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
5
- 1
Barclay, Aidan Stuart
Company Director born in January 1956Individual (38 offsprings)Officer
2003-05-20 ~ dissolvedOF - Director → CIF 0 - 2
Kershaw, David Wallace
Finance Director born in July 1956Individual (58 offsprings)Officer 2013-07-08 ~ dissolvedOF - Director → CIF 0 - 3
Barclay, Howard Myles
Company Director born in December 1959Individual (28 offsprings)Officer 2003-05-21 ~ dissolvedOF - Director → CIF 0 - 4
Peters, Philip Leslie
Company Director born in August 1957Individual (53 offsprings)Officer 2003-05-21 ~ dissolvedOF - Director → CIF 0 - 5
Seal, Michael
Company Director born in October 1948Individual (30 offsprings)Officer 2003-05-21 ~ dissolvedOF - Director → CIF 0
Ceased
11
- 1
Newton-jones, Mark
Group Chief Executive born in May 1967Individual (5 offsprings)Officer 2006-07-28 ~ 2006-07-28OF - Director → CIF 0 - 2
Groarke, Anne Marie
Individual (1 offspring)Officer 2005-01-25 ~ 2007-02-16OF - Secretary → CIF 0Groarke, Anne Marie
SolicitorIndividual (1 offspring) 2008-05-06 ~ 2013-05-24OF - Secretary → CIF 0 - 3
Parson, Antony John Tufnell
Chartered Surveyor born in October 1950Individual (4 offsprings)Officer 2014-02-18 ~ 2016-12-01OF - Director → CIF 0 - 4
Donnelly, Caroline Jane
Individual (2 offsprings)Officer 2003-04-30 ~ 2005-01-25OF - Secretary → CIF 0 - 5
Simons, David Martin
Company Director born in March 1947Individual (1 offspring)Officer 2003-05-23 ~ 2007-05-31OF - Director → CIF 0 - 6
Mowatt, Rigel Kent
Company Director born in November 1948Individual (12 offsprings)Officer 2003-05-21 ~ 2009-01-20OF - Director → CIF 0 - 7
21 Holborn Viaduct, LondonActive Corporate (5 parents, 261 offsprings)Officer2003-04-16 ~ 2003-05-21PE - Nominee Secretary → CIF 0 - 821 Holborn Viaduct, LondonActive Corporate (7 parents, 57 offsprings)Officer2003-04-16 ~ 2003-05-21PE - Nominee Director → CIF 0
- 9Abbey House, 342 Regents Park Road, LondonDissolved Corporate (3 parents, 6 offsprings)Officer2003-05-21 ~ 2003-07-30PE - Secretary → CIF 0
- 1021 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)Officer2003-04-16 ~ 2003-05-21PE - Nominee Director → CIF 0
- 11SHOP DIRECT SECRETARIAL SERVICES LIMITED - nowLITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer2007-02-16 ~ 2008-05-06PE - Secretary → CIF 0
Company in focus
MARCH SECRETARIAL SERVICES LIMITED
Previous name
2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
MARCH SECRETARIAL SERVICES LIMITED
Info2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21Registered number 047367842nd Floor Atlantic Pavilion, Albert Dock, Liverpool L3 4AEPRIVATE LIMITED COMPANY incorporated on 2003-04-16 and dissolved on 2017-05-23 (14 years 1 month). The company status is Dissolved.CIF 0MARCH SECRETARIAL SERVICES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 319th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ
Offspring entities and appointments
Active
3
- 1Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, AirdrieDissolved Corporate (3 parents)Officer 2009-08-21 ~ dissolvedCIF 44 - Secretary → ME
- 22nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (6 parents)Officer 2010-08-10 ~ dissolvedCIF 38 - Secretary → ME
- 3
YODEL TRANSPORT LIMITED
- nowLITTLEWOODS1 LIMITED - 2010-12-03CDMS LIMITED - 2007-06-01LITTLEWOODS1 LIMITED - 2002-02-222nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (6 parents)Officer 2008-05-06 ~ dissolvedCIF 29 - Secretary → ME
Ceased
39
- 1
00044307 LIMITED
- nowKAY AND COMPANY LIMITED - 2023-11-10First Floor, Skyways House, Speke Road, Speke, LiverpoolLiquidation Corporate (4 parents)Officer 2003-05-27 ~ 2006-09-08CIF 6 - Secretary → ME - 2
00739600 LIMITED
- nowG.U.S. CATALOGUE ORDER LIMITED - 1996-04-01G.U.S. HOME SHOPPING LIMITED - 2000-11-28BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03First Floor, Skyways House, Speke Road, Speke, LiverpoolLiquidation Corporate (2 parents)Officer 2003-05-27 ~ 2006-09-08CIF 16 - Secretary → ME - 3
ABOUND LIMITED
- nowGIFT CATALOGUES LIMITED - 1977-12-31FAMILY HAMPERS LIMITED - 2002-07-22First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2003-05-27 ~ 2006-09-08CIF 12 - Secretary → ME - 42241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07St Albans House 4th Floor, 57-59 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2004-06-08 ~ 2006-09-08CIF 24 - Secretary → ME
- 52210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-291st Floor, 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2004-06-08 ~ 2006-09-08CIF 23 - Secretary → ME
- 6GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED - 2011-10-03YODEL XL (SCOTLAND) LIMITED - 2013-03-21Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By AirdrieActive Corporate (3 parents)Officer 2009-08-21 ~ 2016-02-29CIF 45 - Secretary → ME
- 7
ARROW XL LIMITED
- nowLITTLEWOODS2 LIMITED - 2002-02-22CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03YODEL XL LIMITED - 2013-03-21Martland Mill Lane, Wigan, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2008-05-06 ~ 2010-12-02CIF 51 - Director → MEOfficer 2008-05-06 ~ 2016-02-29CIF 41 - Secretary → ME - 8SPORT-WITNEY LIMITED - 1977-12-31WITNEY STORES LIMITED - 1993-08-02First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2003-05-27 ~ 2006-09-08CIF 8 - Secretary → ME
- 9
CDMS LIMITED
- nowJ & C. MOORES LIMITED - 2000-10-19JCM MEDIA LIMITED - 2007-06-01The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (3 parents)Officer 2008-05-06 ~ 2014-02-17CIF 40 - Secretary → ME - 102nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (5 parents)Officer 2008-05-14 ~ 2009-02-04CIF 21 - Secretary → ME
- 11
FAMILY ALBUM LIMITED
- nowG.U.S. TRAVEL LIMITED - 2003-06-18First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2003-05-27 ~ 2006-09-08CIF 20 - Secretary → ME - 12GENERAL CREDIT CO. (MANCHESTER) LIMITED - 2003-08-13Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2003-05-27 ~ 2006-09-08CIF 15 - Secretary → ME
- 13
HDN (NI) LIMITED
- nowOPUS (LW) DEVELOPMENTS LIMITED - 2006-09-042nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2008-05-06 ~ 2016-02-29CIF 50 - Director → ME 2008-05-06 ~ 2008-05-06CIF 22 - Director → MEOfficer 2008-05-06 ~ 2016-02-29CIF 30 - Secretary → ME - 14YODEL DELIVERY NETWORK LIMITED - 2013-08-07SHOP4FREE LIMITED - 2010-05-04YODEL DELIVERY LIMITED - 2013-08-02YODEL DISTRIBUTION LIMITED - 2010-12-034th Floor St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (2 parents)Officer 2010-10-20 ~ 2016-02-29CIF 46 - Director → MEOfficer 2003-12-11 ~ 2006-09-08CIF 3 - Secretary → ME 2010-10-20 ~ 2016-02-29CIF 28 - Secretary → ME
- 15
INKFISH SERVICES LIMITED
- nowTEEGA LIMITED - 2002-06-14C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2010-07-30 ~ 2014-02-17CIF 34 - Secretary → ME - 16EDWARD O'BRIEN,LIMITED - 1997-12-22First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2003-05-27 ~ 2006-09-08CIF 7 - Secretary → ME
- 17LOMAS & SPENCER LIMITED - 1988-11-14KAYS OF LEEDS (MAIL ORDER) LTD. - 1992-03-24First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2003-05-27 ~ 2006-09-08CIF 9 - Secretary → ME
- 18
LEWIS U.K. LIMITED
- nowMORSE'S LIMITED - 2004-08-24First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2003-05-27 ~ 2006-09-08CIF 17 - Secretary → ME - 19B H RIES LIMITED - 2000-07-26BARGAIN CRAZY LIMITED - 2006-09-29WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer 2003-05-27 ~ 2006-09-08CIF 11 - Secretary → ME
- 20YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07YODEL DISTRIBUTION LIMITED - 2012-06-22Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer 2012-06-19 ~ 2016-02-29CIF 35 - Secretary → ME
- 21
LOGISTICS GROUP LIMITED
- nowYODEL LOGISTICS LIMITED - 2019-01-30C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (6 parents)Officer 2012-02-15 ~ 2016-02-29CIF 36 - Secretary → ME - 222204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-202nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (5 parents)Officer 2008-05-06 ~ 2016-02-29CIF 42 - Secretary → ME 2004-04-28 ~ 2006-09-08CIF 25 - Secretary → ME
- 23First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2003-05-27 ~ 2006-09-08CIF 4 - Secretary → ME
- 24LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24LITTLEWOODS PROPERTY LIMITED - 2002-11-281st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 2010-10-20 ~ 2016-02-29CIF 47 - Director → MEOfficer 2010-10-20 ~ 2014-02-17CIF 33 - Secretary → ME
- 252nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (5 parents)Officer 2008-12-02 ~ 2016-02-29CIF 31 - Secretary → ME
- 26
REALITY VENTURES LIMITED
- nowG.U.S. CATALOGUE ORDER LIMITED - 2003-06-19GALEMOOR LIMITED - 1986-04-21G.U.S. - KAY HOME SHOPPING LIMITED - 1989-03-03G.U.S. HOME SHOPPING LIMITED - 1996-04-01G.U.S. SUPPLIES & SERVICES LIMITED - 1987-04-07First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2003-05-27 ~ 2006-09-08CIF 19 - Secretary → ME - 27First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2003-05-27 ~ 2006-09-08CIF 14 - Secretary → ME
- 282208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23MARCH RECEIVABLES LIMITED - 2003-06-05First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (2 parents)Officer 2004-02-16 ~ 2005-03-08CIF 2 - Secretary → ME
- 29
SHOP DIRECT GROUP
- nowARG EQUATION LIMITED - 2003-06-23JOHN NOBLE,LIMITED - 2000-11-28G.U.S. HOME SHOPPING LIMITED - 2002-10-254th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (3 parents)Officer 2003-05-27 ~ 2006-09-08CIF 5 - Secretary → ME - 302216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2003-10-17 ~ 2006-09-08CIF 26 - Secretary → ME
- 31G.U.S. HOME SERVICES LIMITED - 2000-09-05WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2003-05-27 ~ 2006-09-08CIF 10 - Secretary → ME
- 32
THE VERY GROUP LIMITED
- now2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07MARCH U.K. LIMITED - 2008-05-06SHOP DIRECT LIMITED - 2020-01-13First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (9 parents, 24 offsprings)Officer 2004-04-28 ~ 2005-03-08CIF 1 - Secretary → ME - 33C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2008-12-19 ~ 2014-02-17CIF 39 - Secretary → ME
- 34G.U.S. TRANSPORT LIMITED - 1990-05-01First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2003-05-27 ~ 2006-09-08CIF 13 - Secretary → ME
- 35WHITE ARROW SERVICES LIMITED - 1995-08-02First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2003-05-27 ~ 2006-09-08CIF 18 - Secretary → ME
- 36PARCEL DELIVERY NETWORK LIMITED - 2005-02-01HOME DELIVERY NETWORK LIMITED - 2013-08-072nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2008-05-06 ~ 2016-02-29CIF 43 - Secretary → ME
- 37
YODEL NETWORK LIMITED
- now3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30SHOP DIRECT LIMITED - 2008-05-06SHOP DIRECT ONE LIMITED - 2010-05-04YODELIT LIMITED - 2010-12-034th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (2 parents)Officer 2010-10-20 ~ 2016-02-29CIF 48 - Director → MEOfficer 2003-09-30 ~ 2006-09-08CIF 27 - Secretary → ME 2010-10-20 ~ 2016-02-29CIF 37 - Secretary → ME - 38Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer 2014-08-28 ~ 2016-02-29CIF 32 - Secretary → ME
- 39
YODEL TRANSPORT LIMITED
- nowLITTLEWOODS1 LIMITED - 2010-12-03CDMS LIMITED - 2007-06-01LITTLEWOODS1 LIMITED - 2002-02-222nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (6 parents)Officer 2008-05-06 ~ 2010-12-02CIF 49 - Director → ME
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