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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 11
  • 1
    Tchenguiz, Robert
    Director born in September 1960
    Individual (247 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Grunnell, Mark
    Director born in August 1967
    Individual (77 offsprings)
    Officer
    2006-11-14 ~ 2013-07-08
    OF - Director → CIF 0
  • 3
    Brown, Aaron Maxwell
    Director born in November 1967
    Individual (79 offsprings)
    Officer
    2006-11-14 ~ 2013-07-08
    OF - Director → CIF 0
  • 4
    Morse, Stella Helen
    Director born in August 1967
    Individual (38 offsprings)
    Officer
    2006-11-19 ~ 2008-03-05
    OF - Director → CIF 0
  • 5
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2006-11-14 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Smalley, Timothy John
    Director born in October 1965
    Individual (111 offsprings)
    Officer
    2006-11-14 ~ 2009-12-04
    OF - Director → CIF 0
  • 7
    Draper, John Patrick
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    2006-11-19 ~ 2009-02-23
    OF - Director → CIF 0
  • 8
    Crawshay, William John Julian
    Director born in April 1960
    Individual (33 offsprings)
    Officer
    2008-03-05 ~ 2010-04-21
    OF - Director → CIF 0
  • 9
    Jayasekera, Rajni
    Individual (15 offsprings)
    Officer
    2006-11-01 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 10
    Blood, Jeremy John Foster
    Director born in March 1966
    Individual (57 offsprings)
    Officer
    2006-11-19 ~ 2008-03-05
    OF - Director → CIF 0
  • 11
    Bankes Jones, Henry
    Legal Assistant born in December 1979
    Individual (14 offsprings)
    Officer
    2006-11-01 ~ 2006-11-07
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL & LICENSED PROPERTIES LIMITED

Period: 2006-11-14 ~ 2016-06-21
Company number: 05985636 06436159... (more)
Registered names
RETAIL & LICENSED PROPERTIES LIMITED - Dissolved 06436159... (more)
Standard Industrial Classification
5540 - Bars

  • RETAIL & LICENSED PROPERTIES LIMITED
    Info
    RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14
    KILT EQUITYCO LIMITED - 2006-11-14
    Registered number 05985636
    Hill House, 1 Little Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 and dissolved on 2016-06-21 (9 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.