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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.

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

Edgar, John Peter

    Related profiles found in government register
  • Edgar, John Peter
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edgar, John Peter
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR, United Kingdom

      IIF 10 IIF 11
  • Edgar, John Peter
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Edgar, John Peter
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

      IIF 54 IIF 55 IIF 56

    • Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR

      IIF 57

    • Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61 IIF 62 IIF 63

    • Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR, United Kingdom

      IIF 64

    • Elswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1AR, United Kingdom

      IIF 65

    • Elswick Court, Northumberland Street, Newcastle-upon-tyne, NE99 1AR

      IIF 66
  • Edgar, John Peter
    British born in July 1970

    Registered addresses and corresponding companies

    • 114 Thorkhill Road, Thames Ditton, Surrey, KT7 0UW

      IIF 67
  • Mr John Peter Edgar
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 68
  • 1
    5A AVIATION LUTON HANGAR LIMITED
    - now 05258191
    HARRODS AVIATION LUTON HANGAR LIMITED
    - 2014-11-17 05258191
    SHELFCO (NO. 3001) LIMITED - 2004-11-10
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (16 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 47 - Director → ME
  • 2
    5A CARD HANDLING COMPANY LTD
    - now 04614779
    HARRODS CARD HANDLING COMPANY LTD
    - 2014-11-18 04614779
    PRECIS (2303) LIMITED - 2003-01-08
    87-135 Brompton Road, London
    Dissolved Corporate (18 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 21 - Director → ME
  • 3
    5A HOLDINGS LIMITED - now
    GENAVCO HOLDINGS LIMITED
    - 2018-06-08 01703446
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2017-11-10
    IIF 26 - Director → ME
  • 4
    5A LEISURE LIMITED
    - now 02966051
    HARRODS LEISURE HOLDINGS LIMITED
    - 2015-02-17 02966051
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (30 parents)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 52 - Director → ME
  • 5
    5A PROPERTY HOLDINGS LIMITED
    - now 05985333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2025-01-30
    HARRODS PROPERTY HOLDINGS LIMITED
    - 2016-06-03 05985333 04017779
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 53 - Director → ME
  • 6
    5A VILLAGE LIMITED
    - now 00208938
    HARRODS VILLAGE LIMITED
    - 2014-11-18 00208938
    GENAVCO ENTERPRISES LIMITED - 1997-02-14
    DTSE LIMITED - 1996-09-17
    HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
    VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (20 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 30 - Director → ME
  • 7
    5A WATCHES LIMITED
    - now 06796678
    HARRODS WATCHES LIMITED
    - 2016-02-17 06796678
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (13 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 33 - Director → ME
  • 8
    5A WEALTH MANAGEMENT LTD
    - now 07084674
    HARRODS WEALTH MANAGEMENT LTD
    - 2014-11-17 07084674
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 32 - Director → ME
  • 9
    5AB SERVICES LIMITED
    - now 05805671
    HARRODS SERVICES LIMITED
    - 2014-11-20 05805671 00030209
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (13 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 13 - Director → ME
  • 10
    5ABC LIMITED
    - now 02121864
    K G GROUP LIMITED
    - 2014-11-24 02121864
    DTSC LIMITED - 1995-07-10
    HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
    J N TAYLOR (UK) LIMITED - 1988-01-21
    MARYLODGE INVESTMENTS LIMITED - 1987-07-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (19 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 44 - Director → ME
  • 11
    AIR HARRODS LIMITED
    - now 03165147
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (40 parents)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 34 - Director → ME
  • 12
    BENTALLS PROPERTY COMPANY LIMITED
    - now 00195377
    BENTALLS LEASING LIMITED - 1987-08-24
    BENTALLS (EALING) LIMITED - 1984-02-23
    39 Northumberland Street, Newcastle Upon Tyne
    Active Corporate (18 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 56 - Director → ME
  • 13
    BENTALLS PUBLIC LIMITED COMPANY
    00203568
    39 Northumberland Street, Newcastle Upon Tyne
    Active Corporate (25 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 54 - Director → ME
  • 14
    CLEMAL LTD
    11293543
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-08 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DTSD LIMITED
    - now 01738881
    LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
    HARRODS ENTERTAINMENT LIMITED - 1996-07-22
    DTSD LIMITED - 1995-03-13
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (24 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 43 - Director → ME
  • 16
    DTSF LIMITED
    - now SC019236
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 23 - Director → ME
  • 17
    DTSI LIMITED
    - now SC026704
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 22 - Director → ME
  • 18
    DTSK LIMITED
    - now SC074296
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 24 - Director → ME
  • 19
    FEATURECODE (CONTINENTAL) LIMITED - now
    HARRODS(CONTINENTAL),LIMITED
    - 2024-11-27 00156158
    87-135 Brompton Road, London
    Dissolved Corporate (19 parents)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 20 - Director → ME
  • 20
    FEATURECODE (MANAGEMENT) LIMITED - now
    HARRODS (MANAGEMENT) LIMITED
    - 2023-04-25 00676534
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved Corporate (98 parents)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 15 - Director → ME
  • 21
    FEATURECODE 2A
    - now 04016505 05985365... (more)
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 29 - Director → ME
  • 22
    FEATURECODE 2A HOLDINGS
    - now 04017779 05985333
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 39 - Director → ME
  • 23
    FENWICK 141 LIMITED
    12606124 14003722
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-05-15 ~ 2024-07-31
    IIF 11 - Director → ME
  • 24
    FENWICK 1882 LIMITED
    - now 14003722 12606124
    J. J. FENWICK GROUP LIMITED
    - 2023-07-05 14003722
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-03-25 ~ 2024-07-31
    IIF 65 - Director → ME
  • 25
    FENWICK OF BOND STREET LIMITED
    00841721
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 64 - Director → ME
  • 26
    FENWICK OF LEICESTER LIMITED
    00056702
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 61 - Director → ME
  • 27
    FENWICK OF NEWCASTLE LIMITED
    00841722
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 60 - Director → ME
  • 28
    FENWICK PROPERTY HOLDINGS LIMITED
    12603713
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-05-15 ~ 2024-07-31
    IIF 10 - Director → ME
  • 29
    FENWICK,LIMITED
    00052411
    Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 66 - Director → ME
  • 30
    H.E.WILLIAMS & CO.,LIMITED
    00166478
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Active Corporate (17 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 58 - Director → ME
  • 31
    HARRODS (UK) LIMITED
    - now 01889348 07188404
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 40 - Director → ME
  • 32
    HARRODS AVIATION HOLDINGS LIMITED
    - now 03037563
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 25 - Director → ME
  • 33
    HARRODS AVIATION LIMITED
    - now 02043317 03037563
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 41 - Director → ME
  • 34
    HARRODS BEAUTY LIMITED - now
    WYLIE AND COMPANY,LIMITED
    - 2019-11-07 00099442
    87-135 Brompton Road, London
    Active Corporate (21 parents)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 17 - Director → ME
  • 35
    HARRODS COMMERCIAL PROPERTY LIMITED
    07853062
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (12 parents)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 51 - Director → ME
  • 36
    HARRODS CORPORATE MANAGEMENT LIMITED
    08022049
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (13 parents)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 50 - Director → ME
  • 37
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2017-11-10
    IIF 18 - Director → ME
  • 38
    HARRODS GROUP (HOLDING) LIMITED
    - now 05990648
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    FEATURECODE 3 LIMITED - 2008-06-03
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 28 - Director → ME
  • 39
    HARRODS HOLDINGS LIMITED
    - now 01848143 01889348
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 49 - Director → ME
  • 40
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 14 - Director → ME
  • 41
    HARRODS LIMITED
    - now 00030209 05805671
    HARRODS STORES LIMITED - 1920-03-27
    87/135 Brompton Road, London
    Active Corporate (73 parents, 6 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 16 - Director → ME
  • 42
    HARRODS NOMINEES LIMITED
    - now 02233990
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (23 parents)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 42 - Director → ME
  • 43
    HARRODS PROPERTY LIMITED
    - now 05985365 04016505
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Active Corporate (21 parents)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 12 - Director → ME
  • 44
    HELICOPTER SOLUTIONS LIMITED
    - now 08267636
    HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (9 parents)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 45 - Director → ME
  • 45
    HOUSE OF FRASER FINANCIAL SERVICES LIMITED
    - now 05203429
    3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-09-24 05203429 04966991... (more)
    27 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-23 ~ 2005-03-29
    IIF 67 - Director → ME
  • 46
    MARY LEE LIMITED
    00267743
    39 Northumberland Street, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 55 - Director → ME
  • 47
    METRO BUSINESS (1995) LIMITED
    - now 01347314
    FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (26 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 48 - Director → ME
  • 48
    METRO BUSINESS AVIATION (HEATHROW) LIMITED
    - now 01993771
    HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
    FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
    INTERCEDE 370 LIMITED - 1986-08-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (24 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 31 - Director → ME
  • 49
    METRO BUSINESS AVIATION (STANSTED) LIMITED
    - now 02140947
    HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
    FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
    INTERCEDE 463 LIMITED - 1987-08-03
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (26 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 37 - Director → ME
  • 50
    PL MANAGEMENT LIMITED
    - now 04130915
    PRECIS (1968) LIMITED - 2001-03-28
    13b St. George Wharf, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-05-23 ~ 2017-11-10
    IIF 27 - Director → ME
  • 51
    QH ENTERPRISES HOLDINGS LIMITED
    - now 06511607
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 36 - Director → ME
  • 52
    QH ENTERPRISES LIMITED
    - now 05990779
    AIT ENTERPRISES LIMITED - 2010-07-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 46 - Director → ME
  • 53
    QH PARTICIPATIONS LIMITED
    - now 06511479
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-06-20 ~ 2017-11-10
    IIF 38 - Director → ME
  • 54
    QH PARTNERS LIMITED
    - now 05961740
    AIT PARTNERS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    IIF 35 - Director → ME
  • 55
    RICEMANS (CANTERBURY) LIMITED
    - now 00500744 00688860
    RICEMANS (HERNE BAY) LIMITED - 1978-12-31
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Active Corporate (14 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 63 - Director → ME
  • 56
    RICEMANS (HOLDINGS) LIMITED
    - now 00688860
    RICEMANS (CANTERBURY) LIMITED - 1978-12-31
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 59 - Director → ME
  • 57
    RICEMANS LIMITED
    00481368
    Elswick Court, Northumberland Street, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 62 - Director → ME
  • 58
    SELFRIDGES & CO. LIMITED
    - now 03505859
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    400 Oxford Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2012-07-19
    IIF 9 - Director → ME
  • 59
    SELFRIDGES (2) LIMITED
    - now 04240961 04240966... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-13
    Dissolved on 2016-05-25
    BROOMCO (2601) LIMITED - 2001-08-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-15 ~ 2012-07-19
    IIF 5 - Director → ME
  • 60
    SELFRIDGES (3) LIMITED
    - now 04240966 04240961... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-13
    Dissolved on 2016-05-25
    BROOMCO (2603) LIMITED - 2001-08-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-15 ~ 2012-07-19
    IIF 8 - Director → ME
  • 61
    SELFRIDGES EU DELIVERIES LIMITED - now
    SELFRIDGES RETAIL SERVICES LIMITED
    - 2013-05-01 04318373 00097117
    400 Oxford Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-12-15 ~ 2012-07-19
    IIF 4 - Director → ME
  • 62
    SELFRIDGES HOLDINGS LIMITED
    - now 04723822
    OXFORD ACQUISITIONS LIMITED - 2004-01-16
    MAWLAW 599 LIMITED - 2003-05-09
    400 Oxford Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-11-15 ~ 2012-07-19
    IIF 1 - Director → ME
  • 63
    SELFRIDGES PROPERTIES LIMITED
    - now 04969613
    MAWLAW 610 LIMITED - 2004-01-12
    103 Wigmore Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2008-12-15 ~ 2012-07-19
    IIF 7 - Director → ME
  • 64
    SELFRIDGES RETAIL LIMITED
    - now 00097117 04318373
    SELFRIDGES LIMITED - 1998-05-03
    400 Oxford St, London
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2008-12-15 ~ 2012-07-19
    IIF 6 - Director → ME
  • 65
    SHEL HOLDINGS EUROPE LIMITED - now
    SELFRIDGES HOLDINGS EUROPE LIMITED
    - 2012-12-19 07826605 BR028102
    SGL HOLDINGS EUROPE LIMITED
    - 2011-11-16 07826605
    103 Wigmore Street, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2011-10-27 ~ 2012-07-19
    IIF 2 - Director → ME
  • 66
    SREL RETAIL EUROPE LIMITED - now
    SELFRIDGES RETAIL EUROPE LIMITED
    - 2012-12-20 07826757
    SGL RETAIL EUROPE LIMITED
    - 2011-11-11 07826757
    SELFRDIGES RETAIL EUROPE LIMITED
    - 2011-11-11 07826757
    103 Wigmore Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-10-28 ~ 2012-07-19
    IIF 3 - Director → ME
  • 67
    TANDEM BANK LIMITED - now
    HARRODS BANK LIMITED
    - 2018-01-12 00955491
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (68 parents)
    Officer
    2014-10-01 ~ 2017-11-15
    IIF 19 - Director → ME
  • 68
    WILLIAMS & GRIFFIN LIMITED
    00740079
    Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne
    Active Corporate (20 parents)
    Officer
    2020-04-01 ~ 2024-07-31
    IIF 57 - Director → ME

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