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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.

Parent entities and officers 11
  • 1
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (91 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    OF - Director → CIF 0
  • 2
    Cash, Daphne Valerie
    Individual (19 offsprings)
    Officer
    1999-04-30 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 3
    Drum, John David Francis
    Individual (26 offsprings)
    Officer
    1999-01-29 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (126 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Green, Philip Nigel Ross, Sir
    Company Director born in March 1952
    Individual (28 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    OF - Director → CIF 0
  • 6
    Hunter, Thomas Blane, Sir
    Company Director born in May 1961
    Individual (63 offsprings)
    Officer
    1999-01-29 ~ 1999-04-14
    OF - Director → CIF 0
  • 7
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (112 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Director → CIF 0
  • 8
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1998-12-24 ~ 1999-01-29
    OF - Nominee Director → CIF 0
  • 9
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1998-12-24 ~ 1999-01-29
    OF - Nominee Director → CIF 0
  • 10
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1998-12-24 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
  • 11
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 20 St. James's Street, London, United Kingdom
    Dissolved Corporate (11 parents, 19 offsprings)
    Officer
    1999-09-27 ~ 2013-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SEARS CORPORATE DIRECTOR LIMITED

Period: 1999-01-29 ~ 2014-10-07
Company number: 03689093
Registered names
SEARS CORPORATE DIRECTOR LIMITED - Dissolved
3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29 04129588... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SEARS CORPORATE DIRECTOR LIMITED
    Info
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Registered number 03689093
    Third Floor, 86 Jermyn Street, London SW1Y 6JD
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 and dissolved on 2014-10-07 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SEARS CORPORATE DIRECTOR LIMITED
    S
    Registered number missing
    3rd Floor 20 St James Street, London, SW1A 1ES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 24
  • 1
    A.G. CLOTHING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30
    Administration ended on 2022-04-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09
    SEARS CLOTHING LIMITED
    - 2000-02-01 00941463
    SEARS WOMENSWEAR LIMITED - 1996-05-01
    S. REECE & SONS, LIMITED - 1990-03-08
    W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
    P.H. FOODS LIMITED - 1976-12-31
    MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (46 parents, 1 offspring)
    Officer
    1999-03-10 ~ 1999-07-29
    CIF 9 - Director → ME
  • 2
    AC REALISATIONS (2007) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2007-08-28
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-08-08
    Commencement of winding up on 2007-08-28
    Conclusion of winding up on 2008-11-13
    Dissolved on 2014-03-03
    ADAMS CHILDRENSWEAR LIMITED
    - 2007-02-15 00278414 06019499
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (43 parents)
    Officer
    1999-03-16 ~ 1999-07-14
    CIF 2 - Director → ME
  • 3
    ALEXANDER FINDLAY & CO. LIMITED
    SC004688
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1999-07-16 during the appointment or period of control
    6 Alva Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 23 - Director → ME
  • 4
    AVON HOUSE LIMITED
    - now 04257512
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-03-19 during the appointment or period of control
    Dissolved on 2010-03-17 during the appointment or period of control
    IBIS (682) LIMITED
    - 2001-11-01 04257512 05158597... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-31 ~ dissolved
    CIF 1 - Director → ME
  • 5
    B.S.C. (SHOE REPAIRS) LIMITED
    00724965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2000-08-09 during the appointment or period of control
    Declaration of solvency sworn on 2000-08-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 20 - Director → ME
  • 6
    BELL STREET ESTATES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-07
    Dissolved on 2017-07-13
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED
    - 2002-08-09 01337537
    LEMNOLL LIMITED - 1982-10-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (27 parents)
    Officer
    1999-02-24 ~ 2002-05-28
    CIF 11 - Director → ME
  • 7
    BSC FOOTWEAR SUPPLIES LIMITED
    - now 00599285 00717065
    COOPERS (ST. EBBES) LIMITED - 1993-03-17
    C/o Ups Scs (uk) Ltd, Unit 1 Blackthorne Point, Blackthorne Road Poyle, Colnbrook, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    1999-02-08 ~ 2001-02-05
    CIF 18 - Director → ME
  • 8
    BSC SHOPS (NO. 8) LIMITED
    - now 00480402
    SHOE CONNECTION LIMITED - 1998-05-08
    FREEMAN HARDY AND WILLIS LIMITED - 1995-10-24
    4385, 00480402 - Companies House Default Address, Cardiff
    Liquidation Corporate (20 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 15 - Director → ME
  • 9
    COOPERS (ST EBBES) LIMITED
    - now 00717065 00599285
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2000-08-09 during the appointment or period of control
    Commencement of winding up on 2000-08-09 during the appointment or period of control
    B.S.C. FOOTWEAR SUPPLIES LIMITED - 1993-03-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 19 - Director → ME
  • 10
    DORSUB (RSH) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-03-29
    Administration ended on 2012-02-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-02
    Dissolved on 2015-04-08
    RICHARD SHOPS HOLDINGS LIMITED
    - 2010-10-25 01738921
    PRECIS (183) LIMITED - 1983-09-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    1999-03-16 ~ 1999-07-29
    CIF 7 - Director → ME
  • 11
    DORSUB (RSL) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-03-02
    Administration ended on 2012-02-27
    RICHARD SHOPS LIMITED
    - 2010-07-30 00474641
    43-45 Portman Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-03-16 ~ 1999-07-29
    CIF 5 - Director → ME
  • 12
    GENCO (BSC) LIMITED - now
    BRITISH SHOE CORPORATION LIMITED
    - 2002-08-09 03067388 NF003269
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1999-02-08 ~ 2002-05-28
    CIF 22 - Director → ME
  • 13
    GENCO (FC) LIMITED
    00011076
    P O Box 60317, 10 Orange Street, London
    Active Corporate (39 parents)
    Officer
    1999-02-08 ~ 2002-05-28
    CIF 12 - Director → ME
  • 14
    MINOTAUR ENGINEERING COMPANY LIMITED
    - now 00542231
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1999-07-16 during the appointment or period of control
    Commencement of winding up on 1999-07-16 during the appointment or period of control
    BENTLEY ENGINEERING COMPANY LTD(THE) - 1982-04-01
    4385, 00542231 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 17 - Director → ME
  • 15
    MINOTAUR ENGINEERING GROUP LIMITED(THE)
    - now 00294990
    BENTLEY ENGINEERING GROUP LIMITED(THE) - 1982-04-01
    4385, 00294990 - Companies House Default Address, Cardiff
    Liquidation Corporate (10 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 14 - Director → ME
  • 16
    MS PROPCO REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-04-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    MISS SELFRIDGE LIMITED
    - 2003-01-13 00954960
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (46 parents)
    Officer
    1999-03-16 ~ 1999-07-29
    CIF 6 - Director → ME
  • 17
    PETER JOHNSTON & COMPANY (SOUTH SHIELDS) LIMITED
    00489859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-07-16 during the appointment or period of control
    Declaration of solvency sworn on 1999-07-16 during the appointment or period of control
    4385, 00489859 - Companies House Default Address, Cardiff
    Liquidation Corporate (12 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 16 - Director → ME
  • 18
    PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED
    - now 00876845
    PENDHILL ENGINEERING LIMITED - 1981-12-31
    4385, 00876845 - Companies House Default Address, Cardiff
    Liquidation Corporate (12 parents)
    Officer
    1999-02-24 ~ dissolved
    CIF 10 - Director → ME
  • 19
    PHILIPS ROAD ENGINEERING LIMITED
    - now 00802087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2000-10-10 during the appointment or period of control
    Declaration of solvency sworn on 2000-10-10 during the appointment or period of control
    PICKERING BLACKBURN LIMITED - 1981-12-31
    EDGAR PICKERING (BLACKBURN) LIMITED - 1980-12-31
    4385, 00802087 - Companies House Default Address, Cardiff
    Liquidation Corporate (12 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 21 - Director → ME
  • 20
    RICHARDS INVESTMENTS LIMITED
    - now 02467363
    GUNPLACE LIMITED - 1990-05-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Officer
    1999-03-16 ~ 1999-07-29
    CIF 8 - Director → ME
  • 21
    S.H.SERVICES LIMITED
    00597702 10070827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09
    Dissolved on 2020-04-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-08 ~ 2014-03-26
    CIF 24 - Director → ME
  • 22
    WALLIS (LONDON) LIMITED
    00375906
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2023-11-30
    30 Old Bailey, London
    Dissolved Corporate (31 parents)
    Officer
    1999-03-16 ~ 1999-07-29
    CIF 4 - Director → ME
  • 23
    WOLSEY ROAD ENGINEERING LIMITED
    - now 00218599
    T.GRIEVE & CO.LIMITED - 1982-11-23
    4385, 00218599 - Companies House Default Address, Cardiff
    Liquidation Corporate (10 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 13 - Director → ME
  • 24
    WR PROPCO REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-06
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-06
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    WALLIS FASHION GROUP LIMITED
    - 2003-01-13 00306819
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    1999-03-16 ~ 1999-07-29
    CIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.