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

Wilmot, Joseph Paul

    Related profiles found in government register
  • Wilmot, Joseph Paul
    British cfo born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bakery, Blackborough Road, Reigate, RH2 7BU, England

      IIF 1
  • Wilmot, Joseph Paul
    British chief finance officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wilmot, Joseph Paul
    British exec. vice president, chief finance born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wilmot, Joseph Paul
    British executive vice president born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 50, Clarendon Road, Watford, Hertfordshire, WD17 1TX

      IIF 11 IIF 12
  • Mr Joseph Paul Wilmot
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bakery, Blackborough Road, Reigate, RH2 7BU, England

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    The Old Bakery, Blackborough Road, Reigate, England
    Corporate (1 parent)
    Equity (Company account)
    66,181 GBP2024-03-31
    Officer
    2012-04-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    TK MAXX LIMITED - 2011-01-10
    NBC CARD SERVICES LTD - 2008-03-12
    NBC APPAREL MANAGEMENT LIMITED - 2003-07-08
    T.K. MAXX LIMITED - 1995-08-18
    DE FACTO 400 LIMITED - 1995-03-08
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2011-10-14
    IIF 9 - director → ME
    2010-01-07 ~ 2011-01-07
    IIF 4 - director → ME
  • 2
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-18 ~ 2011-10-14
    IIF 12 - director → ME
  • 3
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-07 ~ 2011-01-07
    IIF 5 - director → ME
    2010-12-16 ~ 2011-10-14
    IIF 10 - director → ME
  • 4
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-24 ~ 2011-10-14
    IIF 11 - director → ME
  • 5
    TK MAXX GROUP LIMITED - 2008-03-12
    NBC APPAREL GROUP LIMITED - 2005-04-21
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2011-01-07 ~ 2011-01-07
    IIF 2 - director → ME
    2010-12-16 ~ 2011-10-14
    IIF 8 - director → ME
  • 6
    TJX UK
    - now
    TK MAXX - 2008-03-12
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2010-12-16 ~ 2011-10-14
    IIF 7 - director → ME
    2010-01-07 ~ 2011-01-07
    IIF 3 - director → ME
  • 7
    TK MAXX
    - now
    NBC APPAREL - 2011-01-10
    NBC APPAREL LIMITED - 1996-01-19
    DE FACTO 292 LIMITED - 1993-03-01
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2011-01-07 ~ 2011-10-14
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.