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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sinclair, Jonathan Stuart

    Related profiles found in government register
  • Sinclair, Jonathan Stuart
    British company director born in January 1962

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British company executive born in January 1962

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British director born in January 1962

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British business executive born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British cfo born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British chief financial officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 69
  • Sinclair, Jonathan Stuart

    Registered addresses and corresponding companies

    • icon of address 4, Meadway, Esher, KT10 9HF, England

      IIF 70
  • Sinclair, Jonathan Stuart
    British ceo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Basement Flat, 42 Egerton Gardens, London, SW3 2BZ, United Kingdom

      IIF 71
  • Sinclair, Jonathan Stuart
    British chief operating officer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ogier House, The Esplanade, St Helier, JE4 9WG, Jersey

      IIF 72

    • icon of address Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands

      IIF 73
  • Sinclair, Jonathan Stuart
    British coo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Howick Place, London, SW1P 1GW, United Kingdom

      IIF 87
  • Sinclair, Jonathan Stuart
    British non executive director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sir Colin Campbell Building, Triumph Road, Nottingham, NG7 2TU, England

      IIF 88
child relation
Offspring entities and appointments
Active 13
  • 1
    ROOFBRONZE LIMITED - 2006-12-15
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 83 - Director → ME
  • 2
    icon of address Pieter Cornelisz, Hoofstraat 29h, Amsterdam, 1071bm, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 69 - Director → ME
  • 3
    icon of address 17 St. Annes Court, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 54 - Director → ME
  • 4
    icon of address 17 St. Annes Court, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 52 - Director → ME
  • 5
    icon of address 17 St. Annes Court, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 53 - Director → ME
  • 6
    LAUNCHPAPER LIMITED - 2005-02-02
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 82 - Director → ME
  • 7
    BUILDFLASK LIMITED - 2005-02-02
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 78 - Director → ME
  • 8
    DE FACTO 965 LIMITED - 2001-11-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 80 - Director → ME
  • 9
    ROOFCLIP LIMITED - 2006-12-15
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 75 - Director → ME
  • 10
    THINKTICKET LIMITED - 2006-12-15
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 76 - Director → ME
  • 11
    WALLQUICK LIMITED - 2007-02-21
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 71 - Director → ME
  • 12
    MODELPATH LIMITED - 2005-02-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 81 - Director → ME
  • 13
    icon of address Whiteley Chambers Don Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-01 ~ now
    IIF 73 - Director → ME
Ceased 67
  • 1
    icon of address Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-01 ~ 1994-10-31
    IIF 41 - Director → ME
  • 2
    SPORTSFLAIR LIMITED - 2014-07-16
    SKEETBROOK LIMITED - 1981-12-31
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 23 - Director → ME
  • 3
    ONETRUESAXON LIMITED - 2012-09-26
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LIMITED - 2006-02-02
    REXGLEN TRADING LTD - 2004-12-14
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-08 ~ 2008-12-31
    IIF 8 - Director → ME
  • 4
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    AIRBORNE SPORTS LIMITED - 2010-02-02
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 21 - Director → ME
  • 5
    ASCO PROVISIONS LIMITED - 1981-12-31
    ECCLESVILLE LIMITED - 1977-12-31
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 1 - Director → ME
  • 6
    NOONTIDE LIMITED - 1985-05-20
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 27 - Director → ME
  • 7
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 30 - Director → ME
  • 8
    TRUMPMOOD LIMITED - 1986-08-18
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 15 - Director → ME
  • 9
    RICHLYN LTD - 2005-05-24
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2008-12-31
    IIF 7 - Director → ME
  • 10
    CLEMENT CLARKE LIMITED - 1987-01-02
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-20 ~ 2003-11-07
    IIF 44 - Director → ME
  • 11
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    icon of address Nottingham
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2003-11-07
    IIF 42 - Director → ME
  • 12
    BOOTS THE CHEMISTS LIMITED - 2007-11-02
    icon of address E&l Kennedy, Imperial House, 72 High Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2003-11-07
    IIF 48 - Director → ME
  • 13
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ 2008-12-31
    IIF 18 - Director → ME
  • 14
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-07 ~ 2008-12-31
    IIF 5 - Director → ME
  • 15
    icon of address 10 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2018-05-31
    IIF 65 - Director → ME
  • 16
    LABELUX UK BIDCO 2 LIMITED - 2011-06-27
    icon of address 10 Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-05-31
    IIF 86 - Director → ME
    icon of calendar 2014-06-16 ~ 2018-05-31
    IIF 56 - Director → ME
  • 17
    LABELUX UK MIDCO LIMITED - 2011-06-27
    icon of address 10 Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2018-05-31
    IIF 57 - Director → ME
    icon of calendar 2011-07-01 ~ 2013-05-31
    IIF 79 - Director → ME
  • 18
    LABELUX UK BIDCO 1 LIMITED - 2011-06-27
    icon of address 10 Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-05-31
    IIF 77 - Director → ME
    icon of calendar 2014-06-16 ~ 2018-05-31
    IIF 60 - Director → ME
  • 19
    icon of address 10 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2018-05-31
    IIF 67 - Director → ME
  • 20
    CROOKES PRODUCTS LIMITED - 1987-09-01
    CROOKES ANESTAN LIMITED - 1980-12-31
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-31
    IIF 50 - Director → ME
  • 21
    DO IT ALL LIMITED - 1993-07-24
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    SPARROW-OWL LIMITED - 1990-08-15
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-01 ~ 1997-10-01
    IIF 39 - Director → ME
  • 22
    PEACOCK & VINNELL LIMITED - 1986-02-05
    SPRIGTEAM LIMITED - 1986-04-28
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-01 ~ 1997-10-01
    IIF 40 - Director → ME
  • 23
    SUNGLEN VENTURES LTD - 2004-03-11
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 20 - Director → ME
  • 24
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 29 - Director → ME
  • 25
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    icon of address 8 Manchester Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 32 - Director → ME
  • 26
    NOTTINGHAM SCIENTIFIC COMPANY LIMITED - 1998-11-26
    ACCRUESTYLE LIMITED - 1998-11-17
    NOTTINGHAM SCIENTIFIC LIMITED - 2020-10-15
    icon of address Enterprise Centre Innovation Park, Triumph Road, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    415,604 GBP2019-10-31
    Officer
    icon of calendar 2012-04-02 ~ 2018-05-31
    IIF 88 - Director → ME
  • 27
    GRADUATE SHOES LIMITED - 2014-07-16
    BUDGETWEAR LIMITED - 1980-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 24 - Director → ME
  • 28
    icon of address Ogier House, 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2018-05-31
    IIF 72 - Director → ME
  • 29
    icon of address 10 Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2013-05-31
    IIF 87 - Director → ME
    icon of calendar 2014-06-16 ~ 2018-05-31
    IIF 55 - Director → ME
  • 30
    icon of address 10 Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2018-05-31
    IIF 59 - Director → ME
    icon of calendar 2009-01-09 ~ 2013-05-31
    IIF 85 - Director → ME
  • 31
    icon of address 10 Howick Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-09 ~ 2013-05-31
    IIF 74 - Director → ME
    icon of calendar 2014-06-16 ~ 2018-05-31
    IIF 58 - Director → ME
  • 32
    icon of address 10 Howick Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2018-05-31
    IIF 63 - Director → ME
  • 33
    icon of address 10 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2018-05-31
    IIF 64 - Director → ME
  • 34
    IBIS (960) LIMITED - 2006-01-12
    icon of address 10 Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2018-05-31
    IIF 61 - Director → ME
    icon of calendar 2009-01-09 ~ 2013-05-31
    IIF 84 - Director → ME
  • 35
    icon of address 10 Howick Place, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2018-05-31
    IIF 66 - Director → ME
  • 36
    JIMMY CHOO GROUP PLC - 2017-11-07
    JIMMY CHOO PLC - 2017-11-07
    JIMMY CHOO LIMITED - 2014-09-29
    icon of address 10 Howick Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2018-05-31
    IIF 68 - Director → ME
  • 37
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2008-12-31
    IIF 34 - Director → ME
  • 38
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 6 - Director → ME
  • 39
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 25 - Director → ME
  • 40
    REALHIDE LIMITED - 1990-06-08
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 9 - Director → ME
  • 41
    icon of address 16 Meadway, Esher, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,428 GBP2022-12-31
    Officer
    icon of calendar 2022-06-30 ~ 2023-09-07
    IIF 62 - Director → ME
    icon of calendar 2022-11-09 ~ 2023-09-07
    IIF 70 - Secretary → ME
  • 42
    LAW 415 LIMITED - 1992-05-07
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 12 - Director → ME
  • 43
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    icon of address Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 19 - Director → ME
  • 44
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-28
    IIF 51 - Director → ME
  • 45
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-01 ~ 1997-10-01
    IIF 37 - Director → ME
  • 46
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-01 ~ 1997-10-01
    IIF 38 - Director → ME
  • 47
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    icon of address 115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-03 ~ 2008-12-31
    IIF 22 - Director → ME
  • 48
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2008-12-31
    IIF 13 - Director → ME
  • 49
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    icon of address The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 17 - Director → ME
  • 50
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-12-31
    IIF 43 - Director → ME
  • 51
    PONY INTERNATIONAL LIMITED - 2002-01-09
    AUTOVILLE LIMITED - 1987-05-20
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 10 - Director → ME
  • 52
    AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2008-12-31
    IIF 14 - Director → ME
  • 53
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 26 - Director → ME
  • 54
    ROCKMILE LTD - 2006-08-16
    MEDIUM DESIGN GROUP UK LIMITED - 2006-11-27
    icon of address 131 Edgware Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-11 ~ 2006-11-21
    IIF 31 - Director → ME
  • 55
    PRIMELLA FASHIONS LIMITED - 2010-04-06
    PRIMELLA FOOTWEAR LIMITED - 1986-03-06
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 3 - Director → ME
  • 56
    SPEED 6364 LIMITED - 1997-06-17
    BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED - 2006-04-06
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-03 ~ 2001-03-28
    IIF 46 - Director → ME
  • 57
    BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-28
    IIF 47 - Director → ME
  • 58
    BOOTS HEALTHCARE (MEMA) LIMITED - 2006-04-06
    icon of address C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2001-03-28
    IIF 45 - Director → ME
  • 59
    BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-28
    IIF 49 - Director → ME
  • 60
    HERMSYSTEM LIMITED - 1998-08-18
    BHI SERVICE BUREAU LIMITED - 2006-04-06
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-08-06 ~ 2001-03-28
    IIF 36 - Director → ME
  • 61
    NEWSHAPE LIMITED - 1996-06-18
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 28 - Director → ME
  • 62
    MAWLAW 73 LIMITED - 1991-03-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 4 - Director → ME
  • 63
    MAWLAW 82 LIMITED - 1991-04-04
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 2 - Director → ME
  • 64
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 33 - Director → ME
  • 65
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 16 - Director → ME
  • 66
    FOXDALE LIMITED - 1981-12-31
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2008-12-31
    IIF 11 - Director → ME
  • 67
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.