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

Cartwright, Stacey Lee

    Related profiles found in government register
  • Cartwright, Stacey Lee
    British company director born in November 1963

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British director born in November 1963

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British chief financial officer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Horseferry House, Horseferry Road, London, SW1P 2AW

      IIF 14 IIF 15
  • Cartwright, Stacey Lee
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Horseferry House, Horseferry Road, London, SW1P 2AW

      IIF 58 IIF 59

    • Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

      IIF 60 IIF 61
  • Cartwright, Stacey Lee
    British cheif financial officer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British chief financial officer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British commercial director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
Ceased 91
  • 1
    PRETRADE LIMITED - 1995-11-20
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-01
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 20 - director → ME
  • 2
    BOROUGHBRIDGE (UK) LIMITED - 2002-09-04
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 26 - director → ME
  • 3
    HACKREMCO (NO. 2220) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2005-03-01 ~ 2013-06-01
    IIF 52 - director → ME
  • 4
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 50 - director → ME
  • 5
    HACKUNLIMCO (NO.34) - 2003-01-24
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 29 - director → ME
  • 6
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 34 - director → ME
  • 7
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 46 - director → ME
  • 8
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 55 - director → ME
  • 9
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 31 - director → ME
  • 10
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-09 ~ 2013-06-01
    IIF 33 - director → ME
  • 11
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 49 - director → ME
  • 12
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-02-15 ~ 2013-06-01
    IIF 59 - director → ME
  • 13
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 42 - director → ME
  • 14
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-15 ~ 2013-06-01
    IIF 60 - director → ME
  • 15
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-21 ~ 2013-06-01
    IIF 94 - director → ME
  • 16
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 48 - director → ME
  • 17
    HACKREMCO (NO.2221) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2013-06-01
    IIF 30 - director → ME
  • 18
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Corporate (13 parents, 13 offsprings)
    Officer
    2004-03-01 ~ 2013-07-12
    IIF 37 - director → ME
  • 19
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 35 - director → ME
  • 20
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 40 - director → ME
  • 21
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    Horseferry House, Horseferry Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 54 - director → ME
  • 22
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 36 - director → ME
  • 23
    Horseferry House, Horseferry Road, London
    Corporate (4 parents)
    Officer
    2010-02-12 ~ 2013-06-01
    IIF 61 - director → ME
  • 24
    BURBERRYS LIMITED - 1999-01-04
    Horseferry House, Horseferry Road, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 43 - director → ME
  • 25
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 32 - director → ME
  • 26
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2013-06-01
    IIF 44 - director → ME
  • 27
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2007-06-22 ~ 2013-06-01
    IIF 14 - director → ME
    2004-03-01 ~ 2005-10-24
    IIF 82 - director → ME
  • 28
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 39 - director → ME
  • 29
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2008-08-18 ~ 2013-06-01
    IIF 58 - director → ME
  • 30
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2013-06-01
    IIF 45 - director → ME
  • 31
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2007-06-22 ~ 2013-06-01
    IIF 15 - director → ME
    2004-03-01 ~ 2005-10-24
    IIF 83 - director → ME
  • 32
    BURBERRY SERVICES LIMITED - 2002-06-27
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 56 - director → ME
  • 33
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    1999-11-18 ~ 2003-09-26
    IIF 62 - director → ME
  • 34
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-19 ~ 2003-09-26
    IIF 68 - director → ME
  • 35
    EGG INTERNATIONAL LIMITED - 2012-07-18
    GS TWENTY SEVEN LIMITED - 2001-03-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-19 ~ 2003-09-26
    IIF 67 - director → ME
  • 36
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-15 ~ 2003-09-26
    IIF 64 - director → ME
  • 37
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED - 2011-12-06
    GS TWELVE LIMITED - 1999-10-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-03 ~ 2003-09-26
    IIF 63 - director → ME
  • 38
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2000-11-23 ~ 2003-09-26
    IIF 76 - director → ME
  • 39
    Intec 3 Wade Road, Basingstoke, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,078,563 GBP2017-12-31
    Officer
    1994-01-06 ~ 1995-11-20
    IIF 11 - director → ME
  • 40
    7 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,310,198 GBP2024-01-31
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 28 - director → ME
  • 41
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    1996-08-29 ~ 1998-07-06
    IIF 6 - director → ME
  • 42
    EGG NOMINEES LIMITED - 2007-09-24
    GS FOURTEEN LIMITED - 1999-09-10
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (5 parents)
    Officer
    2000-12-20 ~ 2003-09-26
    IIF 66 - director → ME
  • 43
    GRENCODOVE LIMITED - 1979-12-31
    4 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-01-06 ~ 1995-11-20
    IIF 1 - director → ME
  • 44
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-15 ~ 2003-09-26
    IIF 69 - director → ME
  • 45
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-15 ~ 2003-09-26
    IIF 71 - director → ME
  • 46
    GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
    GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED - 2006-09-04
    BARNFRONT LIMITED - 1999-10-11
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-08-12 ~ 1999-11-17
    IIF 77 - director → ME
  • 47
    GRANADA FILMS LIMITED - 1991-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-10-09 ~ 1999-11-17
    IIF 91 - director → ME
  • 48
    MAINPACKER LIMITED - 1988-01-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-10-09 ~ 1999-11-17
    IIF 88 - director → ME
  • 49
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    1998-02-09 ~ 1999-11-17
    IIF 84 - director → ME
  • 50
    THIRD CHANNEL LIMITED - 1997-01-15
    DIRECTWEDGE LIMITED - 1988-09-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ 1999-11-17
    IIF 81 - director → ME
  • 51
    GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-10-09 ~ 1999-11-17
    IIF 92 - director → ME
  • 52
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-10-09 ~ 1999-11-17
    IIF 93 - director → ME
  • 53
    GSK PLC
    - now
    GLAXOSMITHKLINE PLC - 2022-05-16
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79 New Oxford Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2011-04-01 ~ 2016-12-31
    IIF 79 - director → ME
  • 54
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 38 - director → ME
  • 55
    DICKSON LIMITED - 1996-03-08
    LIPTRADE LIMITED - 1995-11-20
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (2 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 21 - director → ME
  • 56
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 18 - director → ME
  • 57
    DEBENHAMS HOME TEXTILES LIMITED - 1989-03-13
    HACKREMCO (NO.145) LIMITED - 1984-02-08
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (4 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 24 - director → ME
  • 58
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 16 - director → ME
  • 59
    HARVEY NICHOLS GROUP PLC - 2003-02-12
    HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    TUTTLE & SONS,LIMITED - 1980-12-31
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 23 - director → ME
  • 60
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 17 - director → ME
  • 61
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 22 - director → ME
  • 62
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 25 - director → ME
  • 63
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    1997-10-29 ~ 1998-07-06
    IIF 8 - director → ME
  • 64
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    2002-03-15 ~ 2003-09-26
    IIF 70 - director → ME
  • 65
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2002-03-15 ~ 2003-09-26
    IIF 72 - director → ME
  • 66
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-10-09 ~ 1999-11-16
    IIF 78 - director → ME
  • 67
    ITV SALES
    - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED - 2004-03-23
    THE LASER SALES COMPANY LIMITED - 1998-12-11
    LASER SALES LIMITED - 1993-10-21
    BESTORDER LIMITED - 1990-07-03
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-10-09 ~ 1999-11-17
    IIF 89 - director → ME
  • 68
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 145 offsprings)
    Officer
    1998-02-09 ~ 1999-11-17
    IIF 85 - director → ME
  • 69
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-08-29 ~ 1998-07-06
    IIF 7 - director → ME
  • 70
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED - 1999-08-13
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    5th Floor 110 High Holborn, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-08-29 ~ 1996-11-19
    IIF 2 - director → ME
  • 71
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING GRANADA CONTRACT SERVICES LIMITED - 1995-01-31
    P & O SECURITY SERVICES LIMITED - 1993-05-04
    STERLING SECURITY SERVICES LIMITED - 1993-01-18
    STERLING GUARDS LIMITED - 1990-11-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    1993-03-23 ~ 1994-11-04
    IIF 13 - director → ME
  • 72
    WEEKEND MUSIC LIMITED - 1989-11-14
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-09 ~ 2000-04-12
    IIF 90 - director → ME
  • 73
    LILIBET FINANCE LTD - 2019-09-19
    1 Rivergate Temple Quay, Bristol, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-04-06 ~ 2021-07-19
    IIF 87 - director → ME
  • 74
    OVO ENERGY (GROUP) LTD - 2015-08-15
    1 Rivergate, Temple Quay, Bristol
    Corporate (6 parents, 5 offsprings)
    Officer
    2021-01-18 ~ 2021-07-19
    IIF 86 - director → ME
  • 75
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-01-20 ~ 2003-09-26
    IIF 65 - director → ME
  • 76
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-01-26 ~ 2003-09-26
    IIF 74 - director → ME
  • 77
    REDTRADE LIMITED - 1995-11-20
    361-365 Chiswick High Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-30
    Officer
    2014-02-17 ~ 2019-06-30
    IIF 19 - director → ME
  • 78
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-08-29 ~ 1997-07-04
    IIF 10 - director → ME
  • 79
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    1996-08-29 ~ 1998-07-06
    IIF 5 - director → ME
  • 80
    PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-01-06 ~ 1995-11-20
    IIF 4 - director → ME
  • 81
    EXTRATUNE LIMITED - 1989-03-06
    Intec 3 Wade Road, Basingstoke, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,278,000 GBP2017-12-31
    Officer
    1994-01-06 ~ 1995-11-20
    IIF 12 - director → ME
  • 82
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-08-29 ~ 1998-07-06
    IIF 9 - director → ME
  • 83
    LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE) - 2007-06-21
    Anfield Road, Liverpool, Merseyside
    Corporate (9 parents, 16 offsprings)
    Officer
    1999-07-11 ~ 1999-11-04
    IIF 80 - director → ME
  • 84
    Horseferry House, Horseferry Road, London
    Corporate (4 parents)
    Officer
    2004-03-10 ~ 2013-06-01
    IIF 41 - director → ME
  • 85
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 47 - director → ME
  • 86
    BURBERRY 2001 LIMITED - 2002-06-24
    Horseferry House, Horseferry Road, London
    Corporate (4 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 53 - director → ME
  • 87
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2000-07-31 ~ 2003-09-26
    IIF 75 - director → ME
  • 88
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Corporate (13 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2003-09-26
    IIF 73 - director → ME
  • 89
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 21 offsprings)
    Officer
    1996-08-29 ~ 1997-03-06
    IIF 3 - director → ME
  • 90
    Horseferry House, Horseferry Road, London
    Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-06-01
    IIF 57 - director → ME
  • 91
    Adelaide House, London Bridge, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-17 ~ 2013-06-01
    IIF 51 - director → ME

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