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

Wass, Jonathan Paul

    Related profiles found in government register
  • Wass, Jonathan Paul
    British accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Garscube Estate, Switchback Road, Bearsden, Glasgow, G61 1BD

      IIF 1

    • 2, Redman Place, London, E20 1JQ

      IIF 2
  • Wass, Jonathan Paul
    British acting chief financial officer born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • D90, 1, Thane Road, Nottingham, NG90 1BS, England

      IIF 3
  • Wass, Jonathan Paul
    British chief financial officer born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wass, Jonathan Paul
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18 Trinity Square, Llandudno, Conwy, LL30 2RH

      IIF 8

    • Melville Nurseries, Lasswade, Midlothian, EH18 1AZ, Scotland

      IIF 9

    • Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, SM6 0SU, England

      IIF 10 IIF 11 IIF 12
  • Wass, Jonathan Paul
    British finance director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wass, Jonathan Paul
    British managemanet accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • D90, 1 Thane Road West, Nottingham, NG90 1BS, United Kingdom

      IIF 20
  • Wass, Jonathan Paul
    British management accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wass, Jonathan Paul
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, SM6 0SU, England

      IIF 55
child relation
Offspring entities and appointments
Active 13
  • 1
    1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 6 - Director → ME
  • 2
    TAYLORS DRUG COMPANY LIMITED - 1989-01-19
    1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 22 - Director → ME
  • 3
    Boots-north 3rd Floor, 79-91 High Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 39 - Director → ME
  • 4
    1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 38 - Director → ME
  • 5
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-16 ~ now
    IIF 10 - Director → ME
  • 6
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 11 - Director → ME
  • 7
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 13 - Director → ME
  • 8
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 12 - Director → ME
  • 9
    DANATAUGUSTA MIDCO LIMITED - 2017-04-24
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 55 - Director → ME
  • 10
    DOBBIES GARDEN CENTRES PLC - 2011-09-27
    DOBBIE & CO. LIMITED - 1997-02-26
    Melville Nurseries, Lasswade, Midlothian, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-16 ~ now
    IIF 9 - Director → ME
  • 11
    Easterhouse Health Centre, Auchinlea Road Easterhouse, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 40 - Director → ME
  • 12
    LEADINGTALK LIMITED - 2000-02-25
    1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 25 - Director → ME
  • 13
    1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 45 - Director → ME
Ceased 41
  • 1
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33 Holborn, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2021-01-31 ~ 2022-01-10
    IIF 16 - Director → ME
    2019-12-06 ~ 2020-10-08
    IIF 19 - Director → ME
  • 2
    Garscube Estate, Switchback Road, Bearsden, Glasgow
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-17 ~ 2024-03-15
    IIF 1 - Director → ME
  • 3
    1 Thane Road West, Nottingham
    Active Corporate (3 parents)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 46 - Director → ME
  • 4
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 23 - Director → ME
  • 5
    BOOTS EYEWEAR 2 LIMITED - 2009-05-01
    BOOTS EYEWEAR LIMITED - 2009-03-13
    BOOTS EYEWEAR 2 LIMITED - 2009-02-26
    1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 21 - Director → ME
  • 6
    DAVID ORMEROD HEARING CENTRES LIMITED - 2014-02-21
    DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
    D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
    21 Trinity Square, Llandudno, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    10,843,855 GBP2024-03-31
    Officer
    2017-05-15 ~ 2018-06-26
    IIF 8 - Director → ME
  • 7
    1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 42 - Director → ME
  • 8
    AD HOLDCO 1 LIMITED - 2009-04-20
    1 Thane Road West, Nottingham
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 30 - Director → ME
  • 9
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 48 - Director → ME
  • 10
    BOOTS OPT LIMITED - 2009-03-18
    1 Thane Road West, Nottingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2018-06-26
    IIF 5 - Director → ME
  • 11
    AB PROPCO A LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 53 - Director → ME
  • 12
    AB PROPCO B LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 41 - Director → ME
  • 13
    AB PROPCO BEESTON LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 52 - Director → ME
  • 14
    AB PROPCO C LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 29 - Director → ME
  • 15
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 27 - Director → ME
  • 16
    Boots - North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (4 parents)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 35 - Director → ME
  • 17
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 50 - Director → ME
  • 18
    AB PROPCO UNICHEM FLEX LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 31 - Director → ME
  • 19
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Active Corporate (4 parents)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 36 - Director → ME
  • 20
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 44 - Director → ME
  • 21
    AB PROPCO UNICHEM LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 49 - Director → ME
  • 22
    AB PROPCO RETAIL FLEX LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 32 - Director → ME
  • 23
    BOOTS PROPERTIES PLC - 2004-09-09
    TIMOTHY WHITES PLC - 1989-01-19
    Nottingham
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 24 - Director → ME
  • 24
    AB PROPERTY HOLDCO LIMITED - 2011-01-17
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 26 - Director → ME
  • 25
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 37 - Director → ME
  • 26
    2 Redman Place, London
    Active Corporate (7 parents)
    Officer
    2022-10-17 ~ 2024-03-15
    IIF 2 - Director → ME
  • 27
    1 Thane Road West, Nottingham
    Active Corporate (3 parents)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 28 - Director → ME
  • 28
    LOTHIAN FIFTY (550) LIMITED - 1999-01-20
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved Corporate (3 parents)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 47 - Director → ME
  • 29
    DOLLOND & AITCHISON 3 LIMITED - 2012-04-13
    1 Thane Road West, Nottingham
    Active Corporate (3 parents)
    Officer
    2017-04-17 ~ 2018-06-26
    IIF 4 - Director → ME
  • 30
    1 Thane Road West, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 51 - Director → ME
  • 31
    35 Meiklewood Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    215,335 GBP2024-03-31
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 54 - Director → ME
  • 32
    1 Thane Road West, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    477,009 GBP2017-04-30
    Officer
    2018-05-03 ~ 2018-06-26
    IIF 7 - Director → ME
  • 33
    51 Gairbraid Avenue, Maryhill, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,596,935 GBP2023-12-31
    Officer
    2016-09-12 ~ 2018-06-26
    IIF 3 - Director → ME
  • 34
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-12 ~ 2022-01-10
    IIF 17 - Director → ME
  • 35
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-07-12 ~ 2022-01-10
    IIF 15 - Director → ME
  • 36
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2022-01-10
    IIF 14 - Director → ME
  • 37
    1 Thane Road West, Nottingham
    Active Corporate (5 parents)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 43 - Director → ME
  • 38
    ARGOS EXTRA LIMITED - 2021-06-23
    ARG PERSONAL FINANCE LIMITED - 2005-11-17
    REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
    TRAFFORD WAREHOUSES LTD. - 2000-07-26
    GLENSIGN LIMITED - 1988-11-14
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2022-01-10
    IIF 18 - Director → ME
  • 39
    ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 33 - Director → ME
  • 40
    Wallacetown Health Centre, Lyon Street, Dundee
    Active Corporate (5 parents)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 20 - Director → ME
  • 41
    AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2016-06-24 ~ 2018-06-26
    IIF 34 - Director → ME

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