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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

Barclay, Howard Myles

    Related profiles found in government register
  • Barclay, Howard Myles
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 1 IIF 2

    • icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

    • icon of address 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 7 IIF 8 IIF 9

    • icon of address 2nd Floor, 14 St. George Street, London, W1S 1FE, United Kingdom

      IIF 10 IIF 11 IIF 12

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

      IIF 17

    • icon of address Martland Mill Lane, Wigan, WN5 0LZ, United Kingdom

      IIF 18
  • Barclay, Howard Myles
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 19

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

      IIF 20

    • icon of address 150 Piccadilly, London, W1V 9DG, United Kingdom

      IIF 21 IIF 22

    • icon of address 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 23 IIF 24 IIF 25

    • icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 28

    • icon of address Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 29 IIF 30 IIF 31

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

      IIF 32
  • Barclay, Howard Myles
    British financier born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111 Buckingham Palace Road, London, SW1W 0DT

      IIF 33 IIF 34

    • icon of address 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 35
  • Barclay, Howard Myles
    British financier director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Old Queen Street, London, SW1H 9HP

      IIF 36

    • icon of address 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 37

    • icon of address 2nd Floor, 14 St George Street, London, W1S 1FE

      IIF 38
  • Barclay, Howard Myles
    British financier technical consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 39 IIF 40

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

      IIF 41
  • Barclay, Howard Myles
    British financier/director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 42
  • Barclay, Howard Myles
    British company director born in December 1959

    Registered addresses and corresponding companies

    • icon of address 7 Avenue De Grande Bretagne, Monte Carlo, Mc 98000, Monaco, Monte Carlo, MC 98000

      IIF 43
  • Barclay, Howard Myles
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 44 IIF 45

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

      IIF 46

    • icon of address 20 St James's Street, London, SW1A 1ES

      IIF 47 IIF 48 IIF 49

    • icon of address 20, St. James's Street, London, SW1A 1ES, England

      IIF 51

    • icon of address 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 52

    • icon of address 3rd Floor, 22 Arlington Street, London, SW1A 1RD, United Kingdom

      IIF 53

    • icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 54

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

      IIF 55 IIF 56
  • Barclay, Howard Myles
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 St James's Street, London, SW1A 1ES

      IIF 57

    • icon of address 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 58

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

      IIF 59
  • Barclay, Howard Myles
    British financier born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 St James's Street, London, SW1A 1ES

      IIF 60
  • Barclay, Howard Myles
    British financier director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 150 Piccadilly, London, W1V 9DG

      IIF 61

    • icon of address Third Floor 20, St. James's Street, London, SW1A 1ES, United Kingdom

      IIF 62
  • Barclay, Howard Myles
    British financier technical consultant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Howard Myles
    British financier/director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 65

    • icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 66
  • Barclay, Howard Myles
    British financier/technical consultant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Barclay, Howard Myles
    British technical consultant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 St James's Street, London, SW1A 1ES

      IIF 68
  • Mr Howard Myles Barclay
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 69
  • Howard Myles Barclay
    British born in December 1959

    Registered addresses and corresponding companies

    • icon of address Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey

      IIF 70
child relation
Offspring entities and appointments
Active 32
  • 1
    ACTMALT LIMITED - 1989-04-27
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-01-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-27 ~ now
    IIF 8 - Director → ME
  • 3
    SPSHELFCO (NO.23) LIMITED - 2010-11-19
    icon of address Third Floor, 20 St. James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 62 - Director → ME
  • 4
    BARGAIN CRAZY LIMITED - 2006-09-29
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    IIF 28 - Director → ME
  • 5
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ now
    IIF 41 - Director → ME
  • 6
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ now
    IIF 51 - Director → ME
  • 7
    YODEL LOGISTICS LIMITED - 2019-01-30
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 19 - Director → ME
  • 8
    FL SHELFCO (NO. 17) LIMITED - 2020-11-17
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 30 - Director → ME
  • 9
    LGL BLOCKERCO LIMITED - 2021-01-15
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 29 - Director → ME
  • 10
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 31 - Director → ME
  • 11
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ now
    IIF 39 - Director → ME
  • 12
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-12 ~ now
    IIF 40 - Director → ME
  • 13
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-20 ~ dissolved
    IIF 45 - Director → ME
  • 14
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ dissolved
    IIF 44 - Director → ME
  • 15
    icon of address Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-03-29 ~ now
    IIF 70 - Ownership of shares - More than 25% → OE
  • 16
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    ARG EQUATION LIMITED - 2003-06-23
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 54 - Director → ME
  • 17
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ now
    IIF 6 - Director → ME
  • 18
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ now
    IIF 9 - Director → ME
  • 19
    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 2008-03-12 ~ now
    IIF 32 - Director → ME
  • 20
    icon of address 5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2003-04-10 ~ now
    IIF 43 - Director → ME
  • 21
    LITTLEWOODS8 LIMITED - 2003-02-27
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-03 ~ now
    IIF 37 - Director → ME
  • 22
    icon of address 3rd Floor 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-31 ~ dissolved
    IIF 53 - Director → ME
  • 23
    SHOP DIRECT FUNDING PLC - 2020-01-13
    icon of address First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-05 ~ now
    IIF 20 - Director → ME
  • 24
    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 2003-05-02 ~ now
    IIF 17 - Director → ME
  • 25
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    IIF 7 - Director → ME
  • 26
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 26 - Director → ME
  • 27
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 25 - Director → ME
  • 28
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 27 - Director → ME
  • 29
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 23 - Director → ME
  • 30
    icon of address Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 24 - Director → ME
  • 31
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-08-10 ~ dissolved
    IIF 2 - Director → ME
  • 32
    LITTLEWOODS1 LIMITED - 2010-12-03
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    IIF 1 - Director → ME
Ceased 34
  • 1
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2018-06-27
    IIF 56 - Director → ME
  • 2
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ LONDON LIMITED - 2004-06-10
    RITZ LONDON - 2008-05-15
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    RITZ FINE JEWELLERY LONDON - 2020-03-31
    icon of address 111 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-22 ~ 2023-06-21
    IIF 15 - Director → ME
  • 3
    YODEL XL LIMITED - 2013-03-21
    LITTLEWOODS2 LIMITED - 2002-02-22
    CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
    icon of address Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2024-03-22
    IIF 18 - Director → ME
  • 4
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2005-07-29
    IIF 64 - Director → ME
  • 5
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    icon of address The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2014-10-31
    IIF 59 - Director → ME
  • 6
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2009-02-04
    IIF 57 - Director → ME
  • 7
    CANDAME LIMITED - 1985-02-05
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    icon of address 111 Buckingham Palace Road, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-06 ~ 2023-06-07
    IIF 35 - Director → ME
  • 8
    RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    icon of address C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-22 ~ 2023-06-21
    IIF 16 - Director → ME
  • 9
    TEEGA LIMITED - 2002-06-14
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2014-10-31
    IIF 5 - Director → ME
  • 10
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    icon of address Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2010-10-27
    IIF 49 - Director → ME
  • 11
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2007-01-01
    IIF 63 - Director → ME
  • 12
    icon of address 21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2015-06-16
    IIF 42 - Director → ME
  • 13
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2024-02-13
    IIF 3 - Director → ME
  • 14
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    icon of address 111 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2023-05-15
    IIF 38 - Director → ME
  • 15
    RESOURCEWORKS PLC - 2010-11-17
    ZO MEDIA GROUP PLC - 2003-05-18
    E.U.CAPITAL PARTNERS LIMITED - 2000-12-15
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    520,998 GBP2021-12-31
    Officer
    icon of calendar 2000-09-13 ~ 2000-11-23
    IIF 68 - Director → ME
  • 16
    icon of address 150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-22 ~ 2020-03-25
    IIF 10 - Director → ME
    icon of calendar 2018-07-11 ~ 2019-07-03
    IIF 21 - Director → ME
  • 17
    icon of address 150 Piccadilly, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2019-06-07
    IIF 61 - Director → ME
    icon of calendar 2020-01-24 ~ 2020-03-25
    IIF 13 - Director → ME
  • 18
    icon of address 150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-11 ~ 2019-07-03
    IIF 22 - Director → ME
    icon of calendar 2020-01-22 ~ 2020-03-25
    IIF 14 - Director → ME
  • 19
    NESTCHARM LIMITED - 1985-08-16
    icon of address 150 Piccadilly, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-17 ~ 2020-03-25
    IIF 11 - Director → ME
  • 20
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2021-06-30
    IIF 65 - Director → ME
  • 21
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2018-06-27
    IIF 67 - Director → ME
  • 22
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2020-04-14
    IIF 55 - Director → ME
  • 23
    LITTLEWOODS7 LIMITED - 2003-02-20
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2010-10-27
    IIF 60 - Director → ME
  • 24
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    MARCH RECEIVABLES LIMITED - 2003-06-05
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-05-02 ~ 2010-10-27
    IIF 50 - Director → ME
  • 25
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    ARG EQUATION LIMITED - 2003-06-23
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2006-12-12
    IIF 48 - Director → ME
  • 26
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    icon of address 22 Old Queen Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2023-06-07
    IIF 36 - Director → ME
  • 27
    AMG1 LIMITED - 2005-01-13
    icon of address 348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-06 ~ 2006-06-30
    IIF 47 - Director → ME
  • 28
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    icon of address 111 Buckingham Palace Road, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2023-06-07
    IIF 33 - Director → ME
  • 29
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    icon of address 111 Buckingham Palace Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-08-20 ~ 2023-06-21
    IIF 34 - Director → ME
  • 30
    icon of address 7/21 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2012-10-01
    IIF 58 - Director → ME
  • 31
    THE RITZ HOTEL CASINO LIMITED - 2020-03-31
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-31 ~ 2021-06-08
    IIF 52 - Director → ME
  • 32
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-10-31
    IIF 46 - Director → ME
  • 33
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2015-02-25
    IIF 12 - Director → ME
  • 34
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2024-02-13
    IIF 4 - Director → ME

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