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

Boydell, Joanna

child relation
Offspring entities and appointments
Active 69
  • 1
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 133 - director → ME
  • 2
    INTERCEDE 1804 LIMITED - 2002-08-21
    Jessop House, Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 140 - director → ME
  • 3
    JESSOPS LIMITED - 2003-01-15
    JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
    JESSOP INTERNATIONAL LIMITED - 1998-05-05
    INGLEBY (874) LIMITED - 1996-07-05
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 110 - director → ME
  • 4
    JESSOPS LIMITED - 2004-10-15
    CAMERA MEZZ LIMITED - 2003-12-10
    INTERCEDE 1783 LIMITED - 2002-08-21
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 136 - director → ME
  • 5
    CAMERA MEZZ 2 LIMITED - 2009-04-14
    CAMERA MEZZ LIMITED - 2004-10-15
    L A GRAY LIMITED - 2004-04-06
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 115 - director → ME
  • 6
    CINE EQUIPMENTS LIMITED - 1998-07-29
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 113 - director → ME
  • 7
    CITY CAMERA EXCHANGE WATLING STREET LIMITED - 1987-12-16
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 121 - director → ME
  • 8
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 141 - director → ME
  • 9
    MACOLMAC LIMITED - 1985-08-15
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 124 - director → ME
  • 10
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 143 - director → ME
  • 11
    LEVDAR LIMITED - 1981-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-26 ~ dissolved
    IIF 137 - director → ME
  • 12
    CITY CAMERA EXCHANGE (HOLDINGS) LIMITED - 1982-03-08
    CITY CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 129 - director → ME
  • 13
    CITY CAMERA EXCHANGE LIMITED - 1982-03-08
    LONDON CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 130 - director → ME
  • 14
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 122 - director → ME
  • 15
    CITY CAMERA EXCHANGE BISHOPSGATE LIMITED - 1997-07-03
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 142 - director → ME
  • 16
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 135 - director → ME
  • 17
    CITY VIDEO CENTRE LIMITED - 1986-09-03
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 134 - director → ME
  • 18
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 131 - director → ME
  • 19
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 123 - director → ME
  • 20
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 128 - director → ME
  • 21
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 107 - director → ME
  • 22
    CAMERAS2U.COM LIMITED - 2005-08-01
    EVER 1988 LIMITED - 2003-03-10
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 119 - director → ME
  • 23
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 90 - director → ME
    2013-03-19 ~ now
    IIF 158 - secretary → ME
  • 24
    THINKCLIP LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 103 - director → ME
    2013-03-19 ~ now
    IIF 160 - secretary → ME
  • 25
    FLASKPURPLE LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 91 - director → ME
    2013-03-19 ~ now
    IIF 161 - secretary → ME
  • 26
    AGHOCO 1327 LIMITED - 2015-09-04
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-03 ~ now
    IIF 101 - director → ME
    2015-09-03 ~ now
    IIF 157 - secretary → ME
  • 27
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (4 parents)
    Officer
    2014-11-27 ~ now
    IIF 94 - director → ME
    2014-11-27 ~ now
    IIF 159 - secretary → ME
  • 28
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 77 - director → ME
  • 29
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 78 - director → ME
  • 30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 79 - director → ME
  • 31
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 76 - director → ME
  • 32
    Jessop House, Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 139 - director → ME
  • 33
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 118 - director → ME
  • 34
    JESSOP INTERNATIONAL LIMITED - 1998-10-19
    JESSOPS INTERNATIONAL LIMITED - 1998-05-06
    JESSOPS LIMITED - 1998-05-05
    FORAY 1044 LIMITED - 1997-09-19
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 132 - director → ME
  • 35
    JESSOPS EMPLOYEE TRUST COMPANY LIMITED - 2013-03-27
    FORAY 1254 LIMITED - 1999-11-22
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 126 - director → ME
  • 36
    THE JESSOP GROUP LIMITED - 2013-03-25
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 73 - director → ME
  • 37
    JESSOPS PHOTO EXPRESS LIMITED - 2013-04-08
    HUSBANDS & SONS LIMITED - 2004-05-07
    Jessop House, Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 138 - director → ME
  • 38
    JESSOP TECHNOLOGIES LIMITED - 2013-04-08
    TOM MOLLAND LIMITED - 2003-11-10
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 114 - director → ME
  • 39
    SOVSHELFCO (NO. 32) LIMITED - 1989-09-01
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 125 - director → ME
  • 40
    HYSLOP & CLAPHAM LIMITED - 2004-05-07
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 116 - director → ME
  • 41
    HUSBANDS CAMERA CENTRES LIMITED - 2005-11-23
    HUSBANDS HI-FI LIMITED - 1985-09-12
    98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 108 - director → ME
  • 42
    WINCHESTER CAMERA CENTRE LIMITED - 2005-11-23
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 112 - director → ME
  • 43
    YEOVIL CAMERA CENTRE LIMITED - 2005-07-13
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 111 - director → ME
  • 44
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 127 - director → ME
  • 45
    DWSCO 3000 LIMITED - 2009-09-22
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 109 - director → ME
  • 46
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 104 - director → ME
  • 47
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 85 - director → ME
  • 48
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 117 - director → ME
  • 49
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 120 - director → ME
  • 50
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 106 - director → ME
    2013-03-19 ~ now
    IIF 162 - secretary → ME
  • 51
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 83 - director → ME
  • 52
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-02 ~ now
    IIF 80 - director → ME
  • 53
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 82 - director → ME
  • 54
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-03 ~ now
    IIF 84 - director → ME
  • 55
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-03 ~ now
    IIF 81 - director → ME
  • 56
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (3 parents)
    Officer
    2013-03-19 ~ now
    IIF 88 - director → ME
    2013-03-19 ~ now
    IIF 144 - secretary → ME
  • 57
    BONEBAY LIMITED - 2002-12-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 105 - director → ME
    2013-03-19 ~ dissolved
    IIF 154 - secretary → ME
  • 58
    STICKBAY LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 98 - director → ME
    2013-03-19 ~ now
    IIF 156 - secretary → ME
  • 59
    STICKGROVE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 100 - director → ME
    2013-03-19 ~ dissolved
    IIF 153 - secretary → ME
  • 60
    STICKBRIGHT LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 87 - director → ME
    2013-03-19 ~ dissolved
    IIF 149 - secretary → ME
  • 61
    BREWSTERDALE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 96 - director → ME
    2013-03-19 ~ dissolved
    IIF 163 - secretary → ME
  • 62
    MALTBAY LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 92 - director → ME
    2013-03-19 ~ dissolved
    IIF 150 - secretary → ME
  • 63
    CANDYBRIDGE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 99 - director → ME
    2013-03-19 ~ dissolved
    IIF 148 - secretary → ME
  • 64
    BOXCLOSE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 102 - director → ME
    2013-03-19 ~ dissolved
    IIF 147 - secretary → ME
  • 65
    PLANTDRIFT LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 89 - director → ME
    2013-03-19 ~ dissolved
    IIF 152 - secretary → ME
  • 66
    TLLC REGENTS PALACE LIMITED - 2004-07-29
    STICKBROOK LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 93 - director → ME
    2013-03-19 ~ dissolved
    IIF 145 - secretary → ME
  • 67
    OVAL (1885) LIMITED - 2003-09-30
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 97 - director → ME
    2013-03-19 ~ dissolved
    IIF 155 - secretary → ME
  • 68
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-03-19 ~ now
    IIF 95 - director → ME
    2013-03-19 ~ now
    IIF 146 - secretary → ME
  • 69
    AGHOCO 4015 LIMITED - 2010-07-16
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2013-03-19 ~ now
    IIF 86 - director → ME
    2013-03-19 ~ now
    IIF 151 - secretary → ME
Ceased 75
  • 1
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-05-06 ~ 2005-02-09
    IIF 18 - director → ME
  • 2
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 37 - director → ME
  • 3
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 3 - director → ME
  • 4
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 17 - director → ME
  • 5
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 44 - director → ME
  • 6
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 67 - director → ME
  • 7
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 65 - director → ME
  • 8
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 50 - director → ME
  • 9
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 55 - director → ME
  • 10
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 72 - director → ME
  • 11
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 66 - director → ME
  • 12
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 71 - director → ME
  • 13
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 20 - director → ME
  • 14
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 54 - director → ME
  • 15
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-11 ~ 2011-02-04
    IIF 70 - director → ME
  • 16
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-12-31
    Officer
    2003-05-06 ~ 2004-08-27
    IIF 15 - director → ME
  • 17
    LAWGRA (NO.1124) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-12-09 ~ 2005-02-03
    IIF 29 - director → ME
  • 18
    TASMIRE LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-11-05 ~ 2005-02-03
    IIF 10 - director → ME
  • 19
    LAWGRA (NO. 1126) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-12-09 ~ 2005-02-03
    IIF 41 - director → ME
  • 20
    HIC FIRST CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 2 - director → ME
  • 21
    HIC SECOND CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 8 - director → ME
  • 22
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 35 - director → ME
  • 23
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 11 - director → ME
  • 24
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-06 ~ 2005-02-03
    IIF 19 - director → ME
  • 25
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 33 - director → ME
  • 26
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 7 - director → ME
  • 27
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 25 - director → ME
  • 28
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 22 - director → ME
  • 29
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 13 - director → ME
  • 30
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 12 - director → ME
  • 31
    18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 21 - director → ME
  • 32
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 38 - director → ME
  • 33
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 9 - director → ME
  • 34
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 1 - director → ME
  • 35
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 4 - director → ME
  • 36
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 31 - director → ME
  • 37
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 16 - director → ME
  • 38
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2008-03-03 ~ 2009-03-12
    IIF 75 - director → ME
  • 39
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 39 - director → ME
  • 40
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 24 - director → ME
  • 41
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-06-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-03 ~ 2009-03-12
    IIF 74 - director → ME
  • 42
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 6 - director → ME
  • 43
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    2004-03-23 ~ 2005-02-03
    IIF 36 - director → ME
  • 44
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-16 ~ 2009-03-12
    IIF 27 - director → ME
  • 45
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 30 - director → ME
  • 46
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 14 - director → ME
  • 47
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 26 - director → ME
  • 48
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 34 - director → ME
  • 49
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 46 - director → ME
  • 50
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 47 - director → ME
  • 51
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 45 - director → ME
  • 52
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 51 - director → ME
  • 53
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 43 - director → ME
  • 54
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 49 - director → ME
  • 55
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 53 - director → ME
  • 56
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 61 - director → ME
  • 57
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 64 - director → ME
  • 58
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 48 - director → ME
  • 59
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 56 - director → ME
  • 60
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 68 - director → ME
  • 61
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 69 - director → ME
  • 62
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 63 - director → ME
  • 63
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 5 - director → ME
  • 64
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 59 - director → ME
  • 65
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 52 - director → ME
  • 66
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 57 - director → ME
  • 67
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 60 - director → ME
  • 68
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-18 ~ 2009-03-12
    IIF 40 - director → ME
  • 69
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ 2013-03-19
    IIF 164 - secretary → ME
  • 70
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 58 - director → ME
  • 71
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 23 - director → ME
  • 72
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 42 - director → ME
  • 73
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2005-02-03
    IIF 28 - director → ME
  • 74
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 32 - director → ME
  • 75
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 62 - director → ME

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