logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'brien, Gary

    Related profiles found in government register
  • O'brien, Gary
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Neville House, Warren Rise, Kingston Upon Thames, KT3 4SJ, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • 232 - 238, Bishopsgate, Chanray House, London, EC2M 4QD, England

      IIF 6

    • Chanray House Ltd, 4th Floor, Chanray House, 232-238 Bishopsgate, London, EC2M 4QD, England

      IIF 7

    • Second Floor, 12-15 Hanger Green, London, W5 3EL, United Kingdom

      IIF 8

    • 11, Burghley Avenue, New Malden, KT3 4SW, England

      IIF 9

    • Neville House, Warren Rise, New Malden, KT3 4SJ, England

      IIF 10

    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 11
  • O'brien, Gary
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Neville House, Warren Rise, Kingston Upon Thames, KT3 4SJ, England

      IIF 12
  • Obrien, Gary
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Mildmay House, Foundry Lane, Burnham On Couch, Essex, CM0 8BL

      IIF 13

    • 49, High Street, Burnham-on-crouch, CM0 8AG, England

      IIF 14

    • 49, High Street, Burnham-on-crouch, Essex, CM0 8AG, England

      IIF 15
  • O'brien, Gary
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

    • Willow Farm, House, Cherry Street Stratton Audley, Bicester, Oxfordshire, OX27 9AA

      IIF 21

    • 49, High Street, Burnham-on-crouch, Essex, CM0 8AG, England

      IIF 22

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 23 IIF 24

    • 19, Catherine Place, Victoria, London, SW1E 6DX, United Kingdom

      IIF 25

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26

    • 7a, Napier Road, Kensington, London, W14 8LQ, England

      IIF 27

    • Ross Cottage, Putney Hill, Putney, London, Gb, SW15 3NY, United Kingdom

      IIF 28

    • Stratton Audley Park, Stratton Audley, OX27 9AB, England

      IIF 29

    • Stratton Audley Park, Stratton Audley, Oxfordshire, OX27 9AB

      IIF 30

    • Grove Technology Park, Downsview Road, Wantage, Oxfordshire, OX12 9FA

      IIF 31
  • O'brien, Gary
    British

    Registered addresses and corresponding companies

    • Willow Farm, House, Cherry Street Stratton Audley, Bicester, Oxfordshire, OX27 9AA, United Kingdom

      IIF 32
  • Obrien, Gary
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Obrien, Gary
    British

    Registered addresses and corresponding companies

    • Stratton Audley Park, Stratton Audley, Bicester, Oxfordshire, OX27 9AB

      IIF 60 IIF 61

    • Vine Cottage, Main Street, Hethe, Bicester, Oxfordshire, OX27 8HD, United Kingdom

      IIF 62
  • Mr Gary O'brien
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Burnham-on-crouch, Essex, CM0 8AG, England

      IIF 63

    • 232 -238, Bishopsgate, Chanray House, London, EC2M 4QD, England

      IIF 64

    • Ross Cottage, Putney Hill, London, SW15 3NY, England

      IIF 65
  • O'brien, Gary
    Scottish born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairview, Abdon, Craven Arms, Shropshire, SY7 9HU, England

      IIF 66
  • Mr Gary Obrien
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Neville House, Neville House, Warren Rise, New Malden, KT3 4SJ, England

      IIF 67
  • Mr Gary O'brien
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 68

    • 5 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

      IIF 69

    • 49, High Street, Burnham-on-crouch, Essex, CM0 8AG, England

      IIF 70

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 71

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 72

    • Ross Cottage, Ross Cottage, Putney Hill, London, SW15 3NY, England

      IIF 73

    • 11, Fanshawe Road, Richmond, TW10 7XT, England

      IIF 74
child relation
Offspring entities and appointments 58
  • 1
    BOXMOOR HILLS UK LTD - now
    TCI INFRASTRUCTURE (AFRICA) LIMITED
    - 2023-04-05 04976903
    NEXSTORE DEVELOPMENTS LTD - 2006-10-25
    49 High Street, Burnham-on-crouch, Essex, England
    Active Corporate (7 parents)
    Officer
    2006-11-09 ~ 2019-12-18
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-18
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    BUCKINGHAM LOFTS MANAGEMENT LIMITED
    09598462
    Sadler Talbot Ltd, 5 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2015-05-19 ~ 2016-04-21
    IIF 20 - Director → ME
  • 3
    C MANAGEMENT LIMITED - now
    CHILTERN MANAGEMENT LIMITED
    - 2016-04-12 04478584 04570634
    162-168 Suite 523 Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-07-10 ~ 2013-04-05
    IIF 56 - Director → ME
  • 4
    C.L. EDWARDS & SONS LIMITED
    00717417
    Insolvency (Case 1) In administration
    Administration started on 2017-05-26
    Administration ended on 2019-05-24
    340 Deansgate, Manchester
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-10) ~ 1995-03-31
    IIF 40 - Director → ME
  • 5
    CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
    - now 04971860
    DELLIFORD LIMITED
    - 2004-03-11 04971860
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Dissolved Corporate (17 parents)
    Officer
    2004-02-12 ~ 2008-04-25
    IIF 38 - Director → ME
  • 6
    CEPACS (EUROPE) LTD
    07405195
    5 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2021-05-19
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-21
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CEPACS CONSTRUCTION LIMITED
    07924301
    The Rookery, Bignell Park, Chesterton, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2021-05-19
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-21
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CEPACS HOMES LTD
    09052338
    The Rookery, Bignell Park, Chesterton, Bicester, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2014-05-22 ~ 2021-05-19
    IIF 16 - Director → ME
  • 9
    CHANRAY HOUSE LTD
    15616392
    Chanray House Ltd 4th Floor, Chanray House, 232-238 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 7 - Director → ME
  • 10
    CHECKBURY LIMITED
    01131608
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (14 parents)
    Officer
    (before 1992-07-10) ~ 1995-03-31
    IIF 42 - Director → ME
  • 11
    CHILTERN GLASGOW DEVELOPMENTS LIMITED
    - now 04721838
    COLLEGE PARK DEVELOPMENTS LIMITED
    - 2006-07-12 04721838
    49 High Street, Burnham-on-crouch, England
    Active Corporate (9 parents)
    Officer
    2004-01-26 ~ now
    IIF 14 - Director → ME
  • 12
    CHILTERN MANAGEMENT ASSOCIATES LTD
    12952949
    Neville House, Warren Rise, New Malden, England
    Active Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHILTERN MANAGEMENT LIMITED - now
    CHILTERN INFRASTRUCTURE LIMITED
    - 2016-04-12 04570634
    TCI INFRASTRUCTURE (UK) LIMITED
    - 2004-05-26 04570634
    LAKEGROVE ESTATES LIMITED - 2003-01-23
    49 High Street, Burnham-on-crouch, England
    Active Corporate (10 parents)
    Officer
    2003-06-25 ~ 2013-04-05
    IIF 57 - Director → ME
  • 14
    CHILTERN OVERSEAS LIMITED
    - now 05125600
    FRESHFORCE LIMITED
    - 2004-09-27 05125600 05336111
    Unit 11 Mildmay House, Foundry Lane, Burnham On Couch, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 13 - Director → ME
  • 15
    CM EVENT MANAGEMENT LIMITED - now
    THATSOYOO LIMITED
    - 2016-02-18 09403545 08395191
    5 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-25 ~ 2016-01-01
    IIF 17 - Director → ME
  • 16
    COLLINGWOOD THE COUNTY JEWELLERS LIMITED
    - now 02246778
    TGP 67 LIMITED
    - 1988-12-20 02246778 02488775... (more)
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (14 parents)
    Officer
    (before 1992-04-21) ~ 1995-03-31
    IIF 41 - Director → ME
  • 17
    COOMBE HOUSE ESTATE RESIDENTS' ASSOCIATION LIMITED
    00780383
    11 Burghley Avenue, New Malden, England
    Active Corporate (37 parents)
    Officer
    2025-04-28 ~ now
    IIF 9 - Director → ME
  • 18
    CRESNEY LIMITED
    04706768
    49 High Street, Burnham-on-crouch, Essex, England
    Active Corporate (9 parents)
    Officer
    2003-09-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    EJ LIMITED - now
    ERNEST JONES LIMITED
    - 1999-06-17 00512687 03768966... (more)
    ZALES JEWELLERS LIMITED
    - 1991-09-15 00512687
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (20 parents)
    Officer
    (before 1991-11-01) ~ 1995-03-31
    IIF 50 - Director → ME
  • 20
    ENDELEO DEVELOPMENTS LTD
    - now 06283620
    ENDELEO DEVELOPMETS LTD
    - 2007-07-11 06283620
    Unit 11, Mildmay House, Foundry Lane, Burnham On Crouch, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 21 - Director → ME
    2007-06-18 ~ dissolved
    IIF 32 - Secretary → ME
  • 21
    ERNEST JONES & CO.(LONDON)LIMITED
    00468771
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (16 parents)
    Officer
    1992-09-30 ~ 1995-03-31
    IIF 45 - Director → ME
  • 22
    ERNEST JONES (JEWELLERS) LIMITED - now
    ERNEST JONES (JEWELLERS) P L C
    - 2012-08-10 01375668
    ERNEST JONES (JEWELLERS) P L C LIMITED - 2012-08-10
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1992-09-30 ~ 1995-03-31
    IIF 39 - Director → ME
  • 23
    FACIA LIMITED
    - now 02946199
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-02-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1996-12-10 during the appointment or period of control
    Dissolved on 2012-02-14 during the appointment or period of control
    SALISBURYS STORES LIMITED
    - 1995-04-12 02946199
    FENLOG LIMITED - 1994-08-01
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1995-04-01 ~ dissolved
    IIF 53 - Director → ME
  • 24
    FIRST PARTNER SOLUTIONS LTD
    10018978
    11 Fanshawe Road, Richmond, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-22 ~ 2018-05-15
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GERALDONLINE LTD
    08242937
    B & K Partners Ltd, Fairview, Abdon, Craven Arms, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 66 - Director → ME
  • 26
    H SAMUEL LIMITED
    00146570 NF000787
    Hunters Road Hunters Road, Hockley, Birmingham, England
    Active Corporate (26 parents)
    Officer
    (before 1992-08-06) ~ 1995-03-31
    IIF 51 - Director → ME
  • 27
    HENLEY RECREATION & HEALTH LIMITED - now
    ODYSSEY HENLEY LIMITED - 2004-04-27
    WORKSHOP LEISURE LIMITED
    - 2001-03-06 03328696
    COLESLAW 328 LIMITED - 1997-04-14
    Woodway House, Kimpton, Andover
    Dissolved Corporate (15 parents)
    Officer
    1997-04-18 ~ 2001-02-19
    IIF 37 - Director → ME
    1997-04-18 ~ 2001-02-19
    IIF 60 - Secretary → ME
  • 28
    INTERNATIONAL SOCIAL COMMERCE LIMITED
    09887887
    19 Catherine Place, Victoria, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2016-11-02
    IIF 25 - Director → ME
  • 29
    JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED
    - now 00278248
    JAMES WALKER GOLDSMITH & SILVERSMITH P L C
    - 1987-01-30 00278248
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (16 parents)
    Officer
    (before 1992-08-06) ~ 1995-03-31
    IIF 48 - Director → ME
  • 30
    JOHN LEWIS OF HUNGERFORD LIMITED - now
    JOHN LEWIS OF HUNGERFORD PLC
    - 2023-08-16 01317377
    Grove Business Park, Downsview Road, Wantage, Oxfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-11-03 ~ 2020-01-20
    IIF 31 - Director → ME
  • 31
    LORDS GROUP TRADING PLC
    - now 11633708
    LORDS GROUP TRADING LIMITED
    - 2021-07-01 11633708
    Second Floor, 12-15 Hanger Green, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 8 - Director → ME
  • 32
    OLD MALTHOUSE (PURBECK) LIMITED
    - now 11653557
    NEW MALTHOUSE LIMITED - 2019-01-30
    232 - 238 Bishopsgate, Chanray House, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-28 ~ now
    IIF 6 - Director → ME
  • 33
    POLARIS INVESTMENT MANAGEMENT LIMITED
    - now 10904912 10796598
    THE CLUB LONDON LTD - 2017-10-27
    232 - 238 Bishopsgate, Chanray House, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-12-18 ~ 2018-12-19
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    POLARIS PROPERTY MANAGEMENT LTD
    12957648
    232 -238 Bishopsgate, Chanray House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    POLARIS SOUTHEND LTD
    10907583
    232 - 238 Bishopsgate, Chanray House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 12 - Director → ME
  • 36
    POLARIS TRUSTEES LTD
    - now 10929060 10795553
    YORTON DEVELOPMENT LTD - 2017-10-27
    THE RAILWAY INN COMMUNITY DEVELOPMENT LTD - 2017-08-24
    232 -238 Bishopsgate, Chanray House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 2 - Director → ME
  • 37
    POLARIS UNIT TRUST LTD
    14359399
    232 - 238 Bishopsgate, Chanray House, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    POLARIS-WESTHILL LIMITED
    - now 12381513
    POLARIS INVESTMENT PARTNERS LIMITED
    - 2023-10-06 12381513
    A U ADVISORS LIMITED
    - 2023-09-29 12381513
    Second Floor, 33 Bruton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 10 - Director → ME
  • 39
    POSCO ASSET MANAGERS LIMITED
    12446176
    232 - 238 Bishopsgate, Chanray House, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ now
    IIF 3 - Director → ME
  • 40
    POSCO CAPITAL PARTNERS PLC
    - now 08831417
    POSCO CAPITAL PARTNERS LTD - 2016-09-27
    232 - 238 Bishopsgate, Chanray House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 5 - Director → ME
  • 41
    PRONTO MERCHANTS LIMITED
    07177277
    The Coach House, Stratton Audley Park, Stratton Audley, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 29 - Director → ME
  • 42
    RATNERS LIMITED
    - now 02068822
    TGP 4 LIMITED
    - 1987-01-08 02068822 02243732... (more)
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (19 parents)
    Officer
    (before 1992-07-10) ~ 1995-03-31
    IIF 54 - Director → ME
  • 43
    RATNERS PROPERTY DEVELOPMENTS LIMITED
    02238892
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (16 parents)
    Officer
    (before 1992-07-10) ~ 1995-03-31
    IIF 44 - Director → ME
  • 44
    RATNERS TRUSTEES LIMITED
    - now 02108408
    LOOPTINT LIMITED
    - 1987-06-04 02108408
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (15 parents)
    Officer
    (before 1991-07-10) ~ 1995-03-31
    IIF 46 - Director → ME
  • 45
    REVIVE NATURES PRODUCTS LTD
    13135930
    11 Fanshawe Road, Richmond, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-15 ~ 2021-04-14
    IIF 26 - Director → ME
    Person with significant control
    2021-01-15 ~ 2021-04-14
    IIF 72 - Ownership of shares – 75% or more → OE
  • 46
    S B & T (UK) LIMITED
    - now 04759924
    BEALAW (663) LIMITED - 2003-07-04
    B & K Partners Ltd, Fairview, Abdon, Craven Arms, Shropshire, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-07 ~ dissolved
    IIF 55 - Director → ME
    2003-07-07 ~ dissolved
    IIF 62 - Secretary → ME
  • 47
    SALISBURYS LIMITED
    - now 00173561
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-02-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1996-12-10
    Dissolved on 2012-02-14
    SALISBURYS HANDBAGS LIMITED
    - 1990-11-12 00173561
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-25) ~ 1994-08-13
    IIF 33 - Director → ME
  • 48
    SAPHENA LIMITED
    00550909
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (15 parents)
    Officer
    1992-09-30 ~ 1995-03-31
    IIF 52 - Director → ME
  • 49
    SIGNET GROUP LIMITED - now
    SIGNET GROUP PLC
    - 2009-06-12 00477692 03769623
    RATNERS GROUP PLC
    - 1993-09-10 00477692
    RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY
    - 1987-02-09 00477692
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-03-31
    IIF 47 - Director → ME
  • 50
    SIGNET JEWELLERY GROUP LIMITED
    - now 02005783
    ARMWIND LIMITED - 1992-06-25
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (16 parents)
    Officer
    1992-09-30 ~ 1995-03-31
    IIF 35 - Director → ME
  • 51
    SIGNET JEWELLERY LIMITED
    - now 01569284 03768979
    G.K. PLAHA LIMITED - 1992-06-25
    TWAINPORT LIMITED - 1981-12-31
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (16 parents)
    Officer
    1992-09-30 ~ 1995-03-31
    IIF 36 - Director → ME
  • 52
    STEPHEN'S JEWELLERS LIMITED
    00629737
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (16 parents)
    Officer
    (before 1992-07-10) ~ 1995-03-31
    IIF 49 - Director → ME
  • 53
    T D I CORPORATION LIMITED
    03538437
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (18 parents)
    Officer
    2007-10-01 ~ now
    IIF 30 - Director → ME
  • 54
    TERRY'S (JEWELLERS) LIMITED
    01361155
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (18 parents)
    Officer
    (before 1991-07-10) ~ 1995-03-31
    IIF 34 - Director → ME
  • 55
    THE CLUB LONDON LTD
    - now 10796598 10054782... (more)
    POLARIS INVESTMENT MANAGEMENT LTD
    - 2017-10-27 10796598 10904912
    C/o Nphi Ltd, 23 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ 2017-11-03
    IIF 24 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-11-03
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    WEYMOUTH FERRYBRIDGE LIMITED
    11442343
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-28 ~ now
    IIF 11 - Director → ME
  • 57
    WINTER HILL FIFTY FIVE LIMITED
    05714401
    49 High Street, Burnham-on-crouch, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-25 ~ now
    IIF 22 - Director → ME
    2006-06-06 ~ 2007-09-25
    IIF 43 - Director → ME
    2006-03-13 ~ 2006-06-06
    IIF 61 - Secretary → ME
  • 58
    YORTON DEVELOPMENT LTD
    - now 10795553 10929060
    POLARIS TRUSTEES LTD
    - 2017-10-27 10795553 10929060
    C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-31 ~ 2017-12-18
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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