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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adam, Lord Wolfson Of Aspley Guise Simon

    Related profiles found in government register
  • Adam, Lord Wolfson Of Aspley Guise Simon
    British non executive director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The River Building - Level 1, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom

      IIF 1
  • Lord Wolfson Of Aspley Guise
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 2 IIF 3
  • Lord Wolfson Of Aspley Guise, Simon Adam
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lord Wolfson Of Aspley Guise, Simon Adam
    British non executive director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The River Building, Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom

      IIF 32
  • Lord Wolfson, Simon Adam
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 33

    • Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 34
  • Wolfson, Simon Adam, Lord
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 35
  • Wolfson, Simon Adam, Lord
    British chief executive born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Carlton Gardens, London, SW1Y 5AA

      IIF 36
  • Wolfson, Simon Adam, Lord
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspley House, Bedford Road, Aspley Guise, Buckinghamshire, MK17 8DQ

      IIF 37 IIF 38

    • 6th Floor, 8-10 Great George Street, London, SW1P 3AE, United Kingdom

      IIF 39
  • Adam Wolfson Of Aspley Guise, Lord Simon
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lord Wolfson Of Aspley Guise, Simon Adam
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Desford Road, Enderby, Leicester, Leicestershire, LE19 4AT

      IIF 44
child relation
Offspring entities and appointments 43
  • 1
    AGRATECH LIMITED
    07218431
    C/o Next Plc Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-04-09 ~ now
    IIF 3 - Director → ME
  • 2
    BRECON DEBT RECOVERY LIMITED
    - now 00866802 06482893
    PDRS LIMITED - 2013-05-22
    PENNINE DEBT RECOVERY LIMITED - 2002-08-05
    CROESUS LIMITED - 1992-01-15
    TEXTILGLAS LIMITED - 1980-12-31
    Next Plc Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-09-05 ~ now
    IIF 2 - Director → ME
  • 3
    BRECON DEBT RECOVERY LIMITED
    06482893 00866802
    Glen House, 200-208 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-24 ~ 2011-09-27
    IIF 26 - Director → ME
  • 4
    BRIDGETOWN HOLDCO LIMITED
    15198705
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-09 ~ 2026-02-01
    IIF 7 - Director → ME
  • 5
    CAPITA CUSTOMER MANAGEMENT LIMITED - now
    CLUB 24 LIMITED
    - 2012-01-03 01336850 12212918... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2001-08-01 ~ 2011-06-29
    IIF 14 - Director → ME
  • 6
    DELIVEROO LIMITED - now
    DELIVEROO PLC
    - 2025-10-09 13227665
    DELIVEROO HOLDINGS PLC
    - 2021-04-13 13227665
    DELIVEROO HOLDINGS LIMITED - 2021-03-10
    BRUNO AND ALBI LIMITED - 2021-03-05
    The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2022-08-09
    IIF 32 - Director → ME
  • 7
    FAT FACE HOLDINGS LIMITED
    - now 03906241
    GAC NO.201 LIMITED - 2000-07-17
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2023-10-19 ~ 2026-02-01
    IIF 42 - Director → ME
  • 8
    FAT FACE LIMITED
    02954734
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2023-10-19 ~ 2026-02-01
    IIF 43 - Director → ME
  • 9
    FATFACE GROUP BORROWINGS LIMITED
    - now 08873788 06148075
    DE FACTO 2090 LIMITED - 2014-04-30
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-10-19 ~ 2026-02-01
    IIF 40 - Director → ME
  • 10
    FULHAM PARENT LIMITED
    12741472
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-10-19 ~ 2026-02-01
    IIF 41 - Director → ME
  • 11
    INSTITUTE FOR GOVERNMENT
    06480524
    2 Carlton Gardens, London
    Active Corporate (37 parents)
    Officer
    2011-03-23 ~ 2012-05-18
    IIF 36 - Director → ME
  • 12
    LIME CLOTHING LIMITED
    06091894
    Next Plc, Desford Road, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 9 - Director → ME
  • 13
    LIME RETAIL LIMITED
    06091748
    Next Plc, Desford Road, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 13 - Director → ME
  • 14
    LIPSY LIMITED
    - now 05728110
    GRENWOOD LIMITED - 2006-07-04
    Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2008-09-29 ~ now
    IIF 11 - Director → ME
  • 15
    LIPSY STORES LIMITED
    06504978
    Desford Road, Enderby, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 20 - Director → ME
  • 16
    NEXT BEAUTY LIMITED
    - now 09252560
    MARIE CLAIRE BEAUTY LIMITED
    - 2020-08-13 09252560
    NEWCO BEAUTY LIMITED - 2015-08-11
    Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (19 parents)
    Officer
    2019-07-08 ~ now
    IIF 44 - Director → ME
  • 17
    NEXT BRAND LIMITED
    - now 02570797
    NEXT INTERNATIONAL LIMITED - 1996-12-17
    CAUSELINK LIMITED - 1992-03-27
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (14 parents)
    Officer
    2002-05-16 ~ now
    IIF 12 - Director → ME
  • 18
    NEXT DISTRIBUTION LIMITED
    - now 03045421
    BOYDVALE LIMITED - 1997-06-27
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (26 parents)
    Officer
    2002-05-16 ~ now
    IIF 21 - Director → ME
  • 19
    NEXT FINANCIAL SERVICES LIMITED
    - now 02958128 01210373
    NEXT CARD SERVICES LIMITED
    - 2002-11-06 02958128
    VENTURA GROUP LIMITED
    - 2002-09-26 02958128 01210373
    TRANSACTIVE LIMITED - 1995-06-23
    WELBACROFT LIMITED - 1995-04-04
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (20 parents)
    Officer
    2002-05-16 ~ now
    IIF 31 - Director → ME
  • 20
    NEXT GROUP PLC
    - now 11118708 04412362... (more)
    NEXT GROUP LIMITED
    - 2018-12-27 11118708 04412362... (more)
    Next Plc Desford Road, Enderby, Leicester
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-19 ~ now
    IIF 8 - Director → ME
  • 21
    NEXT HOLDINGS LIMITED
    - now 00035161
    NEXT GROUP PLC - 2016-06-13
    NEXT HOLDINGS PLC
    - 2016-06-13 00035161
    NEXT PLC
    - 2002-11-22 00035161 04412362... (more)
    J HEPWORTH & SON PLC - 1986-01-03
    Desford Road, Enderby, Leicester
    Active Corporate (32 parents, 28 offsprings)
    Officer
    1997-02-03 ~ now
    IIF 28 - Director → ME
  • 22
    NEXT MANUFACTURING LIMITED
    - now 02570801
    V.C.S.M. LIMITED
    - 2015-12-01 02570801
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED
    - 2004-07-22 02570801 05131669
    WEBBER & KEENS LIMITED - 2001-08-31
    DEBT RECOVERY AGENTS LIMITED - 2001-02-07
    RIGHTPLEDGE LIMITED - 1996-10-09
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (14 parents)
    Officer
    2002-05-16 ~ now
    IIF 17 - Director → ME
  • 23
    NEXT NEAR EAST LIMITED
    - now 00123434 01210373... (more)
    NEXT RETAIL LIMITED
    - 2003-03-25 00123434 04521150
    HEPWORTH (RETAIL) LIMITED - 1986-08-29
    HEPWORTHS,LIMITED - 1980-12-31
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (23 parents)
    Officer
    2002-05-16 ~ now
    IIF 19 - Director → ME
  • 24
    NEXT GROUP PLC
    - 2002-11-22 04412362 11118708... (more)
    BRONZEJASPER PUBLIC LIMITED COMPANY
    - 2002-09-11 04412362
    Desford Road, Enderby, Leicester
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2002-09-09 ~ now
    IIF 23 - Director → ME
  • 25
    NEXT PROPERTIES LTD
    - now 02570546
    TRYARM LIMITED - 1995-12-11
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (14 parents)
    Officer
    2002-05-16 ~ 2018-01-03
    IIF 25 - Director → ME
  • 26
    NEXT RETAIL LIMITED
    - now 04521150 00123434
    NEXT NEAR EAST LIMITED
    - 2003-03-25 04521150 00123434... (more)
    EVER 1889 LIMITED - 2002-10-03
    Desford Road, Enderby, Leicester
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-10-21 ~ now
    IIF 30 - Director → ME
  • 27
    NEXT SOURCING (UK) LIMITED
    - now 05188107
    EVER 2439 LIMITED
    - 2004-08-16 05188107 05204151... (more)
    Desford Road, Enderby, Leicester
    Active Corporate (11 parents)
    Officer
    2004-08-11 ~ now
    IIF 15 - Director → ME
  • 28
    OPEN EUROPE LIMITED
    05516869
    140a Tachbrook Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-03-21 ~ 2007-12-31
    IIF 37 - Director → ME
  • 29
    PAIGE GROUP LIMITED(THE)
    - now 00452053
    MORRISONS ASSOCIATED COMPANIES LIMITED - 1984-06-06
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (15 parents)
    Officer
    2001-08-01 ~ now
    IIF 18 - Director → ME
  • 30
    PINK HOLDCO LIMITED
    15081955
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 33 - Director → ME
  • 31
    PINK TOPCO LIMITED
    FC038979
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2021-10-13 ~ now
    IIF 34 - Director → ME
  • 32
    POLICY EXCHANGE LIMITED
    - now 04297905
    XCHANGE IDEAS LIMITED - 2002-05-23
    QUESTNOW LIMITED - 2001-11-09
    Acre House, 11/15 William Road, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-12-02 ~ 2017-04-26
    IIF 39 - Director → ME
    2020-04-02 ~ now
    IIF 35 - Director → ME
  • 33
    RETAIL RESTAURANTS LIMITED
    10825949
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-06-19 ~ 2017-11-20
    IIF 6 - Director → ME
  • 34
    ROOFOODS LTD
    08167130
    The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2021-01-18 ~ 2021-04-08
    IIF 1 - Director → ME
  • 35
    THE FISHER TRAINING GROUP LIMITED - now
    FIRST RETAIL FINANCE LIMITED
    - 2019-01-16 02862551
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2002-05-16 ~ 2011-06-29
    IIF 10 - Director → ME
  • 36
    THE HARBOROUGH HARE HOLDINGS LIMITED
    - now 14502702
    PROJECT GABRIEL HOLDCO LIMITED
    - 2022-12-19 14502702
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 5 - Director → ME
  • 37
    THE HARBOROUGH HARE LIMITED
    - now 14504304
    PROJECT GABRIEL BIDCO LIMITED
    - 2022-12-13 14504304
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-11-24 ~ now
    IIF 4 - Director → ME
  • 38
    THE NEXT DIRECTORY LIMITED
    - now 02570808
    BASEPLEDGE LIMITED - 1995-12-08
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (13 parents)
    Officer
    2002-05-16 ~ now
    IIF 29 - Director → ME
  • 39
    VENTURA (UK) INDIA LIMITED
    - now 05131185
    EVER 2388 LIMITED
    - 2004-07-22 05131185 05131181... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents)
    Officer
    2004-07-06 ~ 2011-06-29
    IIF 16 - Director → ME
  • 40
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED
    - now 05131669 02570801
    EVER 2387 LIMITED
    - 2004-07-22 05131669 05131181... (more)
    17 Rochester Row, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-06 ~ 2011-06-29
    IIF 22 - Director → ME
  • 41
    VENTURA GROUP LIMITED
    - now 01210373 02958128
    NEXT NEAR EAST LIMITED
    - 2002-09-30 01210373 00123434... (more)
    NEXT FINANCIAL SERVICES LTD - 2002-03-13
    UMBRELLAS LIMITED - 1995-12-11
    LIMEWORTH LIMITED - 1992-01-17
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (13 parents)
    Officer
    2002-05-16 ~ now
    IIF 24 - Director → ME
  • 42
    VENTURA NETWORK DISTRIBUTION LIMITED
    06056341
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (9 parents)
    Officer
    2007-01-17 ~ now
    IIF 27 - Director → ME
  • 43
    VOTE NO LIMITED
    05136725
    The White House, 140a Tachbrook Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-09 ~ 2007-12-31
    IIF 38 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.