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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Barclay, Howard Myles

    Related profiles found in government register
  • Barclay, Howard Myles
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 1

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 2 IIF 3

    • First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 4 IIF 5

    • 150 Piccadilly, London, W1V 9DG, United Kingdom

      IIF 6 IIF 7

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 8 IIF 9 IIF 10

    • 2nd Floor, 14 St. George Street, London, W1S 1FE, United Kingdom

      IIF 16 IIF 17 IIF 18

    • C/o Interpath Ltd 9th Floor 10, Fleet Place, London, EC4M 7RB

      IIF 20

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 21

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 22 IIF 23

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 24 IIF 25 IIF 26

    • Martland Mill Lane, Wigan, WN5 0LZ, United Kingdom

      IIF 27
  • Barclay, Howard Myles
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 28 IIF 29

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 30 IIF 31

    • First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 32

    • 2nd Floor, 14 St. George Street, London, W1S 1FE, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Barclay, Howard Myles
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 37
  • Barclay, Howard Myles
    British financier born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Howard Myles
    British financier director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 22 Old Queen Street, London, SW1H 9HP

      IIF 40

    • 2nd Floor, 14 St George Street, London, W1S 1FE

      IIF 41
  • Barclay, Howard Myles
    British financier/director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 42
  • Barclay, Howard Myles
    British company director born in December 1959

    Registered addresses and corresponding companies

    • 7 Avenue De Grande Bretagne, Monte Carlo, Mc 98000, Monaco, Monte Carlo, MC 98000

      IIF 43
  • Barclay, Howard Myles
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, St. James's Street, London, SW1A 1ES, England

      IIF 44
  • Barclay, Howard Myles
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 45 IIF 46

    • First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 47

    • 20 St James's Street, London, SW1A 1ES

      IIF 48 IIF 49 IIF 50

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 52

    • 3rd Floor, 22 Arlington Street, London, SW1A 1RD, United Kingdom

      IIF 53

    • 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 54

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 55 IIF 56
  • Barclay, Howard Myles
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St James's Street, London, SW1A 1ES

      IIF 57

    • 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 58

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 59
  • Barclay, Howard Myles
    British financier born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St James's Street, London, SW1A 1ES

      IIF 60
  • Barclay, Howard Myles
    British financier director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 Piccadilly, London, W1V 9DG

      IIF 61

    • Third Floor 20, St. James's Street, London, SW1A 1ES, United Kingdom

      IIF 62
  • Barclay, Howard Myles
    British financier technical consultant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Howard Myles
    British financier/director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 65

    • 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 66
  • Barclay, Howard Myles
    British financier/technical consultant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 67
  • Barclay, Howard Myles
    British technical consultant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St James's Street, London, SW1A 1ES

      IIF 68
  • Mr Howard Myles Barclay
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 69
  • Howard Myles Barclay
    British born in December 1959

    Registered addresses and corresponding companies

    • Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey

      IIF 70
child relation
Offspring entities and appointments
Active 21
  • 1
    ACTMALT LIMITED - 1989-04-27
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-01-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Acre House, 11-15 William Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-01-27 ~ now
    IIF 10 - Director → ME
  • 3
    SPSHELFCO (NO.23) LIMITED - 2010-11-19
    Third Floor, 20 St. James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 62 - Director → ME
  • 4
    BARGAIN CRAZY LIMITED - 2006-09-29
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 21 - Director → ME
  • 5
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2012-06-19 ~ now
    IIF 44 - Director → ME
  • 6
    YODEL LOGISTICS LIMITED - 2019-01-30
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    2012-02-15 ~ now
    IIF 1 - Director → ME
  • 7
    FL SHELFCO (NO. 17) LIMITED - 2020-11-17
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2020-11-17 ~ now
    IIF 37 - Director → ME
  • 8
    LGL BLOCKERCO LIMITED - 2021-01-15
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 22 - Director → ME
  • 9
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (6 parents)
    Officer
    2020-05-14 ~ now
    IIF 23 - Director → ME
  • 10
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-10-04 ~ now
    IIF 2 - Director → ME
  • 11
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-09-12 ~ now
    IIF 3 - Director → ME
  • 12
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 46 - Director → ME
  • 13
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-05-21 ~ dissolved
    IIF 45 - Director → ME
  • 14
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-29 ~ now
    IIF 70 - Ownership of shares - More than 25% → OE
  • 15
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 54 - Director → ME
  • 16
    5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 43 - Director → ME
  • 17
    3rd Floor 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 53 - Director → ME
  • 18
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2015-02-25 ~ now
    IIF 20 - Director → ME
  • 19
    Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 13 - Director → ME
  • 20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 29 - Director → ME
  • 21
    LITTLEWOODS1 LIMITED - 2010-12-03
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 28 - Director → ME
Ceased 44
  • 1
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2003-05-27 ~ 2018-06-27
    IIF 56 - Director → ME
  • 2
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON - 2020-03-31
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    111 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 35 - Director → ME
  • 3
    YODEL XL LIMITED - 2013-03-21
    CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
    LITTLEWOODS2 LIMITED - 2002-02-22
    Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2024-03-22
    IIF 27 - Director → ME
  • 4
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2002-09-26 ~ 2005-07-29
    IIF 64 - Director → ME
  • 5
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ 2014-10-31
    IIF 59 - Director → ME
  • 6
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2008-08-08 ~ 2009-02-04
    IIF 57 - Director → ME
  • 7
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    111 Buckingham Palace Road, London, England, England
    Active Corporate (3 parents)
    Officer
    1999-04-06 ~ 2023-06-07
    IIF 19 - Director → ME
  • 8
    RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 36 - Director → ME
  • 9
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 32 - Director → ME
  • 10
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (2 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 50 - Director → ME
  • 11
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2002-11-01 ~ 2007-01-01
    IIF 63 - Director → ME
    2007-09-21 ~ 2025-11-09
    IIF 24 - Director → ME
  • 12
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ 2015-06-16
    IIF 42 - Director → ME
  • 13
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2011-06-08 ~ 2024-02-13
    IIF 30 - Director → ME
  • 14
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    111 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2023-05-15
    IIF 41 - Director → ME
  • 15
    RESOURCEWORKS PLC - 2010-11-17
    ZO MEDIA GROUP PLC - 2003-05-18
    E.U.CAPITAL PARTNERS LIMITED - 2000-12-15
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    520,998 GBP2021-12-31
    Officer
    2000-09-13 ~ 2000-11-23
    IIF 68 - Director → ME
  • 16
    150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 16 - Director → ME
    2018-07-11 ~ 2019-07-03
    IIF 6 - Director → ME
  • 17
    150 Piccadilly, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2020-03-25
    IIF 34 - Director → ME
    2006-08-01 ~ 2019-06-07
    IIF 61 - Director → ME
  • 18
    150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 18 - Director → ME
    2018-07-11 ~ 2019-07-03
    IIF 7 - Director → ME
  • 19
    NESTCHARM LIMITED - 1985-08-16
    150 Piccadilly, London
    Active Corporate (6 parents)
    Officer
    2020-02-17 ~ 2020-03-25
    IIF 33 - Director → ME
  • 20
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 65 - Director → ME
  • 21
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2018-06-27
    IIF 67 - Director → ME
  • 22
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2020-04-14
    IIF 55 - Director → ME
  • 23
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    IIF 60 - Director → ME
  • 24
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 51 - Director → ME
  • 25
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-27 ~ 2006-12-12
    IIF 49 - Director → ME
  • 26
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-08-09 ~ 2025-11-09
    IIF 4 - Director → ME
  • 27
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Acre House, 11-15 William Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-26 ~ 2025-12-17
    IIF 12 - Director → ME
  • 28
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2025-11-09
    IIF 25 - Director → ME
  • 29
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    22 Old Queen Street, London
    Active Corporate (2 parents)
    Officer
    2004-09-27 ~ 2023-06-07
    IIF 40 - Director → ME
  • 30
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-11-03 ~ 2025-12-31
    IIF 8 - Director → ME
  • 31
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-06 ~ 2006-06-30
    IIF 48 - Director → ME
  • 32
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2004-07-30 ~ 2023-06-07
    IIF 38 - Director → ME
  • 33
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    111 Buckingham Palace Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-20 ~ 2023-06-21
    IIF 39 - Director → ME
  • 34
    7/21 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-09-06 ~ 2012-10-01
    IIF 58 - Director → ME
  • 35
    THE RITZ HOTEL CASINO LIMITED - 2020-03-31
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2016-12-31 ~ 2021-06-08
    IIF 52 - Director → ME
  • 36
    SHOP DIRECT FUNDING PLC - 2020-01-13
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-05 ~ 2025-11-11
    IIF 5 - Director → ME
  • 37
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2003-05-02 ~ 2025-11-07
    IIF 26 - Director → ME
  • 38
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 47 - Director → ME
  • 39
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2015-02-25 ~ 2015-02-25
    IIF 17 - Director → ME
  • 40
    Acre House, 11-15 William Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 14 - Director → ME
  • 41
    Acre House, 11-15 William Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 15 - Director → ME
  • 42
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-08 ~ 2026-01-13
    IIF 9 - Director → ME
  • 43
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-08 ~ 2026-01-13
    IIF 11 - Director → ME
  • 44
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-08-09 ~ 2024-02-13
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.