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 Paul David Sweetenham

    Related profiles found in government register
  • Mr Paul David Sweetenham
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hazelwood Farm, Bottle Lane, Warfield, Bracknell, Berkshire, RG42 5RX, England

      IIF 1

    • Hazelwood Farm, Bottle Lane, Warfield, Bracknell, RG42 5RX, England

      IIF 2
  • Sweetenham, Paul David
    British chief executive officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sweetenham, Paul David
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Malvern House, 4th Floor, 1-17 Shaftsbury Avenue, London, W1D 7EA, United Kingdom

      IIF 6
  • Sweetenham, Paul David
    British president born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sweetenham, Paul David
    British president & dierctor born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50, Clarendon Road, Watford, Hertfordshire, WD17 1TX

      IIF 12
  • Sweetenham, Paul David
    British president & director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50, Clarendon Road, Watford, Hertfordshire, WD17 1TX

      IIF 13
  • Sweetenham, Paul David
    British retail director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hazelwood Farm, Bottle Lane, Warfield, Bracknell, Berkshire, RG42 5RX, United Kingdom

      IIF 14
  • Sweetenham, Paul David
    British retailer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hazelwood Farm & Office, Bottle Lane, Warfield, Berkshire, RG42 5RX, United Kingdom

      IIF 15
  • Sweetenham, Paul David
    British manager born in November 1964

    Resident in Italy

    Registered addresses and corresponding companies

    • 11 Old Jewry, London, EC2R 8DU, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    REPUBLIC (UK) LIMITED - 2003-08-21
    P L COMPANY 10 LIMITED - 2002-01-30
    2100 Century Way, Thorpe Park, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 3 - director → ME
  • 2
    P L COMPANY 9 LIMITED - 2002-01-30
    2100 Century Way, Thorpe Park, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 5 - director → ME
  • 3
    Hazelwood Farm Bottle Lane, Warfield, Bracknell, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,945,973 GBP2023-12-31
    Officer
    2014-11-18 ~ now
    IIF 14 - 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
  • 4
    Hazelwood Farm & Office, Bottle Lane, Warfield, Berkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-08-31
    Officer
    2014-08-14 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    P L COMPANY 12 LIMITED - 2002-01-30
    2100 Century Way, Thorpe Park, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 4 - director → ME
Ceased 9
  • 1
    11 Old Jewry 7th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ 2014-07-31
    IIF 16 - director → ME
  • 2
    COMPANY AC LIMITED - 2013-05-02
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,413,658 GBP2023-03-31
    Officer
    2013-05-17 ~ 2016-07-11
    IIF 6 - director → ME
  • 3
    TK MAXX LIMITED - 2011-01-10
    NBC CARD SERVICES LTD - 2008-03-12
    NBC APPAREL MANAGEMENT LIMITED - 2003-07-08
    T.K. MAXX LIMITED - 1995-08-18
    DE FACTO 400 LIMITED - 1995-03-08
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2002-01-22 ~ 2012-01-28
    IIF 8 - director → ME
  • 4
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-18 ~ 2012-01-28
    IIF 13 - director → ME
  • 5
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2009-03-13 ~ 2012-01-28
    IIF 11 - director → ME
  • 6
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-24 ~ 2012-01-28
    IIF 12 - director → ME
  • 7
    TK MAXX GROUP LIMITED - 2008-03-12
    NBC APPAREL GROUP LIMITED - 2005-04-21
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2002-01-22 ~ 2012-01-28
    IIF 7 - director → ME
  • 8
    TJX UK
    - now
    TK MAXX - 2008-03-12
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-01-22 ~ 2012-01-28
    IIF 10 - director → ME
  • 9
    TK MAXX
    - now
    NBC APPAREL - 2011-01-10
    NBC APPAREL LIMITED - 1996-01-19
    DE FACTO 292 LIMITED - 1993-03-01
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2002-01-22 ~ 2012-01-28
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.