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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

Williams, David Robert

    Related profiles found in government register
  • Williams, David Robert
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ

      IIF 2 IIF 3 IIF 4

    • Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom

      IIF 9 IIF 10

    • Matalan, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, England

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 17 IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25
  • 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 26
  • Williams, David Robert
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 94
  • 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 95
  • 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 96
  • Williams, Robert David
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97
  • Williams, Robert David
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
  • 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 99

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

      IIF 100
  • 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 101

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

      IIF 102
  • Williams, David Robert
    British

    Registered addresses and corresponding companies
  • Williams, Robert David
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113
  • 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 114
  • Williams, David Robert

    Registered addresses and corresponding companies
  • Williams, Robert David
    British

    Registered addresses and corresponding companies

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

      IIF 131
  • Williams, Robert David
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 132

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 133
  • Williams, Robert David
    British director

    Registered addresses and corresponding companies

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

      IIF 134
  • Williams, Robert David
    British born in October 1966

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 135
  • Williams, Robert David
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Medlock House, Lower Dicker, Hailsham, BN27 4BZ, United Kingdom

      IIF 136

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

      IIF 137

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, England

      IIF 138

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 139 IIF 140 IIF 141
  • Williams, Robert David
    British accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 143
  • 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 144 IIF 145
  • Mr Robert David Williams
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Whitcombe Farm, Kenn, Exeter, EX6 7XQ

      IIF 146
  • Williams, Robert David

    Registered addresses and corresponding companies

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

      IIF 147

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

      IIF 148
  • 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 149
  • Mr Robert David Williams
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 150

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

      IIF 151 IIF 152

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 153 IIF 154 IIF 155
  • Williams, Rob

    Registered addresses and corresponding companies

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 156 IIF 157
child relation
Offspring entities and appointments
Active 61
  • 1
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,425 GBP2025-03-31
    Officer
    2008-03-19 ~ now
    IIF 141 - Director → ME
    2013-03-31 ~ now
    IIF 156 - 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 41 - Director → ME
  • 3
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 73 - Director → ME
    2011-07-08 ~ dissolved
    IIF 123 - 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 55 - Director → ME
  • 5
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 69 - Director → ME
    2011-07-08 ~ dissolved
    IIF 115 - 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 27 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 7
    The Lexicon, Mount Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,694,807 GBP2024-04-30
    Officer
    2025-02-28 ~ now
    IIF 13 - Director → ME
  • 8
    The Lexicon, Mount Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-11-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 102 - Right to appoint or remove directors → OE
  • 9
    COMMUNITY CARE TRUST (SOUTH DEVON) LIMITED - 2015-04-21
    The X Centre, Commercial Road, Exeter, England
    Active Corporate (7 parents)
    Officer
    2017-05-01 ~ now
    IIF 112 - Director → ME
  • 10
    1 Hill Street, Summerseat, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-18 ~ dissolved
    IIF 131 - Secretary → ME
  • 11
    Whitcombe Farm, Kenn, Exeter
    Active Corporate (2 parents)
    Equity (Company account)
    -26,708 GBP2025-03-31
    Officer
    2006-03-06 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    4 Reading Road, Pangbourne, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -155,672 GBP2024-03-31
    Officer
    2013-02-12 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - 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 52 - Director → ME
  • 14
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 76 - Director → ME
    2011-07-08 ~ dissolved
    IIF 120 - 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 132 - 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 51 - Director → ME
  • 17
    JAYMAX LIMITED - 2010-01-03
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents)
    Officer
    2024-02-26 ~ now
    IIF 7 - Director → ME
  • 18
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 72 - Director → ME
    2011-07-08 ~ dissolved
    IIF 127 - 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 79 - Director → ME
    2011-07-08 ~ dissolved
    IIF 122 - 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 74 - Director → ME
    2011-07-08 ~ dissolved
    IIF 119 - 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 71 - Director → ME
    2011-07-08 ~ dissolved
    IIF 126 - Secretary → ME
  • 22
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 83 - Director → ME
    2011-07-08 ~ dissolved
    IIF 128 - 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 62 - Director → ME
  • 24
    Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 11 - Director → ME
  • 25
    NATURALDRIVE LIMITED - 2022-06-29
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-02-26
    Officer
    2024-02-27 ~ now
    IIF 9 - Director → ME
  • 26
    GUILD ACQUISITION LIMITED - 2015-04-16
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 4 - Director → ME
  • 27
    MATALAN FINANCE LIMITED - 2010-03-25
    MISSOURI BIDCO LIMITED - 2010-03-15
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 5 - Director → ME
  • 28
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 2 - Director → ME
  • 29
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 6 - 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
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 8 - 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
    Active Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 3 - Director → ME
  • 32
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 10 - Director → ME
  • 33
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 81 - Director → ME
    2011-07-08 ~ dissolved
    IIF 124 - 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 100 - Director → ME
    2005-11-02 ~ dissolved
    IIF 134 - Secretary → ME
  • 35
    Medlock House, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 136 - Director → ME
  • 36
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    501,015 GBP2019-12-31
    Officer
    2003-06-20 ~ now
    IIF 138 - Director → ME
  • 37
    WILBOR HOLDINGS LIMITED - 2005-11-22
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-02 ~ now
    IIF 148 - Secretary → ME
  • 38
    Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 145 - LLP Designated Member → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove members → OE
  • 39
    MEDLOCK PROPERTIES LIMITED - 2024-10-11
    MPLANT LIMITED - 2024-10-10
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,694 GBP2019-12-31
    Officer
    2007-02-23 ~ now
    IIF 140 - Director → ME
    2007-02-23 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Unit 1 78 High Street, Lewes, England
    Active Corporate (2 parents)
    Officer
    2019-09-17 ~ now
    IIF 144 - LLP Designated Member → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove members → OE
  • 41
    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 48 - Director → ME
  • 42
    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 59 - Director → ME
  • 43
    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 50 - Director → ME
  • 44
    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 58 - Director → ME
  • 45
    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 57 - Director → ME
  • 46
    INHOCO 3029 LIMITED - 2004-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 94 - Director → ME
  • 47
    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 56 - Director → ME
  • 48
    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 54 - Director → ME
  • 49
    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 60 - Director → ME
  • 50
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 70 - Director → ME
    2011-07-08 ~ dissolved
    IIF 116 - Secretary → ME
  • 51
    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 82 - Director → ME
    2011-07-08 ~ dissolved
    IIF 129 - Secretary → ME
  • 52
    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 75 - Director → ME
    2011-07-08 ~ dissolved
    IIF 117 - Secretary → ME
  • 53
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2016-02-20 ~ now
    IIF 142 - Director → ME
    2016-02-20 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    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
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 97 - Director → ME
  • 55
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2017-05-26 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    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 80 - Director → ME
    2011-07-08 ~ dissolved
    IIF 118 - Secretary → ME
  • 57
    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 15 - Director → ME
  • 58
    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 16 - Director → ME
  • 59
    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 78 - Director → ME
    2011-07-08 ~ dissolved
    IIF 121 - Secretary → ME
  • 60
    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 77 - Director → ME
    2011-07-08 ~ dissolved
    IIF 125 - Secretary → ME
  • 61
    Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 96 - Director → ME
Ceased 57
  • 1
    AGHOCO 1181 LIMITED - 2014-02-21
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -14,031 GBP2020-01-31
    Officer
    2013-10-09 ~ 2015-11-27
    IIF 26 - Director → ME
  • 2
    BAYFORM LIMITED - 2009-01-12
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents)
    Officer
    2013-10-25 ~ 2015-11-27
    IIF 28 - Director → ME
  • 3
    ALPINE BIKES (GLASGOW) LIMITED - 1998-07-16
    KIRKLEA LIMITED - 1995-06-12
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 39 - Director → ME
  • 4
    MBM SHELFCO (11) LIMITED - 2006-07-24
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 37 - Director → ME
  • 5
    AGHOCO 1070 LIMITED - 2012-01-11
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-06-19 ~ 2015-11-27
    IIF 29 - 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 92 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 111 - 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 91 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 105 - 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 88 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 108 - 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 42 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 109 - 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 44 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 107 - 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 43 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 106 - 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 90 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 110 - Secretary → ME
  • 13
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 67 - Director → ME
  • 14
    MBM SHELFCO (48) LIMITED - 2007-06-15
    41 Commercial Street, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 34 - Director → ME
  • 15
    TRADPINE LIMITED - 1989-08-01
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 31 - 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 95 - Director → ME
  • 17
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 35 - 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 98 - Director → ME
  • 19
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 65 - Director → ME
  • 20
    Stanley Turner Ground, Kingston Road, Lewes, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    42,551 GBP2024-04-30
    Officer
    2004-09-07 ~ 2006-04-20
    IIF 99 - Director → ME
    2004-09-07 ~ 2006-04-20
    IIF 147 - Secretary → ME
  • 21
    WILBOR HOLDINGS LIMITED - 2005-11-22
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-02 ~ 2021-11-01
    IIF 143 - Director → ME
  • 22
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ 2015-11-27
    IIF 30 - Director → ME
  • 23
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 63 - Director → ME
  • 24
    MEDLOCK PROPERTIES LIMITED - 2024-10-11
    MPLANT LIMITED - 2024-10-10
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,694 GBP2019-12-31
    Person with significant control
    2016-04-30 ~ 2020-05-31
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 18 - 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, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2015-12-17 ~ 2016-11-25
    IIF 25 - Director → ME
  • 27
    OSF (DS) FINANCE LIMITED - 2007-11-29
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 17 - Director → ME
  • 28
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2016-11-25
    IIF 19 - Director → ME
  • 29
    Poundland Csc, Midland Road, Walsall, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,961 GBP2016-01-31
    Officer
    2022-02-25 ~ 2024-01-04
    IIF 47 - Director → ME
  • 30
    INHOCO 3133 LIMITED - 2004-11-04
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 21 - 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 93 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 104 - 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 89 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 103 - Secretary → ME
  • 33
    PEPKOR EUROPE LIMITED - 2025-06-17
    GHM STORES LIMITED - 2020-07-01
    SAPPHIRE 284 LIMITED - 2016-04-06
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-11 ~ 2024-01-04
    IIF 61 - Director → ME
    2018-10-11 ~ 2024-01-04
    IIF 130 - Secretary → ME
  • 34
    PEPKOR UK RETAIL LIMITED - 2025-06-17
    Poundland Csc Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    2019-06-19 ~ 2024-01-04
    IIF 64 - Director → ME
  • 35
    Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2024-01-04
    IIF 45 - Director → ME
  • 36
    EUREKA RETAIL LIMITED - 2000-01-05
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-11 ~ 2024-01-04
    IIF 14 - 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
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-09-10 ~ 2024-01-04
    IIF 49 - 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, 7 offsprings)
    Officer
    2019-06-21 ~ 2024-01-04
    IIF 53 - Director → ME
  • 39
    Blake House, 18 Blake Street, York, England
    Active Corporate (10 parents)
    Equity (Company account)
    174,418 GBP2024-12-31
    Officer
    2017-06-20 ~ 2018-07-03
    IIF 114 - Director → ME
  • 40
    41 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 33 - Director → ME
  • 41
    MAKEREALM LIMITED - 1982-03-12
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    595,398 GBP2024-12-31
    Officer
    2016-03-19 ~ 2019-04-01
    IIF 137 - 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 87 - Director → ME
  • 43
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 85 - 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 84 - 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 86 - Director → ME
  • 46
    OLD SOUP KITCHEN LIMITED - 1995-11-10
    UNION HILL LIMITED - 1993-11-24
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 36 - 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 32 - Director → ME
  • 48
    CHANGEWALL LIMITED - 2003-08-28
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 22 - Director → ME
  • 49
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Voluntary Arrangement Corporate (4 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2016-11-25
    IIF 1 - Director → ME
  • 50
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1988-06-30
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 20 - Director → ME
  • 51
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 23 - Director → ME
  • 52
    THE FACTORY SHOP LIMITED - 2003-08-12
    WM 1994 COMPANY - 1994-03-31
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 24 - Director → ME
  • 53
    MBM SHELFCO (12) LIMITED - 2006-03-24
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 38 - Director → ME
  • 54
    JOHN WATSON (HALIFAX) LIMITED - 1999-09-13
    C/o Blacks Outdoor Retail Limited Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    538,000 GBP2020-02-01
    Officer
    2014-01-17 ~ 2015-11-27
    IIF 40 - Director → ME
  • 55
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 66 - Director → ME
  • 56
    SEEBECK 59 LIMITED - 2011-01-20
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 46 - Director → ME
  • 57
    SECKLOE 135 LIMITED - 2003-01-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    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.