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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 18
  • 1
    King, John
    Company Director born in June 1962
    Individual (56 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2000-10-30
    OF - Nominee Director → CIF 0
  • 3
    Adams, David Alexander Robertson
    Finance Director born in November 1954
    Individual (101 offsprings)
    Officer
    2000-10-30 ~ 2006-11-08
    OF - Director → CIF 0
  • 4
    Oddy, Nigel
    Company Director born in February 1960
    Individual (23 offsprings)
    Officer
    2015-03-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 5
    Mccarthy, Donald
    Company Director born in June 1955
    Individual (42 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 6
    Coleman, John
    Company Director born in June 1952
    Individual (31 offsprings)
    Officer
    2000-10-30 ~ 2006-11-08
    OF - Director → CIF 0
  • 7
    Hearsey, Peter Geoffrey
    Executive Director born in June 1965
    Individual (54 offsprings)
    Officer
    2017-04-23 ~ now
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Individual (54 offsprings)
    Officer
    2000-10-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (32 offsprings)
    Officer
    2006-11-08 ~ 2007-11-21
    OF - Director → CIF 0
  • 9
    Shaw, Adam Dominic Bradley
    Company Director born in January 1969
    Individual (37 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 10
    Shen, Yong
    Company Director born in January 1972
    Individual (44 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (228 offsprings)
    Officer
    2015-05-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 12
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (88 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 13
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (21 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Cassar, Stefan John
    Company Director born in January 1964
    Individual (38 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    OF - Director → CIF 0
  • 15
    Mr Yafei Yuan
    Born in December 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (78 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    ALNERY NO. 2650 LIMITED - 2006-11-09
    27, Baker Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-10-12 ~ 2000-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUSE OF FRASER (FINANCE) LIMITED

Period: 2000-11-28 ~ 2024-06-23
Company number: 04089208
Registered names
HOUSE OF FRASER (FINANCE) LIMITED - Dissolved
FLATNOTE LIMITED - 2000-11-28
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • HOUSE OF FRASER (FINANCE) LIMITED
    Info
    FLATNOTE LIMITED - 2000-11-28
    Registered number 04089208
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 and dissolved on 2024-06-23 (23 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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