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

Toogood, Martin

    Related profiles found in government register
  • Toogood, Martin
    English company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

      IIF 1 IIF 2

    • Sycamore House, Cold Aston, Cheltenham, Gloucestershire, England, GL54 3BJ, England

      IIF 3
  • Toogood, Martin
    English director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 4

    • Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

      IIF 5 IIF 6

    • 204-208, Tottenham Court Road, London, W1T 7PL

      IIF 7

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 8

    • 2, Wellington Road, Greenfield, Oldham, OL3 7AG

      IIF 9

    • 2, Wellington Road, Greenfield, Oldham, OL3 7AG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Victoria Mills, The Green Ossett, Wakefield, WF5 0AN

      IIF 14
  • Toogood, Martin
    English managing director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toogood, Martin
    English retailer born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

      IIF 21 IIF 22
  • Toogood, Martin
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, The Gasworks, Michael Road, London, Greater London, SW6 2AD, United Kingdom

      IIF 23
  • Toogood, Martin
    English non-executive director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Mills, Ossett, Yorkshire, WF5 0AN

      IIF 24
  • Toogood, Martin
    British chair person born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Mills, Ossett, Yorkshire, WF5 0AN

      IIF 25
  • Mr Martin Toogood
    English born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 26
  • Toogood, Martin
    British director born in December 1946

    Registered addresses and corresponding companies
  • Toogood, Martin
    English director

    Registered addresses and corresponding companies

    • Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    AIREA PLC
    - now
    SIRDAR P L C - 2007-12-12
    Victoria Mills, The Green Ossett, Wakefield
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-04-01 ~ now
    IIF 14 - director → ME
  • 2
    MM&S (5483) LIMITED - 2009-07-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 8 - director → ME
  • 3
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-06 ~ now
    IIF 10 - director → ME
  • 4
    C/0 Bishop Fleming Llp, 10 North Place, Cheltenham
    Corporate (2 parents)
    Equity (Company account)
    311,217 GBP2024-03-31
    Officer
    2001-11-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LACMAW 90 LIMITED - 1995-06-29
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-05 ~ now
    IIF 12 - director → ME
  • 6
    HALLCO 1736 LIMITED - 2010-05-21
    2 Wellington Road, Greenfield, Oldham
    Dissolved corporate (4 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 9 - director → ME
  • 7
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-14 ~ now
    IIF 11 - director → ME
  • 8
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-14 ~ now
    IIF 13 - director → ME
Ceased 16
  • 1
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    2000-09-21 ~ 2001-03-29
    IIF 2 - director → ME
    ~ 1995-02-23
    IIF 28 - director → ME
  • 2
    Lombok, 204-208 Tottenham Court Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    382 GBP2018-07-31
    Officer
    2011-04-12 ~ 2011-07-08
    IIF 23 - director → ME
  • 3
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-03-06 ~ 2000-09-22
    IIF 18 - director → ME
  • 4
    Victoria Mills, Ossett, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-22 ~ 2023-10-02
    IIF 25 - director → ME
    2022-03-28 ~ 2022-08-25
    IIF 24 - director → ME
  • 5
    CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
    Riverside Building, County Hall Westminster Bridge, Road London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,422,806 GBP2020-12-31
    Officer
    2001-11-07 ~ 2004-06-25
    IIF 5 - director → ME
    2001-11-07 ~ 2001-11-26
    IIF 29 - secretary → ME
  • 6
    CATALYST GATEWAY - 2014-08-20
    CATALYST COMMUNITIES TRUST - 2010-09-17
    Ealing Gateway, 26-30 Uxbridge Road, Ealing, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-07-16 ~ 2013-07-18
    IIF 3 - director → ME
  • 7
    CARPETRIGHT LIMITED - 2024-07-30
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 21 offsprings)
    Officer
    2002-04-16 ~ 2008-09-10
    IIF 22 - director → ME
  • 8
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    1999-04-22 ~ 2000-05-31
    IIF 20 - director → ME
  • 9
    HEAL'S GROUP LIMITED - 1997-03-17
    HEAL'S (1990) LIMITED - 1997-02-04
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    The Heal's Building, 196 Tottenham Court Road, London
    Corporate (5 parents)
    Officer
    1996-03-14 ~ 2001-08-17
    IIF 6 - director → ME
  • 10
    ADVENT INDIGO UK LIMITED - 2003-08-14
    2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-01 ~ 2007-05-31
    IIF 21 - director → ME
    2003-03-05 ~ 2003-04-04
    IIF 1 - director → ME
  • 11
    WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
    TERMGRAY LIMITED - 1996-10-29
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    1999-07-26 ~ 2000-09-20
    IIF 16 - director → ME
  • 12
    YOUFERN LIMITED - 2013-09-19
    Wye House, 376 London Road, High Wycombe, England
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2015-05-12 ~ 2016-10-21
    IIF 7 - director → ME
  • 13
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Corporate (4 parents, 19 offsprings)
    Officer
    1999-07-26 ~ 2000-09-20
    IIF 17 - director → ME
  • 14
    BARGAIN BOB'S LIMITED - 2023-03-16
    AROMATIC DUCK LIMITED - 2003-10-23
    SCANRIDGE LIMITED - 1998-07-24
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Corporate (4 parents)
    Officer
    1999-07-26 ~ 2000-09-20
    IIF 15 - director → ME
  • 15
    51 Sydenham Road, Croydon, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-09-28 ~ 2001-03-31
    IIF 19 - director → ME
  • 16
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-01-01 ~ 1995-06-21
    IIF 27 - director → ME

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