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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen William Wilkinson
- British born in January 1956
Mr Stephen William Wilkinson
Resident in England
Registered addresses and corresponding companies - British born in January 1956
Mr Stephen William Wilkinson
Resident in United Kingdom
Registered addresses and corresponding companiesThe Co-operative Food, Foundry Lane, Southampton, Hampshire, SO15 3GF
IIF 6
- British born in January 1956
Wilkinson, Stephen William
Resident in England
Registered addresses and corresponding companies21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
IIF 7
- British company director born in January 1956
Wilkinson, Stephen William
Resident in England
Registered addresses and corresponding companies - British director born in January 1956
Wilkinson, Stephen William
Resident in England
Registered addresses and corresponding companiesMoorlands Trading Estate, Moorlands Trading Estate, Saltash, PL12 6LX, England
IIF 11
- British retailer born in January 1956
Wilkinson, Stephen William
Resident in England
Registered addresses and corresponding companiesThe Co-operative Food, Foundry Lane, Southampton, Hampshire, SO15 3GF
IIF 12
- born in January 1956
Wilkinson, Stephen William
Resident in England
Registered addresses and corresponding companies68, Keyhaven Road, Milford On Sea, Lymington, Hampshire, SO41 0TG, England
IIF 13
- British born in January 1956
Wilkinson, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1956
Wilkinson, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesP & H House, Davigdor Road, Hove, East Sussex, BN3 1RE
IIF 22
- British director born in January 1956
Wilkinson, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesMartin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST
IIF 23 IIF 24Martin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST, Uk
IIF 25Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
IIF 26 IIF 27 IIF 28 (more)Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST, United Kingdom
IIF 31 IIF 32Martin Mccoll House, Ashwells Road, Pilgrims Hatch Brentwood, Essex, CM15 9ST
IIF 33 IIF 34 IIF 35 (more)
Related profiles found in government register
Offspring entities and appointments
43
- 1SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18SOUTHLAND-CAVENHAM LIMITED - 1976-12-31Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (20 parents)Officer2004-11-17 ~ 2011-10-27IIF 25 - Director → ME
- 2
A. HARRIS, LIMITED
SC011912Unit 11,the Avenue, Newton Mearns, GlasgowDissolved Corporate (20 parents)Officer2004-11-17 ~ 2011-10-27IIF 28 - Director → ME - 321 Church Road, Parkstone, Poole, DorsetDissolved Corporate (3 parents)Officer2012-03-08 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 421 Church Road, Poole, DorsetDissolved Corporate (3 parents, 1 offspring)Officer2012-03-07 ~ dissolvedIIF 8 - Director → ME
- 5
BIRRELL LIMITED
SC012973Unit 11,the Avenue, Newton Mearns, GlasgowDissolved Corporate (20 parents)Officer2004-11-17 ~ 2011-10-27IIF 27 - Director → ME - 6
BRACKLANDS LIMITED
00428672Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2024-09-28Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (29 parents, 1 offspring)Officer2004-11-17 ~ 2011-10-27IIF 38 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-09PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (35 parents)Officer2004-11-17 ~ 2011-10-27IIF 32 - Director → ME - 8
DENOVO RETAIL LIMITED
10799272Moorlands Trading Estate, Saltash, Cornwall, EnglandActive Corporate (11 parents)Officer2017-06-02 ~ 2019-12-02IIF 12 - Director → MEPerson with significant control2017-06-02 ~ 2018-07-03IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2019-08-16 ~ 2019-12-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-14TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-208th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (32 parents)Officer2004-11-17 ~ 2011-10-27IIF 23 - Director → ME - 10
FARTHINGMIST LIMITED
03049851Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (15 parents)Officer2004-11-17 ~ 2011-10-27IIF 47 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-30
Commencement of winding up on 2024-05-02RICAFEG LIMITED - 1994-07-1982 St John Street, London, United KingdomLiquidation Corporate (26 parents, 2 offsprings)Officer2004-11-17 ~ 2011-10-27IIF 39 - Director → ME - 12ACROSSPACKET LIMITED - 1996-10-24Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (15 parents)Officer2004-11-17 ~ 2011-10-27IIF 46 - Director → ME
- 13
HARGREAVES VENDING LIMITED
01322308Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (15 parents)Officer2004-11-17 ~ 2011-10-27IIF 34 - Director → ME - 14I.S.S. (1984) LIMITED - 1985-01-09PRECIS (205) LIMITED - 1984-04-06Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (18 parents)Officer2004-11-17 ~ 2011-10-27IIF 33 - Director → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-10-31BLUE CHEQUER LIMITED - 1997-07-14Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (25 parents, 1 offspring)Officer2007-09-12 ~ 2011-10-27IIF 15 - Director → ME - 16
LAVELLS LIMITED
00280001Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-25
Dissolved on 2025-08-0882 St John Street, London, United KingdomDissolved Corporate (28 parents)Officer2004-11-17 ~ 2011-10-27IIF 40 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02
Dissolved on 2025-08-14A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-1282 St John Street, London, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2004-11-17 ~ 2011-10-27IIF 26 - Director → ME - 18TOBACCO KIOSKS LIMITED - 1987-09-21Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved Corporate (32 parents)Officer2004-11-17 ~ 2011-10-27IIF 49 - Director → ME
- 19MARTIN RETAIL GROUP LIMITED - 1988-02-04HEDERAL LIMITED - 1987-10-01Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (18 parents)Officer2004-11-17 ~ 2011-10-27IIF 41 - Director → ME
- 20G.M. KING (MANCHESTER) LIMITED - 1994-07-11POST PUBLICATIONS LIMITED - 1978-12-31Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (18 parents)Officer2004-11-17 ~ 2011-10-27IIF 44 - Director → ME
- 21Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-11-118th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (40 parents, 9 offsprings)Officer2004-11-17 ~ 2011-10-27IIF 21 - Director → ME - 22MARTIN MCCOLL RETAIL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17MARTIN MCCOLL RETAIL GROUP LIMITED
- 2013-07-30 05429759TM RETAIL GROUP LIMITED
- 2006-06-20 05429759Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents, 1 offspring)Officer2005-08-25 ~ 2011-10-27IIF 14 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-09MARTIN THE NEWSAGENT LIMITED - 1995-12-05R.S. MCCOLL LIMITED - 1987-08-25Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (41 parents, 5 offsprings)Officer2004-11-17 ~ 2011-10-27IIF 31 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-24
Commencement of winding up on 2024-07-26MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-2582 St John Street, London, United KingdomLiquidation Corporate (28 parents, 5 offsprings)Officer2004-11-17 ~ 2011-10-27IIF 45 - Director → ME - 25
NSS NEWSAGENTS LIMITED
00568277Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (17 parents)Officer2004-11-17 ~ 2011-10-27IIF 43 - Director → ME - 26
NSS NEWSAGENTS RETAIL LIMITED
00080028Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2004-11-17 ~ 2011-10-27IIF 48 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31AMPLEGROOM LIMITED - 1997-02-28Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents, 1 offspring)Officer2004-11-17 ~ 2011-10-27IIF 20 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-10-31SYMONDS HOLDINGS LIMITED
- 2007-10-30 02585988A J SYMONDS LIMITED - 1999-08-13STUDYHOME (NO.84) LIMITED - 1997-12-16Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (25 parents, 2 offsprings)Officer2007-09-12 ~ 2011-10-27IIF 17 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2024-10-01SYMONDS PROPERTY LIMITED
- 2007-10-30 06129487Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2007-09-12 ~ 2011-10-27IIF 30 - Director → ME - 30Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-14NEWSHOPS LIMITED - 2003-02-07BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-318th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (38 parents)Officer2007-09-12 ~ 2011-10-27IIF 29 - Director → ME - 31
THISTLEDOVE LIMITED
03649523Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (30 parents, 1 offspring)Officer2004-11-17 ~ 2011-10-27IIF 19 - Director → ME - 32MAYFAIR COFFEE LIMITED - 2001-11-09ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14FLAVORPAC LIMITED - 1996-08-01ANGELMASS LIMITED - 1986-10-07Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (15 parents)Officer2004-11-17 ~ 2011-10-27IIF 37 - Director → ME
- 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31ARROWFLEET PLC - 1998-05-01Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents, 9 offsprings)Officer2004-11-17 ~ 2011-10-28IIF 18 - Director → ME - 34MAYFAIR GROUP LIMITED - 2001-11-09TM GROUP LIMITED - 1986-05-12SERVESTORE LIMITED - 1985-12-19Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (16 parents, 1 offspring)Officer2004-11-17 ~ 2011-10-27IIF 36 - Director → ME
- 35MAYFAIR VENDEPAC LIMITED - 1999-06-30MAYFAIR NORTH LIMITED - 1989-11-06SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (14 parents)Officer2004-11-17 ~ 2011-10-27IIF 35 - Director → ME
- 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2024-10-01MAYFAIR VENDING LIMITED - 2000-12-15PRECIS EIGHTY LIMITED - 1983-10-17Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2004-11-17 ~ 2011-10-27IIF 24 - Director → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-10-31LEGIBUS 1682 LIMITED - 1992-03-05Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (37 parents, 1 offspring)Officer2004-11-17 ~ 2011-10-27IIF 16 - Director → ME - 38
TRENTS LEISURE LIMITED
00882956Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (18 parents)Officer2004-11-17 ~ 2011-10-27IIF 42 - Director → ME - 3915 Peterscroft Avenue, Ashurst, Southampton, EnglandActive Corporate (3 parents)Officer2019-10-12 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-12 ~ 2020-07-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
W AND S RETAIL (UPTON) LTD
1328852621 Church Road Parkstone, Poole, Dorset, EnglandDissolved Corporate (2 parents)Officer2021-03-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
W AND S RETAIL (WEST BAY) LTD
1328856021 Church Road Parkstone, Poole, Dorset, EnglandDissolved Corporate (2 parents)Officer2021-03-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
WESSEX RETAIL LIMITED
12205715Moorlands Trading Estate, Moorlands Trading Estate, Saltash, EnglandActive Corporate (11 parents)Officer2019-10-16 ~ 2020-10-09IIF 11 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2017-12-15
Administration ended on 2019-12-19C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (13 parents)Officer2011-11-14 ~ 2017-10-10IIF 22 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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