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

Boydell, Joanna

child relation
Offspring entities and appointments
Active 69
  • 1
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 58 - director → ME
  • 2
    INTERCEDE 1804 LIMITED - 2002-08-21
    Jessop House, Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 65 - director → ME
  • 3
    JESSOPS LIMITED - 2003-01-15
    JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
    JESSOP INTERNATIONAL LIMITED - 1998-05-05
    INGLEBY (874) LIMITED - 1996-07-05
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 35 - director → ME
  • 4
    JESSOPS LIMITED - 2004-10-15
    CAMERA MEZZ LIMITED - 2003-12-10
    INTERCEDE 1783 LIMITED - 2002-08-21
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 61 - director → ME
  • 5
    CAMERA MEZZ 2 LIMITED - 2009-04-14
    CAMERA MEZZ LIMITED - 2004-10-15
    L A GRAY LIMITED - 2004-04-06
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 40 - director → ME
  • 6
    CINE EQUIPMENTS LIMITED - 1998-07-29
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 38 - director → ME
  • 7
    CITY CAMERA EXCHANGE WATLING STREET LIMITED - 1987-12-16
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 46 - director → ME
  • 8
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 66 - director → ME
  • 9
    MACOLMAC LIMITED - 1985-08-15
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 49 - director → ME
  • 10
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 68 - director → ME
  • 11
    LEVDAR LIMITED - 1981-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-26 ~ dissolved
    IIF 62 - director → ME
  • 12
    CITY CAMERA EXCHANGE (HOLDINGS) LIMITED - 1982-03-08
    CITY CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 54 - director → ME
  • 13
    CITY CAMERA EXCHANGE LIMITED - 1982-03-08
    LONDON CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 55 - director → ME
  • 14
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 47 - director → ME
  • 15
    CITY CAMERA EXCHANGE BISHOPSGATE LIMITED - 1997-07-03
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 67 - director → ME
  • 16
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 60 - director → ME
  • 17
    CITY VIDEO CENTRE LIMITED - 1986-09-03
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 59 - director → ME
  • 18
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 56 - director → ME
  • 19
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 48 - director → ME
  • 20
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 53 - director → ME
  • 21
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 32 - director → ME
  • 22
    CAMERAS2U.COM LIMITED - 2005-08-01
    EVER 1988 LIMITED - 2003-03-10
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 44 - director → ME
  • 23
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 15 - director → ME
    2013-03-19 ~ now
    IIF 158 - secretary → ME
  • 24
    THINKCLIP LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 28 - director → ME
    2013-03-19 ~ now
    IIF 160 - secretary → ME
  • 25
    FLASKPURPLE LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 16 - director → ME
    2013-03-19 ~ now
    IIF 161 - secretary → ME
  • 26
    AGHOCO 1327 LIMITED - 2015-09-04
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-03 ~ now
    IIF 26 - director → ME
    2015-09-03 ~ now
    IIF 157 - secretary → ME
  • 27
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (4 parents)
    Officer
    2014-11-27 ~ now
    IIF 19 - director → ME
    2014-11-27 ~ now
    IIF 159 - secretary → ME
  • 28
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 2 - director → ME
  • 29
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 3 - director → ME
  • 30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 4 - director → ME
  • 31
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 1 - director → ME
  • 32
    Jessop House, Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 64 - director → ME
  • 33
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 43 - director → ME
  • 34
    JESSOP INTERNATIONAL LIMITED - 1998-10-19
    JESSOPS INTERNATIONAL LIMITED - 1998-05-06
    JESSOPS LIMITED - 1998-05-05
    FORAY 1044 LIMITED - 1997-09-19
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 57 - director → ME
  • 35
    JESSOPS EMPLOYEE TRUST COMPANY LIMITED - 2013-03-27
    FORAY 1254 LIMITED - 1999-11-22
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 51 - director → ME
  • 36
    THE JESSOP GROUP LIMITED - 2013-03-25
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 141 - director → ME
  • 37
    JESSOPS PHOTO EXPRESS LIMITED - 2013-04-08
    HUSBANDS & SONS LIMITED - 2004-05-07
    Jessop House, Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 63 - director → ME
  • 38
    JESSOP TECHNOLOGIES LIMITED - 2013-04-08
    TOM MOLLAND LIMITED - 2003-11-10
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 39 - director → ME
  • 39
    SOVSHELFCO (NO. 32) LIMITED - 1989-09-01
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 50 - director → ME
  • 40
    HYSLOP & CLAPHAM LIMITED - 2004-05-07
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 41 - director → ME
  • 41
    HUSBANDS CAMERA CENTRES LIMITED - 2005-11-23
    HUSBANDS HI-FI LIMITED - 1985-09-12
    98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 33 - director → ME
  • 42
    WINCHESTER CAMERA CENTRE LIMITED - 2005-11-23
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 37 - director → ME
  • 43
    YEOVIL CAMERA CENTRE LIMITED - 2005-07-13
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 36 - director → ME
  • 44
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 52 - director → ME
  • 45
    DWSCO 3000 LIMITED - 2009-09-22
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 34 - director → ME
  • 46
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 29 - director → ME
  • 47
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 10 - director → ME
  • 48
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 42 - director → ME
  • 49
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 45 - director → ME
  • 50
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 31 - director → ME
    2013-03-19 ~ now
    IIF 162 - secretary → ME
  • 51
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 8 - director → ME
  • 52
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-02 ~ now
    IIF 5 - director → ME
  • 53
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 7 - director → ME
  • 54
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-03 ~ now
    IIF 9 - director → ME
  • 55
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-03 ~ now
    IIF 6 - director → ME
  • 56
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (3 parents)
    Officer
    2013-03-19 ~ now
    IIF 13 - director → ME
    2013-03-19 ~ now
    IIF 144 - secretary → ME
  • 57
    BONEBAY LIMITED - 2002-12-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 30 - director → ME
    2013-03-19 ~ dissolved
    IIF 154 - secretary → ME
  • 58
    STICKBAY LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 23 - director → ME
    2013-03-19 ~ now
    IIF 156 - secretary → ME
  • 59
    STICKGROVE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 25 - director → ME
    2013-03-19 ~ dissolved
    IIF 153 - secretary → ME
  • 60
    STICKBRIGHT LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 12 - director → ME
    2013-03-19 ~ dissolved
    IIF 149 - secretary → ME
  • 61
    BREWSTERDALE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 21 - director → ME
    2013-03-19 ~ dissolved
    IIF 163 - secretary → ME
  • 62
    MALTBAY LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 17 - director → ME
    2013-03-19 ~ dissolved
    IIF 150 - secretary → ME
  • 63
    CANDYBRIDGE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 24 - director → ME
    2013-03-19 ~ dissolved
    IIF 148 - secretary → ME
  • 64
    BOXCLOSE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 27 - director → ME
    2013-03-19 ~ dissolved
    IIF 147 - secretary → ME
  • 65
    PLANTDRIFT LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 14 - director → ME
    2013-03-19 ~ dissolved
    IIF 152 - secretary → ME
  • 66
    TLLC REGENTS PALACE LIMITED - 2004-07-29
    STICKBROOK LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 18 - director → ME
    2013-03-19 ~ dissolved
    IIF 145 - secretary → ME
  • 67
    OVAL (1885) LIMITED - 2003-09-30
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 22 - director → ME
    2013-03-19 ~ dissolved
    IIF 155 - secretary → ME
  • 68
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-03-19 ~ now
    IIF 20 - director → ME
    2013-03-19 ~ now
    IIF 146 - secretary → ME
  • 69
    AGHOCO 4015 LIMITED - 2010-07-16
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2013-03-19 ~ now
    IIF 11 - director → ME
    2013-03-19 ~ now
    IIF 151 - secretary → ME
Ceased 75
  • 1
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-05-06 ~ 2005-02-09
    IIF 86 - director → ME
  • 2
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 105 - director → ME
  • 3
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 71 - director → ME
  • 4
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 85 - director → ME
  • 5
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 112 - director → ME
  • 6
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 135 - director → ME
  • 7
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 133 - director → ME
  • 8
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 118 - director → ME
  • 9
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 123 - director → ME
  • 10
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 140 - director → ME
  • 11
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 134 - director → ME
  • 12
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 139 - director → ME
  • 13
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 88 - director → ME
  • 14
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 122 - director → ME
  • 15
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-11 ~ 2011-02-04
    IIF 138 - director → ME
  • 16
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-12-31
    Officer
    2003-05-06 ~ 2004-08-27
    IIF 83 - director → ME
  • 17
    LAWGRA (NO.1124) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-12-09 ~ 2005-02-03
    IIF 97 - director → ME
  • 18
    TASMIRE LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-11-05 ~ 2005-02-03
    IIF 78 - director → ME
  • 19
    LAWGRA (NO. 1126) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-12-09 ~ 2005-02-03
    IIF 109 - director → ME
  • 20
    HIC FIRST CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 70 - director → ME
  • 21
    HIC SECOND CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 76 - director → ME
  • 22
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 103 - director → ME
  • 23
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 79 - director → ME
  • 24
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-06 ~ 2005-02-03
    IIF 87 - director → ME
  • 25
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 101 - director → ME
  • 26
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 75 - director → ME
  • 27
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 93 - director → ME
  • 28
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 90 - director → ME
  • 29
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 81 - director → ME
  • 30
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 80 - director → ME
  • 31
    18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 89 - director → ME
  • 32
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 106 - director → ME
  • 33
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 77 - director → ME
  • 34
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 69 - director → ME
  • 35
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 72 - director → ME
  • 36
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 99 - director → ME
  • 37
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 84 - director → ME
  • 38
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2008-03-03 ~ 2009-03-12
    IIF 143 - director → ME
  • 39
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 107 - director → ME
  • 40
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 92 - director → ME
  • 41
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-06-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-03 ~ 2009-03-12
    IIF 142 - director → ME
  • 42
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 74 - director → ME
  • 43
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    2004-03-23 ~ 2005-02-03
    IIF 104 - director → ME
  • 44
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-16 ~ 2009-03-12
    IIF 95 - director → ME
  • 45
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 98 - director → ME
  • 46
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 82 - director → ME
  • 47
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 94 - director → ME
  • 48
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 102 - director → ME
  • 49
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 114 - director → ME
  • 50
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 115 - director → ME
  • 51
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 113 - director → ME
  • 52
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 119 - director → ME
  • 53
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 111 - director → ME
  • 54
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 117 - director → ME
  • 55
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 121 - director → ME
  • 56
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 129 - director → ME
  • 57
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 132 - director → ME
  • 58
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 116 - director → ME
  • 59
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 124 - director → ME
  • 60
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 136 - director → ME
  • 61
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 137 - director → ME
  • 62
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 131 - director → ME
  • 63
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 73 - director → ME
  • 64
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 127 - director → ME
  • 65
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 120 - director → ME
  • 66
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 125 - director → ME
  • 67
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 128 - director → ME
  • 68
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-18 ~ 2009-03-12
    IIF 108 - director → ME
  • 69
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ 2013-03-19
    IIF 164 - secretary → ME
  • 70
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 126 - director → ME
  • 71
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 91 - director → ME
  • 72
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 110 - director → ME
  • 73
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2005-02-03
    IIF 96 - director → ME
  • 74
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 100 - director → ME
  • 75
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 130 - director → ME

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