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
Active 2
  • 1
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (57 offsprings)
    Officer
    1999-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    1999-01-29 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    OF - Director → CIF 0
  • 2
    Green, Philip Nigel Ross, Sir
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    OF - Director → CIF 0
  • 3
    Drum, John David Francis
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Hunter, Thomas Blane, Sir
    Company Director born in May 1961
    Individual (21 offsprings)
    Officer
    1999-01-29 ~ 1999-04-14
    OF - Director → CIF 0
  • 5
    Cash, Daphne Valerie
    Individual
    Officer
    1999-04-30 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 6
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1998-12-24 ~ 1999-02-01
    PE - Nominee Secretary → CIF 0
  • 7
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 20 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-09-27 ~ 2013-10-02
    PE - Secretary → CIF 0
  • 8
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-12-24 ~ 1999-01-29
    PE - Nominee Director → CIF 0
  • 9
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1998-12-24 ~ 1999-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEARS CORPORATE DIRECTOR LIMITED

Previous name
3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
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 company status 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
Active 10
  • 1
    6 Alva Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 18 - Director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 16 - Director → ME
  • 3
    SHOE CONNECTION LIMITED - 1998-05-08
    FREEMAN HARDY AND WILLIS LIMITED - 1995-10-24
    4385, 00480402 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    1999-02-08 ~ now
    CIF 12 - Director → ME
  • 4
    B.S.C. FOOTWEAR SUPPLIES LIMITED - 1993-03-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 15 - Director → ME
  • 5
    BENTLEY ENGINEERING COMPANY LTD(THE) - 1982-04-01
    4385, 00542231 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 14 - Director → ME
  • 6
    BENTLEY ENGINEERING GROUP LIMITED(THE) - 1982-04-01
    4385, 00294990 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    1999-02-08 ~ now
    CIF 11 - Director → ME
  • 7
    4385, 00489859 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    1999-02-08 ~ now
    CIF 13 - Director → ME
  • 8
    PENDHILL ENGINEERING LIMITED - 1981-12-31
    4385, 00876845 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    1999-02-24 ~ now
    CIF 8 - Director → ME
  • 9
    PICKERING BLACKBURN LIMITED - 1981-12-31
    EDGAR PICKERING (BLACKBURN) LIMITED - 1980-12-31
    4385, 00802087 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    1999-02-08 ~ now
    CIF 17 - Director → ME
  • 10
    T.GRIEVE & CO.LIMITED - 1982-11-23
    4385, 00218599 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    1999-02-08 ~ now
    CIF 10 - Director → ME
Ceased 11
  • 1
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1999-03-10 ~ 1999-07-29
    CIF 7 - Director → ME
  • 2
    ADAMS CHILDRENSWEAR LIMITED - 2007-02-15
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1999-03-16 ~ 1999-07-14
    CIF 1 - Director → ME
  • 3
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
    LEMNOLL LIMITED - 1982-10-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-24 ~ 2002-05-28
    CIF 9 - Director → ME
  • 4
    RICHARD SHOPS HOLDINGS LIMITED - 2010-10-25
    PRECIS (183) LIMITED - 1983-09-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-16 ~ 1999-07-29
    CIF 5 - Director → ME
  • 5
    BRITISH SHOE CORPORATION LIMITED - 2002-08-09
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-02-08 ~ 2002-05-28
    CIF 20 - Director → ME
  • 6
    P O Box 60317, 10 Orange Street, London
    Active Corporate (1 parent)
    Officer
    1999-02-08 ~ 2002-05-28
    CIF 19 - Director → ME
  • 7
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    1999-03-16 ~ 1999-07-29
    CIF 4 - Director → ME
  • 8
    GUNPLACE LIMITED - 1990-05-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    1999-03-16 ~ 1999-07-29
    CIF 6 - Director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-08 ~ 2014-03-26
    CIF 21 - Director → ME
  • 10
    30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-16 ~ 1999-07-29
    CIF 3 - Director → ME
  • 11
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1999-03-16 ~ 1999-07-29
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.