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

Folland, Nicholas James

    Related profiles found in government register
  • Folland, Nicholas James
    British corporate affairs director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England

      IIF 1
  • Folland, Nicholas James
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ, England

      IIF 2
  • Folland, Nicholas James
    British group legal director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British lawyer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheldon Square, Paddington, London, W2 6PX

      IIF 17
  • Folland, Nicholas James
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nick James
    British manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 46
  • Folland, Nick James
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British solicitor born in October 1965

    Registered addresses and corresponding companies

    • Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 94
  • Folland, Nick James
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas James Folland
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, CB11 4XJ, England

      IIF 100
  • Folland, Nicholas James
    British

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British lawyer

    Registered addresses and corresponding companies

    • Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 110
  • Folland, Nicholas James
    British solicitor

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ

      IIF 111 IIF 112

    • Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 113 IIF 114
  • Mr Nick James Folland
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ, England

      IIF 115
  • Folland, Nicholas James

    Registered addresses and corresponding companies
  • Folland, Nick James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
    BOC TRANSHIELD LIMITED - 1990-10-01
    Waterside House, 35 North Wharf Road, London, England
    Corporate (6 parents)
    Officer
    2022-09-30 ~ now
    IIF 122 - secretary → ME
  • 2
    Strethall House, Strethall, Saffron Walden, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    276,906 GBP2024-01-31
    Officer
    2018-01-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 3
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (8 parents)
    Officer
    2019-02-01 ~ now
    IIF 78 - director → ME
  • 4
    Waterside House, 35 North Wharf Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 98 - director → ME
  • 5
    Waterside House, 35 North Wharf Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-26 ~ now
    IIF 97 - director → ME
  • 6
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 65 - director → ME
  • 7
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 71 - director → ME
  • 8
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 120 - secretary → ME
  • 9
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-02-25 ~ now
    IIF 80 - director → ME
    2019-02-25 ~ now
    IIF 125 - secretary → ME
  • 10
    MORPHEUS EUROPE LIMITED - 2015-02-09
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 61 - director → ME
    2019-02-01 ~ dissolved
    IIF 119 - secretary → ME
  • 11
    Waterside House, 35 North Wharf Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 52 - director → ME
  • 12
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 48 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 73 - director → ME
    2019-02-01 ~ now
    IIF 121 - secretary → ME
  • 13
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 43 - director → ME
  • 14
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 76 - director → ME
  • 15
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 81 - director → ME
  • 16
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 75 - director → ME
  • 17
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    11 GBP2016-06-30
    Officer
    2016-01-11 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
Ceased 99
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 38 - director → ME
  • 2
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 83 - director → ME
  • 3
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-01-01 ~ 2007-04-19
    IIF 106 - secretary → ME
  • 4
    EMAP RADIO FINANCING LIMITED - 2017-06-02
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents)
    Officer
    2005-12-15 ~ 2007-03-30
    IIF 4 - director → ME
  • 5
    EMAP LIMITED - 2017-06-05
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 102 - secretary → ME
  • 6
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2011-10-11
    IIF 51 - director → ME
  • 7
    B&Q PROPERTIES 4 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2010-08-17 ~ 2012-04-03
    IIF 22 - director → ME
  • 8
    B&Q PROPERTIES 2 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 19 - director → ME
  • 9
    B&Q PROPERTIES 7 LIMITED - 2016-12-02
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 50 - director → ME
  • 10
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 20 - director → ME
  • 11
    B&Q PROPERTIES 6 LIMITED - 2016-03-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 49 - director → ME
  • 12
    B&Q PROPERTIES 1 LIMITED - 2012-01-20
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2010-02-12 ~ 2012-04-03
    IIF 21 - director → ME
  • 13
    B&Q PROPERTIES 8 LIMITED - 2017-03-09
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2011-04-07 ~ 2012-04-03
    IIF 47 - director → ME
  • 14
    B&Q PROPERTIES 3 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2010-08-17 ~ 2012-04-03
    IIF 23 - director → ME
  • 15
    EMAP ADVERTISING LIMITED - 2008-02-20
    EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
    EMAP ADVERTISING SALES LIMITED - 2000-02-08
    COACHMART LIMITED - 1999-12-22
    RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
    T.D.J.K. LIMITED - 1983-12-31
    K.I.T. CAR HIRE LIMITED - 1979-12-31
    RELCOLINE LIMITED - 1977-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 103 - secretary → ME
  • 16
    EMAP CONSUMER MEDIA (HOLDINGS) LIMITED - 2008-02-20
    1 Lincoln Court, Lincoln Road, Peterborough
    Corporate (4 parents)
    Officer
    2005-04-22 ~ 2007-03-30
    IIF 8 - director → ME
  • 17
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 107 - secretary → ME
  • 18
    EMAP RADIO (HOLDINGS) LIMITED - 2008-02-20
    EMAP PERFORMANCE (HOLDINGS) LIMITED - 2005-10-18
    1 Lincoln Court, Lincoln Road, Peterborough
    Corporate (4 parents)
    Officer
    2005-04-22 ~ 2007-03-30
    IIF 10 - director → ME
  • 19
    EMAP RADIO LIMITED - 2008-02-20
    EMAP PERFORMANCE LIMITED - 2005-10-18
    EMAP RADIO LIMITED - 2000-04-14
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    NEARPALM LIMITED - 1979-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (6 parents, 36 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 105 - secretary → ME
  • 20
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-03-14
    IIF 1 - director → ME
  • 21
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 36 - director → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 69 - director → ME
  • 23
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,195,784 GBP2023-12-31
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 18 - director → ME
  • 24
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2000-08-29 ~ 2001-05-10
    IIF 113 - secretary → ME
  • 25
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2000-08-29 ~ 2001-05-10
    IIF 114 - secretary → ME
  • 26
    ECKOH PLC - 2025-01-30
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    365 CORPORATION PLC - 2002-05-21
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-08-30 ~ 2001-05-10
    IIF 117 - secretary → ME
  • 27
    PHONES EXPRESS LIMITED - 2007-08-14
    PHONES 2U LIMITED - 1998-05-27
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-09-08 ~ 2001-05-10
    IIF 118 - secretary → ME
  • 28
    ECKOH TECHNOLOGIES (UK) LIMITED - 2006-09-19
    365 PLC - 2002-04-10
    SYMPHONY TELECOMMUNICATIONS PLC - 1999-05-10
    SYMPHONY TELECOM PLC - 1997-01-02
    LAW 516 LIMITED - 1996-09-09
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 116 - secretary → ME
  • 29
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 30 - director → ME
  • 30
    EMAP DORMANT 4 LIMITED - 2008-06-17
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 9 - director → ME
  • 31
    HAZEL RADIO LIMITED - 2008-06-17
    PICCADILLY RADIO LIMITED - 2008-01-18
    KEY 103 LIMITED - 2007-11-14
    TREVORFIELD LIMITED - 1988-12-29
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 5 - director → ME
  • 32
    EMAP DORMANT 3 LIMITED - 2008-06-17
    MIXMAG LIMITED - 2005-12-09
    D M C PUBLISHING LIMITED - 1996-12-09
    Greater London House, Hampstead Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 11 - director → ME
  • 33
    DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17
    TRINATION LIMITED - 1984-07-17
    Greater London House, Hampstead Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 6 - director → ME
  • 34
    EMAP IN VISION LIMITED - 2000-03-08
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 3 - director → ME
  • 35
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 109 - secretary → ME
  • 36
    BBC FRONTLINE LIMITED - 1993-12-10
    FRONTLINE (EMAP - 1990-04-17
    EMAP FRONTLINE LIMITED - 1988-10-11
    N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2007-03-30
    IIF 104 - secretary → ME
  • 37
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 39 - director → ME
  • 38
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Holborn, London
    Corporate (5 parents)
    Officer
    2019-02-01 ~ 2023-11-02
    IIF 93 - director → ME
  • 39
    EMAP NATIONAL PUBLICATIONS LIMITED - 2007-11-30
    8 Clifford Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 12 - director → ME
  • 40
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2012-06-01
    IIF 37 - director → ME
  • 41
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 35 - director → ME
  • 42
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 32 - director → ME
  • 43
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 26 - director → ME
  • 44
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 41 - director → ME
  • 45
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 28 - director → ME
  • 46
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 29 - director → ME
  • 47
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2012-03-16
    IIF 101 - secretary → ME
  • 48
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-17 ~ 2012-06-01
    IIF 42 - director → ME
  • 49
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-09 ~ 2012-06-01
    IIF 40 - director → ME
  • 50
    VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
    GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
    CHRYSALIS RADIO LIMITED - 1995-11-20
    HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
    HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 16 - director → ME
  • 51
    EASTERN COUNTIES RADIO LIMITED - 2006-09-06
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 15 - director → ME
  • 52
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 79 - director → ME
  • 53
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 87 - director → ME
  • 54
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 88 - director → ME
  • 55
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 92 - director → ME
    2019-02-01 ~ 2023-10-27
    IIF 123 - secretary → ME
  • 56
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-23 ~ 2023-10-27
    IIF 99 - director → ME
    2020-12-23 ~ 2023-10-27
    IIF 124 - secretary → ME
  • 57
    Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 91 - director → ME
  • 58
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 64 - director → ME
  • 59
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 60 - director → ME
  • 60
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 67 - director → ME
  • 61
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 55 - director → ME
  • 62
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 85 - director → ME
  • 63
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 84 - director → ME
  • 64
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 82 - director → ME
  • 65
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 77 - director → ME
  • 66
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 53 - director → ME
  • 67
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 56 - director → ME
  • 68
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 90 - director → ME
  • 69
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 70 - director → ME
  • 70
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 57 - director → ME
  • 71
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (3 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 68 - director → ME
  • 72
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 66 - director → ME
  • 73
    Waterside House, 35 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2022-08-04 ~ 2023-12-08
    IIF 95 - director → ME
  • 74
    Waterside House, 35 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-10-27
    IIF 96 - director → ME
  • 75
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 89 - director → ME
  • 76
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2023-11-21
    IIF 62 - director → ME
  • 77
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 25 - director → ME
  • 78
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 58 - director → ME
  • 79
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 63 - director → ME
  • 80
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 86 - director → ME
  • 81
    SCOTTISH RADIO HOLDINGS PLC - 2005-10-17
    RADIO CLYDE HOLDINGS PLC - 1994-02-09
    RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
    Clydebank Business Park, Clydebank
    Dissolved corporate (5 parents, 10 offsprings)
    Officer
    2005-08-09 ~ 2007-03-30
    IIF 7 - director → ME
  • 82
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-04 ~ 2012-06-01
    IIF 31 - director → ME
  • 83
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-30 ~ 2012-06-01
    IIF 17 - director → ME
  • 84
    1 Paddington Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-22 ~ 2012-06-01
    IIF 44 - director → ME
  • 85
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 27 - director → ME
  • 86
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 34 - director → ME
  • 87
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 74 - director → ME
  • 88
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 54 - director → ME
  • 89
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 59 - director → ME
  • 90
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    2019-02-01 ~ 2023-12-08
    IIF 72 - director → ME
  • 91
    B&Q PROPERTIES 5 LIMITED - 2011-06-15
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2011-04-06 ~ 2012-04-03
    IIF 48 - director → ME
  • 92
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2000-12-01 ~ 2001-05-10
    IIF 108 - secretary → ME
  • 93
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    1999-07-31 ~ 1999-08-02
    IIF 94 - director → ME
  • 94
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 13 - director → ME
  • 95
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
    SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
    DATANET HOLDINGS LIMITED - 2001-04-03
    BURGINHALL 1151 LIMITED - 2000-01-19
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-05-10
    IIF 110 - secretary → ME
  • 96
    Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Corporate (2 parents)
    Equity (Company account)
    75,199 GBP2024-04-30
    Officer
    1997-01-03 ~ 2003-04-30
    IIF 45 - director → ME
    2003-08-01 ~ 2006-02-21
    IIF 112 - secretary → ME
    1997-01-03 ~ 2003-04-30
    IIF 111 - secretary → ME
  • 97
    QUIPSTORE LIMITED - 2002-09-19
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2005-09-08 ~ 2007-03-30
    IIF 14 - director → ME
  • 98
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 24 - director → ME
  • 99
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2012-06-01
    IIF 33 - director → ME

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