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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
Active 4
  • 1
    Wilkinson, Chris
    Born in October 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Tim
    Born in January 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 18
  • 1
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Mohamed, Hanif
    Solicitor born in February 1969
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2006-03-03
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2011-12-06
    OF - Director → CIF 0
  • 4
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2011-12-06
    OF - Director → CIF 0
  • 5
    Ahmed, Moyen
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 6
    Quinn, Mary Elizabeth Michelle
    Treasurer - Aviva Investors Real Estate born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Wise, David Andrew
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2007-07-09
    OF - Director → CIF 0
  • 8
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2011-12-06
    OF - Director → CIF 0
  • 9
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2015-07-17
    OF - Director → CIF 0
  • 10
    Weaver, Lara Nicole
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Booth, Renos Peter
    Chartered Surveyor born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2023-07-19
    OF - Director → CIF 0
  • 12
    Green, Simon James
    Chartered Surveyor born in July 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2019-09-25
    OF - Director → CIF 0
  • 13
    Urwin, Christopher James
    Research Manger - Real Estate born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Coles, Andrew Michael
    Director born in December 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-06-02
    OF - Director → CIF 0
  • 15
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2008-06-13
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-22 ~ 2006-01-30
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-22 ~ 2006-01-30
    PE - Nominee Director → CIF 0
  • 18
    icon of addressSt Helen,s 1, Undershaft, London
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    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

THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED

Previous name
LITTLEFLIGHT LIMITED - 2006-03-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
    Info
    LITTLEFLIGHT LIMITED - 2006-03-03
    Registered number 05661134
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.