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

Ford, Tracy

    Related profiles found in government register
  • Ford, Tracy
    British category director bws born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • International Wine & Spirit, Centre, 39-45 Bermondsey Street, London, SE1 3XF

      IIF 1
  • Ford, Tracy
    British chief merchandising officer born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB

      IIF 2 IIF 3 IIF 4

    • C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 5 IIF 6 IIF 7

    • The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 8 IIF 9 IIF 10
  • Ford, Tracy
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Willow House, Kingswood Business Park, Holyhead Road, South Staffordshire, WV7 3AU, United Kingdom

      IIF 12
  • Tracy Ford
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • Gravity Trampoline Park, Unit 28 Xscape Yorkshire, Colorado Way, Castleford, West Yorkshire, WF10 4TA, England

      IIF 13
  • Tracy Ford
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 2 Burgage Square, Wakefield, WF1 2TS, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    Second Floor, 2 Burgage Square, Wakefield, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2025-03-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    Second Floor, 2, Burgage Square, Wakefield, England
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -7,948,718 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    First Floor Willow House, Kingswood Business Park, Holyhead Road, South Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,819 GBP2023-10-31
    Officer
    2021-10-25 ~ 2024-01-29
    IIF 12 - director → ME
  • 3
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-31 ~ 2025-02-17
    IIF 4 - director → ME
  • 4
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2024-01-31 ~ 2025-02-17
    IIF 5 - director → ME
  • 5
    OSF (DS) FINANCE LIMITED - 2007-11-29
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-31 ~ 2025-02-17
    IIF 3 - director → ME
  • 6
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-31 ~ 2025-02-17
    IIF 2 - director → ME
  • 7
    INHOCO 3133 LIMITED - 2004-11-04
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-31 ~ 2025-02-17
    IIF 7 - director → ME
  • 8
    CHANGEWALL LIMITED - 2003-08-28
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-31 ~ 2025-02-17
    IIF 11 - director → ME
  • 9
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2024-01-31 ~ 2025-02-17
    IIF 10 - director → ME
  • 10
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1988-06-30
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2024-01-31 ~ 2025-02-17
    IIF 6 - director → ME
  • 11
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-31 ~ 2025-02-17
    IIF 9 - director → ME
  • 12
    THE FACTORY SHOP LIMITED - 2003-08-12
    WM 1994 COMPANY - 1994-03-31
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2024-01-31 ~ 2025-02-17
    IIF 8 - director → ME
  • 13
    THE WINE AND SPIRIT ASSOCIATION - 2005-07-13
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
    Unit 9 Baden Place, Crosby Row, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,112,182 GBP2023-12-31
    Officer
    2011-10-20 ~ 2014-10-29
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.