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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 15
  • 1
    Asher Miller
    Individual (711 offsprings)
    Insolvency
    2025-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Makin, Steve
    Born in September 1969
    Individual (65 offsprings)
    Officer
    2008-09-26 ~ 2012-01-20
    OF - Director → CIF 0
  • 3
    Imrie, Euan
    Born in February 1958
    Individual (31 offsprings)
    Officer
    2002-10-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 4
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Ogilvie, John Neil
    Born in September 1963
    Individual (52 offsprings)
    Officer
    2002-05-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 6
    Pateras, Gregory Vincent
    Born in April 1976
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 7
    Stephen Mark Katz
    Individual (906 offsprings)
    Insolvency
    2025-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (82 offsprings)
    Officer
    2000-09-26 ~ 2002-11-25
    OF - Director → CIF 0
  • 9
    White, Alan
    Born in April 1955
    Individual (111 offsprings)
    Officer
    2000-09-26 ~ 2002-07-10
    OF - Director → CIF 0
  • 10
    Gibson, John Michael Barry
    Born in October 1951
    Individual (41 offsprings)
    Officer
    2000-09-26 ~ 2001-09-23
    OF - Director → CIF 0
  • 11
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2000-09-26 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 12
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2000-04-28 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2000-04-28 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
  • 14
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-30
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House Speke Road, Speke, Liverpool, England
    Dissolved Corporate (12 parents, 78 offsprings)
    Officer
    2002-11-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    Aintree Innovation Centre, Park Lane, Netherton, Bootle, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LITTLEWOODS DIRECT RECOVERIES LIMITED

Period: 2014-07-15 ~ now
Company number: 03983164
Registered names
LITTLEWOODS DIRECT RECOVERIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30
EVER 1340 LIMITED - 2000-10-02 04011147... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • LITTLEWOODS DIRECT RECOVERIES LIMITED
    Info
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15
    EVER 1340 LIMITED - 2014-07-15
    Registered number 03983164
    Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (26 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • LEGAL DIRECTORS LTD (COMP NBR 3368733)
    S
    Registered number missing
    Collier House, 163-169 Brompton Road Knightsbridge, London, SW3 1PY
    CIF 1 CIF 2 CIF 3
  • LEGAL DIRECTORS LTD (COMP NBR 3368733)
    S
    Registered number missing
    Collier House, 163-169 Brompton Road Knightsbridge, London, SW3 1PY
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • LEGAL DIRECTORS LTD (COMP NBR 3368733)
    S
    Registered number missing
    Collier House, 163-169 Brompton Road, London, SW3 1PY
    CIF 15
child relation
Offspring entities and appointments 15
  • 1
    ASSOCIATED NETWORKS LIMITED
    03888614
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-07-14
    Commencement of winding up on 2005-11-30
    Conclusion of winding up on 2018-05-17
    Dissolved on 2018-09-02
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-30 ~ 2000-11-01
    CIF 6 - Director → ME
  • 2
    B4CKY LIMITED
    03983544
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (6 parents)
    Officer
    2000-04-28 ~ 2000-05-02
    CIF 15 - Nominee Director → ME
  • 3
    CPD BUSINESS SKILLS TRAINING LIMITED - now
    HELPFUL ELECTRONICS LIMITED - 2022-06-10
    SOUTERS LTD - 2004-09-10
    HELPFUL ELECTRONICS LIMITED
    - 2002-12-20 02070027
    4385, 02070027 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2001-01-01 ~ 2002-01-01
    CIF 3 - Director → ME
  • 4
    FIESTA CHOICE & HATCHBACK CENTRE LIMITED
    03641601
    Bath Road, Padworth, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-10-01 ~ 1999-04-28
    CIF 13 - Director → ME
  • 5
    GUARANTEED CONVEYANCING SOLUTIONS LIMITED
    03623950
    42 Trinity Square, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1998-08-28 ~ 1998-09-01
    CIF 14 - Director → ME
  • 6
    GYRE TECHNOLOGY LIMITED
    03849905
    Greenheys, Send Marsh Road, Ripley, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-09-29 ~ 1999-09-29
    CIF 9 - Director → ME
  • 7
    LAWRENCE AVIATION LIMITED
    03876075
    227a West Street, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-11-12 ~ 1999-11-22
    CIF 7 - Director → ME
  • 8
    MCDILLON & PARTNERS LIMITED
    04256924
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-29
    Dissolved on 2015-08-13
    37 Sun Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-07-23 ~ 2001-09-10
    CIF 1 - Director → ME
  • 9
    MOULT WALKER LIMITED
    03662114
    Ivy Cottage, Berden, Bishop's Stortford, England
    Active Corporate (5 parents)
    Officer
    1998-11-05 ~ 1998-11-11
    CIF 12 - Director → ME
  • 10
    NDY CONSULTING LIMITED
    03890617
    1 Angel Court, London, England
    Active Corporate (28 parents)
    Officer
    2000-11-01 ~ 2001-05-15
    CIF 4 - Director → ME
  • 11
    PINNACLE SPORTS (UK) LIMITED
    03831096
    Flat 1 3 Lansdowne Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-08-25 ~ 1999-08-25
    CIF 10 - Director → ME
  • 12
    S. SOUTHAM BUILDING AND DECORATING CONTRACTORS LIMITED
    03742930
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    1999-03-29 ~ 1999-03-31
    CIF 11 - Director → ME
  • 13
    TAMBOR LIMITED
    03876086
    135 Coleraine Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-12 ~ 2000-03-24
    CIF 8 - Director → ME
  • 14
    THE ANGLO-LEGAL GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-09
    Commencement of winding up on 2011-03-02
    Conclusion of winding up on 2020-02-20
    Due to be dissolved on 2020-08-04
    HELPFUL INFORMATION LIMITED
    - 2003-01-09 02130511
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2000-06-01 ~ 2000-08-04
    CIF 5 - Director → ME
  • 15
    WIRE9 TELECOM LIMITED
    04210403
    Insolvency (Case 1) In administration
    Administration started on 2010-02-18
    Administration ended on 2010-08-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-17
    Dissolved on 2013-04-23
    Moorfields Corporation Recovery, 88 Wood Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-05-09 ~ 2002-01-17
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.