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

Mr Bruce Michael Richardson

    Related profiles found in government register
  • Mr Bruce Michael Richardson
    British,south African born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ashton Place, Maidenhead, Berkshire, SL6 4TA

      IIF 1
  • Richardson, Bruce Michael
    British,south African chartered accountant born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Bruce Michael
    British,south African director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 33 Holborn, London, EC1N 2HT

      IIF 10
  • Richardson, Bruce Michael
    British,south African group financial controller born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Bruce Michael
    South African accountant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ashton Place, Maidenhead, Berkshire, SL6 4TA, England

      IIF 28
  • Richardson, Bruce Michael
    South African chartered accountant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Bruce Michael
    British acc` born in February 1970

    Registered addresses and corresponding companies

    • Flat 4 The Orchard, Montpelier Road, London, W5 2QW

      IIF 48
child relation
Offspring entities and appointments
Active 20
  • 1
    33 Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 15 - director → ME
  • 2
    OVAL (2249) LIMITED - 2012-01-11
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 41 - director → ME
  • 3
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 34 - director → ME
  • 4
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 2 - director → ME
  • 5
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 31 - director → ME
  • 6
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 37 - director → ME
  • 7
    33 Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 19 - director → ME
  • 8
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-06-14 ~ now
    IIF 12 - director → ME
  • 9
    3 Ashton Place, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    90,925 GBP2024-04-30
    Officer
    2013-04-26 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 10 - director → ME
  • 11
    SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-20
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-06-14 ~ now
    IIF 25 - director → ME
  • 12
    4th Floor, 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ now
    IIF 13 - director → ME
  • 13
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 21 - director → ME
  • 14
    LOOPMATCH LIMITED - 1997-02-10
    3 Lochside Avenue, Edinburgh, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 18 - director → ME
  • 15
    33 Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 20 - director → ME
  • 16
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ now
    IIF 17 - director → ME
  • 17
    SAINSBURY’S PROPERTY HOLDINGS LIMITED - 2020-02-11
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-14 ~ now
    IIF 24 - director → ME
  • 18
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-06-14 ~ now
    IIF 11 - director → ME
  • 19
    2 Brentham Way, London
    Corporate (5 parents)
    Equity (Company account)
    117,851 GBP2021-12-31
    Officer
    2015-03-12 ~ now
    IIF 28 - director → ME
  • 20
    33 Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 26 - director → ME
Ceased 27
  • 1
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-02-17 ~ 2019-01-04
    IIF 36 - director → ME
  • 2
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2016-02-17 ~ 2019-01-04
    IIF 43 - director → ME
  • 3
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-17 ~ 2019-01-04
    IIF 39 - director → ME
  • 4
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2016-02-17 ~ 2019-01-04
    IIF 46 - director → ME
  • 5
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-05-21 ~ 2019-01-04
    IIF 3 - director → ME
  • 6
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-17 ~ 2019-01-04
    IIF 33 - director → ME
  • 7
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-01-12 ~ 2019-01-04
    IIF 6 - director → ME
  • 8
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2019-01-04
    IIF 42 - director → ME
  • 9
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ 2019-01-04
    IIF 30 - director → ME
  • 10
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2016-02-17 ~ 2019-01-04
    IIF 45 - director → ME
  • 11
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2016-02-17 ~ 2019-01-04
    IIF 40 - director → ME
  • 12
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2016-02-17 ~ 2019-01-04
    IIF 32 - director → ME
  • 13
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2016-02-17 ~ 2019-01-04
    IIF 38 - director → ME
  • 14
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-17 ~ 2019-01-04
    IIF 44 - director → ME
  • 15
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-02-17 ~ 2019-01-04
    IIF 29 - director → ME
  • 16
    HACKREMCO (NO. 2606) LIMITED - 2011-06-24
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2020-12-16 ~ 2021-06-01
    IIF 27 - director → ME
  • 17
    SHELFCO (NO. 3461) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-06-14 ~ 2021-01-19
    IIF 16 - director → ME
  • 18
    SHELFCO (NO. 3462) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-06-14 ~ 2021-01-19
    IIF 22 - director → ME
  • 19
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-06 ~ 2019-01-04
    IIF 8 - director → ME
  • 20
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-03-06 ~ 2019-01-04
    IIF 7 - director → ME
  • 21
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-06 ~ 2019-01-04
    IIF 9 - director → ME
  • 22
    33 Holborn, London
    Corporate (7 parents, 89 offsprings)
    Officer
    2019-06-14 ~ 2022-05-13
    IIF 23 - director → ME
  • 23
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Holborn, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-06-14 ~ 2022-06-17
    IIF 14 - director → ME
  • 24
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2016-02-17 ~ 2019-01-04
    IIF 35 - director → ME
  • 25
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2017-11-29 ~ 2019-01-04
    IIF 4 - director → ME
  • 26
    2 Brentham Way, London
    Corporate (5 parents)
    Equity (Company account)
    117,851 GBP2021-12-31
    Officer
    1999-01-07 ~ 2003-02-20
    IIF 48 - director → ME
  • 27
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2019-01-04
    IIF 5 - director → ME

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