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

Wiseman, Graham

    Related profiles found in government register
  • Wiseman, Graham
    British business consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Graham
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Graham
    British consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 22 Holmesdale Park, Coopers Hill Road, Nutfield, Surrey, RH1 4NW, England

      IIF 63
  • Wiseman, Graham
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2B, England

      IIF 64

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 65
  • Wiseman, Graham
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2 New Mill, Quebec Street, Elland, West Yorkshire, HX5 9AS, United Kingdom

      IIF 66
  • Wiseman, Graham
    British business consultant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiseman, Graham
    British company director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 98

    • Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England

      IIF 99

    • 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England

      IIF 100

    • Watersmead, Littlehampton, West Sussex, BN17 6LS

      IIF 101
  • Wiseman, Graham
    British consultant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiseman, Graham
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, RH1 4NW, England

      IIF 105

    • 22 Holmesdale Park, Coopers Hill Road, Redhill, Surrey, RH1 4NW, United Kingdom

      IIF 106
  • Mr Graham Wiseman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England

      IIF 107
  • Wiseman, Graham

    Registered addresses and corresponding companies

    • 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England

      IIF 108
  • Graham Wiseman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England

      IIF 109

    • 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, RH1 4NW, England

      IIF 110
  • Mr Graham Wiseman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England

      IIF 111
child relation
Offspring entities and appointments
Active 67
  • 1
    MCGRUTHER & MARSHALL LIMITED - 1994-05-05
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 12 - director → ME
  • 2
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 6 - director → ME
  • 3
    LLOYDS PHARMACY LIMITED - 2023-11-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 52 offsprings)
    Officer
    2023-11-25 ~ now
    IIF 79 - director → ME
  • 4
    OFFICE DEPOT UK LIMITED - 2021-10-01
    GUILBERT UK LIMITED - 2004-08-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2019-06-11 ~ now
    IIF 62 - director → ME
  • 5
    5b Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-08-02 ~ now
    IIF 106 - director → ME
  • 6
    GUARDIAN PHARMACY LIMITED - 2007-07-06
    DELSTAR SERVICES LIMITED - 1998-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 3 - director → ME
  • 7
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ dissolved
    IIF 7 - director → ME
  • 8
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 9 - director → ME
  • 9
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 2 - director → ME
  • 10
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 70 - director → ME
  • 11
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 71 - director → ME
  • 12
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 73 - director → ME
  • 13
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 92 - director → ME
  • 14
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 77 - director → ME
  • 15
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 78 - director → ME
  • 16
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 89 - director → ME
  • 17
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 96 - director → ME
  • 18
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 85 - director → ME
  • 19
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 91 - director → ME
  • 20
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 87 - director → ME
  • 21
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 69 - director → ME
  • 22
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 74 - director → ME
  • 23
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 68 - director → ME
  • 24
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 86 - director → ME
  • 25
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 94 - director → ME
  • 26
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 82 - director → ME
  • 27
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 80 - director → ME
  • 28
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 72 - director → ME
  • 29
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 84 - director → ME
  • 30
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 95 - director → ME
  • 31
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 75 - director → ME
  • 32
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 88 - director → ME
  • 33
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 90 - director → ME
  • 34
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 83 - director → ME
  • 35
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 81 - director → ME
  • 36
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 76 - director → ME
  • 37
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 67 - director → ME
  • 38
    OFFICE DEPOT FINANCE B.V. - 2017-11-28
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2018-04-19 ~ now
    IIF 58 - director → ME
  • 39
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-27
    Officer
    2010-02-09 ~ now
    IIF 100 - director → ME
    2010-02-09 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 40
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-12-16 ~ now
    IIF 105 - director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 41
    LP TRADEMARK LIMITED - 2023-09-05
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Corporate (2 parents, 12 offsprings)
    Officer
    2023-08-31 ~ now
    IIF 93 - director → ME
  • 42
    LPL ONE LIMITED - 2023-09-04
    MANICHEM LIMITED - 2007-07-25
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 8 offsprings)
    Officer
    2022-09-07 ~ now
    IIF 40 - director → ME
  • 43
    G K CHEMISTS LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ dissolved
    IIF 43 - director → ME
  • 44
    W.H. CHANTER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 36 - director → ME
  • 45
    BANNISTER & THATCHER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 42 - director → ME
  • 46
    INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED - 2023-09-04
    ANCRONE PLC - 2001-10-10
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-09-07 ~ now
    IIF 34 - director → ME
  • 47
    ECLIPSE HEALTHCARE LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 50 - director → ME
  • 48
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 35 - director → ME
  • 49
    PEEL STREET PHARMACY LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 46 - director → ME
  • 50
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 39 - director → ME
  • 51
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2023-08-31 ~ now
    IIF 63 - director → ME
  • 52
    LEVELCROWN LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 37 - director → ME
  • 53
    KINGSWOOD-GK LIMITED - 2023-09-04
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ now
    IIF 44 - director → ME
  • 54
    J.S.DENT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2022-09-07 ~ now
    IIF 49 - director → ME
  • 55
    CROSS AND HERBERT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 51 - director → ME
  • 56
    SCHOLES (CHEMISTS) LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ now
    IIF 41 - director → ME
  • 57
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 22 offsprings)
    Officer
    2022-09-07 ~ now
    IIF 38 - director → ME
  • 58
    CLARK-CARE GROUP LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 33 - director → ME
  • 59
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 97 - director → ME
  • 60
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 48 - director → ME
  • 61
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ now
    IIF 47 - director → ME
  • 62
    SAVORY & MOORE LIMITED - 2023-09-05
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 1 - director → ME
  • 63
    BERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04
    TWITCHENS LIMITED - 1998-07-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 45 - director → ME
  • 64
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
    THE BODY SHOP INTERNATIONAL PLC - 2018-01-15
    NUNGLEN LIMITED - 1982-06-17
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 98 - director → ME
  • 65
    SHELFCO (NO. 795) LIMITED - 1993-02-19
    Watersmead, Littlehampton, West Sussex
    Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 101 - director → ME
  • 66
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 4 - director → ME
  • 67
    35 Rosemount Business Park, Dublin, 11, Ireland
    Corporate (3 parents)
    Officer
    2019-06-11 ~ now
    IIF 64 - director → ME
Ceased 40
  • 1
    BFC TRADING LIMITED - 1987-11-06
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    The Woods, Haywood Road, Warwick, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-09-07 ~ 2023-09-11
    IIF 5 - director → ME
  • 2
    LEADOUT SPORTS LIMITED - 2024-02-21
    PROJECT W OPERATING COMPANY LIMITED - 2023-12-15
    PROJECT W OPCO LIMITED - 2023-12-14
    AURELIUS LYNX LIMITED - 2023-12-14
    33 Glasshouse Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-12-18 ~ 2024-01-04
    IIF 102 - director → ME
  • 3
    PROJECT W IP COMPANY LIMITED - 2024-02-21
    PROJECT W HOLDCO LIMITED - 2023-12-14
    AURELIUS MAMBA LIMITED - 2023-12-14
    33 Glasshouse Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-12-18 ~ 2024-01-04
    IIF 103 - director → ME
  • 4
    PROJECT W HOLDING COMPANY LIMITED - 2024-02-21
    PROJECT W IPCO LIMITED - 2023-12-14
    AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
    33 Glasshouse Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-12-18 ~ 2024-01-04
    IIF 104 - director → ME
  • 5
    GUILBERT UK HOLDINGS LIMITED - 2021-10-01
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-11 ~ 2021-11-03
    IIF 60 - director → ME
  • 6
    OFFICE DEPOT HOLDING SPAIN LIMITED - 2021-10-01
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-12-31
    Officer
    2021-11-01 ~ 2024-03-28
    IIF 65 - director → ME
  • 7
    OFFICE DEPOT HOLDINGS 4 LIMITED - 2021-10-25
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2021-04-09 ~ 2021-11-03
    IIF 61 - director → ME
  • 8
    DS REMCO R UK LIMITED - 2021-11-09
    RELIABLE U.K. LIMITED - 2021-10-01
    ESTATECORP LIMITED - 1995-12-11
    6th Floor 33 Glasshouse Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,431 GBP2023-12-31
    Officer
    2019-06-11 ~ 2021-11-03
    IIF 66 - director → ME
  • 9
    HUBCROFT LIMITED - 1994-01-14
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-06-30
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 56 - director → ME
  • 10
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,424,744 GBP2019-12-31
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 54 - director → ME
  • 11
    OFFICE MART LIMITED - 1994-05-19
    OFFICEMART EUROPE LIMITED - 1993-11-26
    QUANTUMRULE LIMITED - 1993-09-27
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 55 - director → ME
  • 12
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    875,212,834 EUR2019-12-31
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 52 - director → ME
  • 13
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,593 GBP2021-06-30
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 53 - director → ME
  • 14
    HEALTHCLASS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 30 - director → ME
  • 15
    WESTCLOSE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 32 - director → ME
  • 16
    MUNRO PHARMACY LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 10 - director → ME
  • 17
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 28 - director → ME
  • 18
    BIG PHARMA LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 17 - director → ME
  • 19
    BARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 22 - director → ME
  • 20
    R.F.FOSKETT & SON LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 29 - director → ME
  • 21
    HYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 27 - director → ME
  • 22
    2012 DREAM LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 20 - director → ME
  • 23
    GRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 19 - director → ME
  • 24
    T. AND I. WHITE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 23 - director → ME
  • 25
    CLARK MUNRO LIMITED - 2023-09-04
    BLP 2003-29 LIMITED - 2003-07-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 8 - director → ME
  • 26
    SUPERFIELD LIMITED - 2023-09-04
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 26 - director → ME
  • 27
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 21 - director → ME
  • 28
    NEW KIRK PHARMACY LIMITED - 2023-09-04
    J.P. BANNERMAN LIMITED - 1993-11-25
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 16 - director → ME
  • 29
    ADDED MARKETING LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 24 - director → ME
  • 30
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 11 - director → ME
  • 31
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 14 - director → ME
  • 32
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 31 - director → ME
  • 33
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 13 - director → ME
  • 34
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 25 - director → ME
  • 35
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 18 - director → ME
  • 36
    AAH TWENTY FOUR LIMITED - 2023-09-04
    A. G. BANNERMAN LIMITED - 2002-08-02
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 15 - director → ME
  • 37
    LP TRADEMARK LIMITED - 2023-09-05
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Corporate (2 parents, 12 offsprings)
    Person with significant control
    2023-08-31 ~ 2023-12-21
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 38
    Aishalton Church Path, Ash Vale, Aldershot, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-26 ~ 2024-01-10
    IIF 99 - director → ME
    Person with significant control
    2023-10-26 ~ 2023-12-21
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 39
    RUBYDRIVE LIMITED - 1992-08-24
    Aishalton Church Path, Ash Vale, Aldershot, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,588,020 GBP2019-12-31
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 57 - director → ME
  • 40
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2023-02-01
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    501 Beaumont Leys Lane, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-11 ~ 2021-07-26
    IIF 59 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.