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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

Delve, Martin Christopher

    Related profiles found in government register
  • Delve, Martin Christopher
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Delve, Martin Christopher
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Delve, Martin Christopher
    British british born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, Sedley Place, 361 Oxford Street, London, London, W1C 2JL, United Kingdom

      IIF 31
  • Delve, Martin Christopher
    British chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 32
  • Delve, Martin Christopher
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 361, Oxford Street, London, W1C 2JL, England

      IIF 33

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 34 IIF 35 IIF 36

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

      IIF 39

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 40
  • Delve, Martin Christopher
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Delve, Martin Christopher
    British group financial controller born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 56
  • Delve, Martin Christopher
    British none born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Delve, Martin Christopher
    British born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Delve, Martin Christopher
    British accountant born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 70
  • Delve, Martin Christopher
    British chartered accountant born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Delve, Martin Christopher
    British chartered accountants born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Delve, Martin Christopher
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 81
  • Delve, Martin Christopher
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 82
  • Delve, Martin
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 83
  • Mr Martin Christopher Delve
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 84
child relation
Offspring entities and appointments 80
  • 1
    AB EARL (UK) LIMITED
    - now 07050208
    UNICHEM LIMITED
    - 2010-03-31 07050208 01359890... (more)
    AB EARL (UK) LIMITED
    - 2009-12-02 07050208
    4th Floor, Sedley Place, 361 Oxford Street, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 31 - Director → ME
  • 2
    ACKERMANN LIMITED
    - now 01415298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-22
    Dissolved on 2025-02-12
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2003-07-31 ~ 2004-06-29
    IIF 77 - Director → ME
  • 3
    ALLIANCE BOOTS (NOMINEES) LIMITED
    - now 00555964
    BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (15 parents, 26 offsprings)
    Officer
    2010-02-11 ~ dissolved
    IIF 57 - Director → ME
  • 4
    ALLIANCE BOOTS DORMANTS LIMITED
    - now 02067006
    AB DORMANTS LIMITED
    - 2011-01-11 02067006
    LOWPINE PROPERTIES LIMITED - 2007-11-06
    L.C.P. PROPERTIES LIMITED - 1988-01-25
    HOSTENS LIMITED - 1987-02-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 58 - Director → ME
  • 5
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02548412... (more)
    ALLIANCE BOOTS LIMITED
    - 2008-06-03 04452715 06166753... (more)
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2008-05-29 ~ 2017-02-06
    IIF 47 - Director → ME
  • 6
    ALLIANCE BOOTS SERVICES LIMITED
    - now 04611581
    ALLIANCE UNICHEM SERVICES LIMITED
    - 2006-07-31 04611581 05879777... (more)
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 14 - Director → ME
  • 7
    ALLIANCE BOOTS TREASURY LIMITED
    - now 04591735
    ALLIANCE UNICHEM TREASURY LIMITED
    - 2006-07-31 04591735 05879582
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 32 - Director → ME
  • 8
    ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
    07073443
    43 Cox Lane, Chessington, Surrey
    Active Corporate (21 parents)
    Officer
    2009-11-11 ~ 2010-03-08
    IIF 12 - Director → ME
  • 9
    ALLIANCE UNICHEM GROUP LIMITED
    - now 05883426 00546864... (more)
    ALLIANCE BOOTS GROUP LIMITED
    - 2010-02-18 05883426 00546864
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 3 - Director → ME
  • 10
    ALLIANCE UNICHEM INVESTMENTS 1 LIMITED
    03936223 00546864... (more)
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 60 - Director → ME
  • 11
    ALLIANCE UNICHEM INVESTMENTS 3 LIMITED
    - now 00604978 03936223... (more)
    VALINS CHEMISTS LIMITED - 2002-09-02
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 29 - Director → ME
  • 12
    ALLIANCE UNICHEM INVESTMENTS 4 LIMITED
    05441496 00546864... (more)
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2017-02-06
    IIF 15 - Director → ME
  • 13
    ALLIANCE UNICHEM IP LIMITED
    05654655
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-01-20 ~ 2014-07-16
    IIF 61 - Director → ME
  • 14
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
    - now 07204670 03278903
    UNICHEM LIMITED
    - 2012-03-13 07204670 03278903... (more)
    AB NEWCO LIMITED
    - 2010-03-31 07204670
    Sedley Place 4th Floor, 361 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 53 - Director → ME
  • 15
    ALLIANCE UNICHEM SERVICES LIMITED
    - now 05879777 04611581... (more)
    ALLIANCE BOOTS SERVICES LIMITED - 2006-07-31
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 6 - Director → ME
  • 16
    ALLIANCE UNICHEM SPAIN LIMITED
    05302689
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 49 - Director → ME
  • 17
    ALLIANCE UNICHEM TREASURY LIMITED
    - now 05879582 04591735
    ALLIANCE BOOTS TREASURY LIMITED - 2006-07-31
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 8 - Director → ME
  • 18
    AMMONITE INTERIMS LIMITED
    14553423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-05 during the appointment or period of control
    Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
    Liquidation Corporate (3 parents)
    Officer
    2022-12-21 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 19
    AU COSEC LIMITED
    03698524
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (9 parents, 58 offsprings)
    Officer
    2009-11-18 ~ dissolved
    IIF 5 - Director → ME
  • 20
    AU DORMANTS LIMITED
    - now 04588317
    ALLIANCE UNICHEM GROUP LIMITED - 2003-01-21
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2006-01-26 ~ dissolved
    IIF 7 - Director → ME
  • 21
    BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED
    07074956
    D10 Building 1 Thane Road, Nottingham, England
    Active Corporate (20 parents)
    Officer
    2009-11-12 ~ 2010-03-08
    IIF 11 - Director → ME
  • 22
    BOOTS (QUEST) TRUSTEE LIMITED
    - now 03672326
    TRUSHELFCO (NO.2467) LIMITED - 1999-01-26
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 2 - Director → ME
  • 23
    BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07136280 07073438
    1 Thane Road West, Nottingham
    Active Corporate (20 parents)
    Officer
    2010-01-26 ~ 2010-03-08
    IIF 30 - Director → ME
  • 24
    BOOTS MANAGEMENT SERVICES LIMITED
    07073438 07136280
    1 Thane Road West, Nottingham
    Active Corporate (18 parents)
    Officer
    2009-11-11 ~ 2010-03-08
    IIF 13 - Director → ME
  • 25
    BOOTS PROPCO A LIMITED
    - now 06358128 06358141... (more)
    AB PROPCO A LIMITED
    - 2011-01-17 06358128
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2011-04-11
    IIF 21 - Director → ME
  • 26
    BOOTS PROPCO B LIMITED
    - now 06358130 06358141... (more)
    AB PROPCO B LIMITED
    - 2011-01-17 06358130
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2011-04-11
    IIF 17 - Director → ME
  • 27
    BOOTS PROPCO BEESTON LIMITED
    - now 06358154
    AB PROPCO BEESTON LIMITED
    - 2011-01-17 06358154 OC331123
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2011-04-11
    IIF 28 - Director → ME
  • 28
    BOOTS PROPCO C LIMITED
    - now 06358141 SC419449... (more)
    AB PROPCO C LIMITED
    - 2011-01-17 06358141
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2011-04-11
    IIF 26 - Director → ME
  • 29
    BOOTS PROPCO LIMITED
    - now 06362296 SC395610... (more)
    AB PROPCO UNICHEM LIMITED
    - 2011-01-17 06362296 OC331187
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2011-04-11
    IIF 27 - Director → ME
  • 30
    BOOTS PROPCO RETAIL FLEX LIMITED
    - now 06358129
    AB PROPCO RETAIL FLEX LIMITED
    - 2011-01-17 06358129 OC331119
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2011-04-11
    IIF 20 - Director → ME
  • 31
    BOOTS PROPERTY HOLDCO LIMITED
    - now 06358746
    AB PROPERTY HOLDCO LIMITED
    - 2011-01-17 06358746
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2012-01-10
    IIF 24 - Director → ME
  • 32
    BOOTS PURE DRUG COMPANY LIMITED
    - now 06424295 01022893
    BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05
    D90, 1 Thane Road West, Nottingham
    Active Corporate (11 parents)
    Officer
    2012-03-08 ~ 2017-02-06
    IIF 10 - Director → ME
  • 33
    BOOTS SHARE PLAN TRUSTEE LIMITED
    04116989
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 59 - Director → ME
  • 34
    BOOTS THE CHEMISTS LIMITED
    - now 06344089 00928555... (more)
    BOOTS UK LIMITED - 2007-10-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2017-02-06
    IIF 63 - Director → ME
  • 35
    CARADON JONES LIMITED
    - now 01126513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-15
    Dissolved on 2012-02-22
    CARADON EUROPE LIMITED - 2001-02-26
    NOVAR EUROPE LIMITED - 2000-12-29
    CARADON JONES LIMITED - 2000-11-23
    FREDERICK JONES & SON (OSWESTRY) LIMITED - 1994-02-18
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2003-07-31 ~ 2004-06-29
    IIF 68 - Director → ME
  • 36
    CENTRAL HOMECARE LIMITED
    08427865 02945457
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 50 - Director → ME
  • 37
    CHLORIDE SAFETY SYSTEMS LIMITED
    - now 02010174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2018-04-22
    ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2003-07-31 ~ 2004-06-29
    IIF 74 - Director → ME
  • 38
    EGA (2015) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-04-07
    00847277 LIMITED - 2015-04-15
    EGATUBE LIMITED - 1982-08-03
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2003-07-31 ~ 2004-06-29
    IIF 72 - Director → ME
  • 39
    FRIEDLAND LIMITED
    - now 00346900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2014-05-07
    CARADON FRIEDLAND LIMITED - 2000-12-29
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (43 parents)
    Officer
    2003-07-31 ~ 2004-06-30
    IIF 76 - Director → ME
  • 40
    GENERICS DIRECT LIMITED
    - now 05602157
    CONOR HOLDINGS LIMITED - 2005-12-16
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 9 - Director → ME
  • 41
    GILFLEX LIMITED
    - now 00495857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2012-04-04
    CARADON GILFLEX LIMITED - 1987-07-14
    GILFLEX-KEY LIMITED - 1986-10-01
    GILFLEX CONDUITS,LIMITED - 1978-12-31
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2003-07-31 ~ 2004-06-29
    IIF 64 - Director → ME
  • 42
    LEVITON MANUFACTURING UK LIMITED - now
    BRAND-REX LIMITED
    - 2019-11-25 02340157 SC029858... (more)
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2004-06-29
    IIF 71 - Director → ME
  • 43
    LIMEFAST LIMITED
    - now 01359890
    UNICHEM LIMITED
    - 2009-12-02 01359890 03278903... (more)
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
    LIMEFAST LIMITED - 2009-02-18
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 62 - Director → ME
  • 44
    MEADOWBRIDGE HOLDINGS LIMITED
    01210055
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
    Active Corporate (18 parents)
    Officer
    1997-10-08 ~ 2001-12-20
    IIF 75 - Director → ME
  • 45
    NOVAR ED&S LIMITED
    - now 00189291
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (60 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2004-06-29
    IIF 67 - Director → ME
  • 46
    NOVAR SYSTEMS LIMITED - now
    GENT LIMITED
    - 2004-07-26 00264047
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (57 parents)
    Officer
    2003-07-31 ~ 2004-06-29
    IIF 66 - Director → ME
  • 47
    ONTARIO ACQUISITIONS FX INTER LIMITED - now
    AB ACQUISITIONS FX INTER LIMITED
    - 2019-03-08 06252708
    LINERGROVE LIMITED - 2007-07-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (18 parents)
    Officer
    2009-06-25 ~ 2017-02-06
    IIF 44 - Director → ME
  • 48
    ONTARIO UK 2 LIMITED - now
    WALGREENS BOOTS ALLIANCE LIMITED
    - 2023-02-23 06166753 09351322... (more)
    ALLIANCE BOOTS LIMITED
    - 2016-10-14 06166753 04452715... (more)
    AB ACQUISITIONS UK TOPCO 2 LIMITED
    - 2009-11-24 06166753 06166727... (more)
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2009-06-25 ~ 2009-11-24
    IIF 43 - Director → ME
    2012-09-17 ~ 2017-02-06
    IIF 48 - Director → ME
  • 49
    PARALLEL IMPORTS (P.I.'S) DIRECT LIMITED
    - now 05600724
    CONOR LIMITED - 2005-12-16
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 4 - Director → ME
  • 50
    PEARL FIRE & SECURITY LIMITED
    03548397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-09-26
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-02-05 ~ 2004-06-29
    IIF 79 - Director → ME
  • 51
    PEARL SECURITY GROUP LIMITED
    03548413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-09-26
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2004-02-05 ~ 2004-06-29
    IIF 80 - Director → ME
  • 52
    PEARL SUPPORT SERVICES LIMITED
    03548396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-09-27
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-02-05 ~ 2004-06-29
    IIF 78 - Director → ME
  • 53
    RESIDEO PLUMBING LIMITED - now
    NOVAR PLUMBING LIMITED
    - 2021-11-05 02536549
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    INTERCEDE 860 LIMITED - 1991-03-26
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (38 parents)
    Officer
    2003-07-31 ~ 2004-06-29
    IIF 65 - Director → ME
  • 54
    SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28
    Dissolved on 2021-03-11
    AB ACQUISITIONS UK HOLDCO 3 LIMITED
    - 2015-05-12 06849845 08155146... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-17 ~ 2010-07-07
    IIF 19 - Director → ME
  • 55
    SPRINT INVESTMENTS 1 LIMITED
    - now 00668238 09159870... (more)
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED
    - 2015-05-12 00668238 08729295... (more)
    IVOR SHIPLEY LIMITED
    - 2010-05-11 00668238
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-04-18 ~ 2012-03-31
    IIF 56 - Director → ME
    2013-03-28 ~ 2017-02-06
    IIF 83 - Director → ME
  • 56
    SPRINT INVESTMENTS 5 LIMITED
    - now 09159870 08771602... (more)
    ALLIANCE BOOTS INVESTMENTS 5 LIMITED
    - 2015-05-12 09159870 08729295... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2017-02-06
    IIF 52 - Director → ME
  • 57
    SUPERIOR ACQUISITIONS LIMITED
    - now 06166762
    AB ACQUISITIONS LIMITED
    - 2015-06-16 06166762
    SPRINT UK BIDCO LIMITED - 2007-04-19
    BARGEDOVE LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2009-06-25 ~ 2017-02-06
    IIF 46 - Director → ME
  • 58
    SUPERIOR HOLDINGS LIMITED
    - now 09341210
    ONTARIO HOLDINGS WBA LIMITED
    - 2015-06-16 09341210
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2015-04-13 ~ 2019-03-11
    IIF 39 - Director → ME
  • 59
    THE BOOTS GROUP SERVICES LIMITED - now
    WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    - 2026-01-02 07073433 11522153... (more)
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED
    - 2015-01-13 07073433
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2009-11-11 ~ 2020-01-31
    IIF 1 - Director → ME
  • 60
    TREND CONTROL SYSTEMS LIMITED
    - now 01664519 01488736
    CARADON TREND LIMITED - 2000-12-29
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (49 parents)
    Officer
    2003-07-31 ~ 2004-06-29
    IIF 73 - Director → ME
  • 61
    UNICHEM LIMITED
    - now 03278903 01359890... (more)
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
    - 2012-03-13 03278903 07204670
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (40 parents)
    Officer
    2011-11-30 ~ 2017-02-06
    IIF 22 - Director → ME
  • 62
    VP ELECTRICAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-17
    Dissolved on 2011-04-10
    VISIOPRIME LIMITED
    - 2005-10-06 04040691
    LOIRE INVESTMENTS LIMITED - 2000-12-29
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2004-02-13 ~ 2004-06-29
    IIF 69 - Director → ME
  • 63
    WALGREENS BOOTS ALLIANCE LIMITED - now
    ONTARIO UK 2 LIMITED
    - 2023-02-23 09351322 06166753
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Officer
    2016-05-17 ~ 2017-02-06
    IIF 34 - Director → ME
  • 64
    WBA ACQUISITIONS UK HOLDCO 2 LIMITED
    - now 06214468 08155128... (more)
    AB ACQUISITIONS UK HOLDCO 2 LIMITED
    - 2016-10-14 06214468 08155146... (more)
    SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-25 ~ 2017-02-06
    IIF 45 - Director → ME
  • 65
    WBA ACQUISITIONS UK HOLDCO 5 LIMITED
    - now 07398678 08155128... (more)
    AB ACQUISITIONS UK HOLDCO 5 LIMITED
    - 2016-10-14 07398678 06214468... (more)
    Sedley Place, 4th Floor, 361 Oxford Streeet, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-06 ~ 2017-02-06
    IIF 82 - Director → ME
  • 66
    WBA ACQUISITIONS UK HOLDCO 6 LIMITED
    - now 08155128 07398678... (more)
    AB ACQUISITIONS UK HOLDCO 6 LIMITED
    - 2016-10-14 08155128 08155146... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Officer
    2012-07-24 ~ 2017-02-06
    IIF 54 - Director → ME
  • 67
    WBA ACQUISITIONS UK HOLDCO 7 LIMITED
    - now 08155146 08155128... (more)
    AB ACQUISITIONS UK HOLDCO 7 LIMITED
    - 2016-10-14 08155146 06214468... (more)
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2017-02-06
    IIF 51 - Director → ME
  • 68
    WBA ACQUISITIONS UK TOPCO LIMITED
    - now 06166727 06166753
    AB ACQUISITIONS UK TOPCO LIMITED
    - 2016-10-14 06166727 06166753
    ALLIANCE BOOTS LIMITED
    - 2009-11-24 06166727 04452715... (more)
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2009-11-24 ~ 2017-02-06
    IIF 70 - Director → ME
  • 69
    WBA GROUP LIMITED
    - now 00546864
    ALLIANCE BOOTS GROUP LIMITED
    - 2016-10-14 00546864 05883426
    ALLIANCE UNICHEM GROUP LIMITED
    - 2010-02-18 00546864 05883426... (more)
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2009-07-13 ~ 2017-02-06
    IIF 16 - Director → ME
  • 70
    WBA HOLDINGS 1 LIMITED
    - now 02517178 02548412... (more)
    ALLIANCE BOOTS HOLDINGS 1 LIMITED
    - 2016-10-14 02517178 02548412... (more)
    ALLIANCE UNICHEM LIMITED
    - 2010-05-11 02517178 05879777... (more)
    ALLIANCE UNICHEM PLC - 2007-07-30
    UNICHEM PLC - 1998-01-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2009-08-24 ~ 2017-02-06
    IIF 25 - Director → ME
  • 71
    ALLIANCE BOOTS HOLDINGS 2
    - 2016-10-14 02548412 02517178... (more)
    ALLIANCE UNICHEM OVERSEAS HOLDINGS
    - 2014-05-16 02548412
    UNICHEM RETAIL LIMITED - 1999-07-08
    MOTIVEWORK LIMITED - 1991-02-01
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-15 ~ 2017-02-06
    IIF 23 - Director → ME
  • 72
    WBA INTERNATIONAL LIMITED
    - now 06166738 03946622
    ALLIANCE BOOTS INTERNATIONAL LIMITED
    - 2016-10-14 06166738
    AB ACQUISITIONS UK HOLDCO 1 LIMITED
    - 2012-09-18 06166738 06214468... (more)
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-08-25 ~ 2017-02-06
    IIF 38 - Director → ME
    2009-06-25 ~ 2012-09-17
    IIF 42 - Director → ME
  • 73
    WBA INVESTMENTS 2 LIMITED
    - now 00292165
    ALLIANCE BOOTS INVESTMENTS 2 LIMITED
    - 2016-10-14 00292165 08729295... (more)
    RICHARD WAKE CHEMIST LIMITED
    - 2010-05-11 00292165
    2 The Heights Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-09-01 ~ 2017-02-06
    IIF 18 - Director → ME
  • 74
    WBA LATIN AMERICA LIMITED
    - now 08305312
    ALLIANCE BOOTS LATIN AMERICA LIMITED
    - 2016-10-14 08305312
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED
    - 2014-04-17 08305312
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (18 parents)
    Officer
    2012-11-23 ~ 2017-02-06
    IIF 41 - Director → ME
  • 75
    WBA UK FINANCE LIMITED
    09351678
    4th Floor, 361 Oxford Street, London
    Active Corporate (13 parents)
    Officer
    2015-04-13 ~ 2017-02-06
    IIF 33 - Director → ME
  • 76
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2017-02-06
    IIF 35 - Director → ME
  • 77
    WEYBRIGHT FSL LIMITED - now
    WBA FINANCIAL SERVICES LIMITED
    - 2022-10-04 09355389 09355784
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-05-17 ~ 2017-02-06
    IIF 37 - Director → ME
  • 78
    WEYBRIGHT UK 1 LIMITED - now
    WBA FINANCIAL LIMITED
    - 2022-10-04 09355784 09355389
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2016-05-17 ~ 2017-02-06
    IIF 36 - Director → ME
  • 79
    WEYBRIGHT UK 2 LIMITED - now
    WBA FINANCE 1 LIMITED
    - 2022-10-04 09482540 09685147
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-03-10 ~ 2017-02-06
    IIF 55 - Director → ME
  • 80
    WEYBRIGHT UK 3 LIMITED - now
    WBA FINANCE 2 LIMITED
    - 2022-10-04 09685147 09482540
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-05-17 ~ 2017-02-06
    IIF 40 - Director → ME

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