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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 Nick James Folland

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 10
  • Folland, Nick James
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 51

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

      IIF 52
  • 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 53
  • 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 67
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97
  • 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 98 IIF 99

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

      IIF 100
  • Folland, Nicholas James
    British solicitor born in October 1965

    Registered addresses and corresponding companies

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

      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 112
  • Folland, Nicholas James
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 113 IIF 114

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

      IIF 115 IIF 116
  • Folland, Nicholas James

    Registered addresses and corresponding companies

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

      IIF 117 IIF 118
  • Folland, Nick James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
    BOC TRANSHIELD LIMITED - 1990-10-01
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-30 ~ now
    IIF 122 - Secretary → ME
  • 2
    Strethall House, Strethall, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    275,687 GBP2025-01-31
    Officer
    2018-01-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-01-04 ~ now
    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
  • 3
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (7 parents)
    Officer
    2019-02-01 ~ now
    IIF 7 - Director → ME
  • 4
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 97 - Director → ME
  • 5
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-26 ~ now
    IIF 96 - Director → ME
  • 6
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 28 - Director → ME
  • 7
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 4 - Director → ME
  • 8
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 120 - Secretary → ME
  • 9
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-25 ~ now
    IIF 8 - Director → ME
    2019-02-25 ~ now
    IIF 125 - Secretary → ME
  • 10
    MORPHEUS EUROPE LIMITED - 2015-02-09
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 24 - Director → ME
    2019-02-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 11
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 3 - Director → ME
  • 12
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 48 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 5 - Director → ME
    2019-02-01 ~ now
    IIF 121 - Secretary → ME
  • 13
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 93 - Director → ME
  • 14
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 15
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 9 - Director → ME
  • 16
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 6 - Director → ME
  • 17
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11 GBP2016-06-30
    Officer
    2016-01-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 99
  • 1
    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 (3 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 88 - Director → ME
  • 2
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 40 - Director → ME
  • 3
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2002-01-01 ~ 2007-04-19
    IIF 107 - Secretary → ME
  • 4
    EMAP RADIO FINANCING LIMITED - 2017-06-02
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-15 ~ 2007-03-30
    IIF 51 - Director → ME
  • 5
    EMAP LIMITED - 2017-06-05
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 103 - Secretary → ME
  • 6
    B & Q PLC - 2019-11-06
    B&Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2011-10-11
    IIF 15 - Director → ME
  • 7
    B&Q PROPERTIES 4 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-08-17 ~ 2012-04-03
    IIF 72 - Director → ME
  • 8
    B&Q PROPERTIES 2 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 69 - Director → ME
  • 9
    B&Q PROPERTIES 7 LIMITED - 2016-12-02
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 14 - Director → ME
  • 10
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 70 - Director → ME
  • 11
    B&Q PROPERTIES 6 LIMITED - 2016-03-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 13 - Director → ME
  • 12
    B&Q PROPERTIES 1 LIMITED - 2012-01-20
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 71 - Director → ME
  • 13
    B&Q PROPERTIES 8 LIMITED - 2017-03-09
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 11 - Director → ME
  • 14
    B&Q PROPERTIES 3 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-08-17 ~ 2012-04-03
    IIF 73 - Director → ME
  • 15
    EMAP ADVERTISING LIMITED - 2008-02-20
    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 (4 parents)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 104 - Secretary → ME
  • 16
    EMAP CONSUMER MEDIA (HOLDINGS) LIMITED - 2008-02-20
    1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (4 parents)
    Officer
    2005-04-22 ~ 2007-03-30
    IIF 58 - Director → ME
  • 17
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    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 (7 parents, 11 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 108 - Secretary → ME
  • 18
    EMAP RADIO (HOLDINGS) LIMITED - 2008-02-20
    EMAP PERFORMANCE (HOLDINGS) LIMITED - 2005-10-18
    1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (4 parents)
    Officer
    2005-04-22 ~ 2007-03-30
    IIF 60 - Director → ME
  • 19
    EMAP RADIO LIMITED - 2008-02-20
    EMAP PERFORMANCE LIMITED - 2005-10-18
    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 (6 parents, 34 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 106 - Secretary → ME
  • 20
    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 (10 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-03-14
    IIF 53 - Director → ME
  • 21
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 86 - Director → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 32 - Director → ME
  • 23
    B&Q CMW LIMITED - 2014-12-18
    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 (3 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 68 - Director → ME
  • 24
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2000-08-29 ~ 2001-05-10
    IIF 115 - Secretary → ME
  • 25
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2000-08-29 ~ 2001-05-10
    IIF 116 - Secretary → ME
  • 26
    ECKOH PLC - 2025-01-30
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    365 CORPORATION PLC - 2002-05-21
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-08-30 ~ 2001-05-10
    IIF 111 - Secretary → ME
  • 27
    PHONES EXPRESS LIMITED - 2007-08-14
    PHONES 2U LIMITED - 1998-05-27
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2000-09-08 ~ 2001-05-10
    IIF 118 - Secretary → ME
  • 28
    ECKOH TECHNOLOGIES (UK) LIMITED - 2006-09-19
    365 PLC - 2002-04-10
    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 (3 parents, 2 offsprings)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 117 - Secretary → ME
  • 29
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 80 - Director → ME
  • 30
    EMAP DORMANT 4 LIMITED - 2008-06-17
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 59 - Director → ME
  • 31
    HAZEL RADIO LIMITED - 2008-06-17
    PICCADILLY RADIO LIMITED - 2008-01-18
    KEY 103 LIMITED - 2007-11-14
    TREVORFIELD LIMITED - 1988-12-29
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 55 - Director → ME
  • 32
    EMAP DORMANT 3 LIMITED - 2008-06-17
    MIXMAG LIMITED - 2005-12-09
    D M C PUBLISHING LIMITED - 1996-12-09
    Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 61 - Director → ME
  • 33
    DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17
    TRINATION LIMITED - 1984-07-17
    Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 56 - Director → ME
  • 34
    EMAP IN VISION LIMITED - 2000-03-08
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 54 - Director → ME
  • 35
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 110 - Secretary → ME
  • 36
    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 (8 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 105 - Secretary → ME
  • 37
    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 (2 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 89 - Director → ME
  • 38
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Charterhouse Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-01 ~ 2023-11-02
    IIF 50 - Director → ME
  • 39
    EMAP NATIONAL PUBLICATIONS LIMITED - 2007-11-30
    8 Clifford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 62 - Director → ME
  • 40
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2012-06-01
    IIF 87 - Director → ME
  • 41
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 85 - Director → ME
  • 42
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 82 - Director → ME
  • 43
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 76 - Director → ME
  • 44
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 91 - Director → ME
  • 45
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 78 - Director → ME
  • 46
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 79 - Director → ME
  • 47
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    2007-07-27 ~ 2012-03-16
    IIF 102 - Secretary → ME
  • 48
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ 2012-06-01
    IIF 92 - Director → ME
  • 49
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-09 ~ 2012-06-01
    IIF 90 - Director → ME
  • 50
    VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
    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 (5 parents)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 66 - Director → ME
  • 51
    EASTERN COUNTIES RADIO LIMITED - 2006-09-06
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 65 - Director → ME
  • 52
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 38 - Director → ME
  • 53
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 44 - Director → ME
  • 54
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 45 - Director → ME
  • 55
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 49 - Director → ME
    2019-02-01 ~ 2023-10-27
    IIF 123 - Secretary → ME
  • 56
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-23 ~ 2023-10-27
    IIF 100 - Director → ME
    2020-12-23 ~ 2023-10-27
    IIF 124 - Secretary → ME
  • 57
    Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 48 - Director → ME
  • 58
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 27 - Director → ME
  • 59
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 23 - Director → ME
  • 60
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 30 - Director → ME
  • 61
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 18 - Director → ME
  • 62
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 42 - Director → ME
  • 63
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 41 - Director → ME
  • 64
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 39 - Director → ME
  • 65
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 37 - Director → ME
  • 66
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 16 - Director → ME
  • 67
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 19 - Director → ME
  • 68
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 47 - Director → ME
  • 69
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 33 - Director → ME
  • 70
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 20 - Director → ME
  • 71
    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 (3 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 31 - Director → ME
  • 72
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 29 - Director → ME
  • 73
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-04 ~ 2023-12-08
    IIF 98 - Director → ME
  • 74
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-10-27
    IIF 99 - Director → ME
  • 75
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 46 - Director → ME
  • 76
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2023-11-21
    IIF 25 - Director → ME
  • 77
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 75 - Director → ME
  • 78
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 21 - Director → ME
  • 79
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 26 - Director → ME
  • 80
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 43 - Director → ME
  • 81
    SCOTTISH RADIO HOLDINGS PLC - 2005-10-17
    RADIO CLYDE HOLDINGS PLC - 1994-02-09
    RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
    Clydebank Business Park, Clydebank
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2005-08-09 ~ 2007-03-30
    IIF 57 - Director → ME
  • 82
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-04 ~ 2012-06-01
    IIF 81 - Director → ME
  • 83
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ 2012-06-01
    IIF 67 - Director → ME
  • 84
    1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-22 ~ 2012-06-01
    IIF 94 - Director → ME
  • 85
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 77 - Director → ME
  • 86
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 84 - Director → ME
  • 87
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 35 - Director → ME
  • 88
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 17 - Director → ME
  • 89
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 22 - Director → ME
  • 90
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 34 - Director → ME
  • 91
    B&Q PROPERTIES 5 LIMITED - 2011-06-15
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2011-04-06 ~ 2012-04-03
    IIF 12 - Director → ME
  • 92
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 109 - Secretary → ME
  • 93
    DEUTSCHE TELEKOM MOBILE NO.5 LIMITED - 2002-03-30
    MPC 92 LIMITED - 1999-10-05
    MERCURY PERSONAL COMMUNICATIONS NETWORK LIMITED - 1992-05-08
    BRIEFSTEP LIMITED - 1989-09-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    1999-07-31 ~ 1999-08-02
    IIF 101 - Director → ME
  • 94
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 63 - Director → ME
  • 95
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
    SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
    DATANET HOLDINGS LIMITED - 2001-04-03
    BURGINHALL 1151 LIMITED - 2000-01-19
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-05-10
    IIF 112 - Secretary → ME
  • 96
    Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    75,199 GBP2024-04-30
    Officer
    1997-01-03 ~ 2003-04-30
    IIF 95 - Director → ME
    1997-01-03 ~ 2003-04-30
    IIF 113 - Secretary → ME
    2003-08-01 ~ 2006-02-21
    IIF 114 - Secretary → ME
  • 97
    QUIPSTORE LIMITED - 2002-09-19
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 64 - Director → ME
  • 98
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 74 - Director → ME
  • 99
    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 (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 83 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.