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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paphitis, Theodoros

    Related profiles found in government register
  • Paphitis, Theodoros
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paphitis, Theodoros
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ryman Group Limited, 22-24 Worple Road, Wimbledon, London, SW19 4DD

      IIF 19
  • Paphitis, Theodoros
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24, Worple Road, Wimbledon, London, SW19 4DD

      IIF 20

    • 22-24, Worple Road, Wimbledon, London, SW19 4DD, United Kingdom

      IIF 21

    • Ryman Group Limited, 22-24 Worple Road, Wimbledon, London, SW19 4DD

      IIF 22 IIF 23 IIF 24
  • Paphitis, Theodoros
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Paphitis, Theodoros
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hanover House, 14 Hanover Square, London, W1S 1HP

      IIF 55
  • Paphitis, Theodoros
    British company director born in September 1959

    Registered addresses and corresponding companies
  • Paphitis, Theodoros
    British director born in September 1959

    Registered addresses and corresponding companies
  • Mr Theodoros Paphitis
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom

      IIF 63
  • Paphitis, Theodoros
    British

    Registered addresses and corresponding companies

    • Kindred House, 17 Hartfield Road, London, SW19 3SE, England

      IIF 64
  • Theodoros Paphitis
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA

      IIF 65

    • 1, St. Georges Road, London, SW19 4DR, England

      IIF 66
  • Mr Theodoros Paphitis
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Theodoros Paphitis
    British born in September 1959

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 64
  • 1
    BIMOI LIMITED
    07338981
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-08-06 ~ now
    IIF 45 - Director → ME
  • 2
    BOUX AV. LIMITED
    07341330
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-08-10 ~ now
    IIF 34 - Director → ME
  • 3
    BOUX AVE. LIMITED
    07341329
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-08-10 ~ now
    IIF 39 - Director → ME
  • 4
    BOUX AVENUE INTERNATIONAL LIMITED
    08047333
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 5
    BOUX AVENUE LIMITED
    - now 07191520
    DNA LINGERIE LIMITED
    - 2010-11-18 07191520
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 6
    BOUX LIMITED
    07303185
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-09-23 ~ now
    IIF 48 - Director → ME
  • 7
    CLEEVE COURT HOLDINGS LIMITED
    - now 06815364
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2012-07-10 ~ now
    IIF 51 - Director → ME
  • 8
    CLEEVE COURT TRUST COMPANY LIMITED
    07010012
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (10 parents)
    Officer
    2012-07-10 ~ now
    IIF 35 - Director → ME
  • 9
    COMIC RELIEF LIMITED
    - now 01967154
    BYPLAY LIMITED - 1985-12-17
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (61 parents)
    Officer
    2012-05-22 ~ 2017-12-04
    IIF 55 - Director → ME
  • 10
    CONTESSA (HOLDINGS) LIMITED
    04335733
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-12-12 ~ 2009-06-01
    IIF 22 - Director → ME
  • 11
    CONTESSA (LADIESWEAR) LIMITED
    - now 03206943
    RBCO 208 LIMITED
    - 1996-06-19 03206943
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1996-06-14 ~ 2009-06-01
    IIF 25 - Director → ME
  • 12
    DNA LINGERIE LIMITED
    - now 07341328
    BOUX AVENUE LIMITED
    - 2010-11-18 07341328
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-08-10 ~ now
    IIF 47 - Director → ME
  • 13
    EIGHTFATHERS LIMITED
    08411972
    Kindred House 17 Hartfield Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 14
    FAREPORT HOLDINGS LIMITED
    09159960
    28a Westfield House Lower Bath Lane, Fareham, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2014-08-29
    IIF 21 - Director → ME
  • 15
    FIVEFATHERS HOLDINGS LIMITED
    08409769
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 16
    FIVEFATHERS LIMITED
    08411434
    Kindred House, Hartfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-20 ~ now
    IIF 31 - Director → ME
  • 17
    FOOTBALL LEAGUE LIMITED(THE)
    00080612
    Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
    Active Corporate (93 parents, 7 offsprings)
    Officer
    2003-01-13 ~ 2006-06-23
    IIF 62 - Director → ME
  • 18
    FOURFATHERS LIMITED
    08411975
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 19
    GEAR TO GO LIMITED
    - now 06393513
    BOGINABAG LTD - 2013-01-15
    WENTWORTH WINCHESTER LIMITED - 2009-03-24
    Ryman House, Savoy Road, Crewe, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GLADYS EMMANUEL LIMITED
    08132705
    17 Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-06 ~ now
    IIF 26 - Director → ME
  • 21
    INSIDE TRACK CONSULTANCY LIMITED
    06678130
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-08-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Has significant influence or control → OE
  • 22
    KEPPELINGTON LIMITED
    03858962
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-10-15 ~ 2006-07-14
    IIF 58 - Director → ME
  • 23
    LA SENZA EUROPE LIMITED
    - now 04368844
    LANGVINE LIMITED
    - 2002-09-20 04368844
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-09-16 ~ 2006-07-14
    IIF 56 - Director → ME
  • 24
    LA SENZA GIRL LIMITED
    04584325
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-11-12 ~ 2006-07-14
    IIF 61 - Director → ME
  • 25
    LA SENZA LIMITED
    02924472
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1998-06-17 ~ 2009-06-01
    IIF 19 - Director → ME
  • 26
    LONDON GRAPHIC CENTRE LIMITED
    - now 06062021
    STATIONERY BOX HOLDINGS LIMITED
    - 2016-10-21 06062021
    COVERTON LTD
    - 2007-02-16 06062021
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-01 ~ now
    IIF 28 - Director → ME
  • 27
    MB PARTNERS LIMITED
    - now 06945477
    2MB HOLDINGS LIMITED
    - 2013-07-05 06945477
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-07-04 ~ now
    IIF 53 - Director → ME
  • 28
    MILLWALL HOLDINGS LIMITED - now
    MILLWALL HOLDINGS PLC
    - 2022-07-27 02355508
    JORRABAN (NO. 25) PUBLIC LIMITED COMPANY - 1989-08-23
    The Den, John Berylson Way, London, England
    Active Corporate (28 parents)
    Officer
    1997-06-09 ~ 2006-07-19
    IIF 59 - Director → ME
  • 29
    NAG COMMUNICATIONS LIMITED
    - now 03030023
    CHANCEREALM LIMITED
    - 1995-05-23 03030023
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (14 parents)
    Officer
    1995-03-16 ~ now
    IIF 46 - Director → ME
  • 30
    NINEFATHERS LIMITED
    08411815
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 31
    ONEFATHER LIMITED
    08410434
    Kindred House, Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 32
    PARTNERS PROPERTIES (UK) LTD
    04636391
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (14 parents)
    Officer
    2003-01-17 ~ now
    IIF 36 - Director → ME
  • 33
    PARTNERS THE STATIONERS LIMITED
    - now 04017597
    XANAGA LIMITED
    - 2001-02-22 04017597
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (12 parents)
    Officer
    2001-02-13 ~ now
    IIF 38 - Director → ME
  • 34
    PRIZEDEAL LIMITED
    02643036
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 30 - Director → ME
    2000-05-24 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    RADLEIGH HOUSE LIMITED
    08144239
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-07-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Has significant influence or control → OE
  • 36
    RED GIRAFFE LIMITED
    OE023387
    12 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-06-07 ~ now
    IIF 90 - Ownership of shares - More than 25% → OE
    IIF 90 - Ownership of voting rights - More than 25% → OE
  • 37
    RED GIRAFFE PROPERTIES LIMITED
    - now 08411808
    TENFATHERS LIMITED
    - 2018-10-12 08411808
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 38
    RED LETTER DAYS LIMITED
    - now 05473745
    AIC LTD
    - 2005-09-09 05473745
    66 Prescot Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2017-11-29
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    RIVERDANCE ACQUISITION LIMITED
    05042889
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-07-10 ~ now
    IIF 49 - Director → ME
  • 40
    RIVERDANCE HOLDING LIMITED
    05054520
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-07-10 ~ now
    IIF 27 - Director → ME
  • 41
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (37 parents)
    Officer
    2012-07-10 ~ now
    IIF 41 - Director → ME
  • 42
    ROBERT DYAS LTD
    - now 00081145
    RIVERDANCE LIMITED
    - 2019-11-11 00081145
    ROBERT DYAS,LIMITED - 2009-09-17
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (32 parents)
    Officer
    2012-07-10 ~ now
    IIF 33 - Director → ME
  • 43
    ROBERT DYAS PROPERTY LIMITED
    06863291
    Kindred House, Hartfield Road, London, England
    Active Corporate (15 parents)
    Officer
    2012-07-10 ~ now
    IIF 54 - Director → ME
  • 44
    RYMAN GROUP LIMITED
    - now 02714395
    CHANCEREALM LIMITED
    - 2007-11-22 02714395
    N A G COMMUNICATIONS LIMITED
    - 1995-05-23 02714395
    CENTAURTECH LIMITED
    - 1992-09-22 02714395
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1992-09-08 ~ now
    IIF 42 - Director → ME
  • 45
    RYMAN LIMITED
    - now 03007166
    RBCO 179 LIMITED
    - 1995-03-28 03007166
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-03-17 ~ now
    IIF 37 - Director → ME
  • 46
    SEVENFATHERS LIMITED
    08409774
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-02-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 47
    SIXFATHERS LIMITED
    08409772
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 48
    SMALL BUSINESS SUNDAY #SBS LIMITED
    08540774
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-05-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 49
    SMALL BUSINESS SUNDAY LIMITED
    08540772
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-05-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 50
    SMARTA ENTERPRISES LIMITED
    06643570
    No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, England
    Liquidation Corporate (17 parents)
    Officer
    2008-12-09 ~ 2014-12-29
    IIF 20 - Director → ME
  • 51
    STATIONERY BOX (RETAIL) LIMITED
    - now 05520566
    MOUNTRUN ESTATES LTD
    - 2007-02-16 05520566
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (7 parents)
    Officer
    2005-08-01 ~ now
    IIF 52 - Director → ME
  • 52
    STATIONERY BOX LIMITED
    - now 06061806
    ARTELLA LTD
    - 2007-02-16 06061806
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (7 parents)
    Officer
    2007-02-01 ~ now
    IIF 43 - Director → ME
  • 53
    SUNDAYMORNING LIMITED
    05523747
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (5 parents)
    Officer
    2005-08-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 54
    THE MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) LIMITED - now
    MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE)
    - 2022-08-05 01924222
    TYSONRED LIMITED - 1985-08-01
    The Den, John Berylson Way, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1997-06-26 ~ 2006-07-19
    IIF 60 - Director → ME
  • 55
    THEO PAPHITIS FUNDING LIMITED
    08132701
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 56
    THEO PAPHITIS LIMITED
    07072992
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-11-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 57
    THEO PAPHITIS RETAIL GROUP LIMITED
    09271387
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 58
    THEO PAPHITIS SMALL BUSINESS SUNDAY LIMITED
    08540787
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 59
    THREEFATHERS LIMITED
    08410440
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 60
    TP RETAIL GROUP LIMITED
    09448363
    Kindred House 17 Hartfield Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Officer
    2015-02-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 61
    TPRG LIMITED
    09443678
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-02-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 62
    TWOFATHERS LIMITED
    08410437
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 63
    WALTON & HERSHAM F.C. (1982) LIMITED
    - now 01611834
    SLIPSAND LIMITED - 1982-03-16
    St Martins House Business Centre C/o Carlton Enterprises Limited, St Martins House Business Centre, Ockham Road Sout, East Horsley, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1994-09-08 ~ 2018-10-30
    IIF 23 - Director → ME
  • 64
    XUNELY LIMITED
    03553481
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1998-06-03 ~ 2006-07-14
    IIF 57 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.