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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 20
  • 1
    Shen, Yong
    Born in January 1972
    Individual (44 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Cheng, Fei-er
    Born in February 1982
    Individual (21 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Craig Anthony Lewis
    Individual (8 offsprings)
    Insolvency
    2018-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Williamson, Alexander Patrick
    Born in March 1974
    Individual (57 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Oddy, Nigel
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2015-03-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 7
    Mccarthy, Donald
    Born in June 1955
    Individual (86 offsprings)
    Officer
    2006-11-09 ~ 2014-09-02
    OF - Director → CIF 0
  • 8
    Shaw, Adam Dominic Bradley
    Born in January 1969
    Individual (44 offsprings)
    Officer
    2006-11-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 9
    Cassar, Stefan John
    Born in January 1964
    Individual (67 offsprings)
    Officer
    2006-11-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 10
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2018-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Gifford, Mark Anthony
    Born in February 1965
    Individual (106 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (233 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Hearsey, Peter Geoffrey
    Born in June 1965
    Individual (82 offsprings)
    Officer
    2017-04-23 ~ now
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Individual (82 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Secretary → CIF 0
  • 14
    King, John
    Born in June 1962
    Individual (126 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 15
    Johannesson, Jon Asgeir
    Born in January 1968
    Individual (46 offsprings)
    Officer
    2006-11-09 ~ 2007-11-21
    OF - Director → CIF 0
  • 16
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (123 offsprings)
    Officer
    2006-11-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2006-10-31 ~ 2006-11-09
    OF - Nominee Director → CIF 0
  • 18
    HFL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-02-10
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    HOUSE OF FRASER PLC - 2006-11-08
    Granite House, 31 Stockwell Street, Glasgow, Scotland
    Dissolved Corporate (60 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
    - now 05797766
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-04 during the appointment or period of control
    Dissolved on 2025-08-21 during the appointment or period of control
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    27, Baker Street, London, England
    Dissolved Corporate (21 parents, 7 offsprings)
    Person with significant control
    2018-06-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2018-06-04 ~ 2018-06-29
    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
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2006-10-31 ~ 2006-11-09
    OF - Nominee Director → CIF 0
    2006-10-31 ~ 2006-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUSE OF FRASER (STORECARD) LIMITED

Period: 2006-11-09 ~ 2024-06-23
Company number: 05984333
Registered names
HOUSE OF FRASER (STORECARD) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23
ALNERY NO. 2650 LIMITED - 2006-11-09 06032187... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOUSE OF FRASER (STORECARD) LIMITED
    Info
    ALNERY NO. 2650 LIMITED - 2006-11-09
    Registered number 05984333
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 and dissolved on 2024-06-23 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • HOUSE OF FRASER (STORECARD) LIMITED
    S
    Registered number 59843333
    27, Baker Street, London, England, W1U 8AH
    Plc in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Due to be dissolved on 2024-06-23 during the appointment or period of control
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.