LIMITED - now
    AYRSHIRE PHARMACEUTICALS LIMITED
    - 2023-09-04 SC040149
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 59 - Director → ME
  • 73
    RUBY DCO TWENTY THREE LIMITED - now
    PHILIP GOODMAN LIMITED
    - 2023-09-04 01611120 00942439
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (34 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 71 - Director → ME
  • 74
    RUBY DCO TWENTY TWO LIMITED - now
    KYLE AND CARRICK HOLDINGS LIMITED
    - 2023-09-04 SC053733
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (39 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 64 - Director → ME
  • 75
    RUBY DCO TWO LIMITED - now
    AAH TWENTY FOUR LIMITED
    - 2023-09-04 SC037571
    A. G. BANNERMAN LIMITED - 2002-08-02
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 61 - Director → ME
  • 76
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 77
    LP TRADEMARK LIMITED
    - 2023-09-05 14477549
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-08-31 ~ 2023-12-21
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 78
    Aishalton Church Path, Ash Vale, Aldershot, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-26 ~ 2024-01-10
    IIF 36 - Director → ME
    Person with significant control
    2023-10-26 ~ 2023-12-21
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 79
    SAPPHIRE DCO EIGHT LIMITED
    - now 01573636
    LPL ONE LIMITED
    - 2023-09-04 01573636
    MANICHEM LIMITED - 2007-07-25
    TAGFIELD LIMITED - 1985-11-05
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 86 - Director → ME
  • 80
    SAPPHIRE DCO EIGHTEEN LIMITED
    - now 00749735
    G K CHEMISTS LIMITED
    - 2023-09-04 00749735
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 89 - Director → ME
  • 81
    SAPPHIRE DCO ELEVEN LIMITED
    - now 01388510
    W.H. CHANTER LIMITED
    - 2023-09-04 01388510
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 82 - Director → ME
  • 82
    SAPPHIRE DCO FIFTEEN LIMITED
    - now 00190363
    BANNISTER & THATCHER LIMITED
    - 2023-09-04 00190363
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (31 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 88 - Director → ME
  • 83
    SAPPHIRE DCO FIVE LIMITED
    - now 04170826
    INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED
    - 2023-09-04 04170826
    ANCRONE PLC - 2001-10-10
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 80 - Director → ME
  • 84
    SAPPHIRE DCO FOUR LIMITED
    - now 05948136
    ECLIPSE HEALTHCARE LIMITED
    - 2023-09-04 05948136
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 96 - Director → ME
  • 85
    SAPPHIRE DCO FOURTEEN LIMITED
    - now 01418996
    ALCHEM (SOUTHERN) LIMITED
    - 2023-09-04 01418996
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 81 - Director → ME
  • 86
    SAPPHIRE DCO NINE LIMITED
    - now 00960921
    PEEL STREET PHARMACY LIMITED
    - 2023-09-04 00960921
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 92 - Director → ME
  • 87
    SAPPHIRE DCO NINETEEN LIMITED
    - now 00281406
    KINGSWOOD CHEMISTS LIMITED
    - 2023-09-04 00281406 00534379
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 85 - Director → ME
  • 88
    SAPPHIRE DCO ONE LIMITED
    - now 02772584
    LLOYDS PROPERTIES LIMITED
    - 2023-09-04 02772584
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (44 parents)
    Officer
    2023-08-31 ~ now
    IIF 44 - Director → ME
  • 89
    SAPPHIRE DCO SEVEN LIMITED
    - now 03907947
    LEVELCROWN LIMITED
    - 2023-09-04 03907947
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 83 - Director → ME
  • 90
    SAPPHIRE DCO SEVENTEEN LIMITED
    - now 00534379
    KINGSWOOD-GK LIMITED
    - 2023-09-04 00534379
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 90 - Director → ME
  • 91
    SAPPHIRE DCO SIX LIMITED
    - now 00382315
    J.S.DENT LIMITED
    - 2023-09-04 00382315
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 95 - Director → ME
  • 92
    SAPPHIRE DCO SIXTEEN LIMITED
    - now 00228286
    CROSS AND HERBERT LIMITED
    - 2023-09-04 00228286
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 97 - Director → ME
  • 93
    SAPPHIRE DCO TEN LIMITED
    - now 00364450
    SCHOLES (CHEMISTS) LIMITED
    - 2023-09-04 00364450
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (24 parents, 11 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 87 - Director → ME
  • 94
    SAPPHIRE DCO THIRTEEN LIMITED
    - now 01335858
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (53 parents, 26 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 84 - Director → ME
  • 95
    SAPPHIRE DCO THREE LIMITED
    - now 01340519
    CLARK-CARE GROUP LIMITED
    - 2023-09-04 01340519
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 79 - Director → ME
  • 96
    SAPPHIRE DCO TWELVE LIMITED
    - now 00190705
    AAH LIMITED
    - 2023-09-05 00190705 02204148
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (52 parents, 2 offsprings)
    Officer
    2023-08-31 ~ now
    IIF 6 - Director → ME
  • 97
    SAPPHIRE DCO TWENTY LIMITED
    - now 02264231
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
    - 2023-09-04 02264231
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 94 - Director → ME
  • 98
    SAPPHIRE DCO TWENTY ONE LIMITED
    - now 00441064
    LLOYDS CHEMISTS RETAIL LIMITED
    - 2023-09-04 00441064 02762187
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 93 - Director → ME
  • 99
    SAPPHIRE DCO TWENTY TWO LIMITED
    - now SC025307
    SAVORY & MOORE LIMITED
    - 2023-09-05 SC025307 00228331
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (39 parents, 7 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 47 - Director → ME
  • 100
    SAPPHIRE DCO TWO LIMITED
    - now 03596560
    BERKSHIRE MEDICAL SUPPLIES LTD.
    - 2023-09-04 03596560
    TWITCHENS LIMITED - 1998-07-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2022-09-07 ~ dissolved
    IIF 91 - Director → ME
  • 101
    TBSI REALISATIONS LIMITED
    - now 01284170
    THE BODY SHOP INTERNATIONAL LIMITED
    - 2024-09-18 01284170 15859787
    THE BODY SHOP INTERNATIONAL PLC - 2018-01-15
    NUNGLEN LIMITED - 1982-06-17
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (53 parents, 7 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 2 - Director → ME
  • 102
    THE BODY SHOP WORLDWIDE LIMITED
    - now 02725874
    SHELFCO (NO. 795) LIMITED - 1993-02-19
    Watersmead, Littlehampton, West Sussex
    Active Corporate (15 parents)
    Officer
    2024-01-31 ~ now
    IIF 7 - Director → ME
  • 103
    USCITA LIMITED
    01589443
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 50 - Director → ME
  • 104
    VIKING DIRECT (HOLDINGS) LIMITED
    - now 02691521
    RUBYDRIVE LIMITED - 1992-08-24
    Aishalton Church Path, Ash Vale, Aldershot, England
    Active Corporate (32 parents, 2 offsprings)
    Equity (Company account)
    46,588,020 GBP2019-12-31
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 41 - Director → ME
  • 105
    VIKING FINANCE (IRELAND) LIMITED
    FC028254
    35 Rosemount Business Park, Dublin, 11, Ireland
    Active Corporate (8 parents)
    Officer
    2019-06-11 ~ now
    IIF 42 - Director → ME
  • 106
    VIKING OFFICE UK LIMITED - now
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED
    - 2023-02-01 02472621
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    501 Beaumont Leys Lane, Leicester, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2019-06-11 ~ 2021-07-26
    IIF 104 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.