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
Individuals in focus
Smith, Philip Clayton
Smith, Philip Clayton
British asst secretary born in July 1935Registered addresses and corresponding companiesSmith, Philip Clayton
British retired born in July 1935Registered addresses and corresponding companies
IIF 6
24 Bishops Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3LZ
Smith, Philip Clayton
British secretary born in July 1935Registered addresses and corresponding companiesSmith, Philip Clayton
British Registered addresses and corresponding companiesSmith, Philip Clayton
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 36-38 Donegal Place, BelfastLiquidation Corporate (4 parents)Officer
1992-04-14 ~ nowIIF 3 - Director → ME 1992-04-14 ~ nowIIF 68 - Secretary → ME - 2 16-17 Park Centre, Donegal Road, BelfastLiquidation Corporate (7 parents)Officer 1992-04-14 ~ nowIIF 1 - Director → ME 1992-04-14 ~ nowIIF 70 - Secretary → ME
- 3 1-7 High Street, BelfastLiquidation Corporate (4 parents)Officer 1992-04-14 ~ nowIIF 4 - Director → ME 1992-04-14 ~ nowIIF 67 - Secretary → ME
- 4 56 Donegall Place, BelfastLiquidation Corporate (4 parents)Officer 1992-04-14 ~ nowIIF 5 - Director → ME 1992-04-14 ~ nowIIF 69 - Secretary → ME
- 5 Top Shop C/o Debenhams, Unit 34 Castle Court, Royal Avenue, BelfastLiquidation Corporate (4 parents)Officer 1992-04-14 ~ nowIIF 2 - Director → ME 1992-04-14 ~ nowIIF 71 - Secretary → ME
Ceased
35
- 1ARCADIA GROUP BRANDS LIMITED - 2021-12-07GREENHAWK LIMITED - 1998-06-19DORSUB (TMR) LIMITED - 1997-09-17TOP MAN RETAIL LIMITED - 1994-05-19TOP BOY LIMITED - 1990-02-23HAND OF BURTON LIMITED - 1978-12-31 C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer ~ 1993-03-01IIF 10 - Director → ME ~ 1993-03-01IIF 43 - Secretary → ME
- 2ARCADIA GROUP FASHION HOLDINGS LIMITED - 2021-12-07BURTON FASHION HOLDINGS LIMITED - 1998-01-23HARRY FENTON LIMITED - 1990-03-13 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer ~ 1993-03-01IIF 15 - Director → ME ~ 1993-03-01IIF 44 - Secretary → ME
- 3BURTON GROUP DESIGN & DEVELOPMENT LIMITED - 1998-01-23PILOT SERVICES LIMITED - 1992-10-14GRENBOURN ASSOCIATES LIMITED - 1989-11-02 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer ~ 1993-03-01IIF 18 - Director → ME ~ 1993-03-01IIF 55 - Secretary → ME
- 4DORSUB (JTT) LIMITED - 1998-06-19PRINCIPLES FOR WOMEN LIMITED - 1995-03-24PRINCIPLES RETAIL LIMITED - 1994-03-31JACKSON THE TAILOR LIMITED - 1994-01-13 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer ~ 1993-03-01IIF 27 - Director → ME
- 5
B. E. LEASING LIMITED
- nowA.G. LEASING (LONDON) LIMITED - 1984-05-02LEGIBUS 396 LIMITED - 1984-03-26 C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)Officer ~ 1993-03-01IIF 17 - Director → ME ~ 1993-03-01IIF 46 - Secretary → ME - 6
BARFORCE LIMITED
- nowEVANS LIMITED - 1999-07-29EVANS(OUTSIZES),LIMITED - 1980-12-31 Colegrave House, 70 Berners Street, LondonDissolved Corporate (5 parents)Officer ~ 1993-03-01IIF 13 - Director → ME ~ 1993-03-01IIF 45 - Secretary → ME - 7PEAKLEAF LIMITED - 1984-11-23 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer ~ 1993-03-01IIF 30 - Director → ME ~ 1993-03-01IIF 58 - Secretary → ME
- 8
CARAWAY GROUP LIMITED
- nowTOP RETAIL LIMITED - 2000-08-31ABLETARIF LIMITED - 1997-10-07 C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)Officer ~ 1993-03-01IIF 14 - Director → ME ~ 1993-03-01IIF 36 - Secretary → ME - 9
CASTLE TRUSTEE LIMITED
- nowDOORCOIN LIMITED - 1985-02-15 C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (6 parents)Officer ~ 1992-02-19IIF 41 - Secretary → ME - 10
COLLIER FINANCE LIMITED
- nowJOHN COLLIER MENSWEAR LIMITED - 1992-07-28UDS TAILORING LIMITED - 1980-12-31 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer ~ 1993-03-01IIF 24 - Director → ME ~ 1993-03-01IIF 52 - Secretary → ME - 11F P I DEVELOPMENT CO LIMITED - 1997-07-25JEEPKIND LIMITED - 1982-11-15 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer ~ 1993-03-01IIF 28 - Director → ME ~ 1993-03-01IIF 51 - Secretary → ME
- 12THORNTON-VARLEY LIMITED - 1979-12-31 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer ~ 1993-03-01IIF 20 - Director → ME ~ 1993-03-01IIF 42 - Secretary → ME
- 13W.H.PEACH CONTRACTS LIMITED - 1981-12-31 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer ~ 1993-03-01IIF 26 - Director → ME ~ 1993-03-01IIF 48 - Secretary → ME
- 14
DEBSUB (CSR) LIMITED
- nowDORSUB (CSR) LIMITED - 1998-01-23CHAMPION SPORT RETAIL LIMITED - 1995-03-24DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26BIDFIRST LIMITED - 1985-02-25 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer ~ 1993-03-01IIF 31 - Director → ME ~ 1993-03-01IIF 37 - Secretary → ME - 15
DEBSUB (TR) LIMITED
- nowTOP RETAIL LIMITED - 1997-10-07DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11WILLIAM HILL (HOVE) LIMITED - 1982-03-05 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer ~ 1993-03-01IIF 25 - Director → ME - 16DEBENHAMS PROPERTIES LIMITED - 2021-02-09 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 parent)Officer ~ 1993-03-01IIF 7 - Director → ME ~ 1993-03-01IIF 54 - Secretary → ME
- 17 30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer ~ 1993-03-01IIF 11 - Director → ME ~ 1993-03-01IIF 47 - Secretary → ME
- 18BURTON GROUP LIMITED - 1999-07-27ARCADIA GROUP LIMITED - 1998-01-23COLLIER HOLDINGS LIMITED - 1997-11-03BEAGLESPIRE LIMITED - 1983-09-16 30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer ~ 1993-06-28IIF 35 - Director → ME ~ 1993-06-28IIF 56 - Secretary → ME
- 19
DORSUB (DPR) LIMITED
- nowDOROTHY PERKINS RETAIL LIMITED - 1999-07-27 Colegrave House, 70 Berners Street, LondonDissolved Corporate (3 parents)Officer ~ 1993-03-01IIF 21 - Director → ME ~ 1993-03-01IIF 50 - Secretary → ME - 20
DORSUB (HRL) LIMITED
- nowBURTON RETAIL LIMITED - 1999-07-29CRESTA SILKS LIMITED - 1990-02-26 Colegrave House, 70 Berners Street, LondonDissolved Corporate (3 parents)Officer ~ 1993-03-01IIF 9 - Director → ME ~ 1993-03-01IIF 62 - Secretary → ME - 21
DORSUB (PRL) LIMITED
- nowPRINCIPLES RETAIL LIMITED - 1999-07-27PRINCIPLES FOR WOMEN LIMITED - 1994-03-31BURTON RETAIL LIMITED - 1990-02-26DOROTHY PERKINS (STORES) LIMITED - 1982-01-07 Colegrave House, 70 Berners Street, LondonDissolved Corporate (3 parents)Officer ~ 1993-03-01IIF 32 - Director → ME ~ 1993-03-01IIF 63 - Secretary → ME - 22
DORSUB (TIC) LIMITED
- nowTHE INTERCAFE LIMITED - 1996-10-18DORSUB (PFM) LIMITED - 1995-12-29PRINCIPLES FOR MEN LIMITED - 1994-05-1916-22 COLLECTION LIMITED(THE) - 1990-02-23ORANGE HAND OF BURTON LIMITED - 1979-12-31 Colegrave House, 70 Berners Street, LondonDissolved Corporate (3 parents)Officer ~ 1993-03-01IIF 16 - Director → ME ~ 1993-03-01IIF 59 - Secretary → ME - 23
DORSUB (TS/TM) LIMITED
- nowTOP SHOP/TOP MAN LIMITED - 1999-07-27TOP SHOP RETAIL LIMITED - 1994-03-31PETER ROBINSON LIMITED - 1992-11-06 Colegrave House, 70 Berners Street, LondonDissolved Corporate (3 parents)Officer ~ 1993-03-01IIF 12 - Director → ME ~ 1993-03-01IIF 57 - Secretary → ME - 24
EVANS LIMITED
- nowBARFORCE LIMITED - 1999-07-29EROSTIN (HARROW) LIMITED - 1988-06-22BARFORCE LIMITED - 1988-05-24 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1992-11-05 ~ 1993-03-01IIF 34 - Director → ME ~ 1993-03-01IIF 53 - Secretary → ME - 25 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,423 GBP2023-12-31Officer 1992-02-20 ~ 1993-04-05IIF 66 - Secretary → ME
- 26 C/o Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)44,715 GBP2024-04-30Officer 2000-11-01 ~ 2014-02-11IIF 6 - Director → ME 1998-04-01 ~ 2014-02-11IIF 65 - Secretary → ME
- 27LUNACROFT LIMITED - 1991-11-01 2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)43,522 GBP2024-08-31Officer ~ 1993-03-01IIF 60 - Secretary → ME
- 28DEBENHAMS HOME TEXTILES LIMITED - 1989-03-13HACKREMCO (NO.145) LIMITED - 1984-02-08 Harvey Nichols Harriet Walk, Knightsbridge, London, EnglandActive Corporate (4 parents)Officer ~ 1991-10-03IIF 61 - Secretary → ME
- 29HARVEY NICHOLS GROUP PLC - 2003-02-12HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13TUTTLE & SONS,LIMITED - 1980-12-31 Harvey Nichols Harriet Walk, Knightsbridge, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer ~ 1991-10-03IIF 64 - Secretary → ME
- 30
JUBILEE FASHIONS LIMITED
- nowCHANMEAD LIMITED - 1977-12-31 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer ~ 1993-03-01IIF 8 - Director → ME ~ 1993-03-01IIF 39 - Secretary → ME - 31MONTAGUE BURTON SAVINGS BANK LIMITED - 1984-11-13 C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)Officer ~ 1993-03-01IIF 23 - Director → ME ~ 1993-03-01IIF 38 - Secretary → ME
- 32 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer ~ 1993-03-01IIF 22 - Director → ME
- 33 30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer ~ 1993-06-28IIF 29 - Director → ME
- 34BURTON GROUP INVESTMENTS LIMITED - 1998-01-23BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16WELBECK RETAIL SERVICES LIMITED - 1987-02-15FAVOURTULIP LIMITED - 1983-10-06 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer ~ 1993-03-01IIF 19 - Director → ME ~ 1993-03-01IIF 40 - Secretary → ME
- 35 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Officer ~ 1993-03-01IIF 33 - Director → ME ~ 1993-03-01IIF 49 - Secretary → ME
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