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

Mr Aidan Stuart Barclay

    Related profiles found in government register
  • Mr Aidan Stuart Barclay
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, North Audley Street, London, W1K 6WE, United Kingdom

      IIF 1

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

      IIF 2

    • Acre House, 11-15 William Road, London, NW1 3ER, England

      IIF 3
  • Mr Aidan Stuart Barclay
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 4 IIF 5
  • Aidan Stuart Barclay
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Barley, Aidan Stuart
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Aidan Stuart
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Aidan Stuart
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Registered addresses and corresponding companies

    • 20 St James's St, London, SW1A 1ES

      IIF 92
child relation
Offspring entities and appointments
Active 38
  • 1
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    RITZ PARADE PROPERTIES LIMITED - 1992-03-11
    20 St Jamess Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 45 - director → ME
  • 3
    ACTMALT LIMITED - 1989-04-27
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Acre House, 11-15 William Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    SPSHELFCO (NO.23) LIMITED - 2010-11-19
    Third Floor, 20 St. James's Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 48 - director → ME
  • 6
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -486,000 GBP2022-01-31
    Officer
    1999-01-11 ~ now
    IIF 65 - director → ME
  • 7
    BARGAIN CRAZY LIMITED - 2006-09-29
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 89 - director → ME
  • 8
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 41 offsprings)
    Officer
    2007-09-21 ~ now
    IIF 90 - director → ME
  • 9
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-06-19 ~ now
    IIF 47 - director → ME
  • 10
    YODEL LOGISTICS LIMITED - 2019-01-30
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-15 ~ now
    IIF 53 - director → ME
  • 11
    FL SHELFCO (NO. 17) LIMITED - 2020-11-17
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2020-11-17 ~ now
    IIF 88 - director → ME
  • 12
    LGL BLOCKERCO LIMITED - 2021-01-15
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 87 - director → ME
  • 13
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (6 parents)
    Officer
    2020-05-14 ~ now
    IIF 86 - director → ME
  • 14
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2002-10-04 ~ now
    IIF 79 - director → ME
  • 15
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-12 ~ now
    IIF 78 - director → ME
  • 16
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 11 - director → ME
  • 17
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2003-05-20 ~ dissolved
    IIF 13 - director → ME
  • 18
    20 St Jamess Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-12-18 ~ dissolved
    IIF 44 - director → ME
  • 19
    20 St Jamess Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-29 ~ dissolved
    IIF 30 - director → ME
  • 20
    2nd Floor 14 St George Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1998-09-18 ~ dissolved
    IIF 70 - director → ME
  • 21
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    2019-07-10 ~ now
    IIF 64 - director → ME
  • 22
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 46 - director → ME
  • 23
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    First Floor Skyways House Speke Road, Speke, Liverpool
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-09-09 ~ now
    IIF 61 - director → ME
  • 24
    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
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-26 ~ now
    IIF 63 - director → ME
  • 25
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (9 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 91 - director → ME
  • 26
    5-17 Ann St, Belfast
    Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 92 - director → ME
  • 27
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Corporate (5 parents)
    Officer
    2005-11-03 ~ now
    IIF 62 - director → ME
  • 28
    SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-08
    3rd Floor, 20 St James's Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-08-14 ~ dissolved
    IIF 43 - director → ME
  • 29
    SHOP DIRECT FUNDING PLC - 2020-01-13
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Corporate (6 parents)
    Officer
    2017-10-05 ~ now
    IIF 81 - director → ME
  • 30
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (14 parents, 25 offsprings)
    Officer
    2003-05-02 ~ now
    IIF 80 - director → ME
  • 31
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    1st Floor 70 Jermyn Street, London, England
    Corporate (4 parents, 41 offsprings)
    Officer
    2015-02-25 ~ now
    IIF 66 - director → ME
  • 32
    Acre House, 11-15 William Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 82 - director → ME
  • 33
    Acre House, 11-15 William Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 83 - director → ME
  • 34
    Acre House, 11-15 William Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 85 - director → ME
  • 35
    Acre House, 11-15 William Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 84 - director → ME
  • 36
    Acre House, 11-15 William Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 67 - director → ME
  • 37
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 12 - director → ME
  • 38
    LITTLEWOODS1 LIMITED - 2010-12-03
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 14 - director → ME
Ceased 48
  • 1
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (2 parents)
    Officer
    2003-05-27 ~ 2018-06-27
    IIF 50 - director → ME
  • 2
    C.M.G. HOLDINGS LIMITED - 1999-12-23
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED - 1997-12-30
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    ZENONMILL LIMITED - 1987-12-10
    29/30 Fitzroy Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-14 ~ 2004-11-08
    IIF 23 - director → ME
  • 3
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON - 2020-03-31
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    111 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 74 - director → ME
    2008-12-17 ~ 2019-07-16
    IIF 39 - director → ME
  • 4
    YODEL XL LIMITED - 2013-03-21
    CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
    LITTLEWOODS2 LIMITED - 2002-02-22
    Martland Mill Lane, Wigan, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2024-03-22
    IIF 52 - director → ME
  • 5
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2002-09-26 ~ 2005-07-29
    IIF 27 - director → ME
  • 6
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    2nd Floor 14 St George Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-14 ~ 2001-04-20
    IIF 32 - director → ME
  • 7
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED - 2007-05-16
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03
    SKIPQUEST LIMITED - 1991-04-09
    Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-06-28 ~ 2001-04-20
    IIF 25 - director → ME
  • 8
    3rd Floor 78 Duke Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-10-23 ~ 2021-07-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    3rd Floor 78 Duke Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-08-03 ~ 2018-11-02
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent)
    Officer
    1994-11-14 ~ 1999-11-16
    IIF 21 - director → ME
  • 11
    DUNWILCO (557) LIMITED - 1997-03-11
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-03-04 ~ 2006-01-04
    IIF 22 - director → ME
  • 12
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved corporate (3 parents)
    Officer
    2008-03-12 ~ 2014-10-31
    IIF 56 - director → ME
  • 13
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents)
    Officer
    2008-08-08 ~ 2009-02-04
    IIF 54 - director → ME
  • 14
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    111 Buckingham Palace Road, London, England, England
    Corporate (3 parents)
    Officer
    ~ 2023-06-07
    IIF 71 - director → ME
  • 15
    RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 75 - director → ME
  • 16
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 10 - director → ME
  • 17
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved corporate (2 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 19 - director → ME
  • 18
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 41 offsprings)
    Officer
    2002-11-01 ~ 2007-01-01
    IIF 28 - director → ME
  • 19
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-01-28 ~ 2015-06-16
    IIF 38 - director → ME
  • 20
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents)
    Officer
    2011-06-08 ~ 2024-02-13
    IIF 15 - director → ME
  • 21
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    111 Buckingham Palace Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2023-05-15
    IIF 68 - director → ME
  • 22
    150 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 73 - director → ME
  • 23
    150 Piccadilly, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2020-03-25
    IIF 72 - director → ME
    1995-10-27 ~ 2019-06-07
    IIF 8 - director → ME
  • 24
    150 Piccadilly, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 69 - director → ME
  • 25
    NESTCHARM LIMITED - 1985-08-16
    150 Piccadilly, London
    Corporate (5 parents)
    Officer
    1995-10-27 ~ 2018-11-28
    IIF 9 - director → ME
    2020-02-17 ~ 2020-03-25
    IIF 7 - director → ME
  • 26
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 42 - director → ME
  • 27
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 18 - director → ME
  • 28
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 35 - director → ME
  • 29
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    1999-01-28 ~ 2014-01-08
    IIF 26 - director → ME
  • 30
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2018-06-27
    IIF 49 - director → ME
  • 31
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2020-04-14
    IIF 51 - director → ME
  • 32
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    IIF 20 - director → ME
  • 33
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Corporate (2 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 24 - director → ME
  • 34
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    22 Old Queen Street, London
    Corporate (2 parents)
    Officer
    2004-09-27 ~ 2023-06-07
    IIF 59 - director → ME
  • 35
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2006-06-30
    IIF 33 - director → ME
  • 36
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2004-08-11 ~ 2023-06-07
    IIF 57 - director → ME
  • 37
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    111 Buckingham Palace Road, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-20 ~ 2023-06-21
    IIF 58 - director → ME
  • 38
    THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
    BEAUMONT PROPCO LIMITED - 2012-10-10
    8 Balderton Street Brown Hart Gardens, Mayfair, London
    Corporate (6 parents)
    Person with significant control
    2018-09-27 ~ 2018-11-23
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 39
    7/21 Goswell Road, London, England
    Corporate (5 parents)
    Officer
    2006-09-06 ~ 2012-10-01
    IIF 55 - director → ME
  • 40
    THE RITZ HOTEL CASINO LIMITED - 2020-03-31
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1997-03-21 ~ 2021-06-08
    IIF 40 - director → ME
  • 41
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2007-06-12
    IIF 29 - director → ME
  • 42
    272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1995-11-03 ~ 2006-01-04
    IIF 34 - director → ME
  • 43
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 16 - director → ME
  • 44
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2001-04-04 ~ 2021-06-30
    IIF 37 - director → ME
  • 45
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2001-04-04 ~ 2021-06-30
    IIF 36 - director → ME
  • 46
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 41 offsprings)
    Officer
    ~ 2021-06-30
    IIF 41 - director → ME
  • 47
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved corporate (4 parents)
    Officer
    1992-07-10 ~ 2001-07-18
    IIF 31 - director → ME
  • 48
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-09 ~ 2024-02-13
    IIF 60 - director → ME

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