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 3
  • 1
    Mr Yafei Yuan
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (20 offsprings)
    Officer
    2018-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOUSE OF FRASER GROUP LIMITED - 2015-01-26
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27, Baker Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Oddy, Nigel
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2017-04-23
    OF - Director → CIF 0
  • 2
    King, John
    Company Director born in June 1962
    Individual (21 offsprings)
    Officer
    2014-12-17 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    2014-12-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Shen, Yong
    Company Director born in January 1972
    Individual (28 offsprings)
    Officer
    2018-07-30 ~ 2018-08-14
    OF - Director → CIF 0
  • 5
    Hearsey, Peter Geoffrey
    Executive Director born in June 1975
    Individual (31 offsprings)
    Officer
    2017-04-23 ~ 2018-08-13
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Individual (31 offsprings)
    Officer
    2014-12-17 ~ 2018-08-10
    OF - Secretary → CIF 0
    2018-08-10 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 6
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (82 offsprings)
    Officer
    2015-05-01 ~ 2018-08-13
    OF - Director → CIF 0
parent relation
Company in focus

HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
    Info
    Registered number 09359070
    27 Baker Street, London W1U 8AH
    Private Limited Company incorporated on 2014-12-17 and dissolved on 2019-02-26 (4 years 2 months). The company status is Dissolved.
    CIF 0
  • HOUSE OF FRASER GLOBAL RETAIL LTD
    S
    Registered number 9359070
    27, Baker Street, London, England, W1U 8AH
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 27 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.