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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 10
  • 1
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual (65 offsprings)
    Officer
    2008-09-15 ~ 2010-10-20
    OF - Director → CIF 0
  • 2
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (112 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 3
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2003-08-06 ~ 2003-09-30
    OF - Nominee Director → CIF 0
  • 4
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2003-08-06 ~ 2003-09-30
    OF - Nominee Director → CIF 0
  • 5
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2003-08-06 ~ 2003-09-30
    OF - Nominee Secretary → CIF 0
  • 6
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2006-09-08 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 7
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (12 parents, 77 offsprings)
    Officer
    2006-09-08 ~ 2010-10-20
    OF - Director → CIF 0
  • 8
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (16 parents, 47 offsprings)
    Officer
    2003-09-30 ~ 2006-09-08
    OF - Secretary → CIF 0
    2010-10-20 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 9
    LOGISTICS GROUP HOLDINGS LIMITED
    - now 08110833
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07 08110833
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (15 parents, 29 offsprings)
    Officer
    2003-09-30 ~ 2006-09-08
    OF - Director → CIF 0
    2010-10-20 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

YODEL NETWORK LIMITED

Period: 2010-12-03 ~ 2024-07-16
Company number: 04857082 05200072... (more)
Registered names
YODEL NETWORK LIMITED - Dissolved 05200072... (more)
YODELIT LIMITED - 2010-12-03
3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30 04768934... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • YODEL NETWORK LIMITED
    Info
    YODELIT LIMITED - 2010-12-03
    SHOP DIRECT ONE LIMITED - 2010-12-03
    SHOP DIRECT LIMITED - 2010-12-03
    3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-12-03
    Registered number 04857082
    4th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX
    PRIVATE LIMITED COMPANY incorporated on 2003-08-06 and dissolved on 2024-07-16 (20 years 11 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.