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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

Mr Graham Wiseman

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Graham Wiseman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Graham Wiseman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Wiseman, Graham
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

    • Aishalton, Church Path, Ash, Surrey, GU12 5BG, United Kingdom

      IIF 9

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

      IIF 10
  • 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 company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Wiseman, Graham
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Glasshouse Street, London, W1B 5DG, England

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76

    • Watersmead, Littlehampton, West Sussex, BN17 6LS

      IIF 77
  • 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

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

      IIF 106
  • Wiseman, Graham
    British consultant born in November 1946

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 109
  • Wiseman, Graham, Mr.
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110
  • Wiseman, Graham, Mr.

    Registered addresses and corresponding companies

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

      IIF 111
child relation
Offspring entities and appointments
Active 66
  • 1
    MCGRUTHER & MARSHALL LIMITED - 1994-05-05
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 22 - Director → ME
  • 2
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 16 - Director → ME
  • 3
    LLOYDS PHARMACY LIMITED - 2023-11-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 39 offsprings)
    Officer
    2023-11-25 ~ now
    IIF 74 - Director → ME
  • 4
    OFFICE DEPOT UK LIMITED - 2021-10-01
    GUILBERT UK LIMITED - 2004-08-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2019-06-11 ~ now
    IIF 10 - Director → ME
  • 5
    GUARDIAN PHARMACY LIMITED - 2007-07-06
    DELSTAR SERVICES LIMITED - 1998-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 13 - Director → ME
  • 6
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ dissolved
    IIF 17 - Director → ME
  • 7
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 19 - Director → ME
  • 8
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 12 - Director → ME
  • 9
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 81 - Director → ME
  • 10
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 82 - Director → ME
  • 11
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 84 - Director → ME
  • 12
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 102 - Director → ME
  • 13
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 88 - Director → ME
  • 14
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 89 - Director → ME
  • 15
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 99 - Director → ME
  • 16
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 105 - Director → ME
  • 17
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 95 - Director → ME
  • 18
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 101 - Director → ME
  • 19
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 97 - Director → ME
  • 20
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 80 - Director → ME
  • 21
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 85 - Director → ME
  • 22
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 79 - Director → ME
  • 23
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 96 - Director → ME
  • 24
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 103 - Director → ME
  • 25
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 92 - Director → ME
  • 26
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 90 - Director → ME
  • 27
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 83 - Director → ME
  • 28
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 94 - Director → ME
  • 29
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 104 - Director → ME
  • 30
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 86 - Director → ME
  • 31
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 98 - Director → ME
  • 32
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 100 - Director → ME
  • 33
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 93 - Director → ME
  • 34
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 91 - Director → ME
  • 35
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 87 - Director → ME
  • 36
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 78 - Director → ME
  • 37
    OFFICE DEPOT FINANCE B.V. - 2017-11-28
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (1 parent)
    Officer
    2018-04-19 ~ now
    IIF 67 - Director → ME
  • 38
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-27
    Officer
    2010-02-09 ~ now
    IIF 110 - Director → ME
    2010-02-09 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 39
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 40
    LP TRADEMARK LIMITED - 2023-09-05
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-31 ~ now
    IIF 75 - Director → ME
  • 41
    LPL ONE LIMITED - 2023-09-04
    MANICHEM LIMITED - 2007-07-25
    TAGFIELD LIMITED - 1985-11-05
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 50 - Director → ME
  • 42
    G K CHEMISTS LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ dissolved
    IIF 53 - Director → ME
  • 43
    W.H. CHANTER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 46 - Director → ME
  • 44
    BANNISTER & THATCHER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 52 - Director → ME
  • 45
    INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED - 2023-09-04
    ANCRONE PLC - 2001-10-10
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 44 - Director → ME
  • 46
    ECLIPSE HEALTHCARE LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 60 - Director → ME
  • 47
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 45 - Director → ME
  • 48
    PEEL STREET PHARMACY LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 56 - Director → ME
  • 49
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 49 - Director → ME
  • 50
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2023-08-31 ~ now
    IIF 8 - Director → ME
  • 51
    LEVELCROWN LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 47 - Director → ME
  • 52
    KINGSWOOD-GK LIMITED - 2023-09-04
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 54 - Director → ME
  • 53
    J.S.DENT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 59 - Director → ME
  • 54
    CROSS AND HERBERT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 61 - Director → ME
  • 55
    SCHOLES (CHEMISTS) LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 51 - Director → ME
  • 56
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 48 - Director → ME
  • 57
    CLARK-CARE GROUP LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 43 - Director → ME
  • 58
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 76 - Director → ME
  • 59
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 58 - Director → ME
  • 60
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 57 - Director → ME
  • 61
    SAVORY & MOORE LIMITED - 2023-09-05
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 11 - Director → ME
  • 62
    BERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04
    TWITCHENS LIMITED - 1998-07-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ dissolved
    IIF 55 - Director → ME
  • 63
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
    THE BODY SHOP INTERNATIONAL PLC - 2018-01-15
    NUNGLEN LIMITED - 1982-06-17
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents, 7 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 72 - Director → ME
  • 64
    SHELFCO (NO. 795) LIMITED - 1993-02-19
    Watersmead, Littlehampton, West Sussex
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 77 - Director → ME
  • 65
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 14 - Director → ME
  • 66
    35 Rosemount Business Park, Dublin, 11, Ireland
    Active Corporate (3 parents)
    Officer
    2019-06-11 ~ now
    IIF 6 - Director → ME
Ceased 41
  • 1
    BFC TRADING LIMITED - 1987-11-06
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-09-07 ~ 2023-09-11
    IIF 15 - Director → ME
  • 2
    LEADOUT SPORTS LIMITED - 2024-02-21
    PROJECT W OPERATING COMPANY LIMITED - 2023-12-15
    AURELIUS LYNX LIMITED - 2023-12-14
    PROJECT W OPCO LIMITED - 2023-12-14
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-12-18 ~ 2024-01-04
    IIF 107 - Director → ME
  • 3
    PROJECT W IP COMPANY LIMITED - 2024-02-21
    PROJECT W HOLDCO LIMITED - 2023-12-14
    AURELIUS MAMBA LIMITED - 2023-12-14
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-12-18 ~ 2024-01-04
    IIF 108 - Director → ME
  • 4
    PROJECT W HOLDING COMPANY LIMITED - 2024-02-21
    AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
    PROJECT W IPCO LIMITED - 2023-12-14
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-12-18 ~ 2024-01-04
    IIF 71 - Director → ME
  • 5
    GUILBERT UK HOLDINGS LIMITED - 2021-10-01
    GUILBERT UK LIMITED - 1999-09-30
    OFFICE 1 LIMITED - 1994-05-19
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-11 ~ 2021-11-03
    IIF 9 - Director → ME
  • 6
    OFFICE DEPOT HOLDING SPAIN LIMITED - 2021-10-01
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-12-31
    Officer
    2021-11-01 ~ 2024-03-28
    IIF 7 - Director → ME
  • 7
    OFFICE DEPOT HOLDINGS 4 LIMITED - 2021-10-25
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2021-04-09 ~ 2021-11-03
    IIF 69 - Director → ME
  • 8
    5b Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-08-02 ~ 2025-07-21
    IIF 109 - Director → ME
  • 9
    DS REMCO R UK LIMITED - 2021-11-09
    RELIABLE U.K. LIMITED - 2021-10-01
    ESTATECORP LIMITED - 1995-12-11
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,431 GBP2023-12-31
    Officer
    2019-06-11 ~ 2021-11-03
    IIF 70 - Director → ME
  • 10
    HUBCROFT LIMITED - 1994-01-14
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-06-30
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 66 - Director → ME
  • 11
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,424,744 GBP2019-12-31
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 64 - Director → ME
  • 12
    OFFICE MART LIMITED - 1994-05-19
    OFFICEMART EUROPE LIMITED - 1993-11-26
    QUANTUMRULE LIMITED - 1993-09-27
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 65 - Director → ME
  • 13
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    875,212,834 EUR2019-12-31
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 62 - Director → ME
  • 14
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,593 GBP2021-06-30
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 63 - Director → ME
  • 15
    HEALTHCLASS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 40 - Director → ME
  • 16
    WESTCLOSE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 42 - Director → ME
  • 17
    MUNRO PHARMACY LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 20 - Director → ME
  • 18
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 38 - Director → ME
  • 19
    BIG PHARMA LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 27 - Director → ME
  • 20
    BARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 32 - Director → ME
  • 21
    R.F.FOSKETT & SON LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 39 - Director → ME
  • 22
    HYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 37 - Director → ME
  • 23
    2012 DREAM LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 30 - Director → ME
  • 24
    GRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 29 - Director → ME
  • 25
    T. AND I. WHITE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 33 - Director → ME
  • 26
    CLARK MUNRO LIMITED - 2023-09-04
    BLP 2003-29 LIMITED - 2003-07-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 18 - Director → ME
  • 27
    SUPERFIELD LIMITED - 2023-09-04
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 36 - Director → ME
  • 28
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 31 - Director → ME
  • 29
    NEW KIRK PHARMACY LIMITED - 2023-09-04
    J.P. BANNERMAN LIMITED - 1993-11-25
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 26 - Director → ME
  • 30
    ADDED MARKETING LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 34 - Director → ME
  • 31
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 21 - Director → ME
  • 32
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 24 - Director → ME
  • 33
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 41 - Director → ME
  • 34
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 23 - Director → ME
  • 35
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 35 - Director → ME
  • 36
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 28 - Director → ME
  • 37
    AAH TWENTY FOUR LIMITED - 2023-09-04
    A. G. BANNERMAN LIMITED - 2002-08-02
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 25 - Director → ME
  • 38
    LP TRADEMARK LIMITED - 2023-09-05
    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
    2023-08-31 ~ 2023-12-21
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 39
    Aishalton Church Path, Ash Vale, Aldershot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-26 ~ 2024-01-10
    IIF 106 - Director → ME
    Person with significant control
    2023-10-26 ~ 2023-12-21
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 40
    RUBYDRIVE LIMITED - 1992-08-24
    Aishalton Church Path, Ash Vale, Aldershot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,588,020 GBP2019-12-31
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 5 - Director → ME
  • 41
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2023-02-01
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    501 Beaumont Leys Lane, Leicester, England
    Active Corporate (2 parents)
    Officer
    2019-06-11 ~ 2021-07-26
    IIF 68 - Director → ME

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