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 4
  • 1
    Mehboob-khan, Adil
    Business Executive born in January 1964
    Individual (28 offsprings)
    Officer
    2020-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Unsworth, Robert
    Finance Director born in October 1973
    Individual (28 offsprings)
    Officer
    2020-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street, Little Marlborough Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-03-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    16, Berkeley Street, London, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2017-03-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Anatriello, Marco
    Born in September 1981
    Individual (28 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 2
    Mardon, Crispin Paul
    Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2008-05-13
    OF - Director → CIF 0
  • 3
    Harrison, John William
    Director born in March 1952
    Individual (20 offsprings)
    Officer
    2002-03-06 ~ 2010-03-09
    OF - Director → CIF 0
  • 4
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    2002-03-06 ~ 2010-09-06
    OF - Director → CIF 0
  • 5
    Robson, Gail
    Individual (6 offsprings)
    Officer
    2002-03-06 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 6
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    2002-03-06 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2002-03-06 ~ 2010-01-12
    OF - Director → CIF 0
  • 8
    Harris, Paul John
    Accountant born in July 1969
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (29 offsprings)
    Officer
    2002-03-06 ~ 2010-09-06
    OF - Director → CIF 0
  • 10
    Srivastava, Vishesh Nath
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2010-09-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Di Spiezio Sardo, Emilio
    Born in March 1977
    Individual (25 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 12
    Allan, Fraser Stuart
    Financial Director born in December 1959
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Singh, Jagtar
    Director born in September 1958
    Individual (58 offsprings)
    Officer
    2002-03-06 ~ 2010-09-06
    OF - Director → CIF 0
  • 14
    Capello, Marco
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 15
    Timmins, Gail
    Individual
    Officer
    2015-12-10 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 16
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-03-06 ~ 2014-11-20
    PE - Nominee Secretary → CIF 0
  • 17
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2002-03-06 ~ 2002-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
    Info
    Registered number 04388633
    210-220 Regent Street Mayfair, London W1B 5AH
    Private Limited Company incorporated on 2002-03-06 and dissolved on 2023-01-17 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.