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

Williams, David Robert

    Related profiles found in government register
  • Williams, David Robert
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gps, Po Box 3125, Clydebank, G60 9BW, Scotland

      IIF 1
  • Williams, David Robert
    British consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bristol & West House, Post Office Road, Bournemouth, Dorset, BH1 1BL, United Kingdom

      IIF 2
  • Williams, David Robert
    British

    Registered addresses and corresponding companies
  • Williams, Robert David
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The X Centre, Commercial Road, Exeter, EX2 4AD, England

      IIF 12

    • Whitcombe Farm, Kenn, Exeter, Devon, EX6 7XQ, England

      IIF 13
  • Williams, David Robert
    British chartered accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British chief financial officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB

      IIF 16 IIF 17 IIF 18

    • C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 19 IIF 20

    • The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 21 IIF 22 IIF 23

    • Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB, England

      IIF 25
  • Williams, David Robert
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

      IIF 26
  • Williams, David Robert
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British fd born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 81
  • Williams, David Robert
    British finance director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British finance director focus divisio born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom

      IIF 107
  • Williams, Robert David
    British director of technology and innovation born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Ticket Factory, National Exhibition Centre, Birmingham, B40 1NT, England

      IIF 108
  • Williams, Robert David
    British .director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 109
  • Williams, Robert David
    British chartered accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 110 IIF 111 IIF 112

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU, England

      IIF 113
  • Mr Robert David Williams
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Whitcombe Farm, Kenn, Exeter, EX6 7XQ

      IIF 114
  • Williams, Robert David
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 115 IIF 116
  • Williams, David Robert

    Registered addresses and corresponding companies
  • Williams, Robert David
    British

    Registered addresses and corresponding companies

    • 1, Hill Street, Summerseat, Bury, Lancs, BL99 5PL, United Kingdom

      IIF 133
  • Williams, Robert David
    British chartered accountant

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 134

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 135
  • Williams, Robert David
    British director

    Registered addresses and corresponding companies

    • Hanover House, Timberyard Lane, Lewes, BN7 2AU

      IIF 136
  • Mr Robert David Williams
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Robert David
    British director born in October 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 143
  • Williams, Robert David

    Registered addresses and corresponding companies

    • 3 Greater Paddock, Ringmer, Lewes, BN8 5LH

      IIF 144

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU, United Kingdom

      IIF 145
  • Williams, Robert David
    British director of a business advisory and management con born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The X Centre, Commercial Road, Exeter, EX2 4AD, England

      IIF 146
  • Mr Robert David Williams
    British born in October 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 147
  • Williams, Robert David
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 148

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 149
  • Williams, Robert David
    British chartered accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 150
  • Williams, Robert David
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Greater Paddock, Ringmer, Lewes, BN8 5LH

      IIF 151

    • Hanover House, Timberyard Lane, Lewes, BN7 2AU

      IIF 152
  • Williams, Rob

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 153 IIF 154
  • Mr David Robert Williams
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, St. Stephens Road, Birkenhead, Merseyside, CH42 8PP, United Kingdom

      IIF 155

    • The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 156
child relation
Offspring entities and appointments
Active 60
  • 1
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,086 GBP2024-03-31
    Officer
    2008-03-19 ~ now
    IIF 111 - director → ME
    2013-03-31 ~ now
    IIF 153 - secretary → ME
  • 2
    WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 51 - director → ME
  • 3
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 86 - director → ME
    2011-07-08 ~ dissolved
    IIF 125 - secretary → ME
  • 4
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 66 - director → ME
  • 5
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 82 - director → ME
    2011-07-08 ~ dissolved
    IIF 117 - secretary → ME
  • 6
    15 St. Stephens Road, Birkenhead, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,601 GBP2019-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 7
    The Lexicon, Mount Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    2,694,807 GBP2024-04-30
    Officer
    2025-02-28 ~ now
    IIF 81 - director → ME
  • 8
    The Lexicon, Mount Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-11-23 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    COMMUNITY CARE TRUST (SOUTH DEVON) LIMITED - 2015-04-21
    The X Centre, Commercial Road, Exeter, England
    Corporate (5 parents)
    Officer
    2017-05-01 ~ now
    IIF 12 - director → ME
  • 10
    1 Hill Street, Summerseat, Bury, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-11-18 ~ dissolved
    IIF 133 - secretary → ME
  • 11
    Whitcombe Farm, Kenn, Exeter
    Corporate (2 parents)
    Equity (Company account)
    -18,385 GBP2024-03-31
    Officer
    2006-03-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    4 Reading Road, Pangbourne, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -155,672 GBP2024-03-31
    Officer
    2013-02-12 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 63 - director → ME
  • 14
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 89 - director → ME
    2011-07-08 ~ dissolved
    IIF 122 - secretary → ME
  • 15
    SCS (DRYLINING AND BUILDERS' MERCHANT) LIMITED - 2004-04-05
    WALLS & CEILINGS (SUSSEX) LIMITED - 2004-03-12
    Hanover House, Timberyard Lane, Lewes, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -113,477 GBP2019-12-31
    Officer
    2004-04-01 ~ dissolved
    IIF 135 - secretary → ME
  • 16
    WINDBREAK LIMITED - 1998-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 62 - director → ME
  • 17
    JAYMAX LIMITED - 2010-01-03
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2024-02-26 ~ now
    IIF 46 - director → ME
  • 18
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 85 - director → ME
    2011-07-08 ~ dissolved
    IIF 129 - secretary → ME
  • 19
    JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
    BROOMCO (2740) LIMITED - 2002-01-04
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 92 - director → ME
    2011-07-08 ~ dissolved
    IIF 124 - secretary → ME
  • 20
    HINTERSOUND SPORTS LIMITED - 1997-07-23
    HINTERSOUND LIMITED - 1986-02-24
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 87 - director → ME
    2011-07-08 ~ dissolved
    IIF 121 - secretary → ME
  • 21
    BROOMCO (2902) LIMITED - 2002-05-27
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 84 - director → ME
    2011-07-08 ~ dissolved
    IIF 128 - secretary → ME
  • 22
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (7 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 96 - director → ME
    2011-07-08 ~ dissolved
    IIF 130 - secretary → ME
  • 23
    M. & O. BUSINESS SYSTEMS AND SOFTWARE (OXFORD) LIMITED - 1999-05-21
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -116,821 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 74 - director → ME
  • 24
    Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 50 - director → ME
  • 25
    NATURALDRIVE LIMITED - 2022-06-29
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-02-26
    Officer
    2024-02-27 ~ now
    IIF 48 - director → ME
  • 26
    GUILD ACQUISITION LIMITED - 2015-04-16
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 43 - director → ME
  • 27
    MATALAN FINANCE LIMITED - 2010-03-25
    MISSOURI BIDCO LIMITED - 2010-03-15
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 44 - director → ME
  • 28
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 41 - director → ME
  • 29
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 45 - director → ME
  • 30
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents, 7 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 47 - director → ME
  • 31
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 42 - director → ME
  • 32
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 49 - director → ME
  • 33
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 94 - director → ME
    2011-07-08 ~ dissolved
    IIF 126 - secretary → ME
  • 34
    Hanover House, Timberyard Lane, Lewes
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,091 GBP2018-12-31
    Officer
    2005-11-02 ~ dissolved
    IIF 152 - director → ME
    2005-11-02 ~ dissolved
    IIF 136 - secretary → ME
  • 35
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (4 parents)
    Equity (Company account)
    501,015 GBP2019-12-31
    Officer
    2003-06-20 ~ now
    IIF 112 - director → ME
  • 36
    WILBOR HOLDINGS LIMITED - 2005-11-22
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-02 ~ now
    IIF 145 - secretary → ME
  • 37
    Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 116 - llp-designated-member → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove members → OE
  • 38
    MEDLOCK PROPERTIES LIMITED - 2024-10-11
    MPLANT LIMITED - 2024-10-10
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,694 GBP2019-12-31
    Officer
    2007-02-23 ~ now
    IIF 150 - director → ME
    2007-02-23 ~ now
    IIF 134 - secretary → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Unit 1 78 High Street, Lewes, England
    Corporate (2 parents)
    Officer
    2019-09-17 ~ now
    IIF 115 - llp-designated-member → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove members → OE
  • 40
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 59 - director → ME
  • 41
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-10-11 ~ dissolved
    IIF 71 - director → ME
  • 42
    3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 61 - director → ME
  • 43
    POSEIDON 3 LIMITED - 2010-06-22
    BERRYTRAIL LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 70 - director → ME
  • 44
    POUNDLAND LIMITED - 2001-06-04
    POUNDWORLD LIMITED - 1998-03-09
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,646 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 68 - director → ME
  • 45
    INHOCO 3029 LIMITED - 2004-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 107 - director → ME
  • 46
    POSEIDON 2 LIMITED - 2010-06-22
    BERRYGLADE LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 67 - director → ME
  • 47
    3285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 65 - director → ME
  • 48
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    95,179 GBP2019-09-28
    Officer
    2018-10-11 ~ dissolved
    IIF 72 - director → ME
  • 49
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 83 - director → ME
    2011-07-08 ~ dissolved
    IIF 118 - secretary → ME
  • 50
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 95 - director → ME
    2011-07-08 ~ dissolved
    IIF 131 - secretary → ME
  • 51
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 88 - director → ME
    2011-07-08 ~ dissolved
    IIF 119 - secretary → ME
  • 52
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-20 ~ now
    IIF 109 - director → ME
    2016-02-20 ~ now
    IIF 154 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    ST. LOYE'S FOUNDATION - 2016-12-21
    ST LOYE'S COLLEGE FOUNDATION - 1997-08-05
    ST LOYE'S COLLEGE - 1993-01-08
    ST. LOYE'S COLLEGE FOR TRAINING THE DISABLED FOR COMMERCE & INDUSTRY - 1990-02-28
    The X Centre, Commercial Road, Exeter, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 146 - director → ME
  • 54
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-26 ~ now
    IIF 110 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MODEL GOLF (UK) LIMITED - 2006-06-07
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 93 - director → ME
    2011-07-08 ~ dissolved
    IIF 120 - secretary → ME
  • 56
    ALWAYS RIDING HOLDINGS LIMITED - 2018-12-27
    66 Prescot Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -250,050 GBP2019-08-31
    Officer
    2017-08-23 ~ dissolved
    IIF 14 - director → ME
  • 57
    ALWAYS RIDING LIMITED - 2019-01-02
    GREENDAY LIMITED - 2008-02-20
    66 Prescot Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -373,299 GBP2018-03-31
    Officer
    2017-08-30 ~ dissolved
    IIF 15 - director → ME
  • 58
    RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 91 - director → ME
    2011-07-08 ~ dissolved
    IIF 123 - secretary → ME
  • 59
    GOLF TV PRO-SHOP LIMITED - 2006-11-03
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 90 - director → ME
    2011-07-08 ~ dissolved
    IIF 127 - secretary → ME
  • 60
    Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 2 - director → ME
Ceased 57
  • 1
    AGHOCO 1181 LIMITED - 2014-02-21
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -14,031 GBP2020-01-31
    Officer
    2013-10-09 ~ 2015-11-27
    IIF 26 - director → ME
  • 2
    BAYFORM LIMITED - 2009-01-12
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents)
    Officer
    2013-10-25 ~ 2015-11-27
    IIF 28 - director → ME
  • 3
    ALPINE BIKES (GLASGOW) LIMITED - 1998-07-16
    KIRKLEA LIMITED - 1995-06-12
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 39 - director → ME
  • 4
    MBM SHELFCO (11) LIMITED - 2006-07-24
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 37 - director → ME
  • 5
    AGHOCO 1070 LIMITED - 2012-01-11
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-06-19 ~ 2015-11-27
    IIF 29 - director → ME
  • 6
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 105 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 11 - secretary → ME
  • 7
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 104 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 5 - secretary → ME
  • 8
    FOCUS DO IT ALL LIMITED - 2001-09-05
    FOCUS D.I.Y. LIMITED - 1999-02-19
    CHOICE D.I.Y. LIMITED - 1989-01-05
    FINESMOOTH LIMITED - 1984-01-26
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 101 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 8 - secretary → ME
  • 9
    FOCUS WICKES (FINANCE) LTD - 2005-03-03
    FOCUS WICKES (FINANCE) PLC - 2005-02-09
    FOCUS WICKES (FINANCE) LTD - 2003-07-11
    DE FACTO 1011 LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-07 ~ 2007-07-26
    IIF 53 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 9 - secretary → ME
  • 10
    FOCUS WICKES (INVESTMENTS) LTD - 2005-03-01
    DE FACTO 1014 LIMITED - 2002-12-20
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-02-10 ~ 2007-07-26
    IIF 55 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 7 - secretary → ME
  • 11
    FDIA FINANCE LIMITED - 2001-07-13
    TRUSHELFCO (NO.2607) LIMITED - 2000-03-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-10 ~ 2007-07-26
    IIF 54 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 6 - secretary → ME
  • 12
    FOCUS WICKES LIMITED - 2005-03-01
    FOCUS WICKES PLC - 2002-10-23
    FOCUS WICKES LIMITED - 2002-05-23
    FOCUS GROUP LIMITED - 2002-04-18
    FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
    FOCUS RETAIL GROUP LIMITED - 1999-03-17
    CHOICE GROUP LIMITED - 1988-12-12
    CHORUSBRIDGE LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 103 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 10 - secretary → ME
  • 13
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 79 - director → ME
  • 14
    MBM SHELFCO (48) LIMITED - 2007-06-15
    41 Commercial Street, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 34 - director → ME
  • 15
    TRADPINE LIMITED - 1989-08-01
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 31 - director → ME
  • 16
    GPS PARKING LIMITED - 2015-04-20
    GENERAL PARKING SOLUTIONS (GLASGOW) LTD - 2014-08-14
    2 West Regent Street, Glasgow
    Dissolved corporate
    Officer
    2014-01-28 ~ 2015-04-18
    IIF 1 - director → ME
  • 17
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 35 - director → ME
  • 18
    SCS (DRYLINING AND BUILDERS' MERCHANT) LIMITED - 2004-04-05
    WALLS & CEILINGS (SUSSEX) LIMITED - 2004-03-12
    Hanover House, Timberyard Lane, Lewes, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -113,477 GBP2019-12-31
    Officer
    2004-01-15 ~ 2015-02-28
    IIF 149 - director → ME
  • 19
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 77 - director → ME
  • 20
    Stanley Turner Ground, Kingston Road, Lewes, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    44,457 GBP2023-04-30
    Officer
    2004-09-07 ~ 2006-04-20
    IIF 151 - director → ME
    2004-09-07 ~ 2006-04-20
    IIF 144 - secretary → ME
  • 21
    WILBOR HOLDINGS LIMITED - 2005-11-22
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-02 ~ 2021-11-01
    IIF 148 - director → ME
  • 22
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2013-10-25 ~ 2015-11-27
    IIF 30 - director → ME
  • 23
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 75 - director → ME
  • 24
    MEDLOCK PROPERTIES LIMITED - 2024-10-11
    MPLANT LIMITED - 2024-10-10
    Unit J10 Diamond Drive, Lower Dicker, Hailsham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,694 GBP2019-12-31
    Person with significant control
    2016-04-30 ~ 2020-05-31
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 17 - director → ME
  • 26
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2015-12-17 ~ 2016-11-25
    IIF 25 - director → ME
  • 27
    OSF (DS) FINANCE LIMITED - 2007-11-29
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 16 - director → ME
  • 28
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2016-11-25
    IIF 18 - director → ME
  • 29
    Poundland Csc, Midland Road, Walsall, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    19,961 GBP2016-01-31
    Officer
    2022-02-25 ~ 2024-01-04
    IIF 58 - director → ME
  • 30
    INHOCO 3133 LIMITED - 2004-11-04
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 20 - director → ME
  • 31
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 106 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 4 - secretary → ME
  • 32
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 102 - director → ME
    2005-02-21 ~ 2007-07-26
    IIF 3 - secretary → ME
  • 33
    GHM STORES LIMITED - 2020-07-01
    SAPPHIRE 284 LIMITED - 2016-04-06
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-11 ~ 2024-01-04
    IIF 73 - director → ME
    2018-10-11 ~ 2024-01-04
    IIF 132 - secretary → ME
  • 34
    Poundland Csc Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Corporate (4 parents)
    Officer
    2019-06-19 ~ 2024-01-04
    IIF 76 - director → ME
  • 35
    Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Corporate (4 parents)
    Officer
    2019-07-18 ~ 2024-01-04
    IIF 56 - director → ME
  • 36
    EUREKA RETAIL LIMITED - 2000-01-05
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-11 ~ 2024-01-04
    IIF 69 - director → ME
  • 37
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-09-10 ~ 2024-01-04
    IIF 60 - director → ME
  • 38
    PEPKOR LIMITED - 2017-05-03
    SAPPHIRE 117 LIMITED - 2014-11-19
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 12 offsprings)
    Officer
    2019-06-21 ~ 2024-01-04
    IIF 64 - director → ME
  • 39
    Blake House, 18 Blake Street, York, England
    Corporate (9 parents)
    Equity (Company account)
    128,738 GBP2023-12-31
    Officer
    2017-06-20 ~ 2018-07-03
    IIF 108 - director → ME
  • 40
    41 Commercial Street, Leith, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 33 - director → ME
  • 41
    MAKEREALM LIMITED - 1982-03-12
    Flat 1 7 Milnthorpe Road, Eastbourne, England
    Corporate (2 parents)
    Equity (Company account)
    611,755 GBP2023-12-31
    Officer
    2016-03-19 ~ 2019-04-01
    IIF 113 - director → ME
  • 42
    BERINGER LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 100 - director → ME
  • 43
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 98 - director → ME
  • 44
    BERINGER SLB LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 97 - director → ME
  • 45
    T. J. HUGHES PLC - 2002-09-17
    T.J.HUGHES & COMPANY LIMITED - 1992-04-30
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 99 - director → ME
  • 46
    OLD SOUP KITCHEN LIMITED - 1995-11-10
    UNION HILL LIMITED - 1993-11-24
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 36 - director → ME
  • 47
    ALPINE BIKES (ABERDEEN) LIMITED - 1998-10-28
    RIDGEROW LIMITED - 1995-07-19
    41 Commercial Street, Leith, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 32 - director → ME
  • 48
    CHANGEWALL LIMITED - 2003-08-28
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 21 - director → ME
  • 49
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2015-12-02 ~ 2016-11-25
    IIF 23 - director → ME
  • 50
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1988-06-30
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 19 - director → ME
  • 51
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 22 - director → ME
  • 52
    THE FACTORY SHOP LIMITED - 2003-08-12
    WM 1994 COMPANY - 1994-03-31
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 24 - director → ME
  • 53
    MBM SHELFCO (12) LIMITED - 2006-03-24
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 38 - director → ME
  • 54
    JOHN WATSON (HALIFAX) LIMITED - 1999-09-13
    C/o Blacks Outdoor Retail Limited Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    538,000 GBP2020-02-01
    Officer
    2014-01-17 ~ 2015-11-27
    IIF 40 - director → ME
  • 55
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 78 - director → ME
  • 56
    SEEBECK 59 LIMITED - 2011-01-20
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 57 - director → ME
  • 57
    SECKLOE 135 LIMITED - 2003-01-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 80 - director → ME

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