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

Flaherty, Rebecca Rose

child relation
Offspring entities and appointments
Active 3
  • 1
    MONTAGUE BURTON SAVINGS BANK LIMITED - 1984-11-13
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 41 - secretary → ME
  • 2
    TOP SHOP/TOP MAN (GERMANY) LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    TOP SHOP/TOP MAN (TRINITY) LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2016-02-18 ~ now
    IIF 52 - secretary → ME
Ceased 60
  • 1
    PRINCIPLES RETAIL LIMITED - 2002-09-12
    ARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29
    INNOVATIONS INTERNATIONAL LIMITED - 1997-12-17
    NSP DIRECT MERCHANDISING LIMITED - 1988-06-29
    NSP MERCHANDISING LIMITED - 1984-11-19
    BURVIT LIMITED - 1984-08-10
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-17 ~ 2021-04-21
    IIF 50 - secretary → ME
  • 2
    JUPITERGRANGE LIMITED - 2001-07-26
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2021-04-21
    IIF 14 - secretary → ME
  • 3
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2021-04-21
    IIF 35 - secretary → ME
  • 4
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    46 New Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2014-12-17 ~ 2021-03-03
    IIF 36 - secretary → ME
  • 5
    ARCADIA GROUP FASHION HOLDINGS LIMITED - 2021-12-07
    BURTON FASHION HOLDINGS LIMITED - 1998-01-23
    HARRY FENTON LIMITED - 1990-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-12-17 ~ 2021-04-21
    IIF 26 - secretary → ME
  • 6
    ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
    PRIVETDALE LIMITED - 2002-07-24
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 10 - secretary → ME
  • 7
    BURTON GROUP DESIGN & DEVELOPMENT LIMITED - 1998-01-23
    PILOT SERVICES LIMITED - 1992-10-14
    GRENBOURN ASSOCIATES LIMITED - 1989-11-02
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-17 ~ 2021-04-21
    IIF 9 - secretary → ME
  • 8
    ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
    INNOVATIONS PROPERTIES LIMITED - 1997-12-17
    KLEENEZE LIMITED - 1995-08-17
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-17 ~ 2021-04-21
    IIF 45 - secretary → ME
  • 9
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    46 New Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2014-12-17 ~ 2021-03-03
    IIF 48 - secretary → ME
  • 10
    DORSUB (JTT) LIMITED - 1998-06-19
    PRINCIPLES FOR WOMEN LIMITED - 1995-03-24
    PRINCIPLES RETAIL LIMITED - 1994-03-31
    JACKSON THE TAILOR LIMITED - 1994-01-13
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-17 ~ 2021-04-21
    IIF 20 - secretary → ME
  • 11
    ARCADIA CARD SERVICES LIMITED - 2009-03-02
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-17 ~ 2021-04-21
    IIF 32 - secretary → ME
  • 12
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2021-04-21
    IIF 38 - secretary → ME
  • 13
    A.G. LEASING (LONDON) LIMITED - 1984-05-02
    LEGIBUS 396 LIMITED - 1984-03-26
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2014-12-17 ~ 2021-04-21
    IIF 43 - secretary → ME
  • 14
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2014-12-19 ~ 2021-04-28
    IIF 12 - secretary → ME
  • 15
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 59 - secretary → ME
  • 16
    BURTON TRADING LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-19 ~ 2021-04-28
    IIF 60 - secretary → ME
  • 17
    PEAKLEAF LIMITED - 1984-11-23
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 30 - secretary → ME
  • 18
    DORSUB (HRL) LIMITED - 1999-07-29
    HAWKSHEAD RETAIL LIMITED - 1997-12-12
    GLOBEPLAN LIMITED - 1997-09-25
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 24 - secretary → ME
  • 19
    TOP RETAIL LIMITED - 2000-08-31
    ABLETARIF LIMITED - 1997-10-07
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 54 - secretary → ME
  • 20
    DOORCOIN LIMITED - 1985-02-15
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (6 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 6 - secretary → ME
  • 21
    JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
    UDS TAILORING LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 34 - secretary → ME
  • 22
    2nd Floor, 110 Cannon Street, London
    Corporate
    Officer
    2014-12-19 ~ 2015-03-11
    IIF 51 - secretary → ME
  • 23
    DOROTHY PERKINS TRADING LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-19 ~ 2021-04-28
    IIF 56 - secretary → ME
  • 24
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 7 - secretary → ME
  • 25
    BURTON GROUP LIMITED - 1999-07-27
    ARCADIA GROUP LIMITED - 1998-01-23
    COLLIER HOLDINGS LIMITED - 1997-11-03
    BEAGLESPIRE LIMITED - 1983-09-16
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 25 - secretary → ME
  • 26
    EVANS RETAIL LIMITED - 2021-02-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-19 ~ 2021-04-28
    IIF 55 - secretary → ME
  • 27
    EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
    IBIS (782) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2021-04-28
    IIF 17 - secretary → ME
  • 28
    BARFORCE LIMITED - 1999-07-29
    EROSTIN (HARROW) LIMITED - 1988-06-22
    BARFORCE LIMITED - 1988-05-24
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 31 - secretary → ME
  • 29
    2nd Floor, 110 Cannon Street, London
    Corporate
    Officer
    2014-12-19 ~ 2015-03-11
    IIF 13 - secretary → ME
  • 30
    ETAM CARD SERVICES LIMITED - 2005-04-26
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 19 - secretary → ME
  • 31
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 39 - secretary → ME
  • 32
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 15 - secretary → ME
  • 33
    MISS SELFRIDGE RETAIL LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2021-04-28
    IIF 46 - secretary → ME
  • 34
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2021-04-28
    IIF 53 - secretary → ME
  • 35
    OUTFIT RETAIL LIMITED - 2021-12-07
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 23 - secretary → ME
  • 36
    OUTFIT RETAIL PROPERTIES LIMITED - 2021-12-07
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 57 - secretary → ME
  • 37
    HORNFROST LIMITED - 2000-05-15
    C/o Websters, 12 Melcombe Place, London
    Corporate (5 parents)
    Equity (Company account)
    298,596,000 GBP2023-08-31
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 49 - secretary → ME
  • 38
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 58 - secretary → ME
  • 39
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 40 - secretary → ME
  • 40
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 61 - secretary → ME
  • 41
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2017-07-21 ~ 2021-04-21
    IIF 1 - secretary → ME
  • 42
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 62 - secretary → ME
  • 43
    GOLDENDRIFT LIMITED - 2000-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 29 - secretary → ME
  • 44
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 37 - secretary → ME
  • 45
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 22 - secretary → ME
  • 46
    CARNIVALDEW LIMITED - 2000-03-20
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 16 - secretary → ME
  • 47
    RUBSHOULDERS.COM LIMITED - 2003-02-28
    COOLSKY LIMITED - 2000-06-12
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 8 - secretary → ME
  • 48
    GUNPLACE LIMITED - 1990-05-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 18 - secretary → ME
  • 49
    BHS PROPERTIES LIMITED - 2016-09-28
    STOREHOUSE PROPERTIES LIMITED - 2001-04-02
    LEGIBUS 1001 LIMITED - 1987-12-29
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2014-12-17 ~ 2015-03-11
    IIF 21 - secretary → ME
  • 50
    BHS SERVICES LTD - 2016-09-28
    IBIS (580) LIMITED - 2000-07-26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-17 ~ 2015-03-11
    IIF 47 - secretary → ME
  • 51
    Forvis Mazars Llp, Old Bailey, London
    Corporate (6 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 11 - secretary → ME
  • 52
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 3 - secretary → ME
  • 53
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 28 - secretary → ME
  • 54
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2017-06-29 ~ 2021-04-21
    IIF 42 - secretary → ME
  • 55
    TOP SHOP/TOP MAN (GERMANY) LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2016-02-11 ~ 2016-02-11
    IIF 63 - director → ME
  • 56
    TOP SHOP / TOP MAN PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2021-04-28
    IIF 4 - secretary → ME
  • 57
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 33 - secretary → ME
  • 58
    WALLIS RETAIL LIMITED - 2021-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2021-04-30
    IIF 27 - secretary → ME
  • 59
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2021-04-28
    IIF 44 - secretary → ME
  • 60
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2021-04-21
    IIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.