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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

    • icon of address Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

    • icon of address 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

    • icon of address 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

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

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/o Teneo Financial Advisory Limited, 3rd Floor, Edinburgh
    In Administration Corporate (8 parents)
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 6 - Director → ME
  • 2
    MACKAYS STORES LIMITED - 2020-08-05
    icon of address C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-01-05 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 27 Old Gloucester Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-05 ~ now
    IIF 4 - Director → ME
Ceased 10
  • 1
    icon of address Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-07 ~ 2015-07-17
    IIF 10 - Director → ME
  • 2
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    icon of address 42-43 Maiden Lane, 4th Floor, London, England
    Active Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,069,996 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2001-10-31
    IIF 7 - Director → ME
  • 5
    PACIFIC SHELF 1080 LIMITED - 2001-11-27
    icon of address Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2022-12-30
    IIF 1 - Director → ME
  • 6
    icon of address 92 London Street, Reading, Berkshire
    Liquidation Corporate
    Officer
    icon of calendar 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-14 ~ 2007-01-24
    IIF 13 - Director → ME
    icon of calendar ~ 1996-01-02
    IIF 14 - Director → ME
  • 8
    AKLION LIMITED - 1993-03-19
    icon of address 2 Lissenden Gardens, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 203-206 Piccadilly, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 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
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 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.