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

Williams, David Robert

    Related profiles found in government register
  • Williams, David Robert

    Registered addresses and corresponding companies
  • Williams, David Robert
    British

    Registered addresses and corresponding companies
  • Williams, Rob

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 26 IIF 27
  • Williams, Robert David

    Registered addresses and corresponding companies

    • 3 Greater Paddock, Ringmer, Lewes, BN8 5LH

      IIF 28

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU, United Kingdom

      IIF 29
  • Williams, Robert David
    British

    Registered addresses and corresponding companies

    • 1, Hill Street, Summerseat, Bury, Lancs, BL99 5PL, United Kingdom

      IIF 30
  • Williams, Robert David
    British chartered accountant

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 31

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 32
  • Williams, Robert David
    British director

    Registered addresses and corresponding companies

    • Hanover House, Timberyard Lane, Lewes, BN7 2AU

      IIF 33
  • Williams, David Robert
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gps, Po Box 3125, Clydebank, G60 9BW, Scotland

      IIF 34
  • Williams, David Robert
    British consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bristol & West House, Post Office Road, Bournemouth, Dorset, BH1 1BL, United Kingdom

      IIF 35
  • Williams, Robert David
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 36 IIF 37
  • Williams, Robert David
    British director born in October 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 38
  • Williams, Robert David
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The X Centre, Commercial Road, Exeter, EX2 4AD, England

      IIF 39

    • Whitcombe Farm, Kenn, Exeter, Devon, EX6 7XQ, England

      IIF 40
  • Williams, Robert David
    British director of technology and innovation born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Ticket Factory, National Exhibition Centre, Birmingham, B40 1NT, England

      IIF 41
  • Williams, Robert David
    British .director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 42
  • Williams, Robert David
    British chartered accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 43 IIF 44 IIF 45

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU, England

      IIF 46
  • Williams, David Robert
    British chartered accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British chief financial officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

    • Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB, England

      IIF 58
  • Williams, David Robert
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

      IIF 59
  • Williams, David Robert
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British fd born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 114
  • Williams, David Robert
    British finance director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British finance director focus divisio born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom

      IIF 140
  • Williams, Robert David
    British director of a business advisory and management con born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The X Centre, Commercial Road, Exeter, EX2 4AD, England

      IIF 141
  • Williams, Robert David
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 142

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 143
  • Williams, Robert David
    British chartered accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 144
  • Williams, Robert David
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Greater Paddock, Ringmer, Lewes, BN8 5LH

      IIF 145

    • Hanover House, Timberyard Lane, Lewes, BN7 2AU

      IIF 146
  • Mr Robert David Williams
    British born in October 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 147
  • Mr Robert David Williams
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Whitcombe Farm, Kenn, Exeter, EX6 7XQ

      IIF 148
  • Mr Robert David Williams
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Robert Williams
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, St. Stephens Road, Birkenhead, Merseyside, CH42 8PP, United Kingdom

      IIF 155

    • The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 156
child relation
Offspring entities and appointments
Active 60
  • 1
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,086 GBP2024-03-31
    Officer
    2008-03-19 ~ now
    IIF 44 - director → ME
    2013-03-31 ~ now
    IIF 26 - secretary → ME
  • 2
    WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 84 - director → ME
  • 3
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 119 - director → ME
    2011-07-08 ~ dissolved
    IIF 9 - secretary → ME
  • 4
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 99 - director → ME
  • 5
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 115 - director → ME
    2011-07-08 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    15 St. Stephens Road, Birkenhead, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,601 GBP2019-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 7
    The Lexicon, Mount Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    2,694,807 GBP2024-04-30
    Officer
    2025-02-28 ~ now
    IIF 114 - director → ME
  • 8
    The Lexicon, Mount Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-11-23 ~ now
    IIF 85 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    COMMUNITY CARE TRUST (SOUTH DEVON) LIMITED - 2015-04-21
    The X Centre, Commercial Road, Exeter, England
    Corporate (5 parents)
    Officer
    2017-05-01 ~ now
    IIF 39 - director → ME
  • 10
    1 Hill Street, Summerseat, Bury, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-11-18 ~ dissolved
    IIF 30 - secretary → ME
  • 11
    Whitcombe Farm, Kenn, Exeter
    Corporate (2 parents)
    Equity (Company account)
    -18,385 GBP2024-03-31
    Officer
    2006-03-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    4 Reading Road, Pangbourne, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -155,672 GBP2024-03-31
    Officer
    2013-02-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 96 - director → ME
  • 14
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 122 - director → ME
    2011-07-08 ~ dissolved
    IIF 6 - secretary → ME
  • 15
    SCS (DRYLINING AND BUILDERS' MERCHANT) LIMITED - 2004-04-05
    WALLS & CEILINGS (SUSSEX) LIMITED - 2004-03-12
    Hanover House, Timberyard Lane, Lewes, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -113,477 GBP2019-12-31
    Officer
    2004-04-01 ~ dissolved
    IIF 32 - secretary → ME
  • 16
    WINDBREAK LIMITED - 1998-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 95 - director → ME
  • 17
    JAYMAX LIMITED - 2010-01-03
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2024-02-26 ~ now
    IIF 79 - director → ME
  • 18
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 118 - director → ME
    2011-07-08 ~ dissolved
    IIF 13 - secretary → ME
  • 19
    JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
    BROOMCO (2740) LIMITED - 2002-01-04
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 125 - director → ME
    2011-07-08 ~ dissolved
    IIF 8 - secretary → ME
  • 20
    HINTERSOUND SPORTS LIMITED - 1997-07-23
    HINTERSOUND LIMITED - 1986-02-24
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 120 - director → ME
    2011-07-08 ~ dissolved
    IIF 5 - secretary → ME
  • 21
    BROOMCO (2902) LIMITED - 2002-05-27
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 117 - director → ME
    2011-07-08 ~ dissolved
    IIF 12 - secretary → ME
  • 22
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (7 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 129 - director → ME
    2011-07-08 ~ dissolved
    IIF 14 - secretary → ME
  • 23
    M. & O. BUSINESS SYSTEMS AND SOFTWARE (OXFORD) LIMITED - 1999-05-21
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -116,821 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 107 - director → ME
  • 24
    Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 83 - director → ME
  • 25
    NATURALDRIVE LIMITED - 2022-06-29
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-02-26
    Officer
    2024-02-27 ~ now
    IIF 81 - director → ME
  • 26
    GUILD ACQUISITION LIMITED - 2015-04-16
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 76 - director → ME
  • 27
    MATALAN FINANCE LIMITED - 2010-03-25
    MISSOURI BIDCO LIMITED - 2010-03-15
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 77 - director → ME
  • 28
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 74 - director → ME
  • 29
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 78 - director → ME
  • 30
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents, 7 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 80 - director → ME
  • 31
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 75 - director → ME
  • 32
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 82 - director → ME
  • 33
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 127 - director → ME
    2011-07-08 ~ dissolved
    IIF 10 - secretary → ME
  • 34
    Hanover House, Timberyard Lane, Lewes
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,091 GBP2018-12-31
    Officer
    2005-11-02 ~ dissolved
    IIF 146 - director → ME
    2005-11-02 ~ dissolved
    IIF 33 - secretary → ME
  • 35
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (4 parents)
    Equity (Company account)
    501,015 GBP2019-12-31
    Officer
    2003-06-20 ~ now
    IIF 45 - director → ME
  • 36
    WILBOR HOLDINGS LIMITED - 2005-11-22
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-02 ~ now
    IIF 29 - secretary → ME
  • 37
    Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove members → OE
  • 38
    MEDLOCK PROPERTIES LIMITED - 2024-10-11
    MPLANT LIMITED - 2024-10-10
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,694 GBP2019-12-31
    Officer
    2007-02-23 ~ now
    IIF 144 - director → ME
    2007-02-23 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Unit 1 78 High Street, Lewes, England
    Corporate (2 parents)
    Officer
    2019-09-17 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove members → OE
  • 40
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 92 - director → ME
  • 41
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-10-11 ~ dissolved
    IIF 104 - director → ME
  • 42
    3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 94 - director → ME
  • 43
    POSEIDON 3 LIMITED - 2010-06-22
    BERRYTRAIL LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 103 - director → ME
  • 44
    POUNDLAND LIMITED - 2001-06-04
    POUNDWORLD LIMITED - 1998-03-09
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,646 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 101 - director → ME
  • 45
    INHOCO 3029 LIMITED - 2004-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 140 - director → ME
  • 46
    POSEIDON 2 LIMITED - 2010-06-22
    BERRYGLADE LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 100 - director → ME
  • 47
    3285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 98 - director → ME
  • 48
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    95,179 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 105 - director → ME
  • 49
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 116 - director → ME
    2011-07-08 ~ dissolved
    IIF 2 - secretary → ME
  • 50
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 128 - director → ME
    2011-07-08 ~ dissolved
    IIF 15 - secretary → ME
  • 51
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 121 - director → ME
    2011-07-08 ~ dissolved
    IIF 3 - secretary → ME
  • 52
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-20 ~ now
    IIF 42 - director → ME
    2016-02-20 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    ST. LOYE'S FOUNDATION - 2016-12-21
    ST LOYE'S COLLEGE FOUNDATION - 1997-08-05
    ST LOYE'S COLLEGE - 1993-01-08
    ST. LOYE'S COLLEGE FOR TRAINING THE DISABLED FOR COMMERCE & INDUSTRY - 1990-02-28
    The X Centre, Commercial Road, Exeter, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 141 - director → ME
  • 54
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-26 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MODEL GOLF (UK) LIMITED - 2006-06-07
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 126 - director → ME
    2011-07-08 ~ dissolved
    IIF 4 - secretary → ME
  • 56
    ALWAYS RIDING HOLDINGS LIMITED - 2018-12-27
    66 Prescot Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -250,050 GBP2019-08-31
    Officer
    2017-08-23 ~ dissolved
    IIF 47 - director → ME
  • 57
    ALWAYS RIDING LIMITED - 2019-01-02
    GREENDAY LIMITED - 2008-02-20
    66 Prescot Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -373,299 GBP2018-03-31
    Officer
    2017-08-30 ~ dissolved
    IIF 48 - director → ME
  • 58
    RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 124 - director → ME
    2011-07-08 ~ dissolved
    IIF 7 - secretary → ME
  • 59
    GOLF TV PRO-SHOP LIMITED - 2006-11-03
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 123 - director → ME
    2011-07-08 ~ dissolved
    IIF 11 - secretary → ME
  • 60
    Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 35 - director → ME
Ceased 57
  • 1
    AGHOCO 1181 LIMITED - 2014-02-21
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -14,031 GBP2020-01-31
    Officer
    2013-10-09 ~ 2015-11-27
    IIF 59 - director → ME
  • 2
    BAYFORM LIMITED - 2009-01-12
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents)
    Officer
    2013-10-25 ~ 2015-11-27
    IIF 61 - director → ME
  • 3
    ALPINE BIKES (GLASGOW) LIMITED - 1998-07-16
    KIRKLEA LIMITED - 1995-06-12
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 72 - director → ME
  • 4
    MBM SHELFCO (11) LIMITED - 2006-07-24
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 70 - director → ME
  • 5
    AGHOCO 1070 LIMITED - 2012-01-11
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-06-19 ~ 2015-11-27
    IIF 62 - director → ME
  • 6
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 138 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 25 - secretary → ME
  • 7
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 137 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 19 - secretary → ME
  • 8
    FOCUS DO IT ALL LIMITED - 2001-09-05
    FOCUS D.I.Y. LIMITED - 1999-02-19
    CHOICE D.I.Y. LIMITED - 1989-01-05
    FINESMOOTH LIMITED - 1984-01-26
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 134 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 22 - secretary → ME
  • 9
    FOCUS WICKES (FINANCE) LTD - 2005-03-03
    FOCUS WICKES (FINANCE) PLC - 2005-02-09
    FOCUS WICKES (FINANCE) LTD - 2003-07-11
    DE FACTO 1011 LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-07 ~ 2007-07-26
    IIF 86 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 23 - secretary → ME
  • 10
    FOCUS WICKES (INVESTMENTS) LTD - 2005-03-01
    DE FACTO 1014 LIMITED - 2002-12-20
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-02-10 ~ 2007-07-26
    IIF 88 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 21 - secretary → ME
  • 11
    FDIA FINANCE LIMITED - 2001-07-13
    TRUSHELFCO (NO.2607) LIMITED - 2000-03-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-10 ~ 2007-07-26
    IIF 87 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 20 - secretary → ME
  • 12
    FOCUS WICKES LIMITED - 2005-03-01
    FOCUS WICKES PLC - 2002-10-23
    FOCUS WICKES LIMITED - 2002-05-23
    FOCUS GROUP LIMITED - 2002-04-18
    FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
    FOCUS RETAIL GROUP LIMITED - 1999-03-17
    CHOICE GROUP LIMITED - 1988-12-12
    CHORUSBRIDGE LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 136 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 24 - secretary → ME
  • 13
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 112 - director → ME
  • 14
    MBM SHELFCO (48) LIMITED - 2007-06-15
    41 Commercial Street, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 67 - director → ME
  • 15
    TRADPINE LIMITED - 1989-08-01
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 64 - director → ME
  • 16
    GPS PARKING LIMITED - 2015-04-20
    GENERAL PARKING SOLUTIONS (GLASGOW) LTD - 2014-08-14
    2 West Regent Street, Glasgow
    Dissolved corporate
    Officer
    2014-01-28 ~ 2015-04-18
    IIF 34 - director → ME
  • 17
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 68 - director → ME
  • 18
    SCS (DRYLINING AND BUILDERS' MERCHANT) LIMITED - 2004-04-05
    WALLS & CEILINGS (SUSSEX) LIMITED - 2004-03-12
    Hanover House, Timberyard Lane, Lewes, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -113,477 GBP2019-12-31
    Officer
    2004-01-15 ~ 2015-02-28
    IIF 143 - director → ME
  • 19
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 110 - director → ME
  • 20
    Stanley Turner Ground, Kingston Road, Lewes, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    44,457 GBP2023-04-30
    Officer
    2004-09-07 ~ 2006-04-20
    IIF 145 - director → ME
    2004-09-07 ~ 2006-04-20
    IIF 28 - secretary → ME
  • 21
    WILBOR HOLDINGS LIMITED - 2005-11-22
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-02 ~ 2021-11-01
    IIF 142 - director → ME
  • 22
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2013-10-25 ~ 2015-11-27
    IIF 63 - director → ME
  • 23
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 108 - director → ME
  • 24
    MEDLOCK PROPERTIES LIMITED - 2024-10-11
    MPLANT LIMITED - 2024-10-10
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,694 GBP2019-12-31
    Person with significant control
    2016-04-30 ~ 2020-05-31
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 50 - director → ME
  • 26
    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
    2015-12-17 ~ 2016-11-25
    IIF 58 - director → ME
  • 27
    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
    2016-02-26 ~ 2016-11-25
    IIF 49 - director → ME
  • 28
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2016-11-25
    IIF 51 - director → ME
  • 29
    Poundland Csc, Midland Road, Walsall, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    19,961 GBP2016-01-31
    Officer
    2022-02-25 ~ 2024-01-04
    IIF 91 - director → ME
  • 30
    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
    2016-02-26 ~ 2016-11-25
    IIF 53 - director → ME
  • 31
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 139 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 18 - secretary → ME
  • 32
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 135 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 17 - secretary → ME
  • 33
    GHM STORES LIMITED - 2020-07-01
    SAPPHIRE 284 LIMITED - 2016-04-06
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-11 ~ 2024-01-04
    IIF 106 - director → ME
    2018-10-11 ~ 2024-01-04
    IIF 16 - secretary → ME
  • 34
    Poundland Csc Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Corporate (4 parents)
    Officer
    2019-06-19 ~ 2024-01-04
    IIF 109 - director → ME
  • 35
    Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Corporate (4 parents)
    Officer
    2019-07-18 ~ 2024-01-04
    IIF 89 - director → ME
  • 36
    EUREKA RETAIL LIMITED - 2000-01-05
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-11 ~ 2024-01-04
    IIF 102 - director → ME
  • 37
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-09-10 ~ 2024-01-04
    IIF 93 - director → ME
  • 38
    PEPKOR LIMITED - 2017-05-03
    SAPPHIRE 117 LIMITED - 2014-11-19
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 12 offsprings)
    Officer
    2019-06-21 ~ 2024-01-04
    IIF 97 - director → ME
  • 39
    Blake House, 18 Blake Street, York, England
    Corporate (9 parents)
    Equity (Company account)
    128,738 GBP2023-12-31
    Officer
    2017-06-20 ~ 2018-07-03
    IIF 41 - director → ME
  • 40
    41 Commercial Street, Leith, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 66 - director → ME
  • 41
    MAKEREALM LIMITED - 1982-03-12
    Flat 1 7 Milnthorpe Road, Eastbourne, England
    Corporate (2 parents)
    Equity (Company account)
    611,755 GBP2023-12-31
    Officer
    2016-03-19 ~ 2019-04-01
    IIF 46 - director → ME
  • 42
    BERINGER LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 133 - director → ME
  • 43
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 131 - director → ME
  • 44
    BERINGER SLB LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 130 - director → ME
  • 45
    T. J. HUGHES PLC - 2002-09-17
    T.J.HUGHES & COMPANY LIMITED - 1992-04-30
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 132 - director → ME
  • 46
    OLD SOUP KITCHEN LIMITED - 1995-11-10
    UNION HILL LIMITED - 1993-11-24
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 69 - director → ME
  • 47
    ALPINE BIKES (ABERDEEN) LIMITED - 1998-10-28
    RIDGEROW LIMITED - 1995-07-19
    41 Commercial Street, Leith, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 65 - director → ME
  • 48
    CHANGEWALL LIMITED - 2003-08-28
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 54 - director → ME
  • 49
    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
    2015-12-02 ~ 2016-11-25
    IIF 56 - director → ME
  • 50
    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
    2016-02-26 ~ 2016-11-25
    IIF 52 - director → ME
  • 51
    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
    2016-02-26 ~ 2016-11-25
    IIF 55 - director → ME
  • 52
    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
    2016-02-26 ~ 2016-11-25
    IIF 57 - director → ME
  • 53
    MBM SHELFCO (12) LIMITED - 2006-03-24
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 71 - director → ME
  • 54
    JOHN WATSON (HALIFAX) LIMITED - 1999-09-13
    C/o Blacks Outdoor Retail Limited Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    538,000 GBP2020-02-01
    Officer
    2014-01-17 ~ 2015-11-27
    IIF 73 - director → ME
  • 55
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 111 - director → ME
  • 56
    SEEBECK 59 LIMITED - 2011-01-20
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 90 - director → ME
  • 57
    SECKLOE 135 LIMITED - 2003-01-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 113 - director → ME

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