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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
    King, John
    Company Director born in June 1962
    Individual (56 offsprings)
    Officer
    2009-11-14 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Oddy, Nigel
    Company Director born in February 1960
    Individual (23 offsprings)
    Officer
    2015-03-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 3
    Mccarthy, Donald
    Company Director born in June 1955
    Individual (42 offsprings)
    Officer
    2009-11-14 ~ 2014-09-02
    OF - Director → CIF 0
  • 4
    Hearsey, Peter Geoffrey
    Executive Director born in June 1965
    Individual (54 offsprings)
    Officer
    2017-04-23 ~ 2018-12-07
    OF - Director → CIF 0
    Hearsey, Peter
    Individual (54 offsprings)
    Officer
    2009-11-14 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 5
    Shen, Yong
    Company Director born in January 1972
    Individual (44 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (228 offsprings)
    Officer
    2015-05-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 7
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (21 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (78 offsprings)
    Officer
    2009-11-14 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
    - now 05797766
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    27, Baker Street, London, England
    Liquidation Corporate (18 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    HOUSE OF FRASER LTD
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED - 2018-08-29 SC021928
    HOUSE OF FRASER PLC - 2006-11-08
    Granite House, 31 Stockwell Street, Glasgow, Scotland
    Dissolved Corporate (55 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    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

BIBA RETAIL LIMITED

Period: 2009-11-14 ~ 2019-05-28
Company number: 07076895
Registered name
BIBA RETAIL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BIBA RETAIL LIMITED
    Info
    Registered number 07076895
    27 Baker Street, London W1U 8AH
    PRIVATE LIMITED COMPANY incorporated on 2009-11-14 and dissolved on 2019-05-28 (9 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.