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, Helen Rita

    Related profiles found in government register
  • Wiseman, Helen Rita
    British board director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 1
  • Wiseman, Helen Rita
    British consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Co-operative House, Gallows Hill, Warwick Technology Park, Warwick, CV34 6DA

      IIF 2

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

      IIF 3 IIF 4 IIF 5

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 6

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA

      IIF 7 IIF 8 IIF 9
  • Wiseman, Helen Rita
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Helen Rita
    British hr consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Helen Rita
    British hr manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

      IIF 129
  • Mrs Helen Rita Wiseman
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 130
child relation
Offspring entities and appointments
Active 38
  • 1
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 85 - director → ME
  • 2
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2005-10-03
    LINBAR 89 LIMITED - 2003-12-23
    BARTER PACKAGING AND MEATS LIMITED - 1989-03-31
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshrie
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 119 - director → ME
  • 3
    KWIK SUN LIMITED - 2007-01-03
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 79 - director → ME
  • 4
    CHILDCARE PARTNERS LIMITED - 1996-01-26
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 106 - director → ME
  • 5
    CHILDCARE LIMITED - 1996-01-26
    TALKGUILD LIMITED - 1995-01-12
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 108 - director → ME
  • 6
    Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 67 - director → ME
  • 7
    THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (18 parents)
    Officer
    2015-02-02 ~ now
    IIF 94 - director → ME
  • 8
    VOLT ENERGY SUPPLY LIMITED - 2010-11-09
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (18 parents, 2 offsprings)
    Officer
    2010-10-21 ~ now
    IIF 115 - director → ME
  • 9
    INGLEBY (1983) LIMITED - 2015-12-15
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Corporate (18 parents)
    Officer
    2019-05-14 ~ now
    IIF 6 - director → ME
  • 10
    MC CO-OPERATIVE IT LIMITED - 2011-03-01
    OSG CO-OPERATIVE IT LIMITED - 2005-09-26
    PANDANET LTD - 2005-02-22
    C/o Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 29 - director → ME
  • 11
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-01-27
    Officer
    2014-10-24 ~ now
    IIF 96 - director → ME
  • 12
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 46 - director → ME
  • 13
    MOTORLUX LIMITED - 1995-10-10
    STELLCARS LIMITED - 1984-08-21
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 75 - director → ME
  • 14
    C/o Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 30 - director → ME
  • 15
    CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (18 parents)
    Officer
    2018-05-01 ~ now
    IIF 98 - director → ME
  • 16
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 114 - director → ME
  • 17
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 43 - director → ME
  • 18
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 44 - director → ME
  • 19
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 39 - director → ME
  • 20
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 86 - director → ME
  • 21
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 33 - director → ME
  • 22
    O.S. & G. LEASING LIMITED - 2005-09-21
    LEGISLATOR 1327 LIMITED - 1997-07-24
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 36 - director → ME
  • 23
    Co-operative House, Warwick Technology Park, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 121 - director → ME
  • 24
    RANGESWIFT LIMITED - 1986-08-06
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 35 - director → ME
  • 25
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 77 - director → ME
  • 26
    CHILDCARE PARTNERSHIPS LIMITED - 1997-11-04
    BUFFER BEAR LIMITED - 1996-01-26
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 107 - director → ME
  • 27
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 92 - director → ME
  • 28
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 81 - director → ME
  • 29
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 95 - director → ME
  • 30
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-09 ~ now
    IIF 76 - director → ME
  • 31
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 82 - director → ME
  • 32
    GRIPREALM LIMITED - 1985-11-01
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 41 - director → ME
  • 33
    MOTORWORLD GARAGES LIMITED - 2010-03-10
    OXFORD GARAGE GROUP LIMITED(THE) - 1991-04-23
    STAPLECARS LIMITED - 1984-08-23
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ now
    IIF 47 - director → ME
  • 34
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 80 - director → ME
  • 35
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 34 - director → ME
  • 36
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 42 - director → ME
  • 37
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-09 ~ now
    IIF 38 - director → ME
  • 38
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 87 - director → ME
Ceased 73
  • 1
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 15 - director → ME
  • 2
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2005-10-03
    LINBAR 89 LIMITED - 2003-12-23
    BARTER PACKAGING AND MEATS LIMITED - 1989-03-31
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshrie
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 120 - director → ME
  • 3
    Co-operative House, Gallows Hill, Warwick, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,834 GBP2017-08-31
    Officer
    2018-07-23 ~ 2023-10-28
    IIF 74 - director → ME
  • 4
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,507 GBP2019-11-25
    Officer
    2020-01-10 ~ 2023-10-28
    IIF 11 - director → ME
  • 5
    KWIK SUN LIMITED - 2007-01-03
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 100 - director → ME
  • 6
    CHILDCARE PARTNERSHIPS LIMITED - 1996-01-26
    CHILD CARE PARTNERSHIPS LIMITED - 1994-04-27
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 112 - director → ME
    2012-11-01 ~ 2014-11-10
    IIF 113 - director → ME
  • 7
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 111 - director → ME
    2012-11-01 ~ 2014-11-10
    IIF 109 - director → ME
  • 8
    CHILDCARE PARTNERS LIMITED - 1996-01-26
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 105 - director → ME
  • 9
    CHILDCARE LIMITED - 1996-01-26
    TALKGUILD LIMITED - 1995-01-12
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 117 - director → ME
  • 10
    Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 68 - director → ME
  • 11
    Co Operative House, Warwick Technology Park, Warwick, Warwickshire
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 71 - director → ME
    2011-11-28 ~ 2014-11-10
    IIF 70 - director → ME
  • 12
    HOLIDAY HYPERMARKET LIMITED - 2000-02-23
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 48 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 63 - director → ME
  • 13
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 110 - director → ME
  • 14
    MC CO-OPERATIVE IT LIMITED - 2011-03-01
    OSG CO-OPERATIVE IT LIMITED - 2005-09-26
    PANDANET LTD - 2005-02-22
    C/o Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 31 - director → ME
    2004-08-23 ~ 2009-09-05
    IIF 26 - director → ME
  • 15
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 52 - director → ME
  • 16
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-12-18 ~ 2023-10-28
    IIF 89 - director → ME
  • 17
    MOTORLUX LIMITED - 1995-10-10
    STELLCARS LIMITED - 1984-08-21
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 101 - director → ME
  • 18
    Co-operative House Warwick Tecnology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 125 - director → ME
    2012-11-01 ~ 2014-11-10
    IIF 126 - director → ME
  • 19
    HEXAGON 254 LIMITED - 2000-09-08
    Co-operative House, Gallows Hill, Warwick, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6,640 GBP2017-09-30
    Officer
    2018-07-23 ~ 2023-10-28
    IIF 73 - director → ME
  • 20
    ENERGY 2 SELL LIMITED - 2013-05-20
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 83 - director → ME
  • 21
    C/o Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 32 - director → ME
  • 22
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    409,313 GBP2016-01-31
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 9 - director → ME
  • 23
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,215,161 GBP2016-01-31
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 7 - director → ME
  • 24
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    280,512 GBP2016-01-31
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 8 - director → ME
  • 25
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    759,386 GBP2016-01-31
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 5 - director → ME
  • 26
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    103,206 GBP2016-01-31
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 3 - director → ME
  • 27
    Co-operative House Gallows Hill, Warwick Technology Park, Warwick
    Corporate (5 parents)
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 2 - director → ME
  • 28
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 118 - director → ME
  • 29
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 61 - director → ME
  • 30
    TENORMOOR LIMITED - 1984-03-15
    The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-03-07 ~ 2023-10-28
    IIF 127 - director → ME
  • 31
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 49 - director → ME
  • 32
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 40 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 54 - director → ME
  • 33
    THE MIDCOUNTIES CO-OPERATIVE DOMAINS LIMITED - 2012-08-03
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DOMAINS LIMITED - 2005-09-26
    The Old Music Hall 106-108, Cowley Road, Oxford
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ 2012-08-01
    IIF 28 - director → ME
  • 34
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 64 - director → ME
  • 35
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 17 - director → ME
  • 36
    TAMWORTH TRAVEL LIMITED - 1999-12-07
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 90 - director → ME
    2012-11-01 ~ 2014-11-10
    IIF 102 - director → ME
  • 37
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 57 - director → ME
  • 38
    O.S. & G. LEASING LIMITED - 2005-09-21
    LEGISLATOR 1327 LIMITED - 1997-07-24
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 53 - director → ME
  • 39
    Co-operative House, Warwick Technology Park, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 124 - director → ME
  • 40
    RANGESWIFT LIMITED - 1986-08-06
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 51 - director → ME
  • 41
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 4 - director → ME
  • 42
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 22 - director → ME
    2007-04-02 ~ 2009-09-05
    IIF 27 - director → ME
  • 43
    CHILDCARE PARTNERSHIPS LIMITED - 1997-11-04
    BUFFER BEAR LIMITED - 1996-01-26
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 23 - director → ME
  • 44
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (5 parents)
    Officer
    2015-12-18 ~ 2023-10-28
    IIF 116 - director → ME
  • 45
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 19 - director → ME
  • 46
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 97 - director → ME
  • 47
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 16 - director → ME
  • 48
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 20 - director → ME
  • 49
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 91 - director → ME
  • 50
    TRANSCEND COMMUNICATIONS LIMITED - 2011-08-05
    Co-operative House, Gallows Hill, Warwick, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2018-07-23 ~ 2023-10-28
    IIF 72 - director → ME
  • 51
    Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 69 - director → ME
    2012-11-01 ~ 2014-11-10
    IIF 18 - director → ME
  • 52
    SEVCO 1220 LIMITED - 2000-12-29
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 45 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 50 - director → ME
  • 53
    NORTON SUPERMARKETS LIMITED - 1983-02-17
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 84 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 104 - director → ME
  • 54
    GRIPREALM LIMITED - 1985-11-01
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 55 - director → ME
  • 55
    Cooperative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Equity (Company account)
    1,785,662 GBP2019-08-31
    Officer
    2019-11-12 ~ 2023-10-28
    IIF 129 - director → ME
  • 56
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2011-03-01
    ARTHUR W. BRUCE LIMITED - 2005-10-03
    NUKO 19 LIMITED - 2000-08-01
    Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 65 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 66 - director → ME
  • 57
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-20 ~ 2023-10-28
    IIF 1 - director → ME
  • 58
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DEVELOPMENTS LIMITED - 2005-09-21
    DRIMHEATH LIMITED - 1995-08-02
    Co-operative House, Warwick Technology Park, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 122 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 123 - director → ME
    2001-10-18 ~ 2008-03-08
    IIF 24 - director → ME
  • 59
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE ESTATES LIMITED - 2005-09-21
    OSGS ESTATES LIMITED - 1995-06-28
    BEVINOAK LIMITED - 1995-06-01
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 93 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 99 - director → ME
    2001-10-18 ~ 2008-03-08
    IIF 25 - director → ME
  • 60
    MOTORWORLD GARAGES LIMITED - 2010-03-10
    OXFORD GARAGE GROUP LIMITED(THE) - 1991-04-23
    STAPLECARS LIMITED - 1984-08-23
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 59 - director → ME
  • 61
    3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (9 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-28
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 62
    WARNERS RETAIL GROUP LIMITED - 2019-12-05
    THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
    WARNERS RETAIL GROUP LIMITED - 2019-10-25
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,410,300 GBP2018-10-01 ~ 2019-11-25
    Officer
    2020-01-10 ~ 2025-02-24
    IIF 10 - director → ME
  • 63
    WARNERS RETAIL LIMITED - 2019-12-02
    MIDCOUNTIES WR2 LIMITED - 2019-11-13
    WARNERS RETAIL LIMITED - 2019-10-25
    WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
    MITTON MANOR GARAGE LIMITED - 1978-12-31
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Equity (Company account)
    184,323 GBP2019-11-25
    Officer
    2020-01-10 ~ 2025-02-24
    IIF 13 - director → ME
  • 64
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 37 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 58 - director → ME
  • 65
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 21 - director → ME
  • 66
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 56 - director → ME
  • 67
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 60 - director → ME
  • 68
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 62 - director → ME
  • 69
    The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 128 - director → ME
  • 70
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 103 - director → ME
  • 71
    CO-OPERATIVE ENERGY LIMITED - 2010-11-09
    J.D.BARCLAY LIMITED - 2004-02-10
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 78 - director → ME
    2011-10-31 ~ 2014-11-10
    IIF 88 - director → ME
  • 72
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Officer
    2020-01-10 ~ 2023-10-28
    IIF 14 - director → ME
  • 73
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Officer
    2020-01-10 ~ 2023-10-28
    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.