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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

Day, William Joshua

    Related profiles found in government register
  • Day, William Joshua
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

      IIF 1
    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 2
    • 623, Spring Bank West, Hull, HU3 6LD, England

      IIF 3 IIF 4 IIF 5
    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 6
  • Day, William Joshua
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

      IIF 7
    • 6, Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom

      IIF 8
    • 6, Marsh Parade, Newcastle-under-lyme, Staffordshire, ST5 1DU, England

      IIF 9
    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 10 IIF 11
  • Day, William Joshua
    British finance director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Joshua Day
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 623, Spring Bank West, Hull, HU3 6LD, England

      IIF 24 IIF 25
    • 6, Marsh Parade, Newcastle Under Lyme, ST5 1DU, United Kingdom

      IIF 26
  • Day, William Joshua

    Registered addresses and corresponding companies
    • 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

      IIF 27 IIF 28
    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 29
    • 6, Marsh Parade, Newcastle-under-lyme, Staffordshire, ST5 1DU, England

      IIF 30
    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 31 IIF 32 IIF 33
  • Day, Will
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Marsh Parade, Newcastle-under-lyme, Staffordshire, ST5 1DU, England

      IIF 34
child relation
Offspring entities and appointments 24
  • 1
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312 04188464
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-28 ~ 2008-12-05
    IIF 19 - Director → ME
  • 2
    ABBEY NATIONAL LEGACY LIMITED - now
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-09-28 ~ 2008-12-05
    IIF 16 - Director → ME
  • 3
    BAMBURGH LIMITED - now
    DEE SET HOME DELIVERY LIMITED
    - 2024-08-22 05085325
    6 Marsh Parade, Newcastle Under Lyme
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-05-24 ~ 2019-08-14
    IIF 7 - Director → ME
    2018-10-10 ~ 2019-08-14
    IIF 27 - Secretary → ME
  • 4
    DEE SET CONFECTIONERY LIMITED
    - now 04297287
    PEAKPHONE LIMITED - 2002-01-18
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Active Corporate (18 parents)
    Equity (Company account)
    7,134,618 GBP2023-12-31
    Officer
    2018-05-24 ~ 2019-08-14
    IIF 6 - Director → ME
    2018-10-10 ~ 2019-08-14
    IIF 33 - Secretary → ME
  • 5
    DEE SET LOGISTICS LIMITED
    - now SC208421
    QUILLCO 94 LIMITED - 2000-12-14
    Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    3,657,644 GBP2022-12-31
    Officer
    2018-05-24 ~ 2019-08-14
    IIF 2 - Director → ME
    2018-10-10 ~ 2019-08-14
    IIF 29 - Secretary → ME
  • 6
    NOVA322 HOLDINGS LIMITED
    12952749
    623 Spring Bank West, Hull, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    97,668 GBP2024-03-31
    Officer
    2020-10-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 7
    NOVA322 INVESTMENTS LIMITED
    12413970
    623 Spring Bank West, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -581 GBP2024-03-31
    Officer
    2020-01-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-20 ~ 2025-06-17
    IIF 25 - Right to appoint or remove directors OE
  • 8
    NOVA322 LIMITED
    12235484
    623 Spring Bank West, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    236,538 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-10-01 ~ 2020-11-06
    IIF 26 - Right to appoint or remove directors OE
  • 9
    PASCALLE LIMITED
    - now 05086454
    DEE SET TRADING LIMITED
    - 2019-03-25 05086454
    PASCALLE LIMITED
    - 2019-03-12 05086454
    Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1,037,534 GBP2019-12-31
    Officer
    2018-05-24 ~ 2019-08-14
    IIF 9 - Director → ME
    2018-10-10 ~ 2019-08-14
    IIF 30 - Secretary → ME
  • 10
    PORTERBROOK HOLDINGS II LIMITED
    - now 09251181 16868235, 09251107
    SODOR HOLDINGS II LIMITED
    - 2015-02-11 09251181 09251107
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2015-01-27 ~ 2017-11-28
    IIF 15 - Director → ME
  • 11
    PORTERBROOK INVESTMENTS I LIMITED
    - now 06700588 07664057, 07664052
    SODOR THOMAS INVESTMENTS I LIMITED
    - 2015-02-11 06700588 07664052, 07664057
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (36 parents)
    Officer
    2015-01-27 ~ 2017-11-28
    IIF 14 - Director → ME
  • 12
    PORTERBROOK INVESTMENTS II LIMITED
    - now 07664052 07664057, 06700588
    SODOR THOMAS INVESTMENTS II LIMITED
    - 2015-02-11 07664052 07664057, 06700588
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 13 - Director → ME
  • 13
    PORTERBROOK INVESTMENTS III LIMITED
    - now 07664057 06700588, 07664052
    SODOR THOMAS INVESTMENTS III LIMITED
    - 2015-02-11 07664057 07664052, 06700588
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 12 - Director → ME
  • 14
    PORTERBROOK LEASING ASSET COMPANY LIMITED
    - now 00635030
    SANTANDER IP UK LIMITED
    - 2008-10-02 00635030
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    2008-10-01 ~ 2017-11-28
    IIF 21 - Director → ME
  • 15
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2006-09-28 ~ 2017-11-28
    IIF 22 - Director → ME
  • 16
    PORTERBROOK LEASING MID COMPANY LIMITED
    07007965 02912662
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2009-09-03 ~ 2017-11-28
    IIF 18 - Director → ME
  • 17
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2006-09-28 ~ 2017-11-28
    IIF 23 - Director → ME
  • 18
    PORTERBROOK MARCH LEASING (4) LIMITED
    - now 02682768
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02426166
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2006-09-28 ~ 2017-11-28
    IIF 17 - Director → ME
  • 19
    RETAIL SOLUTIONS (HOLDINGS) LIMITED
    04965155
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Active Corporate (13 parents, 7 offsprings)
    Equity (Company account)
    19,932,917 GBP2024-12-31
    Officer
    2018-05-24 ~ 2019-08-14
    IIF 11 - Director → ME
    2018-10-10 ~ 2019-08-14
    IIF 31 - Secretary → ME
  • 20
    RETAIL SOLUTIONS TRUSTEES LIMITED
    09471992
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-05-24 ~ 2019-08-14
    IIF 8 - Director → ME
  • 21
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2006-09-28 ~ 2008-12-05
    IIF 20 - Director → ME
  • 22
    TACTICAL SOLUTIONS FS LIMITED - now
    DEE SET MERCHANDISING LIMITED
    - 2020-05-05 05085328
    6 Marsh Parade, Newcastle Under Lyme
    Active Corporate (14 parents)
    Equity (Company account)
    2,789,130 GBP2023-12-31
    Officer
    2018-05-24 ~ 2019-08-14
    IIF 1 - Director → ME
    2018-10-10 ~ 2019-08-14
    IIF 28 - Secretary → ME
  • 23
    THIRD PARTY RETAILING LIMITED
    - now 04361198
    ORDERSTAFF LIMITED - 2002-05-15
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-05-24 ~ 2019-08-14
    IIF 10 - Director → ME
    2018-10-10 ~ 2019-08-14
    IIF 32 - Secretary → ME
  • 24
    WHITE HINGE LIMITED
    07366723
    6 Marsh Parade, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    204,353 GBP2023-12-31
    Officer
    2018-10-08 ~ 2019-08-14
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.