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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

Herring, John Anthony

    Related profiles found in government register
  • Herring, John Anthony
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

      IIF 1

    • Jupiter House, Warley Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 2

    • Global House, 5 Castle Street, Carlisle, CA3 8SY, United Kingdom

      IIF 3 IIF 4

    • Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 10

    • Borough Farm, Borough Farm Road, Godalming, GU8 5JZ, England

      IIF 11

    • Borough Farm, Borough Farm Road, Godalming, Surrey, GU8 5JY

      IIF 12

    • Borough Farm, Borough Farm Road, Milford, Godalming, Surrey, GU8 5JZ, United Kingdom

      IIF 13

    • Borough Farm, Godalming, Surrey, GU8 5JY

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

    • Borough Farm, Godalming, Surrey, GU8 5JZ, England

      IIF 27 IIF 28

    • Borough Farm, Portsmouth Road, Godalming, Surrey, GU8 5JY

      IIF 29

    • The Edinburgh Wooleen Mill Limited, Waverley Mills, Langholm, Dumfriess & Galloway, DG13 0EB, Scotland

      IIF 30

    • The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36

    • The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland

      IIF 37

    • Waverley Mills, Waverley Road, Langholm, DG13 0EB, Scotland

      IIF 38

    • 1, Fleet Place, Farringdon, London, EC4M 7WS, United Kingdom

      IIF 39

    • 1, Lancaster Place, London, WC2E 7ED, England

      IIF 40

    • 1, Lancaster Place, London, WC2E 7ED, United Kingdom

      IIF 41

    • Burleigh House, 357 Strand, London, WC2R 0HS

      IIF 42

    • C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 43

    • Unit 402, 70, Wapping Wall, London, E1W 3SS, United Kingdom

      IIF 44

    • 34 Fourth Way, Wembley, Middlesex, HA9 0LH

      IIF 45

    • Borough Farm, Godalming, Surrey, GU8 5JZ, United Kingdom

      IIF 46 IIF 47

    • Borough Farm, Gooalming, Surrey, England, GU8 5JY

      IIF 48

    • Wetherspoon House, Reeds Crescent, Watford, Hertfordshire, WD24 4QL

      IIF 49 IIF 50

    • 34, Fourth Way, Wembley, Middlesex, HA9 0LH

      IIF 51
  • Herring, John Anthony
    British investment banker born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Borough Farm, Godalming, Surrey, GU8 5JY

      IIF 52
child relation
Offspring entities and appointments 50
  • 1
    55 GRESHAM LIMITED
    - now 11575980
    GRESHAM MIDCO LIMITED - 2018-09-19
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-13 ~ now
    IIF 46 - Director → ME
  • 2
    55 GRESHAM VENTURES LIMITED
    11576021
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-13 ~ now
    IIF 47 - Director → ME
  • 3
    AUSTIN REED LIMITED
    - now 10200901 10245812
    AR OPERATIONS LIMITED
    - 2017-04-04 10200901
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (12 parents)
    Officer
    2016-06-02 ~ 2021-08-18
    IIF 9 - Director → ME
  • 4
    BM RETAIL LIMITED
    - now 04144774 12206541
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2024-12-03 during the appointment or period of control
    EWM DORMANT LIMITED
    - 2020-02-13 04144774
    EWM HOLDINGS LIMITED
    - 2016-05-16 04144774 04144788
    EVER 1489 LIMITED - 2001-09-10
    C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 43 - Director → ME
  • 5
    BORDER I.P. LIMITED
    - now 09355275
    HAYTON INVESTCO LIMITED
    - 2016-05-25 09355275
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-02-02 ~ 2021-08-18
    IIF 6 - Director → ME
  • 6
    BROOKHAM PROPERTY (LIPHOOK) LIMITED
    - now 02617383
    LOCALDEVICE LIMITED
    - 1991-07-30 02617383
    Highfield School, Highfield Lane, Liphook, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1991-07-09 ~ dissolved
    IIF 22 - Director → ME
  • 7
    COMMERZBANK SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03
    Due to be dissolved on 2025-10-22
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED
    - 2001-04-30 01767419
    KLEINWORT GRIEVESON SECURITIES LIMITED
    - 1988-10-01 01767419
    GRIEVESON SECURITIES LIMITED
    - 1986-10-24 01767419
    PRECIS (235) LIMITED
    - 1984-04-05 01767419 01772469... (more)
    30 Gresham Street, London
    Dissolved Corporate (344 parents)
    Officer
    (before 1992-03-28) ~ 1996-05-15
    IIF 52 - Director → ME
  • 8
    CONCHANGO LIMITED
    - now 02771938 03946001... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26
    Dissolved on 2022-11-17
    CONCHANGO PLC
    - 2008-08-04 02771938 03946001... (more)
    HARRIER GROUP PUBLIC LIMITED COMPANY - 2008-01-14
    ALLTALK SERVICES LIMITED - 1993-01-22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2008-01-15 ~ 2008-08-04
    IIF 17 - Director → ME
  • 9
    DAYS DEPARTMENT STORES LIMITED
    10679677
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (12 parents)
    Officer
    2017-03-21 ~ 2021-08-18
    IIF 5 - Director → ME
  • 10
    DUVETCO LIMITED
    - now SC346445
    Insolvency (Case 1) In administration
    Administration started on 2020-11-05 during the appointment or period of control
    Administration ended on 2022-11-08 during the appointment or period of control
    MM&S (5387) LIMITED - 2008-10-29
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 36 - Director → ME
  • 11
    EAT 2008 LIMITED
    - now 06522686 12969589... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-06-03
    INTERCEDE 2265 LIMITED
    - 2008-04-03 06522686 06522972... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-03-29
    IIF 51 - Director → ME
  • 12
    EAT LIMITED
    - now 03213728 15826202... (more)
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2004-06-22 ~ 2005-08-22
    IIF 18 - Director → ME
  • 13
    EAT. THE REAL FOOD COMPANY LIMITED
    - now 05498237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-04-20
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-08-22 ~ 2011-03-29
    IIF 45 - Director → ME
  • 14
    EDEN VALLEY SPORT LIMITED
    11841241
    Global House, 5 Castle Street, Carlisle, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-06 ~ now
    IIF 4 - Director → ME
  • 15
    EM2020 REALISATIONS LIMITED
    - now SC024081
    Insolvency (Case 1) In administration
    Administration ended on 2025-04-30 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2025-04-30 during the appointment or period of control
    Petition date on 2025-04-30 during the appointment or period of control
    EDINBURGH WOOLLEN MILL LIMITED (THE)
    - 2021-10-04 SC024081 SC153052
    Insolvency (Case 1) In administration
    Administration started on 2020-11-05 during the appointment or period of control
    C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (37 parents, 31 offsprings)
    Officer
    2005-06-03 ~ now
    IIF 27 - Director → ME
  • 16
    EQUORIUM PROPERTY COMPANY LIMITED
    - now SC118794
    EWM PROPERTY COMPANY LIMITED - 2015-10-05
    FACTORY OUTLET CENTRES (SCOTLAND) LIMITED - 2000-11-08
    E W M RETAIL LIMITED - 1994-02-01
    THE EDINBURGH WOOLLEN MILL RETAIL LIMITED - 1991-04-12
    THE COTSWOLD TRADING POST LIMITED - 1991-01-31
    Waverley Mills, Waverley Road, Langholm, Scotland
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 38 - Director → ME
  • 17
    EWM (2011) LIMITED
    - now SC396749
    MM&S (5670) LIMITED - 2011-07-21
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2020-02-26 ~ 2021-08-18
    IIF 8 - Director → ME
  • 18
    EWM (FINANCIAL SERVICES) LIMITED
    - now SC139175
    THE EDINBURGH KNITWEAR COMPANY LIMITED - 2001-06-26
    RANDOTTE (NO.285) LIMITED - 1992-10-22
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (17 parents)
    Officer
    2015-09-01 ~ now
    IIF 35 - Director → ME
  • 19
    EWM HOLDINGS LIMITED
    - now 04144788 04144774
    EWM GROUP LIMITED
    - 2016-05-16 04144788
    EVER 1490 LIMITED - 2001-09-10
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2021-08-18
    IIF 7 - Director → ME
  • 20
    EWM RETAIL LIMITED
    - now 12206541 11741716... (more)
    BM RETAIL LIMITED
    - 2020-02-13 12206541 04144774
    EWM RETAIL LIMITED - 2020-02-05
    PUREPAY INSTALMENTS LIMITED - 2019-12-18
    Global House, 5 Castle Street, Carlisle, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-12 ~ 2021-08-18
    IIF 3 - Director → ME
  • 21
    GAUCHO GROUP LIMITED
    - now 05866531
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-23
    Commencement of winding up on 2018-09-19
    Conclusion of winding up on 2020-11-10
    Dissolved on 2021-04-20
    DE FACTO 1385 LIMITED - 2006-07-21
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2007-12-14
    IIF 21 - Director → ME
  • 22
    HAPPY CHILD INTERNATIONAL
    05935028
    Leatherhead Institute, High Street, Leatherhead, England
    Active Corporate (13 parents)
    Officer
    2011-10-10 ~ now
    IIF 13 - Director → ME
  • 23
    HASHNINE LIMITED
    - now 04486950
    LAND 2 MOBILE LIMITED
    - 2004-06-07 04486950
    GOLDCREST SYSTEMS LIMITED - 2002-08-09
    Bank Chambers 17 Central, Buildings Market Place, Thirsk, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-10-24 ~ 2004-11-01
    IIF 15 - Director → ME
  • 24
    HIGHFIELD SCHOOL (LIPHOOK) LIMITED
    01220993
    Highfield School, Liphook, Hants
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-07-01 ~ now
    IIF 19 - Director → ME
  • 25
    HP ADVISORS LIMITED
    07470189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-27 during the appointment or period of control
    Dissolved on 2017-11-10 during the appointment or period of control
    Brentmead House, Britannia Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 29 - Director → ME
  • 26
    J D WETHERSPOON PLC
    - now 01709784 NF004114
    J.D. WETHERSPOON ORGANISATION LIMITED - 1992-10-06
    Wetherspoon House, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2026-01-12 ~ now
    IIF 49 - Director → ME
    1997-05-16 ~ 2011-11-03
    IIF 50 - Director → ME
  • 27
    J D WETHERSPOON PLC
    NF004114 01709784
    Murray House, Murray Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2006-06-16 ~ now
    IIF 48 - Director → ME
  • 28
    JAEGER RETAIL LIMITED
    - now 10689343
    Insolvency (Case 1) In administration
    Administration started on 2020-11-19 during the appointment or period of control
    AB RETAIL STORES LIMITED - 2017-04-04
    Jupiter House Warley Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (13 parents)
    Officer
    2017-12-14 ~ now
    IIF 2 - Director → ME
  • 29
    JANE NORMAN INTERNATIONAL LIMITED
    SC473798
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (13 parents)
    Officer
    2014-06-17 ~ 2021-08-18
    IIF 37 - Director → ME
  • 30
    JANE NORMAN LIMITED
    - now SC392903
    Insolvency (Case 1) In administration
    Administration started on 2014-06-23 during the appointment or period of control
    Administration ended on 2016-06-17 during the appointment or period of control
    MM&S (5648) LIMITED - 2011-07-04
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 30 - Director → ME
  • 31
    JENDES ADVISERS LIMITED
    09393589
    Borough Farm, Borough Farm Road, Godalming
    Active Corporate (2 parents)
    Officer
    2015-01-19 ~ now
    IIF 11 - Director → ME
  • 32
    MIGRATION SOLUTIONS HOLDINGS LIMITED
    - now 07199976
    Insolvency (Case 1) In administration
    Administration started on 2019-09-05 during the appointment or period of control
    Administration ended on 2020-12-11 during the appointment or period of control
    MIGRATION SOLUTIONS (LIMPOPO) LIMITED
    - 2010-06-25 07199976
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 12 - Director → ME
  • 33
    MIGRATION SOLUTIONS LTD
    06858095
    1 Lancaster Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 40 - Director → ME
  • 34
    NLIGHTEN UK OPCO LIMITED - now
    PROXIMITY DATA CENTRES LIMITED - 2025-01-02
    EDGE UK DATA CENTRES LIMITED
    - 2020-03-20 11665082
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2018-11-07 ~ 2019-11-08
    IIF 41 - Director → ME
  • 35
    PJ PRINTING LIMITED
    - now 03339144
    INTERCEDE 1234 LIMITED - 1997-05-14
    9 Acton Hill Mews, Uxbridge Road, London, England
    Active Corporate (11 parents)
    Officer
    1997-05-20 ~ 1999-05-05
    IIF 24 - Director → ME
  • 36
    PROQUIP GROUP LIMITED
    - now SC241463 SC361501
    PROQUIP HOLDINGS LIMITED
    - 2021-06-14 SC241463
    DUNWILCO (1026) LIMITED - 2003-03-14
    DUNWILCO (1026) LIMITED - 2003-03-13
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2021-08-18
    IIF 33 - Director → ME
  • 37
    PROQUIP IP LIMITED
    - now SC241465
    DUNWILCO (1028) LIMITED - 2003-03-14
    DUNWILCO (1028) LIMITED - 2003-03-13
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (15 parents)
    Officer
    2015-09-01 ~ 2021-08-18
    IIF 32 - Director → ME
  • 38
    PROQUIP LIMITED
    - now SC241464 02440495
    DUNWILCO (1027) LIMITED - 2003-03-14
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (16 parents)
    Officer
    2015-09-01 ~ 2021-08-18
    IIF 31 - Director → ME
  • 39
    PSL2021 REALISATIONS LIMITED
    - now SC285031
    Insolvency (Case 1) In administration
    Administration ended on 2025-05-14 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-05-14 during the appointment or period of control
    Commencement of winding up on 2025-05-14 during the appointment or period of control
    PEACOCKS STORES LIMITED
    - 2021-10-04 SC285031
    Insolvency (Case 1) In administration
    Administration started on 2020-11-19 during the appointment or period of control
    EWM (IP) LIMITED - 2012-02-29
    PACIFIC SHELF 1316 LIMITED - 2005-08-22
    Suite B, 4th Floor Meridian, Union Row, Aberdeen
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2015-09-01 ~ now
    IIF 1 - Director → ME
  • 40
    S&W PARTNERS CORPORATE FINANCE LIMITED - now
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
    - 2022-06-14 04533970
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2002-11-22 ~ 2003-08-15
    IIF 26 - Director → ME
  • 41
    SKY BORDER LOGISTICS LIMITED
    - now SC361501
    Insolvency (Case 1) In administration
    Administration started on 2020-11-27 during the appointment or period of control
    Administration ended on 2022-11-25 during the appointment or period of control
    PROQUIP (GROUP) LIMITED - 2013-01-14
    MM&S (5482) LIMITED - 2009-08-19
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 42
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
    - now SC307281 04542352
    MM&S (5148) LIMITED
    - 2006-11-07 SC307281 SC305634... (more)
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2006-10-31 ~ 2021-08-18
    IIF 28 - Director → ME
  • 43
    THE GIBSON GROUP (SCOTLAND) LIMITED
    - now SC141199
    EWM LEISURE LIMITED
    - 2015-09-09 SC141199
    THE GIBSON GROUP (SCOTLAND) LIMITED - 2014-08-07
    SCOTTISH WOOLLENS GROUP LIMITED - 2001-03-07
    RANDOTTE (NO.293) LIMITED - 1993-07-30
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2015-09-01 ~ 2021-08-18
    IIF 34 - Director → ME
  • 44
    THE NORTHVIEW GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13
    Dissolved on 2023-01-24
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 4 offsprings)
    Officer
    2003-04-25 ~ 2007-08-08
    IIF 14 - Director → ME
  • 45
    TML FINANCIAL SOLUTIONS LTD
    - now 03741451
    Insolvency (Case 1) In administration
    Administration started on 2007-12-05
    Administration ended on 2008-11-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-28
    Dissolved on 2011-02-19
    THE MORTGAGE LENDER LIMITED - 2004-01-30
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-27 ~ 2007-04-25
    IIF 20 - Director → ME
  • 46
    UNDERDOG RESTAURANTS LIMITED
    05786163
    122-124 Golden Lane, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-05-19 ~ 2013-07-26
    IIF 44 - Director → ME
  • 47
    VILLIERS TOPCO LIMITED
    - now 07450194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-06-05
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-06-02
    IIF 42 - Director → ME
  • 48
    VISUAL ACTION HOLDINGS - now
    VISUAL ACTION HOLDINGS LIMITED
    - 2007-03-12 03054629
    VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
    NIGHTCROSS LIMITED - 1995-08-10
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1996-11-21 ~ 1997-11-25
    IIF 16 - Director → ME
  • 49
    WHITE CORN LIMITED
    - now 04542352
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-19
    Dissolved on 2022-04-08
    EWM (TOPCO) LIMITED
    - 2021-06-14 04542352
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
    - 2006-11-07 04542352 SC307281
    EWM TOPCO LIMITED - 2003-02-26
    INTERCEDE 1816 LIMITED - 2002-11-11
    C/o Rsm Restructuring Llp 25, Farringdon Street, London
    Dissolved Corporate (20 parents, 18 offsprings)
    Officer
    2014-03-13 ~ 2021-06-30
    IIF 39 - Director → ME
    2005-05-09 ~ 2006-11-14
    IIF 23 - Director → ME
  • 50
    WORKPLACE SYSTEMS INTERNATIONAL LIMITED - now
    WORKPLACE SYSTEMS INTERNATIONAL PLC
    - 2012-03-19 03966381
    TELEWORK SYSTEMS PLC
    - 2003-08-04 03966381 04155574
    TELEWORK GROUP PLC
    - 2001-06-04 03966381
    FORAY 1300 LIMITED - 2000-05-23
    Workplace Systems International Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-06-23 ~ 2011-12-30
    IIF 25 - Director → ME

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