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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Esom, Steven Derek

    Related profiles found in government register
  • Esom, Steven Derek
    British born in November 1960

    Registered addresses and corresponding companies
  • Esom, Steven Derek
    British born in November 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, United Kingdom

      IIF 14
  • Esom, Steven Derek
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Andrews Estate Agents, The, Clockhouse, Bath Hill, Keynsham, Bristol, Avon, BS31 1HL

      IIF 15

    • The Clockhouse, Bath Hill, Keynsham, Bristol, Avon, BS31 1HL

      IIF 16

    • 8, Stanhope Gate, United Kingdom, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 17

    • 9, Leicester Close, Henley-on-thames, RG9 2LD, England

      IIF 18

    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 19 IIF 20 IIF 21

    • 4, Leathermarket Street, London, SE1 3HN, United Kingdom

      IIF 22 IIF 23 IIF 24

    • British Retail Consortium, Dartmouth Street, London, SW1H 9BP, England

      IIF 25

    • Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

      IIF 26

    • 2, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England

      IIF 27 IIF 28

    • 65, Chazey Road, Caversham, Reading, RG4 7DU, England

      IIF 29

    • Danehill, Danehill, Lower Earley, Reading, Berkshire, RG6 4UP, United Kingdom

      IIF 30

    • 41, Great Clowes Street, Salford, M7 1RQ, England

      IIF 31

    • Coleridge Road, Sheffield, South Yorkshire, S9 5DA

      IIF 32
  • Esom, Steven Derek
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witheridge Hill House, Witheridge Hill, Highmoor, RG9 5PF

      IIF 33 IIF 34

    • Witheridge Hill House, Witheridge Hill, Highmoor, RG9 5PF, United Kingdom

      IIF 35

    • 1, Fleet Place, London, EC4M 7WS

      IIF 36

    • Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Esom, Steven
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Manchester Road, Buxton, SK17 6SB, England

      IIF 40

    • Unit 4, Albany Park, Frimley Road, Camberley, Surrey, GU16 7PQ

      IIF 41

    • C/o Regus, Eagle House, 167 City Road, London, EC1V 1AW, England

      IIF 42

    • C/o Regus, Eagle House, 167 City Road, London, EC1V 1NR, England

      IIF 43

    • English Institute Of Sport, Coleridge Road, Sheffield, S9 5DA, United Kingdom

      IIF 44
  • Esom, Steven Derek
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witheridge Hill House, Witheridge Hill, Henley On Thames, Oxon, RG9 5PF

      IIF 45 IIF 46

    • Witheridge Hill House, Witheridge Hill, Highmoor, Henley On Thames, Oxfordshire, RG9 5PF

      IIF 47

    • 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

      IIF 48

    • Tyrrells Court, Stretford Bridge, Leominster, Herefordshire, HR6 9DQ, United Kingdom

      IIF 49

    • 1st Floor, Charles House 5-11, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 50 IIF 51

    • 21, Dartmouth Street, London, SW1H 9BP

      IIF 52

    • 4, Leathermarket Street, London, SE1 3HN, United Kingdom

      IIF 53

    • 5-11, Regent Street, London, SW1Y 4LR

      IIF 54

    • 6, Blackstock Mews, London, N4 2BT, England

      IIF 55

    • Charles House, 5-11 Regent Street, London, SW1Y 4LR

      IIF 56

    • Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 57
  • Mr Steven Derek Esom
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England

      IIF 58
  • Esom, Steven
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collabear Farm, Tawstock, Barnstaple, N Devon, EX31 3JZ, United Kingdom

      IIF 59

    • Lgc, Queens Road, Teddington, TW11 0LY, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 59
  • 1
    ADVANTAGE TRAVEL CENTRES LIMITED
    - now 04698963 03675895... (more)
    A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
    C/o Regus, Eagle House, 167 City Road, London, England
    Active Corporate (53 parents, 10 offsprings)
    Officer
    2013-10-23 ~ now
    IIF 43 - Director → ME
  • 2
    ANDREWS & PARTNERS LIMITED
    - now 00235326 00700540
    ANDREWS GROUP HOLDINGS LIMITED - 1988-06-14
    ANDREWS (FURNISHERS) LIMITED - 1982-04-02
    Wessex House Pixash Lane, Keynsham, Bristol, England
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2018-01-01 ~ 2023-10-24
    IIF 15 - Director → ME
  • 3
    ANDREWS LETTING AND MANAGEMENT LIMITED
    01538384
    Wessex House Pixash Lane, Keynsham, Bristol, England
    Active Corporate (17 parents, 120 offsprings)
    Officer
    2019-09-29 ~ 2023-10-24
    IIF 16 - Director → ME
  • 4
    BART SPICES GROUP HOLDINGS LIMITED
    - now 07225991 07116532
    DE FACTO 1760 LIMITED - 2010-04-28
    The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-05-05 ~ 2013-03-31
    IIF 54 - Director → ME
  • 5
    BART SPICES HOLDINGS LIMITED
    - now 07116532 07225991
    DE FACTO 1739 LIMITED - 2010-04-28
    Bart Spices Ltd York Road, Bedminster, Bristol, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-05-05 ~ 2013-03-31
    IIF 56 - Director → ME
  • 6
    BRAHAM & MURRAY LIMITED
    04941964
    Collabear Farm, Tawstock, Barnstaple, N Devon
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-05-02 ~ 2018-02-14
    IIF 59 - Director → ME
  • 7
    BRAND REPUTATION COMPLIANCE LIMITED
    10489795
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2020-04-30
    IIF 60 - Director → ME
  • 8
    BRC TRADING LIMITED
    04281617
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (34 parents)
    Officer
    2011-04-04 ~ 2016-12-14
    IIF 52 - Director → ME
  • 9
    BRITISH AMATEUR BOXING ASSOCIATION LIMITED
    06582489
    English Institute Of Sport, Coleridge Road, Sheffield, United Kingdom
    Active Corporate (50 parents)
    Officer
    2013-09-11 ~ 2021-09-29
    IIF 32 - Director → ME
  • 10
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (168 parents, 5 offsprings)
    Officer
    2014-05-22 ~ 2016-11-24
    IIF 25 - Director → ME
  • 11
    COGN8 CONSULTING LIMITED
    07584350
    C/o Product Chain Ltd, Danehill, Lower Earley, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 30 - Director → ME
  • 12
    COGN8 LIMITED
    06851621
    4 Leathermarket Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-18 ~ 2012-02-16
    IIF 46 - Director → ME
  • 13
    COGN8HONEY LTD
    - now 06767258
    BOURNE 2 CONSULT LTD - 2012-03-09
    Honey Creative Limited, 6 Blackstock Mews, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 55 - Director → ME
  • 14
    CRANSWICK PLC
    - now 01074383
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Active Corporate (26 parents, 14 offsprings)
    Officer
    2009-12-01 ~ 2018-11-22
    IIF 48 - Director → ME
  • 15
    FINDLATER MACKIE TODD & CO. LIMITED
    - now 01961485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-14
    Dissolved on 2012-05-06
    FINDLATER, MACKIE, TODD & CO LIMITED
    - 1996-07-11 01961485
    HEATHBROAD PUBLIC LIMITED COMPANY - 1987-01-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-06-19 ~ 2007-04-24
    IIF 6 - Director → ME
  • 16
    FOCUS PARTNERSHIP TRAVEL LIMITED - now
    ADVANTAGE FOCUS PARTNERSHIP LIMITED
    - 2019-12-04 11701673
    22a Bank Street, Ashford, Kent, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-12-13 ~ 2019-09-25
    IIF 40 - Director → ME
  • 17
    FRIMLEY TOPCO LIMITED
    07729514
    Unit 4 Albany Park, Frimley Road, Camberley, Surrey
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2016-10-28
    IIF 41 - Director → ME
  • 18
    GB BOXING EVENTS LIMITED
    - now 10926498
    LIONHEARTS BOXING LIMITED
    - 2019-11-21 10926498
    English Institute Of Sport, Coleridge Road, Sheffield, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-08-22 ~ 2021-09-29
    IIF 44 - Director → ME
  • 19
    IGD SERVICES LIMITED
    - now 03357260 14200514
    LIKESELECT LIMITED - 1997-06-13
    Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (104 parents, 1 offspring)
    Officer
    2001-04-12 ~ 2002-02-01
    IIF 1 - Director → ME
  • 20
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2005-10-27 ~ 2012-04-10
    IIF 35 - LLP Member → ME
  • 21
    INGENIOUS FILM PARTNERS 3 LLP
    OC318988 OC308659... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2007-01-25 ~ 2008-02-15
    IIF 33 - LLP Member → ME
  • 22
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-02-04 ~ 2010-04-06
    IIF 34 - LLP Member → ME
  • 23
    INSIDE TRACK 1 LLP
    - now OC304434 OC305070... (more)
    INSIDE TRACK FILMS 1 LLP - 2003-07-07
    INSIDE TRACK FILMS 2 LLP - 2003-05-08
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (277 parents)
    Officer
    2003-12-16 ~ now
    IIF 37 - LLP Member → ME
  • 24
    INSIDE TRACK 2 LLP
    - now OC304622 OC304434... (more)
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (340 parents)
    Officer
    2003-12-16 ~ now
    IIF 38 - LLP Member → ME
  • 25
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (179 parents, 2 offsprings)
    Officer
    2001-04-12 ~ 2002-02-01
    IIF 2 - Director → ME
  • 26
    JLP VICTORIA LIMITED
    03996267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-24
    Dissolved on 2012-05-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-04-22 ~ 2006-11-23
    IIF 5 - Director → ME
  • 27
    JOHN LEWIS PARTNERSHIP PLC
    00238937 14370559... (more)
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (90 parents, 4 offsprings)
    Officer
    2002-03-11 ~ 2007-04-24
    IIF 8 - Director → ME
  • 28
    JOHN LEWIS PLC
    00233462
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (44 parents, 17 offsprings)
    Officer
    2002-03-11 ~ 2007-04-24
    IIF 4 - Director → ME
  • 29
    JONELLE LIMITED - now
    LECKFORD ESTATE LIMITED
    - 2011-04-08 00240604 02829583
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-04-22 ~ 2007-04-24
    IIF 3 - Director → ME
  • 30
    LANGHOLM CAPITAL CARRY II (GP) LIMITED
    SC344731 SL006871... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Due to be dissolved on 2023-04-20
    130 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2013-03-11
    IIF 51 - Director → ME
  • 31
    LANGHOLM CAPITAL II (GP) LIMITED
    SC344732 04345584... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Due to be dissolved on 2023-05-23
    C/o Interpath Ltd, 130 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2013-03-11
    IIF 50 - Director → ME
  • 32
    LECKFORD MUSHROOMS LIMITED
    - now 00476257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-14
    Dissolved on 2012-05-07
    BONDS (MAN'S SHOP) LIMITED - 1986-07-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-03-11 ~ 2007-04-24
    IIF 10 - Director → ME
  • 33
    LOCAL HEALTH CARE LTD
    07420260
    65 Chazey Road, Caversham, Reading
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ 2015-10-20
    IIF 29 - Director → ME
  • 34
    MARKS & SPENCER SIMPLY FOODS LIMITED
    - now 04739922
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (36 parents)
    Officer
    2007-09-03 ~ 2008-07-01
    IIF 12 - Director → ME
  • 35
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2008-03-10 ~ 2008-07-01
    IIF 13 - Director → ME
  • 36
    MEDIA WASP LIMITED
    07133060
    4 Leathermarket Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2012-02-16
    IIF 22 - Director → ME
  • 37
    MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
    00894361
    Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
    Active Corporate (47 parents)
    Officer
    2007-12-26 ~ 2013-09-17
    IIF 45 - Director → ME
  • 38
    NEW GLOW URBAN SPA (HOLDINGS) LIMITED
    07216939
    Insolvency (Case 1) In administration
    Administration started on 2011-06-01
    Administration ended on 2012-04-20
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2011-04-05
    IIF 24 - Director → ME
  • 39
    NEW GLOW URBAN SPA LIMITED
    07224557
    Insolvency (Case 1) In administration
    Administration started on 2011-06-01
    Administration ended on 2012-04-20
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-15 ~ 2011-04-05
    IIF 53 - Director → ME
  • 40
    OCADO RETAIL LIMITED - now
    OCADO LIMITED
    - 2014-06-16 03875000 04204963
    L.M. SOLUTIONS (UK) LIMITED
    - 2001-06-26 03875000
    PCO 225 LIMITED - 2000-01-31
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2004-02-25
    IIF 11 - Director → ME
  • 41
    PANAKEIA LIMITED
    07214237
    Insolvency (Case 1) In administration
    Administration started on 2011-06-01
    Administration ended on 2012-04-20
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-07 ~ 2011-04-05
    IIF 23 - Director → ME
  • 42
    PCG (2023) LTD
    - now 06838294
    PRODUCT CHAIN GROUP LIMITED
    - 2023-03-07 06838294
    THE BAGEL BURGER COMPANY LIMITED - 2009-07-29
    9 Leicester Close, Henley-on-thames, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2010-03-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PHOENIX FILM PARTNERS LLP
    OC339129 OC342407... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (236 parents)
    Officer
    2008-09-29 ~ now
    IIF 39 - LLP Member → ME
  • 44
    PRODUCT CHAIN (SERVICES) LIMITED
    - now 03115442 02626906
    PRODUCT CHAIN SVS LIMITED - 2002-09-06
    PRODUCT CHAIN (SERVICES) LIMITED - 2001-02-01
    DOWNBIRD UK LTD - 1996-01-04
    Lytchett House, Wareham Road, Poole, Dorset, England
    Active Corporate (12 parents)
    Officer
    2010-03-01 ~ 2023-01-31
    IIF 28 - Director → ME
  • 45
    PRODUCT CHAIN LIMITED
    02626906 03115442... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-04
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2023-01-31
    IIF 27 - Director → ME
  • 46
    SEDEX INFORMATION EXCHANGE LIMITED
    - now 14708906 05015443
    SEDEX ESG PLATFORM LTD
    - 2023-08-04 14708906
    18 St. Swithin's Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 20 - Director → ME
  • 47
    SEDEX SOLUTIONS LIMITED
    08183688
    18 St. Swithin's Lane, London, England
    Active Corporate (16 parents)
    Officer
    2017-01-25 ~ now
    IIF 21 - Director → ME
  • 48
    SHL MEMBERSHIP LIMITED
    - now 05015443
    SEDEX HOLDINGS LTD
    - 2026-03-20 05015443
    SEDEX INFORMATION EXCHANGE LIMITED
    - 2023-08-04 05015443 14708906
    18 St. Swithin's Lane, London, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2017-01-17 ~ now
    IIF 19 - Director → ME
  • 49
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2005-09-29 ~ 2009-07-22
    IIF 9 - Director → ME
  • 50
    THAMES BRIDGE HOUSE MGT LTD
    15765560
    8 Stanhope Gate, United Kingdom, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-28 ~ now
    IIF 17 - Director → ME
  • 51
    THE BRITISH WRESTLING ASSOCIATION LIMITED
    04190868
    41 Great Clowes Street, Salford, England
    Active Corporate (49 parents)
    Officer
    2020-10-19 ~ now
    IIF 31 - Director → ME
  • 52
    THE ICE ORGANISATION LIMITED
    - now 05999039
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-09
    Due to be dissolved on 2022-01-01
    ICE ORGANISATION LIMITED - 2007-01-02
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-09-13 ~ 2015-08-31
    IIF 14 - Director → ME
  • 53
    THE INVICTA FILM PARTNERSHIP NO.43, LLP
    - now OC327396 OC300507... (more)
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (231 parents)
    Officer
    2008-02-06 ~ 2018-09-11
    IIF 36 - LLP Member → ME
  • 54
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2016-03-01 ~ 2022-12-31
    IIF 57 - Director → ME
  • 55
    TYRRELLS GROUP HOLDINGS LIMITED
    06527628 10163139
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2013-08-01
    IIF 49 - Director → ME
  • 56
    TYRRELLS POTATO CRISPS LIMITED
    - now 04339626
    TYRRELLS POTATO CHIPS LIMITED
    - 2010-12-10 04339626
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (19 parents)
    Officer
    2010-06-24 ~ 2013-08-01
    IIF 47 - Director → ME
  • 57
    WAITROSE LIMITED
    00099405
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1996-07-18 ~ 2007-04-24
    IIF 7 - Director → ME
  • 58
    WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.
    08632980
    C/o Regus, Eagle House, 167 City Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 42 - Director → ME
  • 59
    WYNNSTAY GROUP P.L.C.
    - now 02704051
    WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY - 2001-02-20
    Eagle House, Llansantffraid Ym Mechain, Powys
    Active Corporate (30 parents, 25 offsprings)
    Officer
    2023-04-18 ~ now
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.