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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 22
  • 1
    Chen, Xining
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2014-09-19 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Shen, Yong
    Born in January 1972
    Individual (44 offsprings)
    Officer
    2018-07-30 ~ 2018-08-14
    OF - Director → CIF 0
  • 3
    Cheng, Fei-er
    Born in February 1982
    Individual (21 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Pan, Lijian
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2015-04-11 ~ 2018-04-13
    OF - Director → CIF 0
  • 5
    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
  • 6
    Williamson, Alexander Patrick
    Born in March 1974
    Individual (57 offsprings)
    Officer
    2017-10-17 ~ 2018-08-10
    OF - Director → CIF 0
  • 7
    Yang, Huaizhen
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ 2018-04-13
    OF - Director → CIF 0
  • 8
    Oddy, Nigel
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2014-09-19 ~ 2017-04-23
    OF - Director → CIF 0
  • 9
    Chen, Yonggang
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ 2015-03-01
    OF - Director → CIF 0
  • 10
    Xia, Lei
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2014-06-05 ~ 2014-09-19
    OF - Director → CIF 0
  • 11
    Gifford, Mark Anthony
    Born in February 1965
    Individual (106 offsprings)
    Officer
    2014-09-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Zhang, Yong
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2015-05-07 ~ 2015-12-21
    OF - Director → CIF 0
  • 13
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (233 offsprings)
    Officer
    2015-05-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 14
    Hearsey, Peter Geoffrey
    Individual (82 offsprings)
    Officer
    2014-09-19 ~ 2018-08-10
    OF - Secretary → CIF 0
    2018-08-10 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 15
    King, John
    Born in June 1962
    Individual (126 offsprings)
    Officer
    2014-09-19 ~ 2015-03-01
    OF - Director → CIF 0
  • 16
    Kong, Jun
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 17
    Wang, Yuzhou
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ 2019-03-26
    OF - Director → CIF 0
  • 18
    Wu, Gang
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 19
    Ba, Jing
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ 2015-04-24
    OF - Director → CIF 0
  • 20
    Slevin, Francis Joseph
    Company Director born in September 1963
    Individual (26 offsprings)
    Officer
    2015-03-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 21
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    7th Floor, 11 Old Jewry, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2014-06-05 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 22
    HOUSE OF FRASER GROUP LIMITED
    - now 09071599 09073326
    HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    27, Baker Street, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOUSE OF FRASER GLOBAL RETAIL LIMITED

Period: 2015-01-26 ~ 2024-08-20
Company number: 09073326 09071599
Registered names
HOUSE OF FRASER GLOBAL RETAIL LIMITED - Dissolved 09071599
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOUSE OF FRASER GLOBAL RETAIL LIMITED
    Info
    HOUSE OF FRASER GROUP LIMITED - 2015-01-26
    2NEUHORIZON COMPANY LIMITED - 2015-01-26
    Registered number 09073326
    27 Baker Street, London W1U 8AH
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 and dissolved on 2024-08-20 (10 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-06-05
    CIF 0
  • HOUSE OF FRASER GLOBAL RETAIL LIMITED
    S
    Registered number 9073326
    27, Baker Street, London, England, W1U 8AH
    Plc in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOUSE OF FRASER (UK & IRELAND) LIMITED
    - now 05845860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-31 during the appointment or period of control
    Dissolved on 2026-06-27 during the appointment or period of control
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
    09359070
    27 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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