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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    2001-02-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 2
    Maney, Richard John
    Director born in July 1947
    Individual (10 offsprings)
    Officer
    1996-07-19 ~ 2000-11-12
    OF - Director → CIF 0
  • 3
    Mcnamee, Martin John
    Managing Director-Burton Menswear born in October 1942
    Individual (6 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Gammon, Michelle Jane
    Individual (45 offsprings)
    Officer
    2016-12-22 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 5
    Smith, Jamie Drummond
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2019-04-11 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Grabiner, Anthony, Lord
    Barrister born in March 1945
    Individual (16 offsprings)
    Officer
    2002-10-31 ~ 2015-12-15
    OF - Director → CIF 0
  • 7
    Jackman, Ian Peter
    Individual (70 offsprings)
    Officer
    ~ 2006-09-18
    OF - Secretary → CIF 0
  • 8
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (28 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Hoskyns, John Austin Hungerford Leigh, Sir
    Chairman And Non-Executive Dir born in August 1927
    Individual (9 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Bloxham, Peter John Ronald
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 11
    Montgomery, Catherine Anna
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 12
    Cameron, Keith Gordon
    Group Personnel Director born in March 1947
    Individual (20 offsprings)
    Officer
    1994-09-13 ~ 2001-02-01
    OF - Director → CIF 0
  • 13
    Green, Philip Nigel Ross, Sir
    Director born in March 1952
    Individual (27 offsprings)
    Officer
    2002-10-16 ~ 2015-12-15
    OF - Director → CIF 0
  • 14
    Michels, David Michael Charles
    Director born in December 1946
    Individual (80 offsprings)
    Officer
    2000-08-16 ~ 2002-10-16
    OF - Director → CIF 0
  • 15
    Hague, Gillian Anne
    Born in February 1965
    Individual (77 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 16
    Pearce, Christopher Thomas
    Finance Director born in January 1941
    Individual (37 offsprings)
    Officer
    1994-09-13 ~ 1998-01-26
    OF - Director → CIF 0
  • 17
    Snowball, Priscilla Deborah
    Advertising Executive born in October 1958
    Individual (26 offsprings)
    Officer
    1998-06-18 ~ 2001-01-18
    OF - Director → CIF 0
  • 18
    Dombal, Richard De
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2015-12-15 ~ 2016-03-24
    OF - Director → CIF 0
  • 19
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (53 offsprings)
    Officer
    2010-09-01 ~ 2017-12-18
    OF - Director → CIF 0
  • 20
    Hall, Nigel Patrick
    Director born in June 1955
    Individual (17 offsprings)
    Officer
    1997-08-07 ~ 2003-02-21
    OF - Director → CIF 0
  • 21
    Grabiner, Ian Michael
    Born in May 1959
    Individual (54 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Director → CIF 0
  • 22
    Brown, John Stevenson
    Non-Executive Director born in December 1929
    Individual (4 offsprings)
    Officer
    ~ 2000-01-20
    OF - Director → CIF 0
  • 23
    Garraway, Brian Pattison
    Non Executive Director born in October 1931
    Individual (10 offsprings)
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 24
    Price, Cheryl Joanne
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 25
    Allkins, Ian Mark
    Accountant born in April 1962
    Individual (37 offsprings)
    Officer
    2002-10-16 ~ 2009-08-28
    OF - Director → CIF 0
  • 26
    Wicks, Caroline Philippa
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    2001-05-09 ~ 2002-10-16
    OF - Director → CIF 0
  • 27
    Coackley, Paul
    Accountant born in December 1960
    Individual (44 offsprings)
    Officer
    2002-10-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 28
    Rose, Stuart Alan Ransom
    Managing Director born in March 1949
    Individual (32 offsprings)
    Officer
    1994-02-24 ~ 1997-07-10
    OF - Director → CIF 0
    Rose, Stuart Alan Ransom
    Director born in March 1949
    Individual (32 offsprings)
    2000-11-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Readman, John Paul
    Director born in September 1954
    Individual (27 offsprings)
    Officer
    2002-10-16 ~ 2005-03-30
    OF - Director → CIF 0
  • 30
    Price, Paul Stephen
    Ceo Topshop/Topman born in February 1962
    Individual (7 offsprings)
    Officer
    2018-11-06 ~ 2019-12-13
    OF - Director → CIF 0
  • 31
    Cragg, Bernard Anthony
    Director born in December 1954
    Individual (46 offsprings)
    Officer
    1999-02-11 ~ 2002-10-16
    OF - Director → CIF 0
  • 32
    Marland, Caroline Anne
    Dep Man Director-The Guardian born in April 1946
    Individual (15 offsprings)
    Officer
    ~ 2001-01-18
    OF - Director → CIF 0
  • 33
    Higginson, Andrew Thomas
    Group Finance Director born in July 1957
    Individual (151 offsprings)
    Officer
    1994-07-22 ~ 1997-11-14
    OF - Director → CIF 0
  • 34
    Forey, Siobhan
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 35
    Jarvis, Peter Jack
    Group Chief Executive born in July 1941
    Individual (10 offsprings)
    Officer
    ~ 1998-01-26
    OF - Director → CIF 0
  • 36
    Coppel Cbe, Andrew Maxwell
    Born in August 1950
    Individual (199 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 37
    Hoerner, John
    Group Chief Executive born in September 1939
    Individual (14 offsprings)
    Officer
    ~ 2000-11-12
    OF - Director → CIF 0
  • 38
    Broadbent, Adam Humphrey Charles
    Director born in June 1936
    Individual (8 offsprings)
    Officer
    1998-02-12 ~ 2002-10-16
    OF - Director → CIF 0
  • 39
    Green, Terence Anthony
    Chief Executive-Debenhams born in October 1951
    Individual (10 offsprings)
    Officer
    ~ 1998-01-26
    OF - Director → CIF 0
  • 40
    Shepherd, David St John
    Chief Operating Officer born in September 1963
    Individual (13 offsprings)
    Officer
    2018-03-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 41
    Carnwath, Alison Jane, Dame
    Director born in January 1953
    Individual (33 offsprings)
    Officer
    2001-02-01 ~ 2002-10-16
    OF - Director → CIF 0
  • 42
    Goldman, Adam Alexander
    Solicitor
    Individual (76 offsprings)
    Officer
    2006-10-25 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 43
    Budge, Paul Everard
    Finance Director born in May 1955
    Individual (26 offsprings)
    Officer
    2003-03-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 44
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (70 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 45
    TAVETA INVESTMENTS (NO. 2) LIMITED
    TAVETA INVESTMENTS (NO.2) LIMITED - now 05137091
    ALNERY NO. 2446 LIMITED - 2004-09-22
    Colegrave House, 70 Berners Street, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AGL REALISATIONS LIMITED

Period: 2021-12-07 ~ now
Company number: 00237511
Registered names
AGL REALISATIONS LIMITED - now
ARCADIA GROUP PLC - 2002-12-10
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
70100 - Activities Of Head Offices
Related profiles found in government register
  • AGL REALISATIONS LIMITED
    Info
    ARCADIA GROUP LIMITED - 2021-12-07
    ARCADIA GROUP PLC - 2021-12-07
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 2021-12-07
    Registered number 00237511
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1929-02-27 (97 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-01
    CIF 0
  • ARCADIA GROUP LIMITED
    S
    Registered number 00237511
    Colegrave House, 68-70 Berners Street, London, United Kingdom, W1T 3NL
    Limited Company in United Kingdom
    CIF 1
  • ARCADIA GROUP LIMITED
    S
    Registered number 00237511
    Colegrave House, 70 Berners Street, London, England, W1T 3NL
    Registered Company in Companies House Uk, England
    CIF 2
  • ARCADIA GROUP LIMITED
    S
    Registered number 00237511
    Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    A. G. FASHION LIMITED
    - now 01826366
    PRINCIPLES RETAIL LIMITED - 2002-09-12
    ARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29
    INNOVATIONS INTERNATIONAL LIMITED - 1997-12-17
    NSP DIRECT MERCHANDISING LIMITED - 1988-06-29
    NSP MERCHANDISING LIMITED - 1984-11-19
    BURVIT LIMITED - 1984-08-10
    30 Old Bailey, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    A.G. CLOTHING (HOLDINGS) LIMITED
    - now 04251011
    JUPITERGRANGE LIMITED - 2001-07-26
    30 Old Bailey, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
    - now 00567441
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    46 New Broad Street, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-04
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    AGBL OPCO REALISATIONS LIMITED
    - now 01016191
    ARCADIA GROUP BRANDS LIMITED
    - 2021-12-07 01016191
    GREENHAWK LIMITED - 1998-06-19
    DORSUB (TMR) LIMITED - 1997-09-17
    TOP MAN RETAIL LIMITED - 1994-05-19
    TOP BOY LIMITED - 1990-02-23
    HAND OF BURTON LIMITED - 1978-12-31
    C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    AGFHL OPCO REALISATIONS LIMITED
    - now 00266758
    ARCADIA GROUP FASHION HOLDINGS LIMITED
    - 2021-12-07 00266758
    BURTON FASHION HOLDINGS LIMITED - 1998-01-23
    HARRY FENTON LIMITED - 1990-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    ARCADIA (401K) TRUSTEE LIMITED
    - now 04442577
    ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
    PRIVETDALE LIMITED - 2002-07-24
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    ARCADIA GROUP PENSION TRUST LIMITED
    - now 00346324
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    46 New Broad Street, London, England
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-04
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    ARCADIA GROUP RETAIL LIMITED
    - now 00414249
    DORSUB (JTT) LIMITED - 1998-06-19
    PRINCIPLES FOR WOMEN LIMITED - 1995-03-24
    PRINCIPLES RETAIL LIMITED - 1994-03-31
    JACKSON THE TAILOR LIMITED - 1994-01-13
    30 Old Bailey, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    ARCADIA RETAIL GROUP LIMITED
    - now 04163868
    ARCADIA CARD SERVICES LIMITED - 2009-03-02
    30 Old Bailey, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    ARCADIA STANCEPOWER HOLDINGS LIMITED
    06349454
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    B. E. LEASING LIMITED
    - now 01776838
    A.G. LEASING (LONDON) LIMITED - 1984-05-02
    LEGIBUS 396 LIMITED - 1984-03-26
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    BOOTHOUSE LIMITED
    08967279
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    BUR TRADING OPCO REALISATIONS LIMITED
    - now 08907182
    BURTON TRADING LIMITED
    - 2021-02-25 08907182
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 14
    CARAWAY GROUP LIMITED
    - now 02177093
    TOP RETAIL LIMITED - 2000-08-31
    ABLETARIF LIMITED - 1997-10-07
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    CASTLE TRUSTEE LIMITED
    - now 01875153
    DOORCOIN LIMITED - 1985-02-15
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    DOR OPCO REALISATIONS LIMITED
    - now 08907197
    DOROTHY PERKINS TRADING LIMITED
    - 2021-02-25 08907197
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 17
    DOROTHY PERKINS LIMITED
    00106273
    30 Old Bailey, London
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    EDUCATION FOR INDUSTRY GROUP - now
    EDUCATION FOR INDUSTRY GROUP LIMITED - 2024-03-26
    FASHION RETAIL ACADEMY
    - 2024-03-08 05507547
    Electra House, 84 Moorgate, London, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EV OPCO REALISATIONS LIMITED
    - now 08907190
    EVANS RETAIL LIMITED
    - 2021-02-16 08907190
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 20
    GRESSE STREET LIMITED
    - now 05279893
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    HUDSON ACCOUNTING (NO 1) LIMITED
    09476431
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 22
    MATTE CARD SERVICES LIMITED
    - now 04750439
    ETAM CARD SERVICES LIMITED - 2005-04-26
    30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 23
    MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED
    - now 00278165
    MONTAGUE BURTON SAVINGS BANK LIMITED - 1984-11-13
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 24
    MONTAGUE BURTON PROPERTIES LIMITED
    01020295
    30 Old Bailey, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 25
    MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
    01041550
    30 Old Bailey, London
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 26
    MS OPCO REALISATIONS LIMITED
    - now 04251393
    MISS SELFRIDGE RETAIL LIMITED
    - 2021-02-25 04251393
    JASMINEBROOK LIMITED - 2001-07-27
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 27
    MUSE RETAIL LIMITED
    05615625
    Dck House, 13 Radford Crescent, Billericay, Essex, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 28
    OU OPCO REALISATIONS LIMITED
    - now 04251395
    OUTFIT RETAIL LIMITED
    - 2021-12-07 04251395
    JASMINEDRIFT LIMITED - 2001-07-26
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 29
    REDCASTLE (FREEHOLDS) LIMITED
    08975518
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 30
    REDCASTLE (HOLDINGS) LIMITED
    - now 03958469
    ASHERCOURT LIMITED - 2000-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 31
    REDCASTLE (LEASEHOLDS) LIMITED
    08975511
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 32
    REDCASTLE (TCR) LIMITED
    10878770
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents)
    Person with significant control
    2017-07-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 33
    REDCASTLE (TS/TM) LIMITED
    08975482
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 34
    REDCASTLE INVESTMENTS LIMITED
    - now 01702378
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 35
    REDCASTLE LIMITED
    - now 03194733
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1996-08-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 36
    REDCASTLE PROPERTIES LIMITED
    - now 03871193
    CARNIVALDEW LIMITED - 2000-03-20
    30 Old Bailey, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 37
    STANCEPOWER
    04180457
    Forvis Mazars Llp, Old Bailey, London
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 38
    SVML LIMITED
    - now 02764276
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 39
    TAMMY (GIRLSWEAR) LIMITED
    00755570
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 40
    WR OPCO REALISATIONS LIMITED
    - now 04250825
    WALLIS RETAIL LIMITED
    - 2021-02-26 04250825
    FALLONLAND LIMITED - 2001-07-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 41
    ZOOM.CO.UK LIMITED
    - now 02029103
    CUSTOMLOOK LIMITED - 1999-04-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE

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