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

Lovering, John David

    Related profiles found in government register
  • Lovering, John David
    British businessman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 1 IIF 2
  • Lovering, John David
    British chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91 Wimpole Street, London, W1G 0EF

      IIF 3
  • Lovering, John David
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lovering, John David
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lovering, John David
    British non-executive chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

      IIF 72 IIF 73 IIF 74
  • Lovering, John
    British businessman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall Hall, Marshall Estate, Hammers Lane, London, NW7 4DQ, England

      IIF 75
  • Lovering, John
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF, United Kingdom

      IIF 76
  • Lovering, John
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Fleet Street, Birmingham, B3 1JP

      IIF 77
  • Lovering, John David
    born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Cinnabar Wharf, High Street Wapping, London, E1W 1NJ

      IIF 78

    • Linden House, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 79
  • Lovering, John David
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Capital Link, Windsor Road, Cardiff, CF24 5NG, Wales

      IIF 80

    • Manor House, Slip Mill Road, Hawkhurst, Cranbrook, TN18 5AE, United Kingdom

      IIF 81

    • Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England

      IIF 82

    • Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB

      IIF 83

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 84
  • Lovering, John David
    British retired born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 85
  • Lovering, John David
    British chief operating officer born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street Wapping, London, E1W 1LY

      IIF 86 IIF 87
  • Lovering, John David
    British co director born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street, Wapping, London, E1W 1LY

      IIF 88
  • Lovering, John David
    British co. director born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street, Wapping, London, E1W 1LY

      IIF 89
  • Lovering, John David
    British company director born in October 1949

    Registered addresses and corresponding companies
  • Lovering, John David
    British director born in October 1949

    Registered addresses and corresponding companies
  • Lovering, John David
    British executive born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street Wapping, London, E1W 1LY

      IIF 125
  • Lovering, John David
    British group finance director born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street Wapping, London, E1W 1LY

      IIF 126 IIF 127
  • Lovering, John
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH, England

      IIF 128
  • Lovering, John
    British managing director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • The White Rock Hotel, White Rock, Hastings, East Sussex, TN34 1JU

      IIF 129
  • Mr John David Lovering
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Margarets Buildings, Bath, BA1 2LP, England

      IIF 130

    • Linden House, Linden Close, Eridge Road, Tunbridge Wells, TN4 8HH, United Kingdom

      IIF 131
  • John David Lovering
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 132
  • Lovering, John David
    Welsh company director born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies

    • 134 Pencisely Road, Llandaff, Cardiff, South Glamorgan, CF5 1DR

      IIF 133
  • Lovering, John David
    Welsh director born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies

    • 134, Pencisely Road, Cardiff, CF5 1DR, United Kingdom

      IIF 134
  • Lovering, John David
    born in October 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP

      IIF 135
  • Lovering, David John
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • New, House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP, England

      IIF 136
  • Mr John Lovering
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 137
  • Mr John David Lovering
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 138 IIF 139
  • Mr John David Lovering
    Welsh born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW

      IIF 140

    • 134, Pencisely Road, Cardiff, CF5 1DR, Wales

      IIF 141
child relation
Offspring entities and appointments
Active 15
  • 1
    Suite 3 13 Cathedral Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    648,170 GBP2024-04-30
    Officer
    2013-04-18 ~ now
    IIF 134 - director → ME
  • 2
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-08 ~ now
    IIF 71 - director → ME
  • 3
    BATTLE LEISURE LIMITED - 2021-10-22
    BODIAM WINERY LIMITED - 2020-12-14
    Linden House, Eridge Road, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-12 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 4
    Bsr Bespoke Chartered Accountant, Linden House Linden House, Linden Close, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,042 GBP2022-04-30
    Officer
    2007-04-10 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 5
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 6
    VICTA MOTORS (CAERPHILLY) LIMITED - 1994-06-15
    VICTOR MOTORS (CAERPHILLY) LIMITED - 1985-09-19
    18 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
    Corporate (4 parents)
    Officer
    1993-07-13 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-06-12 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The White Rock Hotel, White Rock, Hastings, East Sussex
    Corporate (7 parents)
    Officer
    2012-11-09 ~ now
    IIF 129 - director → ME
  • 8
    KIRKBRY LIMITED - 2005-10-11
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 83 - director → ME
  • 9
    9 Margarets Buildings, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-04-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 10
    Linden House Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,437 GBP2023-12-31
    Officer
    2022-12-28 ~ now
    IIF 85 - director → ME
  • 11
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 2 - director → ME
  • 12
    Linden House, Linden Close, Tunbridge Wells, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,251,399 GBP2023-09-30
    Officer
    1998-02-13 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 13
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 1 - director → ME
  • 14
    Linden House, Linden Close, Tunbridge Wells, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,313,979 GBP2023-06-30
    Officer
    2000-03-10 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 15
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    1,460,076 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ now
    IIF 137 - Has significant influence or control → OE
Ceased 121
  • 1
    BF PROPCO (NO.10) LIMITED - 2016-08-25
    3 Bunhill Row, London, England
    Corporate (3 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 7 - director → ME
  • 2
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED - 2012-04-14
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-06-25 ~ 2002-04-06
    IIF 104 - director → ME
  • 3
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Officer
    2003-03-14 ~ 2005-07-21
    IIF 66 - director → ME
  • 4
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1993-06-17 ~ 1995-08-31
    IIF 87 - director → ME
  • 5
    Manor House Slip Mill Road, Hawkhurst, Cranbrook
    Corporate (11 parents)
    Officer
    2014-10-27 ~ 2017-02-13
    IIF 81 - director → ME
  • 6
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2005-06-21 ~ 2010-03-31
    IIF 44 - director → ME
  • 7
    ANSWERWASTED LIMITED - 2003-09-03
    10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-08 ~ 2010-03-31
    IIF 41 - director → ME
  • 8
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ 2010-03-31
    IIF 40 - director → ME
  • 9
    HACKREMCO (NO.1756) LIMITED - 2000-12-19
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 103 - director → ME
  • 10
    HACKUNLIMCO (NO.22) - 1999-12-10
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 102 - director → ME
  • 11
    Suite 3 13 Cathedral Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    648,170 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-04-24
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
    LEMNOLL LIMITED - 1982-10-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-01-27
    IIF 122 - director → ME
  • 13
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2010-03-31
    IIF 59 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 27 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 13 - director → ME
  • 16
    1 Park Row, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 6 - director → ME
  • 17
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 26 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 24 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 29 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 12 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 14 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 15 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 28 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 22 - director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 23 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 32 - director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 31 - director → ME
  • 28
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 21 - director → ME
  • 29
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 33 - director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 16 - director → ME
  • 31
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 30 - director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 9 - director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 8 - director → ME
  • 34
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 5 - director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 10 - director → ME
  • 36
    BEACHFOLDER LIMITED - 2004-05-10
    One Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-22 ~ 2010-03-31
    IIF 17 - director → ME
  • 37
    BEACHFENCE LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-03-22 ~ 2010-03-31
    IIF 19 - director → ME
  • 38
    ROADSTREAM LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2004-04-05 ~ 2010-03-31
    IIF 18 - director → ME
  • 39
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 11 - director → ME
  • 40
    York House, 45 Seymour Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 20 - director → ME
  • 41
    DEBENHAMS GUARANTEE UK LTD - 2005-08-12
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-03 ~ 2010-03-31
    IIF 55 - director → ME
  • 42
    BIRTHDAYS LIMITED - 2009-07-01
    RON WOOD GREETING CARDS LIMITED - 1996-11-28
    RONWOOD GREETING CARDS LIMITED - 1994-03-04
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-10-21 ~ 2002-08-01
    IIF 37 - director → ME
  • 43
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    1996-10-09 ~ 2002-08-01
    IIF 35 - director → ME
  • 44
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-05-08 ~ 2021-05-23
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 45
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-01-27
    IIF 123 - director → ME
  • 46
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    Second Floor, 110 Cannon Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 56 - director → ME
  • 47
    SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 1993-01-27
    IIF 127 - director → ME
  • 48
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 49 - director → ME
  • 49
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 42 - director → ME
  • 50
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2004-04-01
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2010-04-07
    IIF 52 - director → ME
  • 51
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 58 - director → ME
  • 52
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 43 - director → ME
  • 53
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 50 - director → ME
  • 54
    THORNTON-VARLEY LIMITED - 1979-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 62 - director → ME
  • 55
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2006-05-09 ~ 2010-03-31
    IIF 3 - director → ME
  • 56
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 45 - director → ME
  • 57
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 46 - director → ME
  • 58
    TOP RETAIL LIMITED - 1997-10-07
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 53 - director → ME
  • 59
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 61 - director → ME
  • 60
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 47 - director → ME
  • 61
    DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
    AGM IP LIMITED - 2009-11-19
    Bedford House, Park Street, Taunton, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ 2010-03-31
    IIF 51 - director → ME
  • 62
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 54 - director → ME
  • 63
    Dulwich College, Dulwich Common, London
    Corporate (14 parents, 3 offsprings)
    Officer
    2012-09-10 ~ 2017-07-31
    IIF 65 - director → ME
  • 64
    Dulwich College, Dulwich Common, London
    Corporate (8 parents)
    Officer
    2008-08-01 ~ 2017-07-31
    IIF 63 - director → ME
  • 65
    Dulwich College, Dulwich Common, London, England
    Corporate (11 parents)
    Officer
    2008-08-01 ~ 2017-07-31
    IIF 64 - director → ME
  • 66
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-12-14 ~ 2002-12-20
    IIF 110 - director → ME
  • 67
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,345 GBP2022-09-30
    Officer
    1998-07-23 ~ 2002-04-06
    IIF 100 - director → ME
  • 68
    FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2005-11-07
    IIF 67 - director → ME
  • 69
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-10 ~ 2002-12-20
    IIF 95 - director → ME
  • 70
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2013-03-08
    IIF 82 - director → ME
  • 71
    GO OUTDOORS LIMITED - 2020-06-25
    CCCOUTDOORS LIMITED - 2005-07-07
    FERRARA MANAGEMENT LIMITED - 1998-07-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2010-08-04 ~ 2011-01-17
    IIF 38 - director → ME
  • 72
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-05-17 ~ 2006-07-10
    IIF 48 - director → ME
  • 73
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 88 - director → ME
  • 74
    MAPLESTREAM LIMITED - 2010-09-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2013-08-30
    IIF 76 - director → ME
  • 75
    KIRKBRY LIMITED - 2005-10-11
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2010-07-23 ~ 2010-11-23
    IIF 80 - director → ME
  • 76
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (3 parents, 11 offsprings)
    Officer
    2001-03-02 ~ 2004-01-31
    IIF 97 - director → ME
  • 77
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 93 - director → ME
  • 78
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 108 - director → ME
  • 79
    TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
    MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2003-02-25
    IIF 115 - director → ME
  • 80
    BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 111 - director → ME
  • 81
    LAWGRA (NO.660) LIMITED - 2002-02-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 98 - director → ME
  • 82
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 91 - director → ME
  • 83
    TUDORBAY LIMITED - 2001-06-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2002-12-20
    IIF 106 - director → ME
  • 84
    BURGINHALL 798 LIMITED - 1995-04-26
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 109 - director → ME
  • 85
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-12-19 ~ 2002-12-20
    IIF 113 - director → ME
  • 86
    MOTORBASE LIMITED - 2006-02-21
    HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
    MOTORBASE LIMITED - 2002-02-11
    BURGINHALL 439 LIMITED - 1990-07-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 92 - director → ME
  • 87
    CUSHOLD LIMITED - 1999-02-04
    Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    1999-02-10 ~ 2000-12-31
    IIF 94 - director → ME
  • 88
    ITIM GROUP LIMITED - 2021-06-11
    ITIM GROUP PLC - 2002-12-20
    HAMMERDOWN LIMITED - 1998-02-26
    2nd Floor Atlas House, 173 Victoria Street, London
    Corporate (11 parents, 3 offsprings)
    Officer
    2013-03-11 ~ 2014-06-26
    IIF 128 - director → ME
  • 89
    DEBENHAMS DBBV LIMITED - 2009-03-13
    334 - 348 Oxford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-04 ~ 2010-04-07
    IIF 60 - director → ME
  • 90
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 57 - director → ME
  • 91
    LANCEDOWN LIMITED - 2012-06-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    1996-10-21 ~ 2002-08-01
    IIF 34 - director → ME
  • 92
    DMWSL 333 LIMITED - 2001-07-03
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2014-06-26
    IIF 72 - director → ME
  • 93
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2014-06-26
    IIF 73 - director → ME
  • 94
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-09-05 ~ 2014-06-26
    IIF 74 - director → ME
  • 95
    SHELFCO (NO.2998) LIMITED - 2004-10-26
    Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-07 ~ 2006-03-01
    IIF 25 - director → ME
  • 96
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Corporate (10 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2011-02-11
    IIF 77 - director → ME
  • 97
    MONTAGU PRIVATE EQUITY ASSOCIATES LLP - 2018-07-25
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2011-09-21
    IIF 135 - llp-member → ME
  • 98
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    1,460,076 GBP2023-12-31
    Officer
    2020-12-11 ~ 2021-03-01
    IIF 84 - director → ME
  • 99
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-02-22 ~ 2003-03-06
    IIF 120 - director → ME
  • 100
    THE PEACOCK GROUP PLC - 2012-02-29
    GAC NO. 66 LIMITED - 1997-03-27
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-30 ~ 2004-02-21
    IIF 117 - director → ME
  • 101
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-08 ~ 2013-09-10
    IIF 136 - director → ME
  • 102
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 101 - director → ME
  • 103
    THE COTTAGE HOMES CHARITY - 2002-07-16
    The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
    Corporate (13 parents, 3 offsprings)
    Officer
    2011-09-14 ~ 2014-09-08
    IIF 75 - director → ME
  • 104
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-01-27
    IIF 118 - director → ME
  • 105
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 96 - director → ME
  • 106
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-06 ~ 2005-02-28
    IIF 68 - director → ME
  • 107
    1 St. John's Lane, London
    Corporate (15 parents, 5 offsprings)
    Officer
    1996-02-22 ~ 1997-01-29
    IIF 125 - director → ME
  • 108
    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
    ~ 1993-01-27
    IIF 124 - director → ME
  • 109
    SKILLSMART RETAIL UK LIMITED - 2004-06-07
    Enterprise House 21 Buckle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-10-05 ~ 2006-03-21
    IIF 36 - director → ME
  • 110
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1994-05-19 ~ 1995-09-12
    IIF 121 - director → ME
  • 111
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1993-03-08 ~ 1995-08-31
    IIF 86 - director → ME
  • 112
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-05-27 ~ 1995-08-31
    IIF 112 - director → ME
  • 113
    MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2003-02-25
    IIF 116 - director → ME
  • 114
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2003-03-17
    IIF 89 - director → ME
  • 115
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 107 - director → ME
  • 116
    TOGEBA LIMITED - 1996-03-11
    MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
    DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 114 - director → ME
  • 117
    MUTANDERIS (225) LIMITED - 1995-04-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 105 - director → ME
  • 118
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 99 - director → ME
  • 119
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 90 - director → ME
  • 120
    HORNES EXECUTIVE CLUB LIMITED - 1990-09-06
    QUIXSTAR LIMITED - 1985-01-22
    70 Great Bridgewater Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-01-27
    IIF 126 - director → ME
  • 121
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1998-05-05 ~ 1999-04-26
    IIF 119 - director → ME

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