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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

Birch, Henry Benedict

    Related profiles found in government register
  • Birch, Henry Benedict
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 1 IIF 2
  • Birch, Henry Benedict
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 3 IIF 4 IIF 5

    • icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 7 IIF 8 IIF 9

    • icon of address C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 13 IIF 14 IIF 15

    • icon of address C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 17

    • icon of address Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 18

    • icon of address Icknield Street Drive, Icknield Street Drive, Redditch, B98 0DE, England

      IIF 19

    • icon of address Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, B98 0DE, England

      IIF 20 IIF 21 IIF 22

    • icon of address Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 23 IIF 24

    • icon of address Icknield Street Drive, Washford West, Redditch, B98 0DE

      IIF 25

    • icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 26 IIF 27 IIF 28

    • icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 32 IIF 33 IIF 34

    • icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Birch, Henry Benedict
    British director born in February 1969

    Registered addresses and corresponding companies

    • icon of address 34 Ashburnham Road, London, NW10 5D

      IIF 42
  • Birch, Henry Benedict
    British company director born in February 1969

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, SL6 1AY, United Kingdom

      IIF 43
  • Birch, Henry Benedict
    British ceo rank group born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Henrietta Street, London, WC2E 8PS, England

      IIF 44
  • Birch, Henry Benedict
    British chief executive born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 45
  • Birch, Henry Benedict
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Henry
    British ceo born in February 1969

    Registered addresses and corresponding companies

    • icon of address 23 Ashburnham Road, London, NW10 5SD

      IIF 74
  • Birch, Henry
    British director born in February 1969

    Registered addresses and corresponding companies

    • icon of address 23 Ashburnham Road, London, NW10 5SD

      IIF 75
  • Birch, Henry
    British retired born in November 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Lower Close, Halewood, Merseyside, L26 2XD

      IIF 76
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 17 - Director → ME
  • 3
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 40 - Director → ME
  • 4
    INHOCO 2771 LIMITED - 2002-12-12
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 7 - Director → ME
  • 5
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    INHOCO 2432 LIMITED - 2001-11-28
    AXLE LIMITED - 2002-01-22
    icon of address Icknield Street Drive, Icknield Street Drive, Redditch, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 30 - Director → ME
  • 8
    BOARDMAN ELITE LIMITED - 2010-03-06
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 27 - Director → ME
  • 9
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -7,446 GBP2024-03-31
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 32 - Director → ME
  • 11
    BESTBUYFLEET LIMITED - 2007-06-06
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    469,111 GBP2024-03-31
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 35 - Director → ME
  • 12
    GIANT (SWANSEA) LTD - 2014-07-08
    icon of address Icknield Street Drive, Washford West, Redditch
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 25 - Director → ME
  • 13
    DE FACTO 1682 LIMITED - 2009-03-25
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 15 - Director → ME
  • 14
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 41 - Director → ME
  • 16
    PINCO 1788 LIMITED - 2002-10-22
    HALFORDS GROUP LIMITED - 2004-05-12
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 28 - Director → ME
  • 17
    CYCLE REPUBLIC LIMITED - 2021-05-10
    icon of address Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 18 - Director → ME
  • 18
    JOSEPH FRISBY LIMITED - 1984-02-01
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 31 - Director → ME
  • 19
    VISAHOPE LIMITED - 1986-02-12
    SALE CYCLES LIMITED - 2000-03-21
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 29 - Director → ME
  • 20
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 43 - Director → ME
  • 21
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,135,929 GBP2021-03-31
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 33 - Director → ME
  • 22
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 37 - Director → ME
  • 23
    icon of address Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 21 - Director → ME
  • 24
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    icon of address C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 5 - Director → ME
  • 25
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    icon of address C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 4 - Director → ME
  • 26
    icon of address Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 24 - Director → ME
  • 27
    icon of address Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 20 - Director → ME
  • 28
    GILLDALE LIMITED - 1994-12-12
    LEX AUTOCENTRES LIMITED - 2002-04-17
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 14 - Director → ME
  • 29
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 39 - Director → ME
  • 30
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    WHEELIES DIRECT LIMITED - 2017-04-03
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 38 - Director → ME
  • 31
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    icon of address The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 62 - Director → ME
  • 32
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 53 - Director → ME
  • 33
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-07 ~ now
    IIF 10 - Director → ME
  • 34
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 13 - Director → ME
  • 35
    WINGTIP MOTORS LIMITED - 1989-12-15
    icon of address C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 3 - Director → ME
  • 36
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 36 - Director → ME
  • 37
    icon of address Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 23 - Director → ME
  • 38
    icon of address C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    185,816 GBP2024-03-31
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 6 - Director → ME
  • 39
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,908,678 GBP2024-03-29
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 34 - Director → ME
  • 40
    NEWCO (618) LIMITED - 2000-03-22
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 12 - Director → ME
  • 41
    icon of address Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 22 - Director → ME
  • 42
    LUDA BINGO LIMITED - 2016-05-04
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-25 ~ dissolved
    IIF 66 - Director → ME
  • 43
    SAVVY BIKES LIMITED - 2017-04-03
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 26 - Director → ME
Ceased 32
  • 1
    GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
    RESPONSIBLE GAMBLING TRUST - 2018-04-09
    RESPONSIBILITY IN GAMBLING TRUST - 2012-11-23
    icon of address 5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-09-07 ~ 2018-06-14
    IIF 44 - Director → ME
  • 2
    GALA CASINO 1 LIMITED - 2013-05-31
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 72 - Director → ME
  • 3
    COUNTY CLUBS LIMITED - 1992-08-27
    GROSVENOR CLUBS LIMITED - 1996-01-02
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 51 - Director → ME
  • 4
    icon of address 10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-10 ~ 2005-06-28
    IIF 42 - Director → ME
    icon of calendar 2006-11-29 ~ 2008-07-31
    IIF 75 - Director → ME
  • 5
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 63 - Director → ME
  • 6
    KUDO BINGO LIMITED - 2016-05-04
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2018-05-07
    IIF 45 - Director → ME
  • 7
    TOP RANK CLUBS LIMITED - 1985-03-27
    TOP RANK LIMITED - 1997-11-03
    AVAGUARD LIMITED - 1984-11-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 57 - Director → ME
  • 8
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-15 ~ 2018-05-07
    IIF 68 - Director → ME
  • 9
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 59 - Director → ME
  • 10
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2018-05-07
    IIF 52 - Director → ME
  • 11
    RANK GAMING GROUP LIMITED - 2018-06-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2018-05-07
    IIF 64 - Director → ME
  • 12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2018-05-07
    IIF 67 - Director → ME
  • 13
    BLUE SQUARE LIMITED - 2013-04-03
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 46 - Director → ME
  • 14
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 61 - Director → ME
  • 15
    RANK RECREATION LIMITED - 1997-05-15
    RANK LEISURE LIMITED - 1997-07-11
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 54 - Director → ME
  • 16
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 58 - Director → ME
  • 17
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 50 - Director → ME
  • 18
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 49 - Director → ME
  • 19
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 56 - Director → ME
  • 20
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 47 - Director → ME
  • 21
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 48 - Director → ME
  • 22
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 55 - Director → ME
  • 23
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 70 - Director → ME
  • 24
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 69 - Director → ME
  • 25
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 65 - Director → ME
  • 26
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS5 LIMITED - 2003-02-20
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2022-09-23
    IIF 2 - Director → ME
  • 27
    icon of address St Mary's Care Centre, Hillingden Avenue Halewood, Liverpool, Merseyside
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    141,773 GBP2024-03-31
    Officer
    icon of calendar 2009-01-26 ~ 2024-11-25
    IIF 76 - Director → ME
  • 28
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 73 - Director → ME
  • 29
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 71 - Director → ME
  • 30
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    IIF 60 - Director → ME
  • 31
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (14 parents, 24 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2022-09-23
    IIF 1 - Director → ME
  • 32
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-30 ~ 2012-10-19
    IIF 74 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.