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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

Charles Alexander Wilson

    Related profiles found in government register
  • Charles Alexander Wilson
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonemead House, 95 London Road, Croydon, CR0 2RF, United Kingdom

      IIF 1
  • Wilson, Charles
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

      IIF 2
  • Wilson, Charles
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 3 IIF 4

    • icon of address Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

      IIF 5 IIF 6 IIF 7
  • Wilson, Charles
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Charles
    British diretor born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 80
  • Mr Charles Wilson
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

      IIF 81
  • Wilson, Charles Alexander
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England

      IIF 82
  • Wilson, Charles Alexander
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Ravensdon Street, Kennington, London, SE11 4AQ

      IIF 83
  • Wilson, Charles
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, United Kingdom

      IIF 84
  • Wilson, Charles
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 85
  • Wilson, Charles
    British company director born in July 1965

    Registered addresses and corresponding companies

    • icon of address 51 Ennismore Gardens, London, SW7 1AH

      IIF 86
  • Wilson, Charles
    British director born in July 1965

    Registered addresses and corresponding companies
  • Wilson, Charles
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 91
child relation
Offspring entities and appointments
Active 6
  • 1
    CONICSUM LIMITED - 1982-02-08
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    208,812 GBP2024-03-24
    Officer
    icon of calendar 2001-07-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-22 ~ dissolved
    IIF 8 - Director → ME
  • 3
    ALNERY NO. 2824 LIMITED - 2008-12-08
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-08 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    IIF 71 - Director → ME
  • 5
    icon of address 32 Grosvenor Gardens, London, England
    Active Corporate (26 parents)
    Cash at bank and in hand (Company account)
    1,317,102 GBP2025-03-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 91 - LLP Member → ME
  • 6
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-04 ~ now
    IIF 69 - Director → ME
Ceased 73
  • 1
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    ARCADIA GROUP LIMITED - 2021-12-07
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 37 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2003-02-26
    IIF 88 - Director → ME
  • 2
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-22 ~ 2021-02-26
    IIF 43 - Director → ME
    icon of calendar 2007-06-04 ~ 2015-10-12
    IIF 64 - Director → ME
  • 3
    BISHOP'S STORES, LIMITED - 1981-07-08
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-22 ~ 2021-02-26
    IIF 49 - Director → ME
  • 4
    ALNERY NO. 2491 LIMITED - 2005-02-18
    BOOKER LIMITED - 2005-06-27
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2010-11-15
    IIF 65 - Director → ME
    icon of calendar 2019-01-22 ~ 2021-02-26
    IIF 46 - Director → ME
  • 5
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2021-02-26
    IIF 73 - Director → ME
  • 6
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2021-02-26
    IIF 66 - Director → ME
  • 7
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2021-02-26
    IIF 42 - Director → ME
    icon of calendar 1999-01-27 ~ 2001-01-05
    IIF 90 - Director → ME
  • 8
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-04 ~ 2010-11-15
    IIF 72 - Director → ME
  • 9
    MUSGRAVE UK LIMITED - 2015-09-16
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    MUSGRAVE (UK) LIMITED - 2007-10-08
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    BARKER & DOBSON LIMITED - 1978-12-31
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2021-02-26
    IIF 45 - Director → ME
  • 10
    PIMCO 2729 LIMITED - 2008-03-14
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2021-02-26
    IIF 3 - Director → ME
  • 11
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2021-02-26
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    ALNERY NO.2430 LIMITED - 2004-09-16
    GIANT TOPCO LIMITED - 2014-02-03
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2021-02-26
    IIF 84 - Director → ME
  • 13
    BOOKER BELMONT LIMITED - 1977-12-31
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-22 ~ 2021-02-26
    IIF 56 - Director → ME
  • 14
    CALLRELAY LIMITED - 2001-03-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-22 ~ 2021-02-26
    IIF 57 - Director → ME
  • 15
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    BUDGEN LIMITED - 1987-12-18
    BUDGENS LIMITED - 1988-11-07
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-22 ~ 2021-02-26
    IIF 62 - Director → ME
  • 16
    icon of address Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-22 ~ 2021-02-26
    IIF 35 - Director → ME
    icon of calendar 2007-06-04 ~ 2015-10-12
    IIF 67 - Director → ME
  • 17
    BOOKER MCCONNELL PLC - 1986-07-01
    BOOKER PLC - 2005-02-08
    BOOKER LIMITED - 2005-02-16
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2021-02-26
    IIF 75 - Director → ME
    icon of calendar 1998-11-20 ~ 2001-01-05
    IIF 86 - Director → ME
  • 18
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2021-02-26
    IIF 63 - Director → ME
  • 19
    HUGE CHEESE CO LIMITED(THE) - 2006-08-09
    H & B LIMITED - 1986-05-28
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 51 - Director → ME
  • 20
    THE FOREST MUSHROOM COMPANY LIMITED - 2012-08-10
    LAWNMILE LIMITED - 2001-03-28
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 85 - Director → ME
  • 21
    THE HUGE CHEESE CO LIMITED - 2012-09-10
    H. CHEESE CO LIMITED - 2006-08-09
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 53 - Director → ME
  • 22
    W.G. WHITE LIMITED - 2012-08-10
    FRANCVINS LIMITED - 2004-02-23
    MOI ET TOI WINES LIMITED - 1977-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 58 - Director → ME
  • 23
    V.BENOIST LIMITED - 2012-09-24
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 60 - Director → ME
  • 24
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    H. PINTER LIMITED - 1980-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2010-11-15
    IIF 5 - Director → ME
    icon of calendar 2019-01-22 ~ 2021-02-26
    IIF 38 - Director → ME
  • 25
    BOOKER US LIMITED - 2016-02-11
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2021-02-26
    IIF 7 - Director → ME
  • 26
    BOOKER SERVICES LIMITED - 2011-12-08
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-04 ~ 2010-11-15
    IIF 76 - Director → ME
  • 27
    PREMIER DELIVERED LTD - 2011-12-22
    ROY HALL CASH & CARRY LIMITED - 2010-08-18
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-04 ~ 2010-11-15
    IIF 70 - Director → ME
  • 28
    PARRISH & FENN LIMITED - 2011-12-22
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-04 ~ 2010-11-15
    IIF 74 - Director → ME
  • 29
    FOOD INGREDIENTS FOR INDUSTRY LIMITED - 2012-04-20
    REDLYNE LIMITED - 1995-01-09
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 80 - Director → ME
  • 30
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 59 - Director → ME
  • 31
    THE BENOIST GROUP LIMITED - 1992-01-13
    LUSTY GROUP LIMITED(THE) - 1990-07-27
    JACKSON,BANCE & CO.LIMITED - 1981-12-31
    icon of address The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-13 ~ 2015-10-12
    IIF 54 - Director → ME
  • 32
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-22 ~ 2021-02-26
    IIF 48 - Director → ME
  • 33
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-22 ~ 2021-02-26
    IIF 37 - Director → ME
  • 34
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2021-02-26
    IIF 50 - Director → ME
  • 35
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-22 ~ 2015-10-12
    IIF 47 - Director → ME
    icon of calendar 2019-01-22 ~ 2021-02-26
    IIF 40 - Director → ME
  • 36
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-04-22 ~ 2015-10-12
    IIF 55 - Director → ME
    icon of calendar 2019-01-22 ~ 2021-02-26
    IIF 44 - Director → ME
  • 37
    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 2005-07-07 ~ 2005-10-28
    IIF 10 - Director → ME
  • 38
    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 2005-07-07 ~ 2005-10-28
    IIF 12 - Director → ME
  • 39
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 19 - Director → ME
  • 40
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 18 - Director → ME
  • 41
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 32 - Director → ME
  • 42
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 9 - Director → ME
  • 43
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 27 - Director → ME
  • 44
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 21 - Director → ME
  • 45
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 15 - Director → ME
  • 46
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 33 - Director → ME
  • 47
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 13 - Director → ME
  • 48
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 14 - Director → ME
  • 49
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 29 - Director → ME
  • 50
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 22 - Director → ME
  • 51
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 28 - Director → ME
  • 52
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 26 - Director → ME
  • 53
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 17 - Director → ME
  • 54
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 23 - Director → ME
  • 55
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 11 - Director → ME
  • 56
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 25 - Director → ME
  • 57
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 20 - Director → ME
  • 58
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-28
    IIF 30 - Director → ME
  • 59
    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 2005-07-07 ~ 2005-10-28
    IIF 16 - Director → ME
  • 60
    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 2004-05-31 ~ 2005-10-28
    IIF 31 - Director → ME
  • 61
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2005-10-28
    IIF 34 - Director → ME
  • 62
    ENDLESS NEWCO 1 LIMITED - 2021-01-12
    icon of address Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-10-15
    IIF 82 - Director → ME
  • 63
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-22 ~ 2021-02-26
    IIF 61 - Director → ME
  • 64
    NEIGHBOURHOOD STORES PLC - 2015-12-11
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2015-12-14
    IIF 4 - Director → ME
  • 65
    icon of address Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-13 ~ 2021-02-26
    IIF 41 - Director → ME
  • 66
    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 2005-07-07 ~ 2005-10-28
    IIF 24 - Director → ME
  • 67
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    icon of address Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2018-03-05 ~ 2018-07-16
    IIF 77 - Director → ME
  • 68
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2018-07-16
    IIF 78 - Director → ME
  • 69
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2018-07-16
    IIF 79 - Director → ME
  • 70
    QUAINTREE LIMITED - 1981-12-31
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    ICELAND GROUP PLC - 2002-02-28
    THE BIG FOOD GROUP PLC - 2005-02-11
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ 2021-02-26
    IIF 39 - Director → ME
    icon of calendar 2000-06-26 ~ 2001-01-05
    IIF 87 - Director → ME
    icon of calendar 2007-06-04 ~ 2015-10-12
    IIF 68 - Director → ME
  • 71
    icon of address 2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-08-12 ~ 2012-08-16
    IIF 2 - Director → ME
  • 72
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 52 - Director → ME
  • 73
    CUSTOMLOOK LIMITED - 1999-04-23
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2003-03-25
    IIF 89 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.