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

Knott, Stephen John

    Related profiles found in government register
  • Knott, Stephen John
    British chairman born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF

      IIF 1

    • 20, Conduit Place, London, W2 1HS, England

      IIF 2
  • Knott, Stephen John
    British co director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 3
  • Knott, Stephen John
    British company chairman born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Old Coppice, Gallowstree Road, Peppard Common, Henley-on-thames, Oxfordshire, RG9 5HT, United Kingdom

      IIF 4
  • Knott, Stephen John
    British consultant born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Old Coppice, Gallowstree Road Peppard Common, Henley On Thames, Oxfordshire, RG9 5HT

      IIF 5
  • Knott, Stephen John
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL

      IIF 6

    • Old Coppice, Gallowstree Road Peppard Common, Henley On Thames, Oxfordshire, RG9 5HT

      IIF 7 IIF 8 IIF 9

    • Old Coppice, Gallow Tree Road, Peppard, Henley-on-thames, Oxfordshire, RG9 5HT, United Kingdom

      IIF 10
  • Knott, Stephen John
    British managing director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Old Coppice, Gallowstree Road Peppard Common, Henley On Thames, Oxfordshire, RG9 5HT

      IIF 11 IIF 12 IIF 13
  • Knott, Stephen John
    British operations director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Old Coppice, Gallowstree Road Peppard Common, Henley On Thames, Oxfordshire, RG9 5HT

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Teneo Financial Advisory Limited, 3rd Floor, Edinburgh
    Corporate (8 parents)
    Officer
    2020-08-04 ~ now
    IIF 6 - director → ME
  • 2
    MACKAYS STORES LIMITED - 2020-08-05
    C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
    Corporate (10 parents)
    Officer
    2015-01-05 ~ now
    IIF 2 - director → ME
  • 3
    27 Old Gloucester Street, London
    Corporate (6 parents)
    Officer
    2010-10-05 ~ now
    IIF 4 - director → ME
Ceased 10
  • 1
    Harben House Harben Parade, Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ 2015-07-17
    IIF 10 - director → ME
  • 2
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    42-43 Maiden Lane, 4th Floor, London, England
    Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,069,996 GBP2024-03-31
    Officer
    2003-06-01 ~ 2007-01-16
    IIF 8 - director → ME
  • 3
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-01 ~ 2007-01-24
    IIF 11 - director → ME
  • 4
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC - 2006-11-22
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    1999-01-01 ~ 2001-10-31
    IIF 7 - director → ME
  • 5
    PACIFIC SHELF 1080 LIMITED - 2001-11-27
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-04-27 ~ 2022-12-30
    IIF 1 - director → ME
  • 6
    92 London Street, Reading, Berkshire
    Corporate
    Officer
    2011-08-02 ~ 2019-01-03
    IIF 3 - director → ME
  • 7
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-14 ~ 2007-01-24
    IIF 13 - director → ME
    ~ 1996-01-02
    IIF 14 - director → ME
  • 8
    AKLION LIMITED - 1993-03-19
    2 Lissenden Gardens, London
    Corporate (3 parents)
    Officer
    2007-11-22 ~ 2011-03-02
    IIF 5 - director → ME
  • 9
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2001-11-05 ~ 2003-04-14
    IIF 12 - director → ME
  • 10
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-01-01 ~ 2001-10-31
    IIF 9 - director → ME

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