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

Wiseman, Graham

    Related profiles found in government register
  • Wiseman, Graham
    British business consultant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiseman, Graham
    British company director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 32

    • Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England

      IIF 33

    • 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England

      IIF 34

    • Watersmead, Littlehampton, West Sussex, BN17 6LS

      IIF 35
  • Wiseman, Graham
    British consultant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiseman, Graham
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, RH1 4NW, England

      IIF 39

    • 22 Holmesdale Park, Coopers Hill Road, Redhill, Surrey, RH1 4NW, United Kingdom

      IIF 40
  • Wiseman, Graham
    British business consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Graham
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Graham
    British consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 22 Holmesdale Park, Coopers Hill Road, Nutfield, Surrey, RH1 4NW, England

      IIF 103
  • Wiseman, Graham
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2B, England

      IIF 104

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 105
  • Wiseman, Graham
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2 New Mill, Quebec Street, Elland, West Yorkshire, HX5 9AS, United Kingdom

      IIF 106
  • Graham Wiseman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England

      IIF 107

    • 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, RH1 4NW, England

      IIF 108
  • Mr Graham Wiseman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England

      IIF 109
  • Mr Graham Wiseman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England

      IIF 110
  • Wiseman, Graham

    Registered addresses and corresponding companies

    • 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England

      IIF 111
child relation
Offspring entities and appointments
Active 67
  • 1
    MCGRUTHER & MARSHALL LIMITED - 1994-05-05
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 52 - director → ME
  • 2
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 46 - director → ME
  • 3
    LLOYDS PHARMACY LIMITED - 2023-11-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 52 offsprings)
    Officer
    2023-11-25 ~ now
    IIF 13 - director → ME
  • 4
    OFFICE DEPOT UK LIMITED - 2021-10-01
    GUILBERT UK LIMITED - 2004-08-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2019-06-11 ~ now
    IIF 102 - director → ME
  • 5
    5b Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-08-02 ~ now
    IIF 40 - director → ME
  • 6
    GUARDIAN PHARMACY LIMITED - 2007-07-06
    DELSTAR SERVICES LIMITED - 1998-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 43 - director → ME
  • 7
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ dissolved
    IIF 47 - director → ME
  • 8
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 49 - director → ME
  • 9
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 42 - director → ME
  • 10
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 4 - director → ME
  • 11
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 5 - director → ME
  • 12
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 7 - director → ME
  • 13
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 26 - director → ME
  • 14
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 11 - director → ME
  • 15
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 12 - director → ME
  • 16
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 23 - director → ME
  • 17
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 30 - director → ME
  • 18
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 19 - director → ME
  • 19
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 25 - director → ME
  • 20
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 21 - director → ME
  • 21
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 3 - director → ME
  • 22
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 8 - director → ME
  • 23
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 2 - director → ME
  • 24
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 20 - director → ME
  • 25
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 28 - director → ME
  • 26
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 16 - director → ME
  • 27
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 14 - director → ME
  • 28
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 6 - director → ME
  • 29
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 18 - director → ME
  • 30
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 29 - director → ME
  • 31
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 9 - director → ME
  • 32
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 22 - director → ME
  • 33
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 24 - director → ME
  • 34
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 17 - director → ME
  • 35
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 15 - director → ME
  • 36
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 10 - director → ME
  • 37
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-25 ~ dissolved
    IIF 1 - director → ME
  • 38
    OFFICE DEPOT FINANCE B.V. - 2017-11-28
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2018-04-19 ~ now
    IIF 98 - director → ME
  • 39
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-27
    Officer
    2010-02-09 ~ now
    IIF 34 - director → ME
    2010-02-09 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 40
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-12-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 41
    LP TRADEMARK LIMITED - 2023-09-05
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Corporate (2 parents, 12 offsprings)
    Officer
    2023-08-31 ~ now
    IIF 27 - director → ME
  • 42
    LPL ONE LIMITED - 2023-09-04
    MANICHEM LIMITED - 2007-07-25
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 8 offsprings)
    Officer
    2022-09-07 ~ now
    IIF 80 - director → ME
  • 43
    G K CHEMISTS LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ dissolved
    IIF 83 - director → ME
  • 44
    W.H. CHANTER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 76 - director → ME
  • 45
    BANNISTER & THATCHER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 82 - director → ME
  • 46
    INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED - 2023-09-04
    ANCRONE PLC - 2001-10-10
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-09-07 ~ now
    IIF 74 - director → ME
  • 47
    ECLIPSE HEALTHCARE LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 90 - director → ME
  • 48
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 75 - director → ME
  • 49
    PEEL STREET PHARMACY LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 86 - director → ME
  • 50
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 79 - director → ME
  • 51
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2023-08-31 ~ now
    IIF 103 - director → ME
  • 52
    LEVELCROWN LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 77 - director → ME
  • 53
    KINGSWOOD-GK LIMITED - 2023-09-04
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ now
    IIF 84 - director → ME
  • 54
    J.S.DENT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2022-09-07 ~ now
    IIF 89 - director → ME
  • 55
    CROSS AND HERBERT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 91 - director → ME
  • 56
    SCHOLES (CHEMISTS) LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ now
    IIF 81 - director → ME
  • 57
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 22 offsprings)
    Officer
    2022-09-07 ~ now
    IIF 78 - director → ME
  • 58
    CLARK-CARE GROUP LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 73 - director → ME
  • 59
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 31 - director → ME
  • 60
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 88 - director → ME
  • 61
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ now
    IIF 87 - director → ME
  • 62
    SAVORY & MOORE LIMITED - 2023-09-05
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 41 - director → ME
  • 63
    BERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04
    TWITCHENS LIMITED - 1998-07-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 85 - director → ME
  • 64
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
    THE BODY SHOP INTERNATIONAL PLC - 2018-01-15
    NUNGLEN LIMITED - 1982-06-17
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 32 - director → ME
  • 65
    SHELFCO (NO. 795) LIMITED - 1993-02-19
    Watersmead, Littlehampton, West Sussex
    Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 35 - director → ME
  • 66
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 44 - director → ME
  • 67
    35 Rosemount Business Park, Dublin, 11, Ireland
    Corporate (3 parents)
    Officer
    2019-06-11 ~ now
    IIF 104 - director → ME
Ceased 40
  • 1
    BFC TRADING LIMITED - 1987-11-06
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    The Woods, Haywood Road, Warwick, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-09-07 ~ 2023-09-11
    IIF 45 - director → ME
  • 2
    LEADOUT SPORTS LIMITED - 2024-02-21
    PROJECT W OPERATING COMPANY LIMITED - 2023-12-15
    PROJECT W OPCO LIMITED - 2023-12-14
    AURELIUS LYNX LIMITED - 2023-12-14
    33 Glasshouse Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-12-18 ~ 2024-01-04
    IIF 36 - director → ME
  • 3
    PROJECT W IP COMPANY LIMITED - 2024-02-21
    PROJECT W HOLDCO LIMITED - 2023-12-14
    AURELIUS MAMBA LIMITED - 2023-12-14
    33 Glasshouse Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-12-18 ~ 2024-01-04
    IIF 37 - director → ME
  • 4
    PROJECT W HOLDING COMPANY LIMITED - 2024-02-21
    PROJECT W IPCO LIMITED - 2023-12-14
    AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
    33 Glasshouse Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-12-18 ~ 2024-01-04
    IIF 38 - director → ME
  • 5
    GUILBERT UK HOLDINGS LIMITED - 2021-10-01
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-11 ~ 2021-11-03
    IIF 100 - director → ME
  • 6
    OFFICE DEPOT HOLDING SPAIN LIMITED - 2021-10-01
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-12-31
    Officer
    2021-11-01 ~ 2024-03-28
    IIF 105 - director → ME
  • 7
    OFFICE DEPOT HOLDINGS 4 LIMITED - 2021-10-25
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2021-04-09 ~ 2021-11-03
    IIF 101 - director → ME
  • 8
    DS REMCO R UK LIMITED - 2021-11-09
    RELIABLE U.K. LIMITED - 2021-10-01
    ESTATECORP LIMITED - 1995-12-11
    6th Floor 33 Glasshouse Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,431 GBP2023-12-31
    Officer
    2019-06-11 ~ 2021-11-03
    IIF 106 - director → ME
  • 9
    HUBCROFT LIMITED - 1994-01-14
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-06-30
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 96 - director → ME
  • 10
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,424,744 GBP2019-12-31
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 94 - director → ME
  • 11
    OFFICE MART LIMITED - 1994-05-19
    OFFICEMART EUROPE LIMITED - 1993-11-26
    QUANTUMRULE LIMITED - 1993-09-27
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 95 - director → ME
  • 12
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    875,212,834 EUR2019-12-31
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 92 - director → ME
  • 13
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,593 GBP2021-06-30
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 93 - director → ME
  • 14
    HEALTHCLASS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 70 - director → ME
  • 15
    WESTCLOSE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 72 - director → ME
  • 16
    MUNRO PHARMACY LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 50 - director → ME
  • 17
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 68 - director → ME
  • 18
    BIG PHARMA LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 57 - director → ME
  • 19
    BARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 62 - director → ME
  • 20
    R.F.FOSKETT & SON LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 69 - director → ME
  • 21
    HYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 67 - director → ME
  • 22
    2012 DREAM LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 60 - director → ME
  • 23
    GRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 59 - director → ME
  • 24
    T. AND I. WHITE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 63 - director → ME
  • 25
    CLARK MUNRO LIMITED - 2023-09-04
    BLP 2003-29 LIMITED - 2003-07-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 48 - director → ME
  • 26
    SUPERFIELD LIMITED - 2023-09-04
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 66 - director → ME
  • 27
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 61 - director → ME
  • 28
    NEW KIRK PHARMACY LIMITED - 2023-09-04
    J.P. BANNERMAN LIMITED - 1993-11-25
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 56 - director → ME
  • 29
    ADDED MARKETING LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 64 - director → ME
  • 30
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 51 - director → ME
  • 31
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 54 - director → ME
  • 32
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 71 - director → ME
  • 33
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 53 - director → ME
  • 34
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 65 - director → ME
  • 35
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 58 - director → ME
  • 36
    AAH TWENTY FOUR LIMITED - 2023-09-04
    A. G. BANNERMAN LIMITED - 2002-08-02
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-08-31
    IIF 55 - director → ME
  • 37
    LP TRADEMARK LIMITED - 2023-09-05
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
    Corporate (2 parents, 12 offsprings)
    Person with significant control
    2023-08-31 ~ 2023-12-21
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 38
    Aishalton Church Path, Ash Vale, Aldershot, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-26 ~ 2024-01-10
    IIF 33 - director → ME
    Person with significant control
    2023-10-26 ~ 2023-12-21
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 39
    RUBYDRIVE LIMITED - 1992-08-24
    Aishalton Church Path, Ash Vale, Aldershot, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,588,020 GBP2019-12-31
    Officer
    2019-06-11 ~ 2020-12-22
    IIF 97 - director → ME
  • 40
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2023-02-01
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    501 Beaumont Leys Lane, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-11 ~ 2021-07-26
    IIF 99 - director → ME

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