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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 Andrew John Randall

    Related profiles found in government register
  • Mr Andrew John Randall
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

      IIF 1 IIF 2 IIF 3
  • Mr Andrew Randall
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Greenhill, Blackwell, Bromsgrove, B60 1BL, England

      IIF 4

    • Chestnut House, 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL, United Kingdom

      IIF 5
  • Randall, Andrew John
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut House, 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL, United Kingdom

      IIF 6

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 7

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, United Kingdom

      IIF 8

    • Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ, United Kingdom

      IIF 9 IIF 10

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 11 IIF 12
  • Randall, Andrew John
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Andrew John
    British managing director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Andrew
    British managing director born in July 1961

    Registered addresses and corresponding companies
  • Randall, Andrew
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Greenhill, Blackwell, Bromsgrove, B60 1BL, England

      IIF 69
child relation
Offspring entities and appointments 67
  • 1
    ABW RANDALL LIMITED
    10004750
    Chestnut House 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    59,201 GBP2025-07-31
    Officer
    2016-02-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACORN (PAISLEY) LIMITED
    SC076353
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 34 - Director → ME
  • 3
    ADVANCED AESTHETICS LIMITED
    03885292
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 18 - Director → ME
  • 4
    ADVANCED COSMETIC SURGERY LIMITED
    03883550
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 25 - Director → ME
  • 5
    ADVANCED COSMETICS LIMITED
    03883551
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 17 - Director → ME
  • 6
    ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED
    - now 02799508
    LASERCARE CLINICS (UK) LIMITED - 1997-07-17
    FORMEXPECT LIMITED - 1993-04-30
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (24 parents)
    Equity (Company account)
    5,389 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 21 - Director → ME
  • 7
    ADVANCED MEDICAL BEAUTY LIMITED
    04566210
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 22 - Director → ME
  • 8
    ADVANCED SKIN CARE LIMITED
    03883549
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (19 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 16 - Director → ME
  • 9
    APT TYRE DISTRIBUTORS LIMITED
    04743402
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    122,765 GBP2021-05-31
    Officer
    2022-04-06 ~ 2022-10-07
    IIF 43 - Director → ME
  • 10
    AVAYLER TRADING LIMITED - now
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED
    - 2023-03-23 13312566
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-04-13 ~ 2022-10-07
    IIF 57 - Director → ME
  • 11
    AXLE GROUP HOLDINGS LIMITED
    - now SC240346 04310978
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 12 - Director → ME
  • 12
    AXLE GROUP LIMITED
    - now 04310978
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 44 - Director → ME
  • 13
    BIRKENSHAW DISTRIBUTORS LIMITED
    SC071378
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (23 parents)
    Equity (Company account)
    78,864 GBP2024-02-23
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 33 - Director → ME
  • 14
    BIRKENSHAW TYRE COMPANY LIMITED
    SC052028
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 37 - Director → ME
  • 15
    CONSTANT PRICE MONITOR LIMITED
    SC148574
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 35 - Director → ME
  • 16
    DIPLOMAT BIDCO LIMITED
    16760912
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-12 ~ now
    IIF 8 - Director → ME
  • 17
    DIPLOMAT MIDCO 1 LIMITED
    16758743 16759442
    Capital Building, Tyndall Street, Cardiff, Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-12 ~ now
    IIF 9 - Director → ME
  • 18
    DIPLOMAT MIDCO 2 LIMITED
    16759442 16758743
    Capital Building, Tyndall Street, Cardiff, Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-12 ~ now
    IIF 10 - Director → ME
  • 19
    DIPLOMAT TOPCO LIMITED
    16756375
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    IIF 7 - Director → ME
  • 20
    ENTERTAINMENT RETAILERS ASSOCIATION - now
    BRITISH ASSOCIATION OF RECORD DEALERS
    - 2006-08-03 02268007
    42-43 Maiden Lane, 4th Floor, London, England
    Active Corporate (203 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    862,043 GBP2025-03-31
    Officer
    2000-11-30 ~ 2003-03-31
    IIF 68 - Director → ME
  • 21
    FAREHAM DEVELOPMENTS (ONE) LIMITED
    04244373
    80 New Bond Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    2003-08-15 ~ 2005-11-17
    IIF 61 - Director → ME
  • 22
    FAREHAM DEVELOPMENTS (TWO) LIMITED
    04244363
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Dissolved Corporate (28 parents)
    Officer
    2003-08-15 ~ 2005-11-17
    IIF 63 - Director → ME
  • 23
    G W AUTOSERVE (IPSWICH) LIMITED
    08303492
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (10 parents)
    Equity (Company account)
    231,591 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 56 - Director → ME
  • 24
    G.W. COMMERCIAL TYRES LTD.
    02920483
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,177,471 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 58 - Director → ME
  • 25
    GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
    - now 01818887
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-11-05 ~ dissolved
    IIF 38 - Director → ME
  • 26
    GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
    03897386
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 41 - Director → ME
  • 27
    GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
    02001009
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (15 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 39 - Director → ME
  • 28
    GORDON'S TYRES (LEEDS) LIMITED
    02938194
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (18 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 40 - Director → ME
  • 29
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 1 - Has significant influence or control → OE
  • 30
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2022-10-07
    IIF 52 - Director → ME
  • 31
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 3 - Has significant influence or control → OE
  • 32
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 2 - Has significant influence or control → OE
  • 33
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2014-03-17 ~ 2022-10-07
    IIF 53 - Director → ME
  • 34
    HALFORDS LIMITED
    - now 00103161
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2022-10-07
    IIF 55 - Director → ME
  • 35
    HEBE OPCO LTD - now
    SKN HOLDINGS LIMITED
    - 2020-01-30 05636470
    FORMGRAIN LIMITED - 2006-01-04
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 26 - Director → ME
  • 36
    LASER EXPRESS LIMITED
    04604844 04625514
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 13 - Director → ME
  • 37
    LASER XPRESS LIMITED
    04625514 04604844
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 29 - Director → ME
  • 38
    LASERCARE CLINICS (HARROGATE) LIMITED
    - now 02545572
    LASERCARE CLINICS LIMITED - 1993-11-15
    APLOMB DEVELOPMENTS LIMITED - 1990-11-07
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (31 parents, 3 offsprings)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 19 - Director → ME
  • 39
    LASERCARE EXPRESS LIMITED
    04615978
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 20 - Director → ME
  • 40
    LASERCARE SKIN & BODY LIMITED
    - now 03301665
    CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 28 - Director → ME
  • 41
    LASERTRONICS LIMITED
    - now 02775267
    DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
    PRIDEMATTER ENTERPRISES LIMITED - 1993-04-30
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (29 parents)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 24 - Director → ME
  • 42
    MARSHAM TYRE COMPANY,LIMITED(THE)
    00194485
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 46 - Director → ME
  • 43
    MCCONECHY'S TYRE SERVICE LIMITED
    - now SC062229 SC038697
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2019-11-05 ~ 2022-10-07
    IIF 32 - Director → ME
  • 44
    MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
    - now SC644806
    LOTHIAN SHELF (736) LIMITED
    - 2019-12-17 SC644806 SC687202, SC687130, SC575987... (more)
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-05 ~ 2022-10-07
    IIF 30 - Director → ME
  • 45
    MEDICAL BEAUTY LIMITED
    04566307
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 15 - Director → ME
  • 46
    NATIONAL TYRE AND AUTOFIT LIMITED
    09515943
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 48 - Director → ME
  • 47
    NATIONAL TYRE SERVICE LIMITED
    00986754
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 47 - Director → ME
  • 48
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Officer
    2014-03-17 ~ 2022-10-07
    IIF 54 - Director → ME
  • 49
    SINOPER CONSULTING LIMITED
    14327249
    48 Greenhill, Blackwell, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,386 GBP2024-08-31
    Officer
    2022-08-31 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 50
    SKIN LASER EXPRESS LIMITED
    04616018
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 23 - Director → ME
  • 51
    SKINCARE EXPRESS LIMITED
    04641809
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 27 - Director → ME
  • 52
    SKN LIMITED
    - now 05636471
    LINEGRAIN LIMITED - 2006-01-04
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 14 - Director → ME
  • 53
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    2018-05-17 ~ 2022-09-20
    IIF 42 - Director → ME
  • 54
    STAPLES EMPLOYMENT SERVICES LIMITED
    - now 02714934
    STAPLES (UK) LIMITED - 2000-08-15
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (37 parents)
    Officer
    2003-10-01 ~ 2005-11-17
    IIF 60 - Director → ME
  • 55
    STAPLES INTERNATIONAL LIMITED
    - now 03696481 FC017245
    FACTLAKE LIMITED - 1999-01-25
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2003-08-15 ~ 2005-11-17
    IIF 64 - Director → ME
  • 56
    STEPGRADES MOTOR ACCESSORIES LIMITED
    SC053223
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 11 - Director → ME
  • 57
    STOP N' STEER LIMITED
    - now 04603435 02551025, 01028147
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Officer
    2014-03-17 ~ 2022-10-07
    IIF 51 - Director → ME
  • 58
    STRATHCLYDE TYRE SERVICES LIMITED
    - now SC120607
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2019-11-05 ~ 2022-10-07
    IIF 31 - Director → ME
  • 59
    SUK OLDCO LIMITED - now
    STAPLES UK REAL ESTATE LIMITED - 2017-02-06
    STAPLES UK LIMITED
    - 2015-10-06 02759437 02535286, 02714934
    STAPLES (EUROPE) LIMITED - 2000-08-15
    KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (47 parents, 3 offsprings)
    Officer
    2003-08-15 ~ 2005-11-17
    IIF 62 - Director → ME
  • 60
    SUK RETAIL LIMITED - now
    STAPLES UK RETAIL LIMITED
    - 2017-01-20 02430955
    GLOBUS OFFICE WORLD LIMITED
    - 2005-04-05 02430955
    GLOBUS OFFICE WORLD PLC - 2004-07-22
    PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (47 parents)
    Officer
    2004-08-04 ~ 2005-11-17
    IIF 59 - Director → ME
  • 61
    TYRE AND AUTOFIT LIMITED
    09517787
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 49 - Director → ME
  • 62
    UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
    00278970
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (20 parents, 5 offsprings)
    Equity (Company account)
    8,908,678 GBP2024-03-29
    Officer
    2021-03-18 ~ 2022-10-07
    IIF 50 - Director → ME
  • 63
    VIKING INTERNATIONAL LIMITED
    - now SC205001
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 36 - Director → ME
  • 64
    VR SERVICES LIMITED
    - now 04038928
    VIRGIN ONLINE LIMITED
    - 2001-11-21 04038928
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2001-11-20 ~ 2003-06-02
    IIF 66 - Director → ME
  • 65
    VSPACE LIMITED
    04263390
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-24 ~ 2003-06-02
    IIF 65 - Director → ME
  • 66
    W.BRIGGS & COMPANY LIMITED
    00258683 00044641, 06665789
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 45 - Director → ME
  • 67
    ZAVVI RETAIL LIMITED - now
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309, 02947687
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2003-06-02
    IIF 67 - Director → ME

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