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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

Folland, Nicholas James

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 17
  • Folland, Nicholas James
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 53
  • Folland, Nick James
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 94
  • 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 95 IIF 96
  • 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 97 IIF 98

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

      IIF 99
  • 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 100
  • 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 111
  • Folland, Nicholas James
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 112 IIF 113

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

      IIF 114 IIF 115
  • 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 116
  • Folland, Nicholas James

    Registered addresses and corresponding companies

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

      IIF 117 IIF 118
  • Folland, Nick James

    Registered addresses and corresponding companies
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 122 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2018-01-04 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - 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 50 - 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 96 - 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 95 - 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 71 - 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 47 - 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 120 - 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 51 - Director → ME
    icon of calendar 2019-02-25 ~ now
    IIF 125 - 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 67 - Director → ME
    icon of calendar 2019-02-01 ~ dissolved
    IIF 119 - 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 46 - 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 48 - Director → ME
    icon of calendar 2019-02-01 ~ now
    IIF 121 - 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 43 - 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 79 - 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 52 - 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 49 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - 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 38 - 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 83 - 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 106 - 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 1 - 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, 7 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-03-30
    IIF 102 - 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 58 - 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 22 - 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 19 - 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 57 - 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 20 - 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 56 - 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 21 - 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 54 - 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 23 - 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 103 - 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 8 - 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 107 - 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 10 - 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 105 - 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 3 - 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 36 - 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 75 - 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 18 - 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 114 - 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 115 - 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 110 - 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 118 - 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 117 - 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 30 - 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 9 - 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 5 - 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 11 - 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 6 - 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 4 - 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 109 - 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 104 - 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 39 - 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 93 - 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 12 - 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 37 - 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 35 - 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 32 - 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 26 - 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 41 - 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 28 - 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 29 - 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 101 - 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 42 - 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 40 - 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 16 - 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 15 - 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 81 - 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 87 - 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 88 - 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 92 - Director → ME
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 123 - 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 99 - Director → ME
    icon of calendar 2020-12-23 ~ 2023-10-27
    IIF 124 - 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 91 - 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 70 - 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 66 - 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 73 - 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 61 - 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 85 - 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 84 - 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 82 - 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 80 - 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 59 - 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 62 - 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 90 - 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 76 - 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 63 - 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 74 - 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 72 - 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 97 - 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 98 - 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 89 - 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 68 - 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 25 - 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 64 - 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 69 - 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 86 - 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 7 - 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 31 - 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 17 - 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 44 - 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 27 - 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 34 - 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 78 - 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 60 - 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 65 - 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 77 - 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 55 - 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 108 - 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 94 - 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 13 - 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 111 - 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 45 - Director → ME
    icon of calendar 1997-01-03 ~ 2003-04-30
    IIF 112 - Secretary → ME
    icon of calendar 2003-08-01 ~ 2006-02-21
    IIF 113 - 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 14 - 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 24 - 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 33 - Director → ME

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