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

Revett, Clive Edward

    Related profiles found in government register
  • Revett, Clive Edward
    British chartered secretar born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Revett, Clive Edward
    British chartered secretary born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Revett, Clive Edward
    British

    Registered addresses and corresponding companies

    • 53 Riversdell Close, Chertsey, Surrey, KT16 9JW

      IIF 39
  • Revett, Clive Edward
    British chartered secretary

    Registered addresses and corresponding companies
  • Revett, Clive Edward
    British company secretary

    Registered addresses and corresponding companies

    • 53 Riversdell Close, Chertsey, Surrey, KT16 9JW

      IIF 43
  • Revett, Clive Edward
    British secretary

    Registered addresses and corresponding companies

    • 53 Riversdell Close, Chertsey, Surrey, KT16 9JW

      IIF 44
  • Revett, Clive Edward

    Registered addresses and corresponding companies

    • 53 Riversdell Close, Chertsey, Surrey, KT16 9JW

      IIF 45 IIF 46

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 2 - director → ME
  • 2
    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
    2008-01-31 ~ 2010-08-30
    IIF 7 - director → ME
  • 3
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 4 - director → ME
  • 4
    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
    2002-07-12 ~ 2010-08-30
    IIF 35 - director → ME
    1996-05-17 ~ 2002-07-12
    IIF 44 - secretary → ME
  • 5
    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
    1999-01-13 ~ 2010-08-30
    IIF 23 - director → ME
  • 6
    2nd Floor, 110 Cannon Street, London
    Corporate
    Officer
    1999-01-13 ~ 2000-05-22
    IIF 12 - director → ME
  • 7
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 6 - director → ME
  • 8
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 1 - director → ME
  • 9
    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
    2008-01-31 ~ 2010-08-30
    IIF 3 - director → ME
  • 10
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 31 - director → ME
  • 11
    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
    1999-01-13 ~ 2010-08-30
    IIF 36 - director → ME
  • 12
    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
    1999-01-13 ~ 2010-08-30
    IIF 16 - director → ME
  • 13
    STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-11-13 ~ 2008-04-21
    IIF 17 - director → ME
  • 14
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-11-13 ~ 2008-04-21
    IIF 9 - director → ME
  • 15
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (2 parents)
    Officer
    1999-01-03 ~ 2010-06-14
    IIF 45 - secretary → ME
  • 16
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 25 - director → ME
  • 17
    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
    1999-01-13 ~ 2010-08-30
    IIF 32 - director → ME
    2000-06-30 ~ 2007-04-02
    IIF 39 - secretary → ME
  • 18
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    1998-12-22 ~ 2001-05-14
    IIF 14 - director → ME
    1998-12-22 ~ 2001-05-14
    IIF 41 - secretary → ME
  • 19
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-24 ~ 2012-03-09
    IIF 38 - director → ME
  • 20
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 30 - director → ME
  • 21
    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
    1999-01-13 ~ 2010-08-30
    IIF 26 - director → ME
  • 22
    STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
    LEGIBUS 1122 LIMITED - 1988-04-13
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    ~ 2008-04-21
    IIF 11 - director → ME
  • 23
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 48 - secretary → ME
  • 24
    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
    1999-01-13 ~ 2010-08-30
    IIF 27 - director → ME
  • 25
    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
    1999-01-13 ~ 2010-08-30
    IIF 28 - director → ME
  • 26
    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
    1999-01-13 ~ 2010-08-30
    IIF 29 - director → ME
  • 27
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 24 - director → ME
  • 28
    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
    2008-01-31 ~ 2010-08-30
    IIF 5 - director → ME
  • 29
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 8 - director → ME
  • 30
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2010-08-30
    IIF 47 - secretary → ME
  • 31
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2010-08-30
    IIF 20 - director → ME
    2000-03-13 ~ 2002-01-21
    IIF 40 - secretary → ME
  • 32
    STOREHOUSE DESIGNS LIMITED - 2004-04-01
    HABITAT DESIGNS LIMITED - 1993-02-10
    HABITAT UK LIMITED - 1992-03-28
    STORMSIGN LIMITED - 1991-01-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    1999-01-13 ~ 2004-03-26
    IIF 10 - director → ME
  • 33
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 37 - director → ME
  • 34
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 22 - director → ME
  • 35
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 33 - director → ME
  • 36
    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
    1999-01-13 ~ 2010-08-30
    IIF 21 - director → ME
  • 37
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-13 ~ 2004-10-12
    IIF 19 - director → ME
  • 38
    BHS PROPERTIES LIMITED - 2016-09-28
    STOREHOUSE PROPERTIES LIMITED - 2001-04-02
    LEGIBUS 1001 LIMITED - 1987-12-29
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    1999-01-13 ~ 2000-05-22
    IIF 15 - director → ME
  • 39
    BHS LIMITED - 2016-09-28
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    1999-01-05 ~ 2000-05-22
    IIF 46 - secretary → ME
  • 40
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 34 - director → ME
  • 41
    Tariq Rashid, 77 Drummond Drive, Stanmore, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    69,577 GBP2023-12-31
    Officer
    1995-12-07 ~ 2010-05-31
    IIF 18 - director → ME
    1995-12-07 ~ 2010-05-15
    IIF 42 - secretary → ME
  • 42
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ 2010-08-30
    IIF 13 - director → ME
    1992-01-14 ~ 2002-07-12
    IIF 43 - secretary → ME

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