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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

Toogood, Martin

    Related profiles found in government register
  • Toogood, Martin
    English non-executive director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Mills, Ossett, Yorkshire, WF5 0AN

      IIF 1
  • Toogood, Martin
    British chair person born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Mills, Ossett, Yorkshire, WF5 0AN

      IIF 2
  • Toogood, Martin
    British born in December 1946

    Registered addresses and corresponding companies
  • Toogood, Martin
    British director born in December 1946

    Registered addresses and corresponding companies
  • Toogood, Martin
    English born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 12

    • Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

      IIF 13

    • Sycamore House, Cold Aston, Cheltenham, Gloucestershire, England, GL54 3BJ, England

      IIF 14

    • 2, Wellington Road, Greenfield, Oldham, OL3 7AG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Victoria Mills, The Green Ossett, Wakefield, WF5 0AN

      IIF 19
  • Toogood, Martin
    English company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

      IIF 20 IIF 21
  • Toogood, Martin
    English director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

      IIF 22 IIF 23

    • 204-208, Tottenham Court Road, London, W1T 7PL

      IIF 24

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 25

    • 2, Wellington Road, Greenfield, Oldham, OL3 7AG

      IIF 26
  • Toogood, Martin
    English managing director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toogood, Martin
    English retailer born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

      IIF 33 IIF 34
  • Toogood, Martin
    English director

    Registered addresses and corresponding companies

    • Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

      IIF 35
  • Toogood, Martin
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, The Gasworks, Michael Road, London, Greater London, SW6 2AD, United Kingdom

      IIF 36
  • Mr Martin Toogood
    English born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 32
  • 1
    104206 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-11-12
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-10-28
    Commencement of winding up on 2010-11-12
    Conclusion of winding up on 2015-07-07
    Dissolved on 2015-10-14
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    WOOLWORTHS PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    Insolvency (Case 1) In administration
    Administration started on 2008-11-27
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY
    - 1987-02-01 00104206
    4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (59 parents)
    Officer
    (before 1992-06-15) ~ 1995-02-23
    IIF 11 - Director → ME
    2000-09-21 ~ 2001-03-29
    IIF 21 - Director → ME
  • 2
    76 DEAN STREET LIMITED - now
    WOOLWORTHS PROPERTIES LIMITED - 2005-12-06
    WOOLWORTH PUBLISHING LIMITED - 2003-07-23
    SUPERPRICE LIMITED
    - 1999-08-20 01631884
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    1993-05-29 ~ 1995-02-23
    IIF 6 - Director → ME
  • 3
    A.DICKEN & SON(TEES-SIDE)LIMITED
    00631695
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (18 parents)
    Officer
    1999-04-22 ~ 2000-05-31
    IIF 13 - Director → ME
  • 4
    AIREA PLC
    - now 00526657 06383227
    SIRDAR P L C - 2007-12-12
    Victoria Mills, The Green Ossett, Wakefield
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2009-04-01 ~ now
    IIF 19 - Director → ME
  • 5
    ANGORA (2009) LIMITED
    - now 06943557
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12 during the appointment or period of control
    Administration ended on 2012-08-10 during the appointment or period of control
    MM&S (5483) LIMITED - 2009-07-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (15 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 6
    ANGORA (2011) LIMITED
    07601428
    Lombok, 204-208 Tottenham Court Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-12 ~ 2011-07-08
    IIF 36 - Director → ME
  • 7
    B&Q LIMITED - now
    B & Q PLC
    - 2019-11-06 00973387 03926841... (more)
    B&Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    1995-03-06 ~ 2000-09-22
    IIF 30 - Director → ME
  • 8
    BURMATEX LIMITED
    00596538
    Victoria Mills, Ossett, Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-03-28 ~ 2022-08-25
    IIF 1 - Director → ME
    2023-09-22 ~ 2023-10-02
    IIF 2 - Director → ME
  • 9
    CADOGAN ENTERTAINMENT INVESTMENTS LIMITED - now
    CADOGAN LEISURE INVESTMENTS LIMITED
    - 2004-09-22 04298784
    Riverside Building, County Hall Westminster Bridge, Road London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2001-11-07 ~ 2004-06-25
    IIF 22 - Director → ME
    2001-11-07 ~ 2001-11-26
    IIF 35 - Secretary → ME
  • 10
    CATALYST HOUSING CHARITABLE TRUST - now
    CATALYST GATEWAY
    - 2014-08-20 05677196
    CATALYST COMMUNITIES TRUST - 2010-09-17
    Ealing Gateway, 26-30 Uxbridge Road, Ealing, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2011-07-16 ~ 2013-07-18
    IIF 14 - Director → ME
  • 11
    CPR REALISATIONS LIMITED - now
    CARPETRIGHT LIMITED - 2024-07-30
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2022-10-06
    Insolvency (Case 2) In administration
    Administration started on 2024-07-22
    CARPETRIGHT PLC
    - 2020-01-24 02294875 NF003211... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-04-30
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (54 parents, 22 offsprings)
    Officer
    2002-04-16 ~ 2008-09-10
    IIF 34 - Director → ME
  • 12
    CV REALISATION LIMITED - now
    CHAD VALLEY LIMITED
    - 2009-01-27 01631887 02004824
    21ST CENTURY FASHION LIMITED - 1988-06-24
    242 Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    1993-05-29 ~ 1995-02-23
    IIF 7 - Director → ME
  • 13
    DICKENS LIMITED
    - now 01732983
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    1999-04-22 ~ 2000-05-31
    IIF 32 - Director → ME
  • 14
    FURNISHING WORLD LIMITED
    - now 01418647
    FORTY-THIRD SHELF TRADING COMPANY LIMITED - 1980-12-31
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    1993-05-29 ~ 1995-02-23
    IIF 3 - Director → ME
  • 15
    GM GIFT VOUCHERS LIMITED - now
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2001-05-03 01631886
    MERCATOR TRUST LIMITED
    - 1993-09-23 01631886
    21ST CENTURY FAMILY FASHION LIMITED - 1985-06-13
    242 Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    1993-05-29 ~ 1994-07-21
    IIF 9 - Director → ME
  • 16
    GREAT BRITISH BOTANICAL LIMITED
    10138273
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-06 ~ now
    IIF 15 - Director → ME
  • 17
    HARDWICK GROVE MANAGEMENT SERVICES LIMITED
    04298782
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-31 during the appointment or period of control
    Commencement of winding up on 2024-08-01 during the appointment or period of control
    C/0 Bishop Fleming Llp, 10 North Place, Cheltenham
    Liquidation Corporate (6 parents)
    Officer
    2001-11-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HARTLEY BOTANIC LIMITED
    - now 03054175 07190771
    LACMAW 90 LIMITED - 1995-06-29
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-08-05 ~ now
    IIF 17 - Director → ME
  • 19
    HARTLEY BOTANIC UK LIMITED
    - now 07190771 03054175
    HALLCO 1736 LIMITED - 2010-05-21
    2 Wellington Road, Greenfield, Oldham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-08-05 ~ dissolved
    IIF 26 - Director → ME
  • 20
    HB BIDCO LIMITED
    13282805
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-14 ~ now
    IIF 16 - Director → ME
  • 21
    HB TOPCO LIMITED
    13276382
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-14 ~ now
    IIF 18 - Director → ME
  • 22
    HEAL'S GROUP LIMITED
    - 1997-03-17 02486613
    HEAL'S (1990) LIMITED
    - 1997-02-04 02486613 12111617... (more)
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    The Heal's Building, 196 Tottenham Court Road, London
    Active Corporate (20 parents)
    Officer
    1996-03-14 ~ 2001-08-17
    IIF 23 - Director → ME
  • 23
    ILVA FURNITURE LIMITED
    - now 04645562
    Insolvency (Case 1) In administration
    Administration started on 2008-06-25
    Administration ended on 2009-06-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2013-07-30
    ADVENT INDIGO UK LIMITED
    - 2003-08-14 04645562
    2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-03-05 04645562 05170379... (more)
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-01 ~ 2007-05-31
    IIF 33 - Director → ME
    2003-03-05 ~ 2003-04-04
    IIF 20 - Director → ME
  • 24
    KINGFISHER MARKETPLACES LIMITED - now
    WILDBIRD INTERNATIONAL LIMITED
    - 2022-06-17 03257957
    TERMGRAY LIMITED - 1996-10-29
    1 Paddington Square, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2000-09-20
    IIF 28 - Director → ME
  • 25
    LOMBOK RETAIL LIMITED
    - now 08596002
    YOUFERN LIMITED - 2013-09-19
    Wye House, 376 London Road, High Wycombe, England
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2015-05-12 ~ 2016-10-21
    IIF 24 - Director → ME
  • 26
    SCREWFIX DIRECT LIMITED
    03006378
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (54 parents, 19 offsprings)
    Officer
    1999-07-26 ~ 2000-09-20
    IIF 29 - Director → ME
  • 27
    SCREWFIX SPARES LIMITED - now
    BARGAIN BOB'S LIMITED - 2023-03-16
    AROMATIC DUCK LIMITED
    - 2003-10-23 03593012
    SCANRIDGE LIMITED - 1998-07-24
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (33 parents)
    Officer
    1999-07-26 ~ 2000-09-20
    IIF 27 - Director → ME
  • 28
    SUPERDRUG STORES PLC
    00807043 NF002937
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2000-09-28 ~ 2001-03-31
    IIF 31 - Director → ME
  • 29
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2025-04-23
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (51 parents)
    Officer
    1993-01-01 ~ 1995-06-21
    IIF 10 - Director → ME
  • 30
    WW REALISATION 10 LIMITED - now
    WOOLWORTHS PUBLISHING LIMITED - 2009-03-04
    WOOLWORTH PROPERTIES LTD.
    - 2003-07-23 02134015 01588407... (more)
    CHARTWELL CITY INVESTMENTS LIMITED - 1990-11-06
    WOOLLY LAMB SEVEN LIMITED - 1988-04-18
    LEGIBUS 950 LIMITED - 1987-10-07
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    1993-05-29 ~ 1995-02-23
    IIF 5 - Director → ME
  • 31
    WW REALISATION 6 LIMITED - now
    WOOLWORTHS HOLDINGS LIMITED - 2009-02-27
    21ST CENTURY GENERAL STORE LIMITED
    - 2002-02-11 01631888
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    1993-05-29 ~ 1995-02-23
    IIF 4 - Director → ME
  • 32
    WW REALISATION 9 LIMITED - now
    WOOLWORTHS NOMINEES LIMITED - 2009-02-27
    21ST CENTURY LIMITED
    - 2002-02-06 01631883
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    1993-05-29 ~ 1995-02-23
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.