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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

Wiseman, Graham

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aishalton, Church Path, Ash Vale, Aldershot, GU12 5BG, England

      IIF 1

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

      IIF 2

    • icon of address Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 3
  • 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 director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

    • icon of address 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

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

      IIF 66
  • Wiseman, Graham
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Glasshouse Street, London, W1B 5DG, England

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

    • icon of address Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 72

    • icon of address Watersmead, Littlehampton, West Sussex, BN17 6LS

      IIF 73
  • 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

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

      IIF 102
  • 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

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

      IIF 105
  • Mr Graham Wiseman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106
  • Wiseman, Graham, Mr.
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107
  • Wiseman, Graham, Mr.

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 109

    • icon of address 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

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

      IIF 111
child relation
Offspring entities and appointments
Active 66
  • 1
    MCGRUTHER & MARSHALL LIMITED - 1994-05-05
    icon of address 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 15 - Director → ME
  • 2
    C.M. & R. GABBIE LIMITED - 1985-05-17
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 9 - Director → ME
  • 3
    LLOYDS PHARMACY LIMITED - 2023-11-30
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 39 offsprings)
    Officer
    icon of calendar 2023-11-25 ~ now
    IIF 70 - Director → ME
  • 4
    OFFICE DEPOT UK LIMITED - 2021-10-01
    GUILBERT UK LIMITED - 2004-08-31
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 3 - Director → ME
  • 5
    DELSTAR SERVICES LIMITED - 1998-01-08
    GUARDIAN PHARMACY LIMITED - 2007-07-06
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address 2 Marshalls Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 12 - Director → ME
  • 8
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    IMPORTFIELD LIMITED - 1987-10-06
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 5 - Director → ME
  • 9
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 77 - Director → ME
  • 10
    icon of address 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 78 - Director → ME
  • 11
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 80 - Director → ME
  • 12
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 98 - Director → ME
  • 13
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 84 - Director → ME
  • 14
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 85 - Director → ME
  • 15
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 95 - Director → ME
  • 16
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 101 - Director → ME
  • 17
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 91 - Director → ME
  • 18
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 97 - Director → ME
  • 19
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 93 - Director → ME
  • 20
    icon of address 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 76 - Director → ME
  • 21
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 81 - Director → ME
  • 22
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 75 - Director → ME
  • 23
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 92 - Director → ME
  • 24
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 99 - Director → ME
  • 25
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 88 - Director → ME
  • 26
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 86 - Director → ME
  • 27
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 79 - Director → ME
  • 28
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 90 - Director → ME
  • 29
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 100 - Director → ME
  • 30
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 82 - Director → ME
  • 31
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 94 - Director → ME
  • 32
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 96 - Director → ME
  • 33
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 89 - Director → ME
  • 34
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 87 - Director → ME
  • 35
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 83 - Director → ME
  • 36
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    IIF 74 - Director → ME
  • 37
    OFFICE DEPOT FINANCE B.V. - 2017-11-28
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 60 - Director → ME
  • 38
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-27
    Officer
    icon of calendar 2010-02-09 ~ now
    IIF 107 - Director → ME
    icon of calendar 2010-02-09 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 40
    LP TRADEMARK LIMITED - 2023-09-05
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 71 - Director → ME
  • 41
    MANICHEM LIMITED - 2007-07-25
    TAGFIELD LIMITED - 1985-11-05
    LPL ONE LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 43 - Director → ME
  • 42
    G K CHEMISTS LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 46 - Director → ME
  • 43
    W.H. CHANTER LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 39 - Director → ME
  • 44
    BANNISTER & THATCHER LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 45 - Director → ME
  • 45
    ANCRONE PLC - 2001-10-10
    INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 37 - Director → ME
  • 46
    ECLIPSE HEALTHCARE LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 53 - Director → ME
  • 47
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    icon of address Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 38 - Director → ME
  • 48
    PEEL STREET PHARMACY LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 49 - Director → ME
  • 49
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    JAFFE LIMITED - 1976-12-31
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 42 - Director → ME
  • 50
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 2 - Director → ME
  • 51
    LEVELCROWN LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 40 - Director → ME
  • 52
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    KINGSWOOD-GK LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 47 - Director → ME
  • 53
    J.S.DENT LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 52 - Director → ME
  • 54
    CROSS AND HERBERT LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 54 - Director → ME
  • 55
    SCHOLES (CHEMISTS) LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 44 - Director → ME
  • 56
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 41 - Director → ME
  • 57
    CLARK-CARE GROUP LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 36 - Director → ME
  • 58
    A.A.H.LIMITED - 1981-12-31
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 72 - Director → ME
  • 59
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 51 - Director → ME
  • 60
    TREVETHICKS,LIMITED - 1987-03-24
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 50 - Director → ME
  • 61
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    SAVORY & MOORE LIMITED - 2023-09-05
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    icon of address C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 4 - Director → ME
  • 62
    TWITCHENS LIMITED - 1998-07-27
    BERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 48 - Director → ME
  • 63
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
    THE BODY SHOP INTERNATIONAL PLC - 2018-01-15
    NUNGLEN LIMITED - 1982-06-17
    icon of address C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 68 - Director → ME
  • 64
    SHELFCO (NO. 795) LIMITED - 1993-02-19
    icon of address Watersmead, Littlehampton, West Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 73 - Director → ME
  • 65
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 7 - Director → ME
  • 66
    icon of address 35 Rosemount Business Park, Dublin, 11, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 64 - Director → ME
Ceased 41
  • 1
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    BFC TRADING LIMITED - 1987-11-06
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ 2023-09-11
    IIF 8 - Director → ME
  • 2
    PROJECT W OPCO LIMITED - 2023-12-14
    PROJECT W OPERATING COMPANY LIMITED - 2023-12-15
    LEADOUT SPORTS LIMITED - 2024-02-21
    AURELIUS LYNX LIMITED - 2023-12-14
    icon of address 33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2023-12-18 ~ 2024-01-04
    IIF 103 - Director → ME
  • 3
    PROJECT W HOLDCO LIMITED - 2023-12-14
    AURELIUS MAMBA LIMITED - 2023-12-14
    PROJECT W IP COMPANY LIMITED - 2024-02-21
    icon of address 33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2023-12-18 ~ 2024-01-04
    IIF 104 - Director → ME
  • 4
    PROJECT W IPCO LIMITED - 2023-12-14
    AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
    PROJECT W HOLDING COMPANY LIMITED - 2024-02-21
    icon of address 33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2023-12-18 ~ 2024-01-04
    IIF 67 - Director → ME
  • 5
    GUILBERT UK HOLDINGS LIMITED - 2021-10-01
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2021-11-03
    IIF 62 - Director → ME
  • 6
    OFFICE DEPOT HOLDING SPAIN LIMITED - 2021-10-01
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-12-31
    Officer
    icon of calendar 2021-11-01 ~ 2024-03-28
    IIF 65 - Director → ME
  • 7
    OFFICE DEPOT HOLDINGS 4 LIMITED - 2021-10-25
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-09 ~ 2021-11-03
    IIF 63 - Director → ME
  • 8
    icon of address 5b Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2024-08-02 ~ 2025-07-21
    IIF 105 - Director → ME
  • 9
    DS REMCO R UK LIMITED - 2021-11-09
    ESTATECORP LIMITED - 1995-12-11
    RELIABLE U.K. LIMITED - 2021-10-01
    icon of address 33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,431 GBP2023-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2021-11-03
    IIF 66 - Director → ME
  • 10
    HUBCROFT LIMITED - 1994-01-14
    icon of address Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-06-30
    Officer
    icon of calendar 2019-06-11 ~ 2020-12-22
    IIF 59 - Director → ME
  • 11
    icon of address Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,424,744 GBP2019-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2020-12-22
    IIF 57 - Director → ME
  • 12
    OFFICEMART EUROPE LIMITED - 1993-11-26
    QUANTUMRULE LIMITED - 1993-09-27
    OFFICE MART LIMITED - 1994-05-19
    icon of address Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ 2020-12-22
    IIF 58 - Director → ME
  • 13
    icon of address Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    875,212,834 EUR2019-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2020-12-22
    IIF 55 - Director → ME
  • 14
    icon of address Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,593 GBP2021-06-30
    Officer
    icon of calendar 2019-06-11 ~ 2020-12-22
    IIF 56 - Director → ME
  • 15
    HEALTHCLASS LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 33 - Director → ME
  • 16
    WESTCLOSE LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 35 - Director → ME
  • 17
    MUNRO PHARMACY LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 13 - Director → ME
  • 18
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    STATIM FINANCE LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 31 - Director → ME
  • 19
    BIG PHARMA LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 20 - Director → ME
  • 20
    BARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 25 - Director → ME
  • 21
    R.F.FOSKETT & SON LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 32 - Director → ME
  • 22
    HYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 30 - Director → ME
  • 23
    2012 DREAM LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 23 - Director → ME
  • 24
    GRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 22 - Director → ME
  • 25
    T. AND I. WHITE LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 26 - Director → ME
  • 26
    BLP 2003-29 LIMITED - 2003-07-07
    CLARK MUNRO LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 11 - Director → ME
  • 27
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    SUPERFIELD LIMITED - 2023-09-04
    MINGDU LIMITED - 1977-12-31
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 29 - Director → ME
  • 28
    MEDIMART LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 24 - Director → ME
  • 29
    NEW KIRK PHARMACY LIMITED - 2023-09-04
    J.P. BANNERMAN LIMITED - 1993-11-25
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 19 - Director → ME
  • 30
    ADDED MARKETING LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 27 - Director → ME
  • 31
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 14 - Director → ME
  • 32
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 17 - Director → ME
  • 33
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 34 - Director → ME
  • 34
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 16 - Director → ME
  • 35
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    PHILIP GOODMAN LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 28 - Director → ME
  • 36
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 21 - Director → ME
  • 37
    AAH TWENTY FOUR LIMITED - 2023-09-04
    A. G. BANNERMAN LIMITED - 2002-08-02
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    IIF 18 - Director → ME
  • 38
    LP TRADEMARK LIMITED - 2023-09-05
    icon of address 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-31 ~ 2023-12-21
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address Aishalton Church Path, Ash Vale, Aldershot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-26 ~ 2024-01-10
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2023-10-26 ~ 2023-12-21
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 40
    RUBYDRIVE LIMITED - 1992-08-24
    icon of address Aishalton Church Path, Ash Vale, Aldershot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,588,020 GBP2019-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2020-12-22
    IIF 1 - Director → ME
  • 41
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2023-02-01
    icon of address 501 Beaumont Leys Lane, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2021-07-26
    IIF 61 - Director → ME

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