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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

Sinclair, Jonathan Stuart

    Related profiles found in government register
  • Sinclair, Jonathan Stuart
    British ceo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Basement Flat, 42 Egerton Gardens, London, SW3 2BZ, United Kingdom

      IIF 1
  • Sinclair, Jonathan Stuart
    British chief operating officer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ogier House, The Esplanade, St Helier, JE4 9WG, Jersey

      IIF 2

    • icon of address Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands

      IIF 3
  • Sinclair, Jonathan Stuart
    British coo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Howick Place, London, SW1P 1GW, United Kingdom

      IIF 17
  • Sinclair, Jonathan Stuart
    British non executive director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sir Colin Campbell Building, Triumph Road, Nottingham, NG7 2TU, England

      IIF 18
  • Sinclair, Jonathan Stuart
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British business executive born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British cfo born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British chief financial officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 36
  • Sinclair, Jonathan Stuart
    British company director born in January 1962

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British company executive born in January 1962

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart
    British director born in January 1962

    Registered addresses and corresponding companies
  • Sinclair, Jonathan Stuart

    Registered addresses and corresponding companies

    • icon of address 4, Meadway, Esher, KT10 9HF, England

      IIF 88
child relation
Offspring entities and appointments
Active 13
  • 1
    ROOFBRONZE LIMITED - 2006-12-15
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address Pieter Cornelisz, Hoofstraat 29h, Amsterdam, 1071bm, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 36 - Director → ME
  • 3
    icon of address 17 St. Annes Court, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address 17 St. Annes Court, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 19 - Director → ME
  • 5
    icon of address 17 St. Annes Court, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 20 - Director → ME
  • 6
    LAUNCHPAPER LIMITED - 2005-02-02
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 7
    BUILDFLASK LIMITED - 2005-02-02
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 8 - Director → ME
  • 8
    DE FACTO 965 LIMITED - 2001-11-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 9
    ROOFCLIP LIMITED - 2006-12-15
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 10
    THINKTICKET LIMITED - 2006-12-15
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 11
    WALLQUICK LIMITED - 2007-02-21
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 1 - Director → ME
  • 12
    MODELPATH LIMITED - 2005-02-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 13
    icon of address Whiteley Chambers Don Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-01 ~ now
    IIF 3 - Director → ME
Ceased 67
  • 1
    icon of address Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-01 ~ 1994-10-31
    IIF 77 - Director → ME
  • 2
    SPORTSFLAIR LIMITED - 2014-07-16
    SKEETBROOK LIMITED - 1981-12-31
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 59 - Director → ME
  • 3
    ONETRUESAXON LIMITED - 2012-09-26
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LIMITED - 2006-02-02
    REXGLEN TRADING LTD - 2004-12-14
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-08 ~ 2008-12-31
    IIF 44 - Director → ME
  • 4
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    AIRBORNE SPORTS LIMITED - 2010-02-02
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 57 - Director → ME
  • 5
    ASCO PROVISIONS LIMITED - 1981-12-31
    ECCLESVILLE LIMITED - 1977-12-31
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 37 - Director → ME
  • 6
    NOONTIDE LIMITED - 1985-05-20
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 63 - Director → ME
  • 7
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 66 - Director → ME
  • 8
    TRUMPMOOD LIMITED - 1986-08-18
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 51 - Director → ME
  • 9
    RICHLYN LTD - 2005-05-24
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2008-12-31
    IIF 43 - Director → ME
  • 10
    CLEMENT CLARKE LIMITED - 1987-01-02
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-20 ~ 2003-11-07
    IIF 80 - Director → ME
  • 11
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    icon of address Nottingham
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2003-11-07
    IIF 78 - Director → ME
  • 12
    BOOTS THE CHEMISTS LIMITED - 2007-11-02
    icon of address E&l Kennedy, Imperial House, 72 High Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2003-11-07
    IIF 84 - Director → ME
  • 13
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ 2008-12-31
    IIF 54 - Director → ME
  • 14
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-07 ~ 2008-12-31
    IIF 41 - Director → ME
  • 15
    icon of address 10 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2018-05-31
    IIF 32 - Director → ME
  • 16
    LABELUX UK BIDCO 2 LIMITED - 2011-06-27
    icon of address 10 Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-05-31
    IIF 16 - Director → ME
    icon of calendar 2014-06-16 ~ 2018-05-31
    IIF 23 - Director → ME
  • 17
    LABELUX UK MIDCO LIMITED - 2011-06-27
    icon of address 10 Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2018-05-31
    IIF 24 - Director → ME
    icon of calendar 2011-07-01 ~ 2013-05-31
    IIF 9 - Director → ME
  • 18
    LABELUX UK BIDCO 1 LIMITED - 2011-06-27
    icon of address 10 Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-05-31
    IIF 7 - Director → ME
    icon of calendar 2014-06-16 ~ 2018-05-31
    IIF 27 - Director → ME
  • 19
    icon of address 10 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2018-05-31
    IIF 34 - Director → ME
  • 20
    CROOKES PRODUCTS LIMITED - 1987-09-01
    CROOKES ANESTAN LIMITED - 1980-12-31
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-31
    IIF 86 - Director → ME
  • 21
    DO IT ALL LIMITED - 1993-07-24
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    SPARROW-OWL LIMITED - 1990-08-15
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-01 ~ 1997-10-01
    IIF 75 - Director → ME
  • 22
    PEACOCK & VINNELL LIMITED - 1986-02-05
    SPRIGTEAM LIMITED - 1986-04-28
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-01 ~ 1997-10-01
    IIF 76 - Director → ME
  • 23
    SUNGLEN VENTURES LTD - 2004-03-11
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 56 - Director → ME
  • 24
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 65 - Director → ME
  • 25
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    icon of address 8 Manchester Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 68 - Director → ME
  • 26
    NOTTINGHAM SCIENTIFIC COMPANY LIMITED - 1998-11-26
    ACCRUESTYLE LIMITED - 1998-11-17
    NOTTINGHAM SCIENTIFIC LIMITED - 2020-10-15
    icon of address Enterprise Centre Innovation Park, Triumph Road, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    415,604 GBP2019-10-31
    Officer
    icon of calendar 2012-04-02 ~ 2018-05-31
    IIF 18 - Director → ME
  • 27
    GRADUATE SHOES LIMITED - 2014-07-16
    BUDGETWEAR LIMITED - 1980-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 60 - Director → ME
  • 28
    icon of address Ogier House, 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2018-05-31
    IIF 2 - Director → ME
  • 29
    icon of address 10 Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2013-05-31
    IIF 17 - Director → ME
    icon of calendar 2014-06-16 ~ 2018-05-31
    IIF 22 - Director → ME
  • 30
    icon of address 10 Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2018-05-31
    IIF 26 - Director → ME
    icon of calendar 2009-01-09 ~ 2013-05-31
    IIF 15 - Director → ME
  • 31
    icon of address 10 Howick Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-09 ~ 2013-05-31
    IIF 4 - Director → ME
    icon of calendar 2014-06-16 ~ 2018-05-31
    IIF 25 - Director → ME
  • 32
    icon of address 10 Howick Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2018-05-31
    IIF 30 - Director → ME
  • 33
    icon of address 10 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2018-05-31
    IIF 31 - Director → ME
  • 34
    IBIS (960) LIMITED - 2006-01-12
    icon of address 10 Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2018-05-31
    IIF 28 - Director → ME
    icon of calendar 2009-01-09 ~ 2013-05-31
    IIF 14 - Director → ME
  • 35
    icon of address 10 Howick Place, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2018-05-31
    IIF 33 - Director → ME
  • 36
    JIMMY CHOO GROUP PLC - 2017-11-07
    JIMMY CHOO PLC - 2017-11-07
    JIMMY CHOO LIMITED - 2014-09-29
    icon of address 10 Howick Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2018-05-31
    IIF 35 - Director → ME
  • 37
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2008-12-31
    IIF 70 - Director → ME
  • 38
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 42 - Director → ME
  • 39
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 61 - Director → ME
  • 40
    REALHIDE LIMITED - 1990-06-08
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 45 - Director → ME
  • 41
    icon of address 16 Meadway, Esher, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,428 GBP2022-12-31
    Officer
    icon of calendar 2022-06-30 ~ 2023-09-07
    IIF 29 - Director → ME
    icon of calendar 2022-11-09 ~ 2023-09-07
    IIF 88 - Secretary → ME
  • 42
    LAW 415 LIMITED - 1992-05-07
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 48 - Director → ME
  • 43
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    icon of address Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 55 - Director → ME
  • 44
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-28
    IIF 87 - Director → ME
  • 45
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-01 ~ 1997-10-01
    IIF 73 - Director → ME
  • 46
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-01 ~ 1997-10-01
    IIF 74 - Director → ME
  • 47
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    icon of address 115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-03 ~ 2008-12-31
    IIF 58 - Director → ME
  • 48
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2008-12-31
    IIF 49 - Director → ME
  • 49
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    icon of address The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 53 - Director → ME
  • 50
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-12-31
    IIF 79 - Director → ME
  • 51
    PONY INTERNATIONAL LIMITED - 2002-01-09
    AUTOVILLE LIMITED - 1987-05-20
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 46 - Director → ME
  • 52
    AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2008-12-31
    IIF 50 - Director → ME
  • 53
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 62 - Director → ME
  • 54
    ROCKMILE LTD - 2006-08-16
    MEDIUM DESIGN GROUP UK LIMITED - 2006-11-27
    icon of address 131 Edgware Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-11 ~ 2006-11-21
    IIF 67 - Director → ME
  • 55
    PRIMELLA FASHIONS LIMITED - 2010-04-06
    PRIMELLA FOOTWEAR LIMITED - 1986-03-06
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 39 - Director → ME
  • 56
    SPEED 6364 LIMITED - 1997-06-17
    BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED - 2006-04-06
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-03 ~ 2001-03-28
    IIF 82 - Director → ME
  • 57
    BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-28
    IIF 83 - Director → ME
  • 58
    BOOTS HEALTHCARE (MEMA) LIMITED - 2006-04-06
    icon of address C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2001-03-28
    IIF 81 - Director → ME
  • 59
    BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-28
    IIF 85 - Director → ME
  • 60
    HERMSYSTEM LIMITED - 1998-08-18
    BHI SERVICE BUREAU LIMITED - 2006-04-06
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-08-06 ~ 2001-03-28
    IIF 72 - Director → ME
  • 61
    NEWSHAPE LIMITED - 1996-06-18
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 64 - Director → ME
  • 62
    MAWLAW 73 LIMITED - 1991-03-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 40 - Director → ME
  • 63
    MAWLAW 82 LIMITED - 1991-04-04
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 38 - Director → ME
  • 64
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 69 - Director → ME
  • 65
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 52 - Director → ME
  • 66
    FOXDALE LIMITED - 1981-12-31
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2008-12-31
    IIF 47 - Director → ME
  • 67
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    IIF 71 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.