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
Individuals in focus
Adam, Lord Wolfson Of Aspley Guise Simon
- British born in October 1967
Adam, Lord Wolfson Of Aspley Guise Simon
Resident in United Kingdom
Registered addresses and corresponding companiesThe River Building - Level 1, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom
IIF 1
- British born in October 1967
Lord Wolfson Of Aspley Guise, Simon Adam
Resident in United Kingdom
Registered addresses and corresponding companiesNext, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
IIF 2 IIF 3Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
IIF 4 IIF 5Desford Road, Enderby, Leicester, Leicestershire, LE19 4AT
IIF 6Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
IIF 7Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)The River Building, Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom
IIF 33
- British born in October 1967
Lord Wolfson, Simon Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Wolfson, Simon Adam, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Adam Wolfson Of Aspley Guise, Lord Simon
Resident in England
Registered addresses and corresponding companiesNext Plc, Desford Road, Enderby, Leicester, LE19 4AT, England
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in October 1967Registered addresses and corresponding companies
Wolfson, Simon Adam
South View Farm, Main Street, Turlangton, Leicestershire, LE8 0PJ
IIF 45
Related profiles found in government register
Offspring entities and appointments
44
- 1
AGRATECH LIMITED
07218431C/o Next Plc Desford Road, Enderby, Leicester, United KingdomActive Corporate (9 parents)Officer2010-04-09 ~ nowIIF 10 - Director → ME - 2PDRS LIMITED - 2013-05-22PENNINE DEBT RECOVERY LIMITED - 2002-08-05CROESUS LIMITED - 1992-01-15TEXTILGLAS LIMITED - 1980-12-31Next Plc Desford Road, Enderby, Leicester, United KingdomActive Corporate (22 parents)Officer2014-09-05 ~ nowIIF 9 - Director → ME
- 3
- 4
BRIDGETOWN HOLDCO LIMITED
15198705Desford Road, Enderby, Leicester, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-10-09 ~ 2026-02-01IIF 5 - Director → ME - 5CAPITA CUSTOMER MANAGEMENT LIMITED - nowFirst Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (40 parents, 4 offsprings)Officer2001-08-01 ~ 2011-06-29IIF 15 - Director → ME
- 6DELIVEROO LIMITED - now
DELIVEROO PLC
- 2025-10-09 13227665DELIVEROO HOLDINGS PLC
- 2021-04-13 13227665DELIVEROO HOLDINGS LIMITED - 2021-03-10BRUNO AND ALBI LIMITED - 2021-03-05The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-03-19 ~ 2022-08-09IIF 33 - Director → ME - 7GAC NO.201 LIMITED - 2000-07-17Desford Road, Enderby, Leicester, United KingdomActive Corporate (34 parents, 1 offspring)Officer2023-10-19 ~ 2026-02-01IIF 43 - Director → ME
- 8
FAT FACE LIMITED
02954734Desford Road, Enderby, Leicester, United KingdomActive Corporate (31 parents)Officer2023-10-19 ~ 2026-02-01IIF 44 - Director → ME - 9
- 10
FULHAM PARENT LIMITED
12741472Desford Road, Enderby, Leicester, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-10-19 ~ 2026-02-01IIF 42 - Director → ME - 11
INSTITUTE FOR GOVERNMENT
064805242 Carlton Gardens, LondonActive Corporate (37 parents)Officer2011-03-23 ~ 2012-05-18IIF 39 - Director → ME - 12
LIME CLOTHING LIMITED
06091894Next Plc, Desford Road, Enderby, LeicesterDissolved Corporate (3 parents)Officer2007-02-08 ~ dissolvedIIF 8 - Director → ME - 13
LIME RETAIL LIMITED
06091748Next Plc, Desford Road, Enderby, LeicesterDissolved Corporate (3 parents)Officer2007-02-08 ~ dissolvedIIF 14 - Director → ME - 14GRENWOOD LIMITED - 2006-07-04Desford Road, Enderby, Leicester, LeicestershireActive Corporate (21 parents, 3 offsprings)Officer2008-09-29 ~ nowIIF 12 - Director → ME
- 15
LIPSY STORES LIMITED
06504978Desford Road, Enderby, Leicester, LeicestershireDissolved Corporate (7 parents)Officer2008-09-29 ~ dissolvedIIF 21 - Director → ME - 16
- 17NEXT INTERNATIONAL LIMITED - 1996-12-17CAUSELINK LIMITED - 1992-03-27Next Plc, Desford Road, Enderby, LeicesterActive Corporate (14 parents)Officer2002-05-16 ~ nowIIF 13 - Director → ME
- 18BOYDVALE LIMITED - 1997-06-27Next Plc, Desford Road, Enderby, LeicesterActive Corporate (26 parents)Officer2002-05-16 ~ nowIIF 22 - Director → ME
- 19
NEXT CARD SERVICES LIMITED
- 2002-11-06 02958128TRANSACTIVE LIMITED - 1995-06-23WELBACROFT LIMITED - 1995-04-04Next Plc, Desford Road, Enderby, LeicesterActive Corporate (20 parents)Officer2002-05-16 ~ nowIIF 32 - Director → ME - 20Next Plc Desford Road, Enderby, LeicesterActive Corporate (7 parents, 1 offspring)Officer2017-12-19 ~ nowIIF 7 - Director → ME
- 21
NEXT HOLDINGS PLC
- 2016-06-13 00035161J HEPWORTH & SON PLC - 1986-01-03Desford Road, Enderby, LeicesterActive Corporate (33 parents, 28 offsprings)Officer1997-02-03 ~ nowIIF 29 - Director → ME - 22
V.C.S.M. LIMITED
- 2015-12-01 02570801WEBBER & KEENS LIMITED - 2001-08-31DEBT RECOVERY AGENTS LIMITED - 2001-02-07RIGHTPLEDGE LIMITED - 1996-10-09Next Plc, Desford Road, Enderby, LeicesterActive Corporate (14 parents)Officer2002-05-16 ~ nowIIF 18 - Director → ME - 23HEPWORTH (RETAIL) LIMITED - 1986-08-29HEPWORTHS,LIMITED - 1980-12-31Next Plc, Desford Road, Enderby, LeicesterActive Corporate (23 parents)Officer2002-05-16 ~ nowIIF 20 - Director → ME
- 24
BRONZEJASPER PUBLIC LIMITED COMPANY
- 2002-09-11 04412362Desford Road, Enderby, LeicesterActive Corporate (42 parents, 3 offsprings)Officer2002-09-09 ~ nowIIF 24 - Director → ME - 25TRYARM LIMITED - 1995-12-11Next Plc, Desford Road, Enderby, LeicesterActive Corporate (14 parents)Officer2002-05-16 ~ 2018-01-03IIF 26 - Director → ME
- 26EVER 1889 LIMITED - 2002-10-03Desford Road, Enderby, LeicesterActive Corporate (14 parents, 2 offsprings)Officer2002-10-21 ~ nowIIF 31 - Director → ME
- 27C/o Mckinty & Wright, 5-7 Upper Queen Street, BelfastConverted / Closed Corporate (3 parents)Officer2003-03-12 ~ nowIIF 45 - Director → ME
- 28Desford Road, Enderby, LeicesterActive Corporate (11 parents)Officer2004-08-11 ~ nowIIF 16 - Director → ME
- 29
OPEN EUROPE LIMITED
05516869140a Tachbrook Street, London, EnglandDissolved Corporate (23 parents)Officer2006-03-21 ~ 2007-12-31IIF 36 - Director → ME - 30MORRISONS ASSOCIATED COMPANIES LIMITED - 1984-06-06Next Plc, Desford Road, Enderby, LeicesterActive Corporate (15 parents)Officer2001-08-01 ~ nowIIF 19 - Director → ME
- 31
PINK HOLDCO LIMITED
15081955Desford Road, Enderby, Leicester, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-09-22 ~ nowIIF 34 - Director → ME - 32
PINK TOPCO LIMITED
FC03897922 Grenville Street, St. Helier, JerseyActive Corporate (10 parents)Officer2021-10-13 ~ nowIIF 35 - Director → ME - 33XCHANGE IDEAS LIMITED - 2002-05-23QUESTNOW LIMITED - 2001-11-09Acre House, 11/15 William Road, LondonActive Corporate (53 parents, 1 offspring)Officer2008-12-02 ~ 2017-04-26IIF 40 - Director → ME2020-04-02 ~ nowIIF 38 - Director → ME
- 34
RETAIL RESTAURANTS LIMITED
10825949Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (13 parents)Officer2017-06-19 ~ 2017-11-20IIF 4 - Director → ME - 35
ROOFOODS LTD
08167130The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2021-01-18 ~ 2021-04-08IIF 1 - Director → ME - 36THE FISHER TRAINING GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Dissolved on 2022-03-16FIRST RETAIL FINANCE LIMITED
- 2019-01-16 02862551SHERGAL LIMITED - 1994-03-221 More London Place, LondonDissolved Corporate (37 parents)Officer2002-05-16 ~ 2011-06-29IIF 11 - Director → ME - 37
- 38
- 39BASEPLEDGE LIMITED - 1995-12-08Next Plc, Desford Road, Enderby, LeicesterActive Corporate (13 parents)Officer2002-05-16 ~ nowIIF 30 - Director → ME
- 40First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents)Officer2004-07-06 ~ 2011-06-29IIF 17 - Director → ME
- 4117 Rochester Row, LondonDissolved Corporate (15 parents)Officer2004-07-06 ~ 2011-06-29IIF 23 - Director → ME
- 42NEXT FINANCIAL SERVICES LTD - 2002-03-13UMBRELLAS LIMITED - 1995-12-11LIMEWORTH LIMITED - 1992-01-17Next Plc, Desford Road, Enderby, LeicesterActive Corporate (13 parents)Officer2002-05-16 ~ nowIIF 25 - Director → ME
- 43
VENTURA NETWORK DISTRIBUTION LIMITED
06056341Next Plc, Desford Road, Enderby, LeicesterActive Corporate (9 parents)Officer2007-01-17 ~ nowIIF 28 - Director → ME - 44
VOTE NO LIMITED
05136725The White House, 140a Tachbrook Street, LondonDissolved Corporate (16 parents)Officer2004-11-09 ~ 2007-12-31IIF 37 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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