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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert David Williams

    Related profiles found in government register
  • Mr Robert David Williams
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 1

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 2 IIF 3

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Robert David Williams
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Whitcombe Farm, Kenn, Exeter, EX6 7XQ

      IIF 7
  • Mr Robert David Williams
    British born in October 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 8
  • Williams, Robert David
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Medlock House, Lower Dicker, Hailsham, BN27 4BZ, United Kingdom

      IIF 9

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU, England

      IIF 10

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, England

      IIF 11

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Williams, Robert David
    British accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 16
  • Williams, Robert David
    British director of technology and innovation born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Ticket Factory, National Exhibition Centre, Birmingham, B40 1NT, England

      IIF 17
  • Williams, David Robert
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gps, Po Box 3125, Clydebank, G60 9BW, Scotland

      IIF 18
  • Williams, David Robert
    British consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bristol & West House, Post Office Road, Bournemouth, Dorset, BH1 1BL, United Kingdom

      IIF 19
  • Williams, Robert David
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The X Centre, Commercial Road, Exeter, EX2 4AD, England

      IIF 20

    • Whitcombe Farm, Kenn, Exeter, Devon, EX6 7XQ, England

      IIF 21
  • Williams, Robert David
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 22 IIF 23
  • Mr David Robert Williams
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, St. Stephens Road, Birkenhead, Merseyside, CH42 8PP, United Kingdom

      IIF 24

    • The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 25
  • Williams, Robert David
    British born in October 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 26
  • Williams, Robert David
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 27
  • Williams, Robert David
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Greater Paddock, Ringmer, Lewes, BN8 5LH

      IIF 28

    • Hanover House, Timberyard Lane, Lewes, BN7 2AU

      IIF 29
  • Williams, David Robert
    British

    Registered addresses and corresponding companies
  • Williams, Robert David
    British

    Registered addresses and corresponding companies

    • 1, Hill Street, Summerseat, Bury, Lancs, BL99 5PL, United Kingdom

      IIF 39
  • Williams, Robert David
    British chartered accountant

    Registered addresses and corresponding companies

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 40

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 41
  • Williams, Robert David
    British director

    Registered addresses and corresponding companies

    • Hanover House, Timberyard Lane, Lewes, BN7 2AU

      IIF 42
  • Williams, David Robert
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 43

    • Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ

      IIF 44 IIF 45 IIF 46

    • Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom

      IIF 51 IIF 52

    • Matalan, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, England

      IIF 53

    • The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 54 IIF 55

    • Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom

      IIF 56
  • Williams, David Robert
    British chartered accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British chief financial officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB

      IIF 59 IIF 60 IIF 61

    • C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 62 IIF 63

    • The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 64 IIF 65 IIF 66

    • Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB, England

      IIF 67
  • Williams, David Robert
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

      IIF 68
  • Williams, David Robert
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British finance director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British finance director focus divisio born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Robert David
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The X Centre, Commercial Road, Exeter, EX2 4AD, England

      IIF 136
  • Williams, David Robert
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom

      IIF 137
  • Williams, David Robert

    Registered addresses and corresponding companies
  • Williams, Robert David

    Registered addresses and corresponding companies

    • 3 Greater Paddock, Ringmer, Lewes, BN8 5LH

      IIF 154

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU, United Kingdom

      IIF 155
  • Williams, Rob

    Registered addresses and corresponding companies

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 156 IIF 157
child relation
Offspring entities and appointments
Active 61
  • 1
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,425 GBP2025-03-31
    Officer
    2008-03-19 ~ now
    IIF 14 - Director → ME
    2013-03-31 ~ now
    IIF 156 - Secretary → ME
  • 2
    WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 83 - Director → ME
  • 3
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 115 - Director → ME
    2011-07-08 ~ dissolved
    IIF 146 - Secretary → ME
  • 4
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 97 - Director → ME
  • 5
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 111 - Director → ME
    2011-07-08 ~ dissolved
    IIF 138 - Secretary → ME
  • 6
    15 St. Stephens Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,601 GBP2019-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    The Lexicon, Mount Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,694,807 GBP2024-04-30
    Officer
    2025-02-28 ~ now
    IIF 55 - Director → ME
  • 8
    The Lexicon, Mount Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-11-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    COMMUNITY CARE TRUST (SOUTH DEVON) LIMITED - 2015-04-21
    The X Centre, Commercial Road, Exeter, England
    Active Corporate (7 parents)
    Officer
    2017-05-01 ~ now
    IIF 20 - Director → ME
  • 10
    1 Hill Street, Summerseat, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    Whitcombe Farm, Kenn, Exeter
    Active Corporate (2 parents)
    Equity (Company account)
    -26,708 GBP2025-03-31
    Officer
    2006-03-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    4 Reading Road, Pangbourne, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -155,672 GBP2024-03-31
    Officer
    2013-02-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 94 - Director → ME
  • 14
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 118 - Director → ME
    2011-07-08 ~ dissolved
    IIF 143 - Secretary → ME
  • 15
    SCS (DRYLINING AND BUILDERS' MERCHANT) LIMITED - 2004-04-05
    WALLS & CEILINGS (SUSSEX) LIMITED - 2004-03-12
    Hanover House, Timberyard Lane, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,477 GBP2019-12-31
    Officer
    2004-04-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 16
    WINDBREAK LIMITED - 1998-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 93 - Director → ME
  • 17
    JAYMAX LIMITED - 2010-01-03
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents)
    Officer
    2024-02-26 ~ now
    IIF 49 - Director → ME
  • 18
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 114 - Director → ME
    2011-07-08 ~ dissolved
    IIF 150 - Secretary → ME
  • 19
    JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
    BROOMCO (2740) LIMITED - 2002-01-04
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 121 - Director → ME
    2011-07-08 ~ dissolved
    IIF 145 - Secretary → ME
  • 20
    HINTERSOUND SPORTS LIMITED - 1997-07-23
    HINTERSOUND LIMITED - 1986-02-24
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 116 - Director → ME
    2011-07-08 ~ dissolved
    IIF 142 - Secretary → ME
  • 21
    BROOMCO (2902) LIMITED - 2002-05-27
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 113 - Director → ME
    2011-07-08 ~ dissolved
    IIF 149 - Secretary → ME
  • 22
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 125 - Director → ME
    2011-07-08 ~ dissolved
    IIF 151 - Secretary → ME
  • 23
    M. & O. BUSINESS SYSTEMS AND SOFTWARE (OXFORD) LIMITED - 1999-05-21
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,821 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 104 - Director → ME
  • 24
    Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 53 - Director → ME
  • 25
    NATURALDRIVE LIMITED - 2022-06-29
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-02-26
    Officer
    2024-02-27 ~ now
    IIF 51 - Director → ME
  • 26
    GUILD ACQUISITION LIMITED - 2015-04-16
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 46 - Director → ME
  • 27
    MATALAN FINANCE LIMITED - 2010-03-25
    MISSOURI BIDCO LIMITED - 2010-03-15
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 47 - Director → ME
  • 28
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 44 - Director → ME
  • 29
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 48 - Director → ME
  • 30
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 50 - Director → ME
  • 31
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 45 - Director → ME
  • 32
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 52 - Director → ME
  • 33
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 123 - Director → ME
    2011-07-08 ~ dissolved
    IIF 147 - Secretary → ME
  • 34
    Hanover House, Timberyard Lane, Lewes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,091 GBP2018-12-31
    Officer
    2005-11-02 ~ dissolved
    IIF 29 - Director → ME
    2005-11-02 ~ dissolved
    IIF 42 - Secretary → ME
  • 35
    Medlock House, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 9 - Director → ME
  • 36
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    501,015 GBP2019-12-31
    Officer
    2003-06-20 ~ now
    IIF 11 - Director → ME
  • 37
    WILBOR HOLDINGS LIMITED - 2005-11-22
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-02 ~ now
    IIF 155 - Secretary → ME
  • 38
    Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 39
    MEDLOCK PROPERTIES LIMITED - 2024-10-11
    MPLANT LIMITED - 2024-10-10
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,694 GBP2019-12-31
    Officer
    2007-02-23 ~ now
    IIF 13 - Director → ME
    2007-02-23 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Unit 1 78 High Street, Lewes, England
    Active Corporate (2 parents)
    Officer
    2019-09-17 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 41
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 90 - Director → ME
  • 42
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-11 ~ dissolved
    IIF 101 - Director → ME
  • 43
    3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 92 - Director → ME
  • 44
    POSEIDON 3 LIMITED - 2010-06-22
    BERRYTRAIL LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 100 - Director → ME
  • 45
    POUNDLAND LIMITED - 2001-06-04
    POUNDWORLD LIMITED - 1998-03-09
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,646 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 99 - Director → ME
  • 46
    INHOCO 3029 LIMITED - 2004-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 137 - Director → ME
  • 47
    POSEIDON 2 LIMITED - 2010-06-22
    BERRYGLADE LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 98 - Director → ME
  • 48
    3285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 96 - Director → ME
  • 49
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,179 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 102 - Director → ME
  • 50
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 112 - Director → ME
    2011-07-08 ~ dissolved
    IIF 139 - Secretary → ME
  • 51
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 124 - Director → ME
    2011-07-08 ~ dissolved
    IIF 152 - Secretary → ME
  • 52
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 117 - Director → ME
    2011-07-08 ~ dissolved
    IIF 140 - Secretary → ME
  • 53
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2016-02-20 ~ now
    IIF 15 - Director → ME
    2016-02-20 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    ST. LOYE'S FOUNDATION - 2016-12-21
    ST LOYE'S COLLEGE FOUNDATION - 1997-08-05
    ST LOYE'S COLLEGE - 1993-01-08
    ST. LOYE'S COLLEGE FOR TRAINING THE DISABLED FOR COMMERCE & INDUSTRY - 1990-02-28
    The X Centre, Commercial Road, Exeter, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 136 - Director → ME
  • 55
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2017-05-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    MODEL GOLF (UK) LIMITED - 2006-06-07
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 122 - Director → ME
    2011-07-08 ~ dissolved
    IIF 141 - Secretary → ME
  • 57
    ALWAYS RIDING HOLDINGS LIMITED - 2018-12-27
    66 Prescot Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -250,050 GBP2019-08-31
    Officer
    2017-08-23 ~ dissolved
    IIF 57 - Director → ME
  • 58
    ALWAYS RIDING LIMITED - 2019-01-02
    GREENDAY LIMITED - 2008-02-20
    66 Prescot Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -373,299 GBP2018-03-31
    Officer
    2017-08-30 ~ dissolved
    IIF 58 - Director → ME
  • 59
    RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 120 - Director → ME
    2011-07-08 ~ dissolved
    IIF 144 - Secretary → ME
  • 60
    GOLF TV PRO-SHOP LIMITED - 2006-11-03
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 119 - Director → ME
    2011-07-08 ~ dissolved
    IIF 148 - Secretary → ME
  • 61
    Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 19 - Director → ME
Ceased 57
  • 1
    AGHOCO 1181 LIMITED - 2014-02-21
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -14,031 GBP2020-01-31
    Officer
    2013-10-09 ~ 2015-11-27
    IIF 68 - Director → ME
  • 2
    BAYFORM LIMITED - 2009-01-12
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents)
    Officer
    2013-10-25 ~ 2015-11-27
    IIF 70 - Director → ME
  • 3
    ALPINE BIKES (GLASGOW) LIMITED - 1998-07-16
    KIRKLEA LIMITED - 1995-06-12
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 81 - Director → ME
  • 4
    MBM SHELFCO (11) LIMITED - 2006-07-24
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 79 - Director → ME
  • 5
    AGHOCO 1070 LIMITED - 2012-01-11
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-06-19 ~ 2015-11-27
    IIF 71 - Director → ME
  • 6
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 134 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 38 - Secretary → ME
  • 7
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 133 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 32 - Secretary → ME
  • 8
    FOCUS DO IT ALL LIMITED - 2001-09-05
    FOCUS D.I.Y. LIMITED - 1999-02-19
    CHOICE D.I.Y. LIMITED - 1989-01-05
    FINESMOOTH LIMITED - 1984-01-26
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 130 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 35 - Secretary → ME
  • 9
    FOCUS WICKES (FINANCE) LTD - 2005-03-03
    FOCUS WICKES (FINANCE) PLC - 2005-02-09
    FOCUS WICKES (FINANCE) LTD - 2003-07-11
    DE FACTO 1011 LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ 2007-07-26
    IIF 84 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 36 - Secretary → ME
  • 10
    FOCUS WICKES (INVESTMENTS) LTD - 2005-03-01
    DE FACTO 1014 LIMITED - 2002-12-20
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ 2007-07-26
    IIF 86 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 34 - Secretary → ME
  • 11
    FDIA FINANCE LIMITED - 2001-07-13
    TRUSHELFCO (NO.2607) LIMITED - 2000-03-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ 2007-07-26
    IIF 85 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 33 - Secretary → ME
  • 12
    FOCUS WICKES LIMITED - 2005-03-01
    FOCUS WICKES PLC - 2002-10-23
    FOCUS WICKES LIMITED - 2002-05-23
    FOCUS GROUP LIMITED - 2002-04-18
    FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
    FOCUS RETAIL GROUP LIMITED - 1999-03-17
    CHOICE GROUP LIMITED - 1988-12-12
    CHORUSBRIDGE LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 132 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 37 - Secretary → ME
  • 13
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 109 - Director → ME
  • 14
    MBM SHELFCO (48) LIMITED - 2007-06-15
    41 Commercial Street, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 76 - Director → ME
  • 15
    TRADPINE LIMITED - 1989-08-01
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 73 - Director → ME
  • 16
    GPS PARKING LIMITED - 2015-04-20
    GENERAL PARKING SOLUTIONS (GLASGOW) LTD - 2014-08-14
    2 West Regent Street, Glasgow
    Dissolved Corporate
    Officer
    2014-01-28 ~ 2015-04-18
    IIF 18 - Director → ME
  • 17
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 77 - Director → ME
  • 18
    SCS (DRYLINING AND BUILDERS' MERCHANT) LIMITED - 2004-04-05
    WALLS & CEILINGS (SUSSEX) LIMITED - 2004-03-12
    Hanover House, Timberyard Lane, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,477 GBP2019-12-31
    Officer
    2004-01-15 ~ 2015-02-28
    IIF 27 - Director → ME
  • 19
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 107 - Director → ME
  • 20
    Stanley Turner Ground, Kingston Road, Lewes, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    42,551 GBP2024-04-30
    Officer
    2004-09-07 ~ 2006-04-20
    IIF 28 - Director → ME
    2004-09-07 ~ 2006-04-20
    IIF 154 - Secretary → ME
  • 21
    WILBOR HOLDINGS LIMITED - 2005-11-22
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-02 ~ 2021-11-01
    IIF 16 - Director → ME
  • 22
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ 2015-11-27
    IIF 72 - Director → ME
  • 23
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 105 - Director → ME
  • 24
    MEDLOCK PROPERTIES LIMITED - 2024-10-11
    MPLANT LIMITED - 2024-10-10
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,694 GBP2019-12-31
    Person with significant control
    2016-04-30 ~ 2020-05-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 60 - Director → ME
  • 26
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2015-12-17 ~ 2016-11-25
    IIF 67 - Director → ME
  • 27
    OSF (DS) FINANCE LIMITED - 2007-11-29
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 59 - Director → ME
  • 28
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2016-11-25
    IIF 61 - Director → ME
  • 29
    Poundland Csc, Midland Road, Walsall, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,961 GBP2016-01-31
    Officer
    2022-02-25 ~ 2024-01-04
    IIF 89 - Director → ME
  • 30
    INHOCO 3133 LIMITED - 2004-11-04
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 63 - Director → ME
  • 31
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 135 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 31 - Secretary → ME
  • 32
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 131 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 30 - Secretary → ME
  • 33
    PEPKOR EUROPE LIMITED - 2025-06-17
    GHM STORES LIMITED - 2020-07-01
    SAPPHIRE 284 LIMITED - 2016-04-06
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-11 ~ 2024-01-04
    IIF 103 - Director → ME
    2018-10-11 ~ 2024-01-04
    IIF 153 - Secretary → ME
  • 34
    PEPKOR UK RETAIL LIMITED - 2025-06-17
    Poundland Csc Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    2019-06-19 ~ 2024-01-04
    IIF 106 - Director → ME
  • 35
    Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2024-01-04
    IIF 87 - Director → ME
  • 36
    EUREKA RETAIL LIMITED - 2000-01-05
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-11 ~ 2024-01-04
    IIF 56 - Director → ME
  • 37
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-09-10 ~ 2024-01-04
    IIF 91 - Director → ME
  • 38
    PEPKOR LIMITED - 2017-05-03
    SAPPHIRE 117 LIMITED - 2014-11-19
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2019-06-21 ~ 2024-01-04
    IIF 95 - Director → ME
  • 39
    Blake House, 18 Blake Street, York, England
    Active Corporate (10 parents)
    Equity (Company account)
    174,418 GBP2024-12-31
    Officer
    2017-06-20 ~ 2018-07-03
    IIF 17 - Director → ME
  • 40
    41 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 75 - Director → ME
  • 41
    MAKEREALM LIMITED - 1982-03-12
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    595,398 GBP2024-12-31
    Officer
    2016-03-19 ~ 2019-04-01
    IIF 10 - Director → ME
  • 42
    BERINGER LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 129 - Director → ME
  • 43
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 127 - Director → ME
  • 44
    BERINGER SLB LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 126 - Director → ME
  • 45
    T. J. HUGHES PLC - 2002-09-17
    T.J.HUGHES & COMPANY LIMITED - 1992-04-30
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 128 - Director → ME
  • 46
    OLD SOUP KITCHEN LIMITED - 1995-11-10
    UNION HILL LIMITED - 1993-11-24
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 78 - Director → ME
  • 47
    ALPINE BIKES (ABERDEEN) LIMITED - 1998-10-28
    RIDGEROW LIMITED - 1995-07-19
    41 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 74 - Director → ME
  • 48
    CHANGEWALL LIMITED - 2003-08-28
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 64 - Director → ME
  • 49
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Voluntary Arrangement Corporate (4 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2016-11-25
    IIF 43 - Director → ME
  • 50
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1988-06-30
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 62 - Director → ME
  • 51
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 65 - Director → ME
  • 52
    THE FACTORY SHOP LIMITED - 2003-08-12
    WM 1994 COMPANY - 1994-03-31
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 66 - Director → ME
  • 53
    MBM SHELFCO (12) LIMITED - 2006-03-24
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 80 - Director → ME
  • 54
    JOHN WATSON (HALIFAX) LIMITED - 1999-09-13
    C/o Blacks Outdoor Retail Limited Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    538,000 GBP2020-02-01
    Officer
    2014-01-17 ~ 2015-11-27
    IIF 82 - Director → ME
  • 55
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 108 - Director → ME
  • 56
    SEEBECK 59 LIMITED - 2011-01-20
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 88 - Director → ME
  • 57
    SECKLOE 135 LIMITED - 2003-01-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 110 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.