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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Weir, Helen Alison

    Related profiles found in government register
  • Weir, Helen Alison
    British company director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British finance director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British group finance director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen
    British company director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen
    British director born in August 1962

    Registered addresses and corresponding companies
    • icon of address Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 44
  • Weir, Helen
    British director of companies born in August 1962

    Registered addresses and corresponding companies
    • icon of address Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 45
  • Weir, Helen
    British group finance director born in August 1962

    Registered addresses and corresponding companies
    • icon of address Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 46
  • Weir, Helen Alison
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 70
  • Weir, Helen Alison
    British independent director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA

      IIF 71
  • Weir, Helen Alison
    British none born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW, Great Britain

      IIF 72
    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 73
  • Weir, Helen Alison
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

      IIF 74
    • icon of address 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

      IIF 75
    • icon of address Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

      IIF 76
    • icon of address Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

      IIF 77
  • Weir, Helen Alison
    British finance director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    English director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Caldicott School, Crown Lane, Farnham Royal, Bucks, SL2 3SL

      IIF 93
  • Weir, Helen
    British dir born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 89, Albert Embankment, London, SE1 7TP

      IIF 94
  • Weir, Helen
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Affricks Manor Watchet Lane, Little Kingshill, Great Missenden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,123,715 GBP2024-06-30
    Officer
    icon of calendar 2019-06-16 ~ now
    IIF 47 - Director → ME
  • 2
    icon of address 171 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 91 - Director → ME
  • 3
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-03-09 ~ now
    IIF 12 - Director → ME
  • 4
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 74 - Director → ME
  • 5
    icon of address Frameworks, 2 Sheen Road, Richmond, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 69 - Director → ME
  • 6
    icon of address 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 70 - Director → ME
Ceased 89
  • 1
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    icon of address Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2016-10-08
    IIF 77 - Director → ME
  • 2
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-31
    IIF 9 - Director → ME
  • 3
    ALNERY NO. 2175 LIMITED - 2001-08-08
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 65 - Director → ME
  • 4
    B&Q PROPERTIES LIMITED - 2003-04-30
    FOCALFLOWER LIMITED - 2001-01-12
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2001-02-23
    IIF 45 - Director → ME
  • 5
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 2001-04-20
    IIF 38 - Director → ME
  • 6
    B & Q 5 LIMITED - 2006-07-14
    BONDCO 754 LIMITED - 2000-04-18
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2001-02-23
    IIF 40 - Director → ME
  • 7
    B&Q 9 LIMITED - 2009-06-23
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    B & Q 9 LIMITED - 2002-03-26
    BONDCO 775 LIMITED - 2000-04-18
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2001-02-23
    IIF 43 - Director → ME
  • 8
    icon of address The Mound, Edinburgh
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2011-05-18
    IIF 16 - Director → ME
  • 9
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 84 - Director → ME
  • 10
    icon of address Caldicott School, Crown Lane, Farnham Royal, Bucks
    Active Corporate (12 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2016-06-09
    IIF 93 - Director → ME
  • 11
    LECKFORD ESTATE LIMITED - 2018-05-22
    JONELLE LIMITED - 2011-04-08
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 87 - Director → ME
  • 12
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    icon of address Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1,090,131 GBP2023-12-31
    Officer
    icon of calendar 2001-03-21 ~ 2002-12-10
    IIF 46 - Director → ME
  • 13
    CINEWORLD UK LIMITED - 2006-05-17
    JAD 1 LIMITED - 2004-10-06
    AUGUSTUS 2 LIMITED - 2004-08-24
    icon of address Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate
    Officer
    icon of calendar 2019-11-01 ~ 2020-05-13
    IIF 75 - Director → ME
  • 14
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2005-10-26
    IIF 22 - Director → ME
  • 15
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2005-10-26
    IIF 25 - Director → ME
  • 16
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    icon of address 41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,195,784 GBP2023-12-31
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-23
    IIF 34 - Director → ME
  • 17
    DARTY PLC - 2017-01-10
    KESA ELECTRICALS PLC - 2012-07-31
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2003-06-13
    IIF 26 - Director → ME
  • 18
    INTERCEDE 137 LIMITED - 1983-08-22
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 1999-04-22 ~ 2001-02-23
    IIF 36 - Director → ME
  • 19
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2004-03-31
    IIF 14 - Director → ME
  • 20
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2004-03-31
    IIF 7 - Director → ME
  • 21
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2011-05-18
    IIF 20 - Director → ME
  • 22
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 81 - Director → ME
  • 23
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 80 - Director → ME
  • 24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 92 - Director → ME
  • 25
    JOHN LEWIS PARTNERSHIP SERVICES LIMITED - 2015-12-09
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 89 - Director → ME
  • 26
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-01
    IIF 86 - Director → ME
  • 27
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-01
    IIF 79 - Director → ME
  • 28
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 90 - Director → ME
  • 29
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 88 - Director → ME
  • 30
    LECKFORD ESTATE LIMITED - 2011-04-08
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 85 - Director → ME
  • 31
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 78 - Director → ME
  • 32
    JUST EAT PLC - 2020-03-06
    JUST EAT LIMITED - 2014-03-24
    JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
    icon of address Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-03-02
    IIF 76 - Director → ME
  • 33
    LEVELCREST LIMITED - 2003-04-09
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2003-07-04
    IIF 29 - Director → ME
  • 34
    KESA INTERNATIONAL LIMITED - 2006-02-27
    KESA ELECTRICALS LIMITED - 2003-04-16
    TRIMCREST LIMITED - 2003-03-03
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2003-07-04
    IIF 5 - Director → ME
  • 35
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2003-07-04
    IIF 3 - Director → ME
  • 36
    MILECOVE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2004-01-31
    IIF 11 - Director → ME
  • 37
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2001-02-23
    IIF 42 - Director → ME
  • 38
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2004-01-31
    IIF 10 - Director → ME
  • 39
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    icon of address 1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-31
    IIF 2 - Director → ME
  • 40
    TODAYUNIQUE LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-31
    IIF 13 - Director → ME
  • 41
    WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
    TERMGRAY LIMITED - 1996-10-29
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-20
    IIF 32 - Director → ME
  • 42
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-31
    IIF 15 - Director → ME
  • 43
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    icon of address 1 Paddington Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-06 ~ 2004-01-31
    IIF 27 - Director → ME
  • 44
    B & Q 7 LIMITED - 2005-03-31
    BONDCO 773 LIMITED - 2000-04-18
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2001-02-23
    IIF 33 - Director → ME
  • 45
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2007-10-10
    IIF 17 - Director → ME
  • 46
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    icon of address 25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2011-05-18
    IIF 19 - Director → ME
  • 47
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    icon of address 25 Gresham Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ 2008-05-02
    IIF 18 - Director → ME
  • 48
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2011-05-18
    IIF 21 - Director → ME
  • 49
    MARIE CURIE CANCER CARE - 2015-03-25
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2014-05-13 ~ 2022-03-31
    IIF 94 - Director → ME
  • 50
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 55 - Director → ME
  • 51
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 58 - Director → ME
  • 52
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 49 - Director → ME
  • 53
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 54 - Director → ME
  • 54
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 48 - Director → ME
  • 55
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 50 - Director → ME
  • 56
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 53 - Director → ME
  • 57
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 62 - Director → ME
  • 58
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 56 - Director → ME
  • 59
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 57 - Director → ME
  • 60
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 63 - Director → ME
  • 61
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 59 - Director → ME
  • 62
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 64 - Director → ME
  • 63
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 67 - Director → ME
  • 64
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-03-31
    IIF 72 - Director → ME
  • 65
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 52 - Director → ME
  • 66
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 48 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-03-31
    IIF 73 - Director → ME
  • 67
    ADELCREST LIMITED - 1988-03-08
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 51 - Director → ME
  • 68
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 60 - Director → ME
  • 69
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 83 - Director → ME
  • 70
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2009-07-31
    IIF 8 - Director → ME
  • 71
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-30
    IIF 28 - Director → ME
  • 72
    QA LIMITED - 2008-12-30
    QA PLC - 2006-09-07
    SKILLSGROUP PLC - 2001-04-30
    P & P PUBLIC LIMITED COMPANY - 1997-05-09
    P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-27 ~ 2002-09-01
    IIF 44 - Director → ME
  • 73
    icon of address 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-23
    IIF 39 - Director → ME
  • 74
    icon of address Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-20
    IIF 35 - Director → ME
  • 75
    BARGAIN BOB'S LIMITED - 2023-03-16
    AROMATIC DUCK LIMITED - 2003-10-23
    SCANRIDGE LIMITED - 1998-07-24
    icon of address Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-20
    IIF 37 - Director → ME
  • 76
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2004-03-31
    IIF 6 - Director → ME
  • 77
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2004-01-31
    IIF 4 - Director → ME
  • 78
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 61 - Director → ME
  • 79
    M & S LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 68 - Director → ME
  • 80
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 66 - Director → ME
  • 81
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2024-07-15
    IIF 95 - Director → ME
  • 82
    TR CITY OF LONDON TRUST LIMITED - 1998-01-16
    THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16
    PATRICK & MCGREGOR LIMITED - 1995-02-23
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2005-10-26
    IIF 23 - Director → ME
  • 83
    TR CITY OF LONDON TRUST PLC - 1997-10-16
    CITY OF LONDON TRUST PLC(THE) - 1982-04-13
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
    icon of address 201 Bishopsgate, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2005-10-26
    IIF 24 - Director → ME
  • 84
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2002-01-31
    IIF 30 - Director → ME
  • 85
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-23 ~ 2002-01-31
    IIF 31 - Director → ME
  • 86
    icon of address Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2021-07-31
    IIF 71 - Director → ME
  • 87
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-01
    IIF 82 - Director → ME
  • 88
    FLAGBRIAR LIMITED - 2001-06-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-07-27
    IIF 41 - Director → ME
  • 89
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-31
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.