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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

Wolfson Of Sunningdale, David, Lord

    Related profiles found in government register
  • Wolfson Of Sunningdale, David, Lord
    British company director born in November 1935

    Resident in England

    Registered addresses and corresponding companies
  • Wolfson Of Sunningdale, David, Lord
    British director born in November 1935

    Resident in England

    Registered addresses and corresponding companies
  • Wolfson Of Sunningdale, David, Lord
    born in November 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Wallingford Avenue, London, W10 6PY, United Kingdom

      IIF 24
  • Lord Wolfson Of Sunningdale, David, Lord
    British company director born in November 1935

    Registered addresses and corresponding companies

    • icon of address 1 Portobello Studios, Haydens Place, London, W11 1LY

      IIF 25
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 25
  • 1
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    icon of address 33 Holborn, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1998-05-10 ~ 2000-07-26
    IIF 8 - Director → ME
  • 2
    ARGOS DISTRIBUTORS LIMITED - 2001-07-19
    icon of address 15/17 Cornmarket, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 1990-06-12 ~ 2000-07-26
    IIF 25 - Director → ME
  • 3
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-17 ~ 2010-07-15
    IIF 1 - Director → ME
  • 4
    BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED - 1993-12-17
    THOMAS MARSHALL INVESTMENTS PENSION TRUSTEES LIMITED - 1981-12-31
    icon of address 46 Colebrooke Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-30 ~ 2002-12-12
    IIF 17 - Director → ME
  • 5
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    icon of address The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 1999-09-09 ~ 2013-07-31
    IIF 11 - Director → ME
  • 6
    icon of address 6th Floor, 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2003-12-11
    IIF 15 - Director → ME
  • 7
    BENESCO LIMITED - 1991-04-19
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-04 ~ 2020-08-12
    IIF 20 - Director → ME
  • 8
    CRESTLODGE LIMITED - 1999-11-19
    icon of address Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,772,337 GBP2024-04-30
    Officer
    icon of calendar 2000-12-20 ~ 2002-11-21
    IIF 9 - Director → ME
  • 9
    COMPCO HOLDINGS PLC - 2003-09-02
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 2003-07-08
    IIF 18 - Director → ME
  • 10
    icon of address London Coliseum, St Martins Lane, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-02-01
    IIF 10 - Director → ME
  • 11
    EXPERIAN 2006 PLC - 2012-03-20
    ARGOS HOLDINGS PLC - 2006-08-02
    ARGOS PLC - 1999-08-13
    MINEOFFER PUBLIC LIMITED COMPANY - 1990-02-14
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-27 ~ 2000-07-26
    IIF 3 - Director → ME
  • 12
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 2000-07-26
    IIF 4 - Director → ME
  • 13
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    17,791,391 GBP2024-04-05
    Officer
    icon of calendar 2003-09-29 ~ 2018-04-03
    IIF 24 - LLP Member → ME
  • 14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,789 GBP2024-03-31
    Officer
    icon of calendar ~ 1998-10-23
    IIF 2 - Director → ME
  • 15
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    icon of calendar 1996-09-24 ~ 2013-07-31
    IIF 13 - Director → ME
  • 16
    HEATH RETAIL LIMITED - 2004-06-14
    LUDGATE 319 LIMITED - 2004-01-22
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ 2020-11-17
    IIF 19 - Director → ME
  • 17
    WYNCON SECURITIES LTD - 2004-06-08
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-09 ~ 2020-11-17
    IIF 21 - Director → ME
  • 18
    PROSPITALIA HTRAK LIMITED - 2023-12-19
    HEALTHLOGISTICS.CO.UK LIMITED - 2017-10-17
    icon of address Suite D Unit 1 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,933,789 GBP2016-04-01 ~ 2017-03-31
    Officer
    icon of calendar 2013-01-15 ~ 2017-09-11
    IIF 23 - Director → ME
  • 19
    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 ~ 1998-05-31
    IIF 16 - Director → ME
  • 20
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    NAME SWAP JOB LIMITED - 2000-10-13
    icon of address 3 Cadogan Gate, Chelsea, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2002-03-21
    IIF 6 - Director → ME
  • 21
    icon of address 22 Tulip Tree Close, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -437,218 GBP2024-03-31
    Officer
    icon of calendar 2015-08-24 ~ 2020-04-27
    IIF 22 - Director → ME
  • 22
    icon of address 6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 1993-03-24 ~ 2004-02-26
    IIF 5 - Director → ME
  • 23
    WELLBEING (THE HEALTH RESEARCH CHARITY FOR WOMEN AND BABIES) - 2004-10-26
    BIRTHRIGHT - 1993-10-01
    icon of address 10-18 Union Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-09-20
    IIF 7 - Director → ME
  • 24
    WILLIAM BAIRD PLC - 2006-02-22
    icon of address 1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2002-12-12
    IIF 14 - Director → ME
  • 25
    KINCHBOND LIMITED - 1982-05-07
    icon of address The Bedford Office, Woburn, Milton Keynes
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    icon of calendar ~ 2013-06-17
    IIF 12 - Director → ME

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