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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

Mr Nicholas James Folland

    Related profiles found in government register
  • Mr Nicholas James Folland
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, CB11 4XJ, England

      IIF 1
  • Mr Nick James Folland
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ, England

      IIF 2
  • Folland, Nicholas James
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ

      IIF 3

    • Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ, England

      IIF 4
  • Folland, Nicholas James
    British corporate affairs director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England

      IIF 5
  • Folland, Nicholas James
    British group legal director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British lawyer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheldon Square, Paddington, London, W2 6PX

      IIF 19
  • Folland, Nicholas James
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nick James
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nick James
    British manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 55
  • Folland, Nick James
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British solicitor born in October 1965

    Registered addresses and corresponding companies

    • Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 96
  • Folland, Nick James
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW, England

      IIF 97 IIF 98
  • Folland, Nick James
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW, England

      IIF 99 IIF 100

    • Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 101
  • Folland, Nicholas James
    British

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British lawyer

    Registered addresses and corresponding companies

    • Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 113
  • Folland, Nicholas James
    British solicitor

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ

      IIF 114 IIF 115

    • Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 116 IIF 117
  • Folland, Nicholas James

    Registered addresses and corresponding companies

    • Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 118
  • Folland, Nick James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 116
  • 1
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 40 - Director → ME
  • 2
    AMETHYST LEASING (PROPERTIES) LIMITED
    - now 04246934
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 85 - Director → ME
  • 3
    B&Q LIMITED - now
    B & Q PLC - 2019-11-06
    B&Q PLC
    - 2019-11-06 00973387 03926734... (more)
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2011-10-11
    IIF 60 - Director → ME
  • 4
    B&Q PROPERTIES CHESTERFIELD LIMITED
    - now 07347750
    B&Q PROPERTIES 4 LIMITED
    - 2011-12-22 07347750 07156461... (more)
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Officer
    2010-08-17 ~ 2012-04-03
    IIF 24 - Director → ME
  • 5
    B&Q PROPERTIES CHESTNUT RETAIL PARK LIMITED
    - now 07156461
    B&Q PROPERTIES 2 LIMITED
    - 2011-12-22 07156461 07156385... (more)
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 21 - Director → ME
  • 6
    B&Q PROPERTIES FARNBOROUGH LIMITED - now
    B&Q PROPERTIES 7 LIMITED
    - 2016-12-02 07595097 07156461... (more)
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 59 - Director → ME
  • 7
    B&Q PROPERTIES SOUTH SHIELDS LIMITED
    07156522
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 22 - Director → ME
  • 8
    B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED - now
    B&Q PROPERTIES 6 LIMITED
    - 2016-03-12 07594922 07156461... (more)
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 58 - Director → ME
  • 9
    B&Q PROPERTIES SWINDON LIMITED
    - now 07156385
    B&Q PROPERTIES 1 LIMITED
    - 2012-01-20 07156385 07156461... (more)
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 23 - Director → ME
  • 10
    B&Q PROPERTIES WITNEY LIMITED - now
    B&Q PROPERTIES 8 LIMITED
    - 2017-03-09 07595124 07156461... (more)
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 56 - Director → ME
  • 11
    B&Q PROPERTIES WREXHAM LIMITED
    - now 07347678
    B&Q PROPERTIES 3 LIMITED
    - 2011-12-22 07347678 07156461... (more)
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Officer
    2010-08-17 ~ 2012-04-03
    IIF 25 - Director → ME
  • 12
    BAUER ADVERTISING LIMITED - now
    EMAP ADVERTISING LIMITED
    - 2008-02-20 01246778
    EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
    EMAP ADVERTISING SALES LIMITED - 2000-02-08
    COACHMART LIMITED - 1999-12-22
    RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
    T.D.J.K. LIMITED - 1983-12-31
    K.I.T. CAR HIRE LIMITED - 1979-12-31
    RELCOLINE LIMITED - 1977-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 104 - Secretary → ME
  • 13
    BAUER CONSUMER MEDIA (HOLDINGS) LIMITED - now
    EMAP CONSUMER MEDIA (HOLDINGS) LIMITED
    - 2008-02-20 04327348
    1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (17 parents)
    Officer
    2005-04-22 ~ 2007-03-30
    IIF 10 - Director → ME
  • 14
    BAUER CONSUMER MEDIA LIMITED - now
    EMAP CONSUMER MEDIA LIMITED
    - 2008-02-20 01176085
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (49 parents, 12 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 108 - Secretary → ME
  • 15
    BAUER RADIO (HOLDINGS) LIMITED - now
    EMAP RADIO (HOLDINGS) LIMITED
    - 2008-02-20 04327363
    EMAP PERFORMANCE (HOLDINGS) LIMITED
    - 2005-10-18 04327363
    1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (17 parents)
    Officer
    2005-04-22 ~ 2007-03-30
    IIF 12 - Director → ME
  • 16
    BAUER RADIO LIMITED - now
    EMAP RADIO LIMITED
    - 2008-02-20 01394141
    EMAP PERFORMANCE LIMITED
    - 2005-10-18 01394141
    EMAP RADIO LIMITED - 2000-04-14
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    NEARPALM LIMITED - 1979-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (59 parents, 36 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 106 - Secretary → ME
  • 17
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (168 parents, 4 offsprings)
    Officer
    2013-02-14 ~ 2014-03-14
    IIF 5 - Director → ME
  • 18
    BUDLE FINANCE LIMITED
    04985362
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 38 - Director → ME
  • 19
    BUSYEXPORT LIMITED
    04411320
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 77 - Director → ME
  • 20
    CMW (UK) LIMITED - now
    B&Q CMW LIMITED
    - 2014-12-18 01299322
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 20 - Director → ME
  • 21
    COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
    03241445
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2000-08-29 ~ 2001-05-10
    IIF 116 - Secretary → ME
  • 22
    COMPASS TELECOM LIMITED
    03469994
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2000-08-29 ~ 2001-05-10
    IIF 117 - Secretary → ME
  • 23
    ECKOH LIMITED - now
    ECKOH PLC - 2025-01-30
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    365 CORPORATION PLC
    - 2002-05-21 03435822 16210631... (more)
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2000-08-30 ~ 2001-05-10
    IIF 111 - Secretary → ME
  • 24
    ECKOH TECHNOLOGIES LIMITED - now
    PHONES EXPRESS LIMITED
    - 2007-08-14 03352780
    PHONES 2U LIMITED - 1998-05-27
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2000-09-08 ~ 2001-05-10
    IIF 112 - Secretary → ME
  • 25
    ECKOH UK LIMITED - now
    ECKOH TECHNOLOGIES (UK) LIMITED - 2006-09-19
    365 PLC
    - 2002-04-10 02796531
    SYMPHONY TELECOMMUNICATIONS PLC - 1999-05-10
    SYMPHONY TELECOM PLC - 1997-01-02
    LAW 516 LIMITED - 1996-09-09
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 118 - Secretary → ME
  • 26
    EIJSVOGEL FINANCE LIMITED
    - now 02792015
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (33 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 32 - Director → ME
  • 27
    EMAP CONNECT LIMITED - now
    EMAP DORMANT 4 LIMITED
    - 2008-06-17 02571197 02502812
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 11 - Director → ME
  • 28
    EMAP INFORM LIMITED - now
    HAZEL RADIO LIMITED - 2008-06-17
    PICCADILLY RADIO LIMITED - 2008-01-18
    KEY 103 LIMITED
    - 2007-11-14 02250170 00828619... (more)
    TREVORFIELD LIMITED - 1988-12-29
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 7 - Director → ME
  • 29
    EMAP INSIGHT LIMITED - now
    EMAP DORMANT 3 LIMITED
    - 2008-06-17 02502812 02571197
    MIXMAG LIMITED - 2005-12-09
    D M C PUBLISHING LIMITED - 1996-12-09
    Greater London House, Hampstead Road, London
    Dissolved Corporate (23 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 13 - Director → ME
  • 30
    EMAP NETWORKS LIMITED - now
    DELTA COLLECTION SERVICES (UK) LIMITED
    - 2008-06-17 01812410
    TRINATION LIMITED - 1984-07-17
    Greater London House, Hampstead Road, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 8 - Director → ME
  • 31
    EMAP.COM LIMITED
    - now 02850992
    EMAP IN VISION LIMITED - 2000-03-08
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (27 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 6 - Director → ME
  • 32
    ESSENTIAL NETWORK SOLUTIONS LIMITED
    - now 03671417
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (23 parents)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 110 - Secretary → ME
  • 33
    FRONTLINE LIMITED
    - now 00329613
    BBC FRONTLINE LIMITED - 1993-12-10
    FRONTLINE (EMAP - 1990-04-17
    EMAP FRONTLINE LIMITED - 1988-10-11
    N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (64 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 105 - Secretary → ME
  • 34
    GIST LIMITED
    - now 00502669
    BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
    BOC TRANSHIELD LIMITED - 1990-10-01
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (30 parents)
    Officer
    2022-09-30 ~ now
    IIF 122 - Secretary → ME
  • 35
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 41 - Director → ME
  • 36
    HEDGE END PARK LIMITED
    - now 02514325
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Charterhouse Street, London, England
    Active Corporate (33 parents)
    Officer
    2019-02-01 ~ 2023-11-02
    IIF 95 - Director → ME
  • 37
    INFORMA EVENTS GROUP LIMITED - now
    ASCENTIAL GROUP LIMITED - 2025-10-23
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED
    - 2008-05-19 00435820 00537204
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    5 Howick Place, London, United Kingdom
    Active Corporate (54 parents, 12 offsprings)
    Officer
    2002-01-01 ~ 2007-04-19
    IIF 107 - Secretary → ME
  • 38
    INFORMA EVENTS RADIO FINANCING LIMITED - now
    ASCENTIAL RADIO FINANCING LIMITED - 2025-10-23
    EMAP RADIO FINANCING LIMITED
    - 2017-06-02 05289615
    EMAP PERFORMANCE FINANCING LIMITED
    - 2005-12-16 05289615
    5 Howick Place, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-12-15 ~ 2007-03-30
    IIF 3 - Director → ME
  • 39
    INFORMA EVENTS UK HOLDINGS LIMITED - now
    ASCENTIAL UK HOLDINGS LIMITED - 2025-10-23
    EMAP LIMITED - 2017-06-05
    EMAP COMMUNICATIONS LIMITED
    - 2008-05-19 00537204
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    5 Howick Place, London, United Kingdom
    Active Corporate (67 parents, 12 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 103 - Secretary → ME
  • 40
    INGRID PROPERTIES TWO LIMITED - now
    EMAP NATIONAL PUBLICATIONS LIMITED
    - 2007-11-30 00674966
    8 Clifford Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 14 - Director → ME
  • 41
    JCF CONSULTANTS LIMITED
    11132498
    Strethall House, Strethall, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-01-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 42
    KINGFISHER (PADDINGTON) LIMITED
    06468432
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2008-01-09 ~ 2012-06-01
    IIF 39 - Director → ME
  • 43
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 37 - Director → ME
  • 44
    KINGFISHER FUTURE HOMES LIMITED
    - now 03926841
    KINGFISHER BRANDS LIMITED
    - 2012-03-01 03926841
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 34 - Director → ME
  • 45
    KINGFISHER GROUP LIMITED
    04210923
    1 Paddington Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 28 - Director → ME
  • 46
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    - now 02016021
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 43 - Director → ME
  • 47
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 30 - Director → ME
  • 48
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 31 - Director → ME
  • 49
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2012-03-16
    IIF 102 - Secretary → ME
  • 50
    KINGFISHER UK INVESTMENTS LIMITED - now
    KINGFISHER HOLDINGS LIMITED
    - 2015-03-02 06821341 09404258
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2009-02-17 ~ 2012-06-01
    IIF 44 - Director → ME
  • 51
    KINGFISHER UK LIMITED
    06468425
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-09 ~ 2012-06-01
    IIF 42 - Director → ME
  • 52
    KISS 101 LIMITED
    - now 02827755 03191851
    VIBE RADIO WALES AND THE WEST LIMITED
    - 2006-09-06 02827755
    GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
    CHRYSALIS RADIO LIMITED - 1995-11-20
    HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
    HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 18 - Director → ME
  • 53
    KISS 105 - 108 LIMITED
    - now 03191851 02827755
    EASTERN COUNTIES RADIO LIMITED
    - 2006-09-06 03191851
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 17 - Director → ME
  • 54
    M & S LIMITED
    - now 05946613 02239799
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (16 parents)
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 83 - Director → ME
  • 55
    MANFORD (TEXTILES) LIMITED
    00237629
    Waterside House, 35 North Wharf Road, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 89 - Director → ME
  • 56
    MARKS & SPENCER SIMPLY FOODS LIMITED
    - now 04739922
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (35 parents)
    Officer
    2019-02-01 ~ now
    IIF 52 - Director → ME
  • 57
    MARKS AND SPARKS LIMITED
    00773110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (15 parents)
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 90 - Director → ME
  • 58
    MARKS AND SPENCER (A2B) LIMITED
    14228803
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 98 - Director → ME
  • 59
    MARKS AND SPENCER (BRADFORD) LIMITED
    - now 10011863
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 94 - Director → ME
    2019-02-01 ~ 2023-10-27
    IIF 123 - Secretary → ME
  • 60
    MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED
    13587353
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-26 ~ now
    IIF 97 - Director → ME
  • 61
    MARKS AND SPENCER (JAEGER) LIMITED
    13098074
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-23 ~ 2023-10-27
    IIF 101 - Director → ME
    2020-12-23 ~ 2023-10-27
    IIF 124 - Secretary → ME
  • 62
    MARKS AND SPENCER (NORTHERN IRELAND) LIMITED
    NI004091
    Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 93 - Director → ME
  • 63
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
    - now 05502582 02094786... (more)
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 72 - Director → ME
  • 64
    MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
    - now 05502513
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 68 - Director → ME
  • 65
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608 05502538... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 75 - Director → ME
  • 66
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519 05502526... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (20 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 73 - Director → ME
  • 67
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542 05502544... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (22 parents)
    Officer
    2019-02-01 ~ now
    IIF 49 - Director → ME
  • 68
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598 05502588... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 63 - Director → ME
  • 69
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 87 - Director → ME
  • 70
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 86 - Director → ME
  • 71
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478 05502513... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 84 - Director → ME
  • 72
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523 05502520... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 82 - Director → ME
  • 73
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520 05502523... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 61 - Director → ME
  • 74
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588 05502598... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 64 - Director → ME
  • 75
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 92 - Director → ME
  • 76
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502 05502478... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 78 - Director → ME
  • 77
    MARKS AND SPENCER CHESTER LIMITED
    - now 05174129
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Active Corporate (28 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 65 - Director → ME
  • 78
    MARKS AND SPENCER FRANCE LIMITED
    - now 05502548
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (20 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 76 - Director → ME
  • 79
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 120 - Secretary → ME
  • 80
    MARKS AND SPENCER HOLDINGS LIMITED
    11845975
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-25 ~ now
    IIF 53 - Director → ME
    2019-02-25 ~ now
    IIF 125 - Secretary → ME
  • 81
    MARKS AND SPENCER HUNGARY LIMITED
    - now 08540784
    MORPHEUS EUROPE LIMITED - 2015-02-09
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 69 - Director → ME
    2019-02-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 82
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Waterside House, 35 North Wharf Road, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 48 - Director → ME
  • 83
    MARKS AND SPENCER INVESTMENTS
    - now 04903061
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (21 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 74 - Director → ME
  • 84
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London
    Active Corporate (63 parents, 53 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 50 - Director → ME
    2019-02-01 ~ now
    IIF 121 - Secretary → ME
  • 85
    MARKS AND SPENCER PEARL (1) LIMITED
    14276824
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-08-04 ~ 2023-12-08
    IIF 99 - Director → ME
  • 86
    MARKS AND SPENCER PEARL (DAVENTRY) LIMITED
    14267865
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-08-01 ~ 2023-10-27
    IIF 100 - Director → ME
  • 87
    MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
    - now 02094786 05502582... (more)
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (18 parents)
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 91 - Director → ME
  • 88
    MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
    - now 02100781
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2023-11-21
    IIF 70 - Director → ME
  • 89
    MARKS AND SPENCER SHARED SERVICES LIMITED
    04461788
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (30 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 45 - Director → ME
  • 90
    MINTERTON SERVICES LIMITED
    - now 04763836
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (16 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 81 - Director → ME
  • 91
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 27 - Director → ME
  • 92
    RUBY PROPERTIES (CUMBERNAULD) LIMITED
    04922798
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 66 - Director → ME
  • 93
    RUBY PROPERTIES (HARDWICK) LIMITED
    04716018
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (23 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 54 - Director → ME
  • 94
    RUBY PROPERTIES (LONG EATON) LIMITED
    04716031
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (23 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 51 - Director → ME
  • 95
    RUBY PROPERTIES (THORNCLIFFE) LIMITED
    04716110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 71 - Director → ME
  • 96
    RUBY PROPERTIES (TUNBRIDGE) LIMITED
    04716032
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 88 - Director → ME
  • 97
    SCOTTISH RADIO HOLDINGS LIMITED
    - now SC048376
    SCOTTISH RADIO HOLDINGS PLC
    - 2005-10-17 SC048376
    RADIO CLYDE HOLDINGS PLC - 1994-02-09
    RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
    Clydebank Business Park, Clydebank
    Dissolved Corporate (37 parents, 12 offsprings)
    Officer
    2005-08-09 ~ 2007-03-30
    IIF 9 - Director → ME
  • 98
    SCREWFIX INVESTMENTS LIMITED
    - now 06466412
    BONDCO 1237 LIMITED
    - 2010-03-05 06466412 05653437... (more)
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2009-08-04 ~ 2012-06-01
    IIF 33 - Director → ME
  • 99
    SHELDON EURO INVESTMENTS 2 LIMITED
    07721340 07715090
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2011-08-30 ~ 2012-06-01
    IIF 19 - Director → ME
  • 100
    SHELDON EURO INVESTMENTS LIMITED
    07715090 07721340
    1 Paddington Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-07-22 ~ 2012-06-01
    IIF 46 - Director → ME
  • 101
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 29 - Director → ME
  • 102
    SHELDON STERLING INVESTMENTS LIMITED
    - now 04210919
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2011-12-06 04210919
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 36 - Director → ME
  • 103
    SIMPLY FOOD (PROPERTY INVESTMENTS)
    - now 05502543
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 80 - Director → ME
  • 104
    SIMPLY FOOD (PROPERTY VENTURES) LIMITED
    - now 02239799
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 62 - Director → ME
  • 105
    ST. MICHAEL FINANCE LIMITED
    - now 01339700
    ST. MICHAEL FINANCE P.L.C.
    - 2022-09-26 01339700
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 67 - Director → ME
  • 106
    ST.MICHAEL (TEXTILES) LIMITED
    00386149
    Waterside House, 35 North Wharf Road, London
    Active Corporate (15 parents)
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 79 - Director → ME
  • 107
    STREET CLUB LIMITED
    - now 07594836
    B&Q PROPERTIES 5 LIMITED
    - 2011-06-15 07594836 07156461... (more)
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2011-04-06 ~ 2012-04-03
    IIF 57 - Director → ME
  • 108
    STRETHALL CONSULTING LTD
    09943829
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 109
    SYSTEMATIC TELECOMS LIMITED
    02070755
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 109 - Secretary → ME
  • 110
    T-MOBILE NO.5 LIMITED - now
    DEUTSCHE TELEKOM MOBILE NO.5 LIMITED - 2002-03-30
    MPC 92 LIMITED
    - 1999-10-05 02236984
    MERCURY PERSONAL COMMUNICATIONS NETWORK LIMITED - 1992-05-08
    BRIEFSTEP LIMITED - 1989-09-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (21 parents)
    Officer
    1999-07-31 ~ 1999-08-02
    IIF 96 - Director → ME
  • 111
    T.P.S. EXHIBITIONS LIMITED
    - now 01841307
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 15 - Director → ME
  • 112
    TELFORD PROJECTS LIMITED - now
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
    SYMPHONY TELECOM HOLDINGS LIMITED
    - 2005-03-29 03900556 05405982... (more)
    DATANET HOLDINGS LIMITED
    - 2001-04-03 03900556
    BURGINHALL 1151 LIMITED - 2000-01-19
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2000-12-15 ~ 2001-05-10
    IIF 113 - Secretary → ME
  • 113
    TUSSIE MUSSIE LIMITED
    03298286
    Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Active Corporate (8 parents)
    Officer
    1997-01-03 ~ 2003-04-30
    IIF 47 - Director → ME
    2003-08-01 ~ 2006-02-21
    IIF 115 - Secretary → ME
    1997-01-03 ~ 2003-04-30
    IIF 114 - Secretary → ME
  • 114
    VIBE RADIO SERVICES LIMITED
    - now 04525365
    QUIPSTORE LIMITED - 2002-09-19
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 16 - Director → ME
  • 115
    WAREN INVESTMENTS LIMITED
    04984489
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 26 - Director → ME
  • 116
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 35 - Director → ME

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