logo
explain how to read the page

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, Nick James

    Related profiles found in government register
  • Folland, Nick James

    Registered addresses and corresponding companies

    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 1 IIF 2 IIF 3

    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW, England

      IIF 4

    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Folland, Nicholas James

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Folland, Nicholas James
    British

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

    Registered addresses and corresponding companies

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

      IIF 20
  • Folland, Nicholas James
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ

      IIF 21 IIF 22

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

      IIF 23 IIF 24
  • Folland, Nicholas James
    British solicitor born in October 1965

    Registered addresses and corresponding companies

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

      IIF 25
  • Folland, Nick James
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW, England

      IIF 26 IIF 27
  • Folland, Nick James
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW, England

      IIF 28 IIF 29

    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 30
  • Folland, Nick James
    British 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

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

      IIF 38
  • Folland, Nick James
    British solicitor born in October 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ

      IIF 79

    • icon of address Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ, England

      IIF 80
  • Folland, Nicholas James
    British corporate affairs director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • 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

    • icon of address 3, Sheldon Square, Paddington, London, W2 6PX

      IIF 95
  • Folland, Nicholas James
    British solicitor born in October 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ, England

      IIF 124
  • Mr Nicholas James Folland
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Strethall House, Strethall, Saffron Walden, CB11 4XJ, England

      IIF 125
child relation
Offspring entities and appointments
Active 17
  • 1
    BOC TRANSHIELD LIMITED - 1990-10-01
    BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
    icon of address Waterside House, 35 North Wharf Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 4 - Secretary → ME
  • 2
    icon of address Strethall House, Strethall, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    275,687 GBP2025-01-31
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-01-04 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 3
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 27 - Director → ME
  • 5
    icon of address Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 56 - Director → ME
  • 7
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 32 - Director → ME
  • 8
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    CONKER RETAIL LIMITED - 2002-01-24
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 2 - Secretary → ME
  • 9
    icon of address Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 36 - Director → ME
    icon of calendar 2019-02-25 ~ now
    IIF 7 - Secretary → ME
  • 10
    MORPHEUS EUROPE LIMITED - 2015-02-09
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2019-02-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 31 - Director → ME
  • 12
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 33 - Director → ME
    icon of calendar 2019-02-01 ~ now
    IIF 3 - Secretary → ME
  • 13
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 121 - Director → ME
  • 14
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 64 - Director → ME
  • 15
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 37 - Director → ME
  • 16
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 34 - Director → ME
  • 17
    icon of address Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11 GBP2016-06-30
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
Ceased 99
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    IDEALNAME LIMITED - 1991-02-27
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 116 - Director → ME
  • 2
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 68 - Director → ME
  • 3
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    EMAP LIMITED - 2008-05-19
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    TOP RIGHT GROUP LIMITED - 2015-12-14
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2007-04-19
    IIF 15 - Secretary → ME
  • 4
    EMAP RADIO FINANCING LIMITED - 2017-06-02
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2007-03-30
    IIF 79 - Director → ME
  • 5
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP LIMITED - 2017-06-05
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    REFRIGERATION PRESS LIMITED - 1988-09-15
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2007-03-30
    IIF 11 - Secretary → ME
  • 6
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q PLC - 2019-11-06
    B&Q PLC - 2019-11-06
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2011-10-11
    IIF 43 - Director → ME
  • 7
    B&Q PROPERTIES 4 LIMITED - 2011-12-22
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-17 ~ 2012-04-03
    IIF 100 - Director → ME
  • 8
    B&Q PROPERTIES 2 LIMITED - 2011-12-22
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2012-04-03
    IIF 97 - Director → ME
  • 9
    B&Q PROPERTIES 7 LIMITED - 2016-12-02
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-07 ~ 2012-04-03
    IIF 42 - Director → ME
  • 10
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2012-04-03
    IIF 98 - Director → ME
  • 11
    B&Q PROPERTIES 6 LIMITED - 2016-03-12
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-07 ~ 2012-04-03
    IIF 41 - Director → ME
  • 12
    B&Q PROPERTIES 1 LIMITED - 2012-01-20
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2012-04-03
    IIF 99 - Director → ME
  • 13
    B&Q PROPERTIES 8 LIMITED - 2017-03-09
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-07 ~ 2012-04-03
    IIF 39 - Director → ME
  • 14
    B&Q PROPERTIES 3 LIMITED - 2011-12-22
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-17 ~ 2012-04-03
    IIF 101 - Director → ME
  • 15
    RELCOLINE LIMITED - 1977-12-31
    EMAP ADVERTISING LIMITED - 2008-02-20
    T.D.J.K. LIMITED - 1983-12-31
    K.I.T. CAR HIRE LIMITED - 1979-12-31
    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
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2007-03-30
    IIF 12 - Secretary → ME
  • 16
    EMAP CONSUMER MEDIA (HOLDINGS) LIMITED - 2008-02-20
    icon of address 1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-04-22 ~ 2007-03-30
    IIF 86 - Director → ME
  • 17
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-03-30
    IIF 16 - Secretary → ME
  • 18
    EMAP RADIO (HOLDINGS) LIMITED - 2008-02-20
    EMAP PERFORMANCE (HOLDINGS) LIMITED - 2005-10-18
    icon of address 1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-04-22 ~ 2007-03-30
    IIF 88 - Director → ME
  • 19
    EMAP RADIO LIMITED - 2008-02-20
    EMAP RADIO LIMITED - 2000-04-14
    NEARPALM LIMITED - 1979-12-31
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    EMAP PERFORMANCE LIMITED - 2005-10-18
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-03-30
    IIF 14 - Secretary → ME
  • 20
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    icon of address The Form Rooms, 22 Tower Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2014-03-14
    IIF 81 - Director → ME
  • 21
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 114 - Director → ME
  • 22
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 60 - Director → ME
  • 23
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    B&Q CMW LIMITED - 2014-12-18
    icon of address 41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 96 - Director → ME
  • 24
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-29 ~ 2001-05-10
    IIF 23 - Secretary → ME
  • 25
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-29 ~ 2001-05-10
    IIF 24 - Secretary → ME
  • 26
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    ECKOH PLC - 2025-01-30
    365 CORPORATION PLC - 2002-05-21
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2001-05-10
    IIF 19 - Secretary → ME
  • 27
    PHONES 2U LIMITED - 1998-05-27
    PHONES EXPRESS LIMITED - 2007-08-14
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2001-05-10
    IIF 9 - Secretary → ME
  • 28
    SYMPHONY TELECOMMUNICATIONS PLC - 1999-05-10
    365 PLC - 2002-04-10
    SYMPHONY TELECOM PLC - 1997-01-02
    ECKOH TECHNOLOGIES (UK) LIMITED - 2006-09-19
    LAW 516 LIMITED - 1996-09-09
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2001-05-10
    IIF 8 - Secretary → ME
  • 29
    OFFICETIDY TRADING LIMITED - 1993-04-02
    ELECTRIC FINANCE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 108 - Director → ME
  • 30
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    EMAP DORMANT 4 LIMITED - 2008-06-17
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    icon of address Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-30
    IIF 87 - Director → ME
  • 31
    PICCADILLY RADIO LIMITED - 2008-01-18
    HAZEL RADIO LIMITED - 2008-06-17
    KEY 103 LIMITED - 2007-11-14
    TREVORFIELD LIMITED - 1988-12-29
    icon of address Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-30
    IIF 83 - Director → ME
  • 32
    MIXMAG LIMITED - 2005-12-09
    EMAP DORMANT 3 LIMITED - 2008-06-17
    D M C PUBLISHING LIMITED - 1996-12-09
    icon of address Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-30
    IIF 89 - Director → ME
  • 33
    TRINATION LIMITED - 1984-07-17
    DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17
    icon of address Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-30
    IIF 84 - Director → ME
  • 34
    EMAP IN VISION LIMITED - 2000-03-08
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-30
    IIF 82 - Director → ME
  • 35
    LAW 1022 LIMITED - 1999-02-01
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2001-05-10
    IIF 18 - Secretary → ME
  • 36
    FRONTLINE (EMAP - 1990-04-17
    EMAP FRONTLINE LIMITED - 1988-10-11
    N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
    BBC FRONTLINE LIMITED - 1993-12-10
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-03-30
    IIF 13 - Secretary → ME
  • 37
    JUPITER FINANCE LIMITED - 1989-05-02
    LEGIBUS 427 LIMITED - 1984-07-18
    JUPITER HOLDINGS LIMITED - 1988-06-30
    icon of address 1 Paddington Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 117 - Director → ME
  • 38
    BURGINHALL 486 LIMITED - 1992-01-24
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-11-02
    IIF 78 - Director → ME
  • 39
    EMAP NATIONAL PUBLICATIONS LIMITED - 2007-11-30
    icon of address 8 Clifford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-30
    IIF 90 - Director → ME
  • 40
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-06-01
    IIF 115 - Director → ME
  • 41
    MILECOVE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 113 - Director → ME
  • 42
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2012-05-23
    IIF 110 - Director → ME
  • 43
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 104 - Director → ME
  • 44
    ENDSLIDE LIMITED - 1986-07-10
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    icon of address 1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 119 - Director → ME
  • 45
    TODAYUNIQUE LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 106 - Director → ME
  • 46
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 107 - Director → ME
  • 47
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    icon of address 1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2007-07-27 ~ 2012-03-16
    IIF 10 - Secretary → ME
  • 48
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2012-06-01
    IIF 120 - Director → ME
  • 49
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-06-01
    IIF 118 - Director → ME
  • 50
    GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
    HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
    VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
    HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
    CHRYSALIS RADIO LIMITED - 1995-11-20
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-03-30
    IIF 94 - Director → ME
  • 51
    EASTERN COUNTIES RADIO LIMITED - 2006-09-06
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-03-30
    IIF 93 - Director → ME
  • 52
    INGLEBY (1713) LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2019-02-01 ~ 2023-12-08
    IIF 66 - Director → ME
  • 53
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    icon of calendar 2019-02-01 ~ 2023-12-08
    IIF 72 - Director → ME
  • 54
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    icon of calendar 2019-02-01 ~ 2023-12-08
    IIF 73 - Director → ME
  • 55
    MURPHEUS LIMITED - 2016-03-18
    icon of address Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 77 - Director → ME
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 5 - Secretary → ME
  • 56
    icon of address Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-23 ~ 2023-10-27
    IIF 30 - Director → ME
    icon of calendar 2020-12-23 ~ 2023-10-27
    IIF 6 - Secretary → ME
  • 57
    icon of address Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-04-02
    Officer
    icon of calendar 2019-02-01 ~ 2023-12-08
    IIF 76 - Director → ME
  • 58
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 55 - Director → ME
  • 59
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 51 - Director → ME
  • 60
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 58 - Director → ME
  • 61
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 46 - Director → ME
  • 62
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 70 - Director → ME
  • 63
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 69 - Director → ME
  • 64
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 67 - Director → ME
  • 65
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 65 - Director → ME
  • 66
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 44 - Director → ME
  • 67
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 47 - Director → ME
  • 68
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 75 - Director → ME
  • 69
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 61 - Director → ME
  • 70
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 48 - Director → ME
  • 71
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 59 - Director → ME
  • 72
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 57 - Director → ME
  • 73
    icon of address Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-04 ~ 2023-12-08
    IIF 28 - Director → ME
  • 74
    icon of address Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2023-10-27
    IIF 29 - Director → ME
  • 75
    BURGINHALL 113 LIMITED - 1988-03-07
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    icon of calendar 2019-02-01 ~ 2023-12-08
    IIF 74 - Director → ME
  • 76
    ADELCREST LIMITED - 1988-03-08
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-11-21
    IIF 53 - Director → ME
  • 77
    BONDCO 828 LIMITED - 2000-11-13
    icon of address 1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 103 - Director → ME
  • 78
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 49 - Director → ME
  • 79
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 54 - Director → ME
  • 80
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 71 - 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
    icon of address Clydebank Business Park, Clydebank
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2007-03-30
    IIF 85 - Director → ME
  • 82
    BONDCO 1237 LIMITED - 2010-03-05
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-04 ~ 2012-06-01
    IIF 109 - Director → ME
  • 83
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-30 ~ 2012-06-01
    IIF 95 - Director → ME
  • 84
    icon of address 1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ 2012-06-01
    IIF 122 - Director → ME
  • 85
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 105 - Director → ME
  • 86
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 112 - Director → ME
  • 87
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 63 - Director → ME
  • 88
    M & S LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 45 - Director → ME
  • 89
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 50 - Director → ME
  • 90
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    icon of calendar 2019-02-01 ~ 2023-12-08
    IIF 62 - Director → ME
  • 91
    B&Q PROPERTIES 5 LIMITED - 2011-06-15
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2011-04-06 ~ 2012-04-03
    IIF 40 - Director → ME
  • 92
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2001-05-10
    IIF 17 - Secretary → ME
  • 93
    DEUTSCHE TELEKOM MOBILE NO.5 LIMITED - 2002-03-30
    BRIEFSTEP LIMITED - 1989-09-06
    MERCURY PERSONAL COMMUNICATIONS NETWORK LIMITED - 1992-05-08
    MPC 92 LIMITED - 1999-10-05
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-07-31 ~ 1999-08-02
    IIF 25 - Director → ME
  • 94
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-30
    IIF 91 - Director → ME
  • 95
    SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
    DATANET HOLDINGS LIMITED - 2001-04-03
    BURGINHALL 1151 LIMITED - 2000-01-19
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2001-05-10
    IIF 20 - Secretary → ME
  • 96
    icon of address Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    75,199 GBP2024-04-30
    Officer
    icon of calendar 1997-01-03 ~ 2003-04-30
    IIF 123 - Director → ME
    icon of calendar 1997-01-03 ~ 2003-04-30
    IIF 21 - Secretary → ME
    icon of calendar 2003-08-01 ~ 2006-02-21
    IIF 22 - Secretary → ME
  • 97
    QUIPSTORE LIMITED - 2002-09-19
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2007-03-30
    IIF 92 - Director → ME
  • 98
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 102 - Director → ME
  • 99
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 111 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.