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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
    Hunter, Thomas Blane, Sir
    Company Director born in May 1961
    Individual (63 offsprings)
    Officer
    1999-01-29 ~ 1999-04-14
    OF - Director → CIF 0
  • 2
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (85 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    OF - Director → CIF 0
  • 3
    Drum, John David Francis
    Individual (22 offsprings)
    Officer
    1999-01-29 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Cash, Daphne Valerie
    Individual (17 offsprings)
    Officer
    1999-04-30 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 6
    Green, Philip Nigel Ross, Sir
    Company Director born in March 1952
    Individual (27 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    OF - Director → CIF 0
  • 7
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Director → CIF 0
  • 8
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1998-12-24 ~ 1999-01-29
    OF - Nominee Director → CIF 0
  • 9
    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, 16 offsprings)
    Officer
    1999-09-27 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 10
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-12-24 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
  • 11
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-12-24 ~ 1999-01-29
    OF - Nominee Director → 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 04730632... (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 21
  • 1
    A.G. CLOTHING LIMITED - now
    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
    MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
    P.H. FOODS LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    1999-03-10 ~ 1999-07-29
    CIF 7 - Director → ME
  • 2
    AC REALISATIONS (2007) LIMITED - now
    ADAMS CHILDRENSWEAR LIMITED
    - 2007-02-15 00278414 06019499
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (39 parents)
    Officer
    1999-03-16 ~ 1999-07-14
    CIF 1 - Director → ME
  • 3
    ALEXANDER FINDLAY & CO. LIMITED
    SC004688
    6 Alva Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 20 - Director → ME
  • 4
    B.S.C. (SHOE REPAIRS) LIMITED
    00724965
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 17 - Director → ME
  • 5
    BELL STREET ESTATES LIMITED - now
    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 (22 parents)
    Officer
    1999-02-24 ~ 2002-05-28
    CIF 9 - Director → ME
  • 6
    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 13 - Director → ME
  • 7
    COOPERS (ST EBBES) LIMITED
    - now 00717065
    B.S.C. FOOTWEAR SUPPLIES LIMITED - 1993-03-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 16 - Director → ME
  • 8
    DORSUB (RSH) LIMITED - now
    RICHARD SHOPS HOLDINGS LIMITED
    - 2010-10-25 01738921
    PRECIS (183) LIMITED - 1983-09-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-03-16 ~ 1999-07-29
    CIF 5 - Director → ME
  • 9
    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 19 - Director → ME
  • 10
    GENCO (FC) LIMITED
    00011076
    P O Box 60317, 10 Orange Street, London
    Active Corporate (39 parents)
    Officer
    1999-02-08 ~ 2002-05-28
    CIF 10 - Director → ME
  • 11
    MINOTAUR ENGINEERING COMPANY LIMITED
    - now 00542231
    BENTLEY ENGINEERING COMPANY LTD(THE) - 1982-04-01
    4385, 00542231 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 15 - Director → ME
  • 12
    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 12 - Director → ME
  • 13
    MS PROPCO REALISATIONS LIMITED - now
    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 (42 parents)
    Officer
    1999-03-16 ~ 1999-07-29
    CIF 4 - Director → ME
  • 14
    PETER JOHNSTON & COMPANY (SOUTH SHIELDS) LIMITED
    00489859
    4385, 00489859 - Companies House Default Address, Cardiff
    Liquidation Corporate (10 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 14 - Director → ME
  • 15
    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 8 - Director → ME
  • 16
    PHILIPS ROAD ENGINEERING LIMITED
    - now 00802087
    PICKERING BLACKBURN LIMITED - 1981-12-31
    EDGAR PICKERING (BLACKBURN) LIMITED - 1980-12-31
    4385, 00802087 - Companies House Default Address, Cardiff
    Liquidation Corporate (10 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 18 - Director → ME
  • 17
    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 6 - Director → ME
  • 18
    S.H.SERVICES LIMITED
    00597702 10070827
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-02-08 ~ 2014-03-26
    CIF 21 - Director → ME
  • 19
    WALLIS (LONDON) LIMITED
    00375906
    30 Old Bailey, London
    Dissolved Corporate (29 parents)
    Officer
    1999-03-16 ~ 1999-07-29
    CIF 3 - Director → ME
  • 20
    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 11 - Director → ME
  • 21
    WR PROPCO REALISATIONS LIMITED - now
    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 (42 parents, 1 offspring)
    Officer
    1999-03-16 ~ 1999-07-29
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.