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

Mcginley, Nigel Stephen

    Related profiles found in government register
  • Mcginley, Nigel Stephen
    British accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mcginley, Nigel Stephen
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3 Gorst Road, London, NW10 6LA, United Kingdom

      IIF 8

    • 40 Speldhurst Road, Chiswick, London, W4 1BZ

      IIF 9 IIF 10 IIF 11
  • Mcginley, Nigel Stephen
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3 Gorst Road, London, NW10 6LA, United Kingdom

      IIF 12

    • 40 Speldhurst Road, Chiswick, London, W4 1BZ

      IIF 13
  • Mcginley, Nigel Stephen
    British retailer born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 40 Speldhurst Road, Chiswick, London, W4 1BZ

      IIF 14
  • Mcginley, Nigel Stephen
    British accountant

    Registered addresses and corresponding companies

    • 181 Piccadilly, London, W1A 1ER

      IIF 15
  • Mcginley, Nigel Stephen
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    RETAIL INVESTMENTS LIMITED - 1998-05-19
    MISTYMOON PLC - 1990-06-05
    3 Gorst Road, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    4,950,003 GBP2024-06-30
    Officer
    2019-07-01 ~ now
    IIF 8 - director → ME
  • 2
    RETAIL INVESTMENTS LIMITED - 2004-10-07
    TROTTERS (CHILDRENSWEAR AND ACCESSORIES) LIMITED - 1998-05-19
    FC9025 LIMITED - 1990-05-24
    3 Gorst Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    106 GBP2024-06-30
    Officer
    2018-05-29 ~ now
    IIF 12 - director → ME
Ceased 17
  • 1
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2007-11-26
    IIF 6 - director → ME
  • 2
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1999-06-01 ~ 2007-04-20
    IIF 11 - director → ME
  • 3
    TIE RACK LIMITED - 2016-11-16
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-07-31
    IIF 5 - director → ME
  • 4
    TIE RACK TRADING LIMITED - 2016-11-16
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-07-31
    IIF 3 - director → ME
  • 5
    SEBA PROPERTIES LIMITED - 1989-03-09
    181 Piccadilly, London
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2017-04-16
    IIF 20 - secretary → ME
  • 6
    VIT-O-LIN PHARMACEUTICALS LIMITED - 1981-12-31
    181 Piccadilly, London
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2017-04-16
    IIF 19 - secretary → ME
  • 7
    181 Piccadilly, London
    Corporate (8 parents)
    Officer
    2007-09-17 ~ 2017-04-16
    IIF 1 - director → ME
    2008-01-14 ~ 2017-04-16
    IIF 15 - secretary → ME
  • 8
    FORTNUM LIMITED - 2007-09-06
    ANGLIA CANNERS (WETHERBY) LIMITED - 1989-02-06
    181 Piccadilly, London
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2017-04-16
    IIF 18 - secretary → ME
  • 9
    FORTNUM & MASON (LONDON) LIMITED - 2007-09-06
    FINE FARE MANUFACTURING LIMITED - 1980-12-31
    181 Piccadilly, London
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2017-04-16
    IIF 16 - secretary → ME
  • 10
    HOWARD STREET PROPERTIES LIMITED - 1989-02-07
    181 Piccadilly, London
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2017-04-16
    IIF 17 - secretary → ME
  • 11
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-11 ~ 2007-07-31
    IIF 9 - director → ME
  • 12
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-11 ~ 2007-07-31
    IIF 10 - director → ME
  • 13
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-07-31
    IIF 2 - director → ME
  • 14
    HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    179 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-09-04 ~ 2003-07-09
    IIF 13 - director → ME
  • 15
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (6 parents)
    Officer
    1995-03-09 ~ 2007-11-26
    IIF 4 - director → ME
  • 16
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-28 ~ 2004-02-28
    IIF 14 - director → ME
  • 17
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED - 2010-02-17
    PASSMILL LIMITED - 2002-12-04
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-29 ~ 2007-11-26
    IIF 7 - director → ME

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