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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wolfson Of Sunningdale, David, Lord

    Related profiles found in government register
  • Wolfson Of Sunningdale, David, Lord
    British born in November 1935

    Resident in England

    Registered addresses and corresponding companies
  • Wolfson Of Sunningdale, David, Lord
    British company director born in November 1935

    Resident in England

    Registered addresses and corresponding companies
  • Wolfson Of Sunningdale, David, Lord
    British director born in November 1935

    Resident in England

    Registered addresses and corresponding companies
  • Wolfson Of Sunningdale, David, Lord
    born in November 1935

    Resident in England

    Registered addresses and corresponding companies
    • 46, Wallingford Avenue, London, W10 6PY, United Kingdom

      IIF 28
  • Lord Wolfson Of Sunningdale, David, Lord
    British company director born in November 1935

    Registered addresses and corresponding companies
    • 1 Portobello Studios, Haydens Place, London, W11 1LY

      IIF 29
child relation
Offspring entities and appointments 29
  • 1
    ARGOS LIMITED
    - now 01081551 NF002912... (more)
    ARGOS DISTRIBUTORS LIMITED
    - 1999-08-13 01081551 NF002912
    33 Charterhouse Street, London, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    1998-05-10 ~ 2000-07-26
    IIF 13 - Director → ME
  • 2
    ARGOS LIMITED - now
    ARGOS DISTRIBUTORS LIMITED
    - 2001-07-19 NF002912 01081551
    15/17 Cornmarket, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    1990-06-12 ~ 2000-07-26
    IIF 29 - Director → ME
  • 3
    ATLAS DESIGN (UK) LIMITED
    02732812
    Insolvency (Case 1) In administration
    Administration started on 2014-06-24
    Administration ended on 2020-01-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2009-10-17 ~ 2010-07-15
    IIF 8 - Director → ME
  • 4
    BAIRD GROUP PENSION TRUSTEES LIMITED
    - now 01248144
    BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED - 1993-12-17
    THOMAS MARSHALL INVESTMENTS PENSION TRUSTEES LIMITED - 1981-12-31
    46 Colebrooke Row, London
    Dissolved Corporate (20 parents)
    Officer
    2002-07-30 ~ 2002-12-12
    IIF 21 - Director → ME
  • 5
    BATH & BODY WORKS LIMITED
    02939488
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-11-13
    Dissolved on 2010-03-03
    Grant Thornton House, Euston Square, London
    Dissolved Corporate (17 parents)
    Officer
    1994-06-20 ~ 1996-07-17
    IIF 4 - Director → ME
  • 6
    BEDFORD ESTATES NOMINEES LIMITED
    - now 03743508
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1999-09-09 ~ 2013-07-31
    IIF 16 - Director → ME
  • 7
    BELLNORTH LIMITED
    01306635
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-26
    Due to be dissolved on 2026-03-29
    6th Floor 9 Appold Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-04 ~ 2003-12-11
    IIF 1 - Director → ME
  • 8
    BENESCO CHARITY LIMITED
    - now 00972762
    BENESCO LIMITED - 1991-04-19
    55 Baker Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-04-04 ~ 2020-08-12
    IIF 24 - Director → ME
  • 9
    BODYMETRICS LIMITED
    - now 03871227
    CRESTLODGE LIMITED - 1999-11-19
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (12 parents)
    Officer
    2000-12-20 ~ 2002-11-21
    IIF 14 - Director → ME
  • 10
    COMPCO HOLDINGS LIMITED - now
    COMPCO HOLDINGS PLC
    - 2003-09-02 SC037323
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents, 16 offsprings)
    Officer
    1995-06-27 ~ 2003-07-08
    IIF 22 - Director → ME
  • 11
    ENGLISH NATIONAL OPERA
    00426792 02379051... (more)
    London Coliseum, St Martins Lane, London
    Active Corporate (90 parents, 2 offsprings)
    Officer
    (before 1992-11-27) ~ 1994-02-01
    IIF 15 - Director → ME
  • 12
    EXPERIAN 2006 UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2024-11-08
    EXPERIAN 2006 PLC - 2012-03-20
    ARGOS HOLDINGS PLC
    - 2006-08-02 02454812 05860214
    ARGOS PLC
    - 1999-08-13 02454812 NF002912... (more)
    MINEOFFER PUBLIC LIMITED COMPANY - 1990-02-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (37 parents)
    Officer
    1998-04-27 ~ 2000-07-26
    IIF 10 - Director → ME
  • 13
    EXPERIAN FINANCE PLC - now
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE)
    - 2001-07-25 00146575
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (49 parents, 9 offsprings)
    Officer
    1993-07-14 ~ 2000-07-26
    IIF 11 - Director → ME
  • 14
    FIBERNET GROUP LIMITED - now
    FIBERNET GROUP PLC
    - 2006-12-01 03151663
    LAWGRA (NO.343) LIMITED - 1996-02-20
    5th Floor, 1 London Bridge, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2006-10-26
    IIF 2 - Director → ME
  • 15
    FREEHOLD PROPERTIES (INVESTMENTS) LLP
    OC305176
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (19 parents)
    Officer
    2003-09-29 ~ 2018-04-03
    IIF 28 - LLP Member → ME
  • 16
    GALAHAD GOLD PLC
    - now 04124558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-20 during the appointment or period of control
    Dissolved on 2010-05-10 during the appointment or period of control
    GALAHAD CAPITAL PLC - 2003-12-22
    CROWNBEST PLC - 2001-01-05
    7 Pilgrim Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 6 - Director → ME
  • 17
    HAIGSIDE LIMITED
    01779780
    10 Upper Berkeley Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    ~ 1998-10-23
    IIF 9 - Director → ME
  • 18
    HAYDEN'S PLACE MANAGEMENT LIMITED
    02768647
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (11 parents)
    Officer
    1996-09-24 ~ 2013-07-31
    IIF 18 - Director → ME
  • 19
    HEATH RETAIL HOLDINGS LIMITED
    - now 04892721
    HEATH RETAIL LIMITED - 2004-06-14
    LUDGATE 319 LIMITED - 2004-01-22
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2020-11-17
    IIF 23 - Director → ME
  • 20
    HEATH RETAIL ONE LIMITED
    - now 03936464
    WYNCON SECURITIES LTD - 2004-06-08
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-12-09 ~ 2020-11-17
    IIF 25 - Director → ME
  • 21
    HTRAK LIMITED - now
    PROSPITALIA HTRAK LIMITED - 2023-12-19
    HEALTHLOGISTICS.CO.UK LIMITED
    - 2017-10-17 04636172
    Suite D Unit 1 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-01-15 ~ 2017-09-11
    IIF 27 - Director → ME
  • 22
    MARCH VENTURES LIMITED
    05729819
    Maxet House, Liverpool Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 7 - Director → ME
  • 23
    NEXT HOLDINGS LIMITED - now
    NEXT GROUP PLC - 2016-06-13
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT PLC
    - 2002-11-22 00035161 04412362... (more)
    J HEPWORTH & SON PLC
    - 1986-01-03 00035161
    Desford Road, Enderby, Leicester
    Active Corporate (32 parents, 28 offsprings)
    Officer
    ~ 1998-05-31
    IIF 20 - Director → ME
  • 24
    OAKLEY CAPITAL LIMITED - now
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10
    AVOCET CAPITAL MANAGEMENT LIMITED
    - 2004-10-28 04091922
    NAME SWAP JOB LIMITED - 2000-10-13
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2001-10-25 ~ 2002-03-21
    IIF 5 - Director → ME
  • 25
    SOZA HEALTH LIMITED
    08846235
    22 Tulip Tree Close, Bedford, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2015-08-24 ~ 2020-04-27
    IIF 26 - Director → ME
  • 26
    TOPCROWN LIMITED
    02797785
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1993-03-24 ~ 2004-02-26
    IIF 3 - Director → ME
  • 27
    WELLBEING OF WOMEN - now
    WELLBEING (THE HEALTH RESEARCH CHARITY FOR WOMEN AND BABIES)
    - 2004-10-26 00824076
    BIRTHRIGHT
    - 1993-10-01 00824076
    10-18 Union Street, London, England
    Active Corporate (105 parents, 1 offspring)
    Officer
    (before 1992-09-04) ~ 1996-09-20
    IIF 12 - Director → ME
  • 28
    WILLIAM BAIRD LIMITED - now
    WILLIAM BAIRD PLC
    - 2006-02-22 SC021118
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (42 parents, 11 offsprings)
    Officer
    2002-05-14 ~ 2002-12-12
    IIF 19 - Director → ME
  • 29
    WOBURN ESTATE COMPANY LIMITED
    - now 01608381
    KINCHBOND LIMITED
    - 1982-05-07 01608381
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (29 parents, 2 offsprings)
    Officer
    (before 1991-06-06) ~ 2013-06-17
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.