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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barclay, Aidan Stuart

    Related profiles found in government register
  • Barclay, Aidan Stuart
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 1

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 2 IIF 3 IIF 4

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 6

    • Martland Mill Lane, Wigan, WN5 0LZ, United Kingdom

      IIF 7
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Aidan Stuart
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St James's Street, London, SW1A 1ES

      IIF 50

    • 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 51

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 52
  • Barley, Aidan Stuart
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 14 St. George Street, London, W1S 1FE, United Kingdom

      IIF 53
  • Barclay, Aidan
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 54
  • Barclay, Aidan Stuart
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 111 Buckingham Palace Road, London, SW1W 0DT

      IIF 78 IIF 79

    • 22 Old Queen Street, London, SW1H 9HP

      IIF 80

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 81

    • 2nd Floor, 14 St George Street, London, W1S 1FE

      IIF 82

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 83 IIF 84 IIF 85

    • 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 87 IIF 88
  • Barclay, Aidan Stuart
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 89
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Registered addresses and corresponding companies

    • 20 St James's St, London, SW1A 1ES

      IIF 90
  • Mr Aidan Stuart Barclay
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, North Audley Street, London, W1K 6WE, United Kingdom

      IIF 91

    • 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 92

    • Acre House, 11-15 William Road, London, NW1 3ER, England

      IIF 93
  • Mr Aidan Stuart Barclay
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 94 IIF 95
  • Aidan Stuart Barclay
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 96
child relation
Offspring entities and appointments 85
  • 1
    00739600 LIMITED
    - now 00739600
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (39 parents, 2 offsprings)
    Officer
    2003-05-27 ~ 2018-06-27
    IIF 48 - Director → ME
  • 2
    02186684 LIMITED
    - now 02186684
    C.M.G. HOLDINGS LIMITED
    - 1999-12-23 02186684
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
    - 1997-12-30 02186684
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    ZENONMILL LIMITED - 1987-12-10
    29/30 Fitzroy Square, London
    Dissolved Corporate (19 parents)
    Officer
    1994-11-14 ~ 2004-11-08
    IIF 22 - Director → ME
  • 3
    11 OLD BOND STREET LONDON
    - now 03766515
    ELLERMAN FINE JEWELLERY LONDON
    - 2020-08-07 03766515
    RITZ FINE JEWELLERY LONDON
    - 2020-03-31 03766515
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    111 Buckingham Palace Road, London, England
    Active Corporate (12 parents)
    Officer
    2008-12-17 ~ 2019-07-16
    IIF 38 - Director → ME
    2020-01-22 ~ 2023-06-21
    IIF 85 - Director → ME
  • 4
    ARROW XL LIMITED
    - now 04358875
    YODEL XL LIMITED
    - 2013-03-21 04358875
    CREDIT AND DATA MARKETING SERVICES LIMITED
    - 2010-12-03 04358875
    LITTLEWOODS2 LIMITED - 2002-02-22
    Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2024-03-22
    IIF 7 - Director → ME
  • 5
    ATRIUM 100 PROPERTIES LIMITED - now
    ST JAMES'S STREET PROPERTIES LIMITED
    - 2005-08-01 04502487 03487648
    LW PROPERTIES LIMITED
    - 2002-12-02 04502487
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2002-09-26 ~ 2005-07-29
    IIF 26 - Director → ME
  • 6
    AUTOMOTIVE FINANCIAL SERVICES LIMITED
    - now 01682485
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    2nd Floor 14 St George Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-11-14 ~ 2001-04-20
    IIF 31 - Director → ME
  • 7
    BARCLAYS HOTELS LIMITED
    02662038
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 8
    BCW GROUP (GOTHIA) LIMITED - now
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED - 2007-05-16
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED
    - 2001-05-03 02262702
    SKIPQUEST LIMITED - 1991-04-09
    Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1995-06-28 ~ 2001-04-20
    IIF 24 - Director → ME
  • 9
    BEAUMONT HOTEL (MIDCO) LIMITED
    11637599
    3rd Floor 78 Duke Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-10-23 ~ 2021-07-30
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 10
    BEAUMONT HOTEL PROPERTIES LIMITED
    11499684
    3rd Floor 78 Duke Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-08-03 ~ 2018-11-02
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 11
    BROOMFIELD AGENCIES LIMITED
    - now 02472398
    RITZ PARADE PROPERTIES LIMITED
    - 1992-03-11 02472398
    20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 44 - Director → ME
  • 12
    CALEDONIA MOTOR GROUP LIMITED
    01098008
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (26 parents)
    Officer
    1994-11-14 ~ 1999-11-16
    IIF 20 - Director → ME
  • 13
    CALEDONIAN OFFSET LIMITED
    - now SC170526
    DUNWILCO (557) LIMITED
    - 1997-03-11 SC170526 SC170828... (more)
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1997-03-04 ~ 2006-01-04
    IIF 21 - Director → ME
  • 14
    CDMS LIMITED
    - now 00406869 04358862
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (28 parents)
    Officer
    2008-03-12 ~ 2014-10-31
    IIF 52 - Director → ME
  • 15
    DROP & COLLECT LIMITED
    06593233
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (26 parents)
    Officer
    2008-08-08 ~ 2009-02-04
    IIF 50 - Director → ME
  • 16
    ELLERMAN HOLDINGS LIMITED
    - now 01848629
    ACTMALT LIMITED
    - 1989-04-27 01848629
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ELLERMAN INVESTMENTS LIMITED
    - now 01848089
    BARCLAYS HOTELS GROUP LIMITED
    - 1991-11-28 01848089
    CANDAME LIMITED
    - 1985-02-05 01848089
    111 Buckingham Palace Road, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    ~ 2023-06-07
    IIF 69 - Director → ME
  • 18
    ELLERMAN LONDON CIGARS ONLINE LIMITED
    - now 11292809
    RITZ LONDON CIGARS ONLINE LIMITED
    - 2020-03-31 11292809
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 86 - Director → ME
  • 19
    HILLGATE ESTATE AGENTS
    00724781
    Acre House, 11-15 William Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 20
    IN AND OUT OF PICCADILLY LIMITED
    - now 07231102
    SPSHELFCO (NO.23) LIMITED
    - 2010-11-19 07231102 07205354... (more)
    Third Floor, 20 St. James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 46 - Director → ME
  • 21
    INKFISH SERVICES LIMITED
    - now 03789864
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 10 - Director → ME
  • 22
    JANUARY INVESTMENTS LIMITED
    - now 03689120
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-01-11 03689120 04274181... (more)
    Acre House, 11-15 William Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-01-11 ~ now
    IIF 65 - Director → ME
  • 23
    LITTLEWOODS CLEARANCE LIMITED
    - now 00232346
    BARGAIN CRAZY LIMITED - 2006-09-29
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 72 - Director → ME
  • 24
    LITTLEWOODS FINANCE COMPANY LIMITED
    - now 05355009 00757724... (more)
    SHOP DIRECT FINANCE COMPANY LIMITED
    - 2009-01-05 05355009 04660974
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2008-11-19 05355009
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2005-03-15 05355009
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (12 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 18 - Director → ME
  • 25
    LITTLEWOODS LIMITED
    - now 00262152 04358862... (more)
    LITTLEWOODS PLC
    - 2002-11-01 00262152 04358862... (more)
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (45 parents, 22 offsprings)
    Officer
    2002-11-01 ~ 2007-01-01
    IIF 27 - Director → ME
    2007-09-21 ~ 2025-11-09
    IIF 75 - Director → ME
  • 26
    LOGISTICS GROUP HOLDINGS LIMITED
    - now 08110833
    YODEL DISTRIBUTION HOLDINGS LIMITED
    - 2019-02-07 08110833
    YODEL DISTRIBUTION LIMITED
    - 2012-06-22 08110833 04992395
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    2012-06-19 ~ now
    IIF 6 - Director → ME
  • 27
    LOGISTICS GROUP LIMITED
    - now 07950784
    YODEL LOGISTICS LIMITED
    - 2019-01-30 07950784
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (10 parents, 2 offsprings)
    Officer
    2012-02-15 ~ now
    IIF 1 - Director → ME
  • 28
    LOGISTICS GROUP MANAGEMENT LIMITED
    - now 12515951
    FL SHELFCO (NO. 17) LIMITED
    - 2020-11-17 12515951 10176284... (more)
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2020-11-17 ~ now
    IIF 89 - Director → ME
  • 29
    LOGISTICS GROUP MANAGEMENT MIDCO LIMITED
    - now 13027873
    LGL BLOCKERCO LIMITED
    - 2021-01-15 13027873
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 74 - Director → ME
  • 30
    LOGISTICS GROUP MIDCO LIMITED
    12603444
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (6 parents)
    Officer
    2020-05-14 ~ now
    IIF 73 - Director → ME
  • 31
    LW FINANCE LIMITED
    - now 04542312
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-10-04 04542312 04327848... (more)
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2002-10-04 ~ now
    IIF 56 - Director → ME
  • 32
    LW INVESTMENTS LIMITED
    - now 04502467
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2002-09-12 ~ now
    IIF 55 - Director → ME
  • 33
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-20 04736783 04730752... (more)
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2003-05-20 ~ dissolved
    IIF 11 - Director → ME
  • 34
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-21 04736784 04864026... (more)
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2003-05-20 ~ dissolved
    IIF 13 - Director → ME
  • 35
    MAYBOURNE FINANCE LIMITED
    07509281
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2011-01-28 ~ 2015-06-16
    IIF 37 - Director → ME
  • 36
    NOVEMBER AGENCIES LIMITED
    03138742
    20 St Jamess Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-12-18 ~ dissolved
    IIF 43 - Director → ME
  • 37
    OCTOBER AGENCIES LIMITED
    02996110
    20 St Jamess Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-11-29 ~ dissolved
    IIF 29 - Director → ME
  • 38
    PARCELPOINT LIMITED
    06763295
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (15 parents)
    Officer
    2011-06-08 ~ 2024-02-13
    IIF 15 - Director → ME
  • 39
    PRESS ACQUISITIONS LIMITED
    - now 05098596
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-06-04 05098596 04829841... (more)
    111 Buckingham Palace Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2023-05-15
    IIF 82 - Director → ME
  • 40
    RHC LIMITED
    03635008
    2nd Floor 14 St George Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-09-18 ~ dissolved
    IIF 83 - Director → ME
  • 41
    RITZ HOLDCO LIMITED
    11460467
    150 Piccadilly, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 70 - Director → ME
  • 42
    RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    150 Piccadilly, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1995-10-27 ~ 2019-06-07
    IIF 8 - Director → ME
    2020-01-24 ~ 2020-03-25
    IIF 84 - Director → ME
  • 43
    RITZ MEZZANINE BORROWER LIMITED
    11460335
    150 Piccadilly, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 68 - Director → ME
  • 44
    RITZ PRODUCTS (U.K.) LIMITED
    - now 01923443
    NESTCHARM LIMITED - 1985-08-16
    150 Piccadilly, London
    Active Corporate (32 parents)
    Officer
    2020-02-17 ~ 2020-03-25
    IIF 53 - Director → ME
    1995-10-27 ~ 2018-11-28
    IIF 9 - Director → ME
  • 45
    RYTON PROPERTIES LIMITED
    06189268
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 41 - Director → ME
  • 46
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689090 02997655... (more)
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 17 - Director → ME
  • 47
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689093 03546979... (more)
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 34 - Director → ME
  • 48
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 64 - Director → ME
    1999-01-28 ~ 2014-01-08
    IIF 25 - Director → ME
  • 49
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2002-11-14 ~ 2018-06-27
    IIF 47 - Director → ME
  • 50
    SHOP DIRECT CONTACT CENTRES LIMITED
    - now 05330323
    OPTIMUM CONTACT SOLUTIONS LIMITED
    - 2008-05-06 05330323
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2005-01-12 ~ 2020-04-14
    IIF 49 - Director → ME
  • 51
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2009-01-05 04660974 05355009... (more)
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    IIF 19 - Director → ME
  • 52
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED
    - 2003-06-23 04730706
    MARCH RECEIVABLES LIMITED
    - 2003-06-05 04730706
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-06 04730706 04730752... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 23 - Director → ME
  • 53
    SHOP DIRECT GROUP
    - now 00039708
    ARG EQUATION LIMITED
    - 2003-06-23 00039708
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (25 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 45 - Director → ME
  • 54
    SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
    - now 05200103 04730706
    EVERYDAY FINANCIAL SOLUTIONS LIMITED
    - 2008-05-06 05200103
    AINTREE FINANCIAL SERVICES LIMITED
    - 2005-02-02 05200103
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2004-09-09 ~ 2025-11-09
    IIF 57 - Director → ME
  • 55
    SHOP DIRECT HOLDINGS LIMITED
    - now 05059352
    MARCH UK LIMITED
    - 2012-06-29 05059352 04730752
    LITTLEWOODS SHOP DIRECT GROUP LIMITED
    - 2008-05-06 05059352
    LITTLEWOODS GROUP LIMITED
    - 2005-07-15 05059352
    THE CATALOGUE GROUP LIMITED
    - 2005-04-19 05059352
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Acre House, 11-15 William Road, London, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2004-03-26 ~ 2025-12-17
    IIF 61 - Director → ME
  • 56
    SHOP DIRECT HOME SHOPPING LIMITED
    - now 04663281
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED
    - 2008-05-06 04663281 05007566
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2025-11-09
    IIF 77 - Director → ME
  • 57
    SPECTATOR (1828) LIMITED(THE)
    - now 01232804
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    22 Old Queen Street, London
    Active Corporate (29 parents)
    Officer
    2004-09-27 ~ 2023-06-07
    IIF 80 - Director → ME
  • 58
    ST JAMES'S PROPERTIES LIMITED
    NF003687
    5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 90 - Director → ME
  • 59
    ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
    - now 04663252
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (16 parents)
    Officer
    2005-11-03 ~ 2025-12-31
    IIF 59 - Director → ME
  • 60
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    AMG1 LIMITED
    - 2005-01-13 05199682
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2004-09-09 ~ 2006-06-30
    IIF 32 - Director → ME
  • 61
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593 03434861
    TELEGRAPH GROUP LIMITED
    - 2006-10-25 00451593
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    2004-08-11 ~ 2023-06-07
    IIF 78 - Director → ME
  • 62
    TELEGRAPH SECRETARIAL SERVICES LIMITED
    - now 01933296
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    111 Buckingham Palace Road, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2005-08-20 ~ 2023-06-21
    IIF 79 - Director → ME
  • 63
    THE BEAUMONT HOTEL LIMITED
    - now 08031843
    THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
    BEAUMONT PROPCO LIMITED - 2012-10-10
    8 Balderton Street Brown Hart Gardens, Mayfair, London
    Active Corporate (17 parents)
    Person with significant control
    2018-09-27 ~ 2018-11-23
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 64
    THE BUSINESS PUBLISHING LIMITED
    - now 03422257
    SUNDAY BUSINESS PUBLISHING LIMITED
    - 2002-01-08 03422257
    3rd Floor, 20 St James's Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-08-14 ~ dissolved
    IIF 42 - Director → ME
  • 65
    THE CAVENDISH HOTEL (LONDON) LIMITED
    05926753
    7/21 Goswell Road, London, England
    Active Corporate (20 parents)
    Officer
    2006-09-06 ~ 2012-10-01
    IIF 51 - Director → ME
  • 66
    THE ELLERMAN HOTEL CASINO LIMITED
    - now 03329884
    THE RITZ HOTEL CASINO LIMITED
    - 2020-03-31 03329884
    THE RITZ HOTEL CASINO LTD.
    - 1997-07-24 03329884
    PRICECAN LIMITED
    - 1997-03-25 03329884
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1997-03-21 ~ 2021-06-08
    IIF 39 - Director → ME
  • 67
    THE NOSTRUM GROUP LIMITED
    - now 04274181
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED
    - 2002-05-08 04274181
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2007-06-12
    IIF 28 - Director → ME
  • 68
    THE SCOTSMAN PUBLICATIONS LIMITED
    SC020911
    272 Bath Street, Glasgow
    Dissolved Corporate (31 parents)
    Officer
    1995-11-03 ~ 2006-01-04
    IIF 33 - Director → ME
  • 69
    THE VERY GROUP FUNDING PLC
    - now 10998532
    SHOP DIRECT FUNDING PLC
    - 2020-01-13 10998532
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-05 ~ 2025-11-11
    IIF 58 - Director → ME
  • 70
    THE VERY GROUP LIMITED
    - now 04730752 12147943
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 12147943... (more)
    MARCH U.K. LIMITED
    - 2008-05-06 04730752 05059352
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-07 04730752 04736787... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2003-05-02 ~ 2025-11-07
    IIF 76 - Director → ME
  • 71
    TRANSACTIS LIMITED
    04697004
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 16 - Director → ME
  • 72
    TRENPORT (EAST HALL PARK) LIMITED
    - now 04187663
    TRENPORT DEVELOPMENTS LIMITED
    - 2002-04-17 04187663
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-04 04187663 04569379... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    2025-05-29 ~ now
    IIF 4 - Director → ME
    2001-04-04 ~ 2021-06-30
    IIF 36 - Director → ME
  • 73
    TRENPORT (PETERS VILLAGE) LIMITED
    - now 04187596
    TRENPORT PROPERTIES LIMITED
    - 2002-04-17 04187596
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-04 04187596 04194504... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    2025-05-29 ~ now
    IIF 5 - Director → ME
    2001-04-04 ~ 2021-06-30
    IIF 35 - Director → ME
  • 74
    TRENPORT INVESTMENTS LIMITED
    01265480 03725030
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    ~ 2021-06-30
    IIF 40 - Director → ME
    2025-05-29 ~ now
    IIF 3 - Director → ME
  • 75
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    LW PROPERTY HOLDINGS LIMITED
    - 2015-03-14 09417510
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2015-02-25 ~ now
    IIF 71 - Director → ME
  • 76
    TRENPORT TEYNHAM GENERAL PARTNER LIMITED
    - now 05320656
    FINLAW 473 LIMITED - 2005-01-26
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (13 parents)
    Officer
    2025-10-01 ~ now
    IIF 54 - Director → ME
  • 77
    TRIGEN LIMITED
    - now 02725147
    ELLERMAN PHARMACEUTICALS LIMITED
    - 1998-01-19 02725147
    717TH SHELF TRADING COMPANY LIMITED
    - 1992-07-30 02725147 02725193... (more)
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-07-10 ~ 2001-07-18
    IIF 30 - Director → ME
  • 78
    VGL FINCO LIMITED
    13500305
    Acre House, 11-15 William Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 60 - Director → ME
  • 79
    VGL HOLDCO LIMITED
    13500300
    Acre House, 11-15 William Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 62 - Director → ME
  • 80
    VGL MIDCO LIMITED
    13500306
    Acre House, 11-15 William Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 67 - Director → ME
  • 81
    VGL NEWCO 1 LIMITED
    15658969 15660448
    Acre House, 11-15 William Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-08 ~ 2026-01-13
    IIF 63 - Director → ME
  • 82
    VGL NEWCO 2 LIMITED
    15660448 15658969
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-08 ~ 2026-01-13
    IIF 66 - Director → ME
  • 83
    WEDNESBURY HUB PROPERTIES LIMITED
    07294598
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 12 - Director → ME
  • 84
    YODEL DELIVERY NETWORK LIMITED
    - now 05200072 04992395... (more)
    HOME DELIVERY NETWORK LIMITED
    - 2013-08-07 05200072 04992395
    PARCEL DELIVERY NETWORK LIMITED
    - 2005-02-01 05200072
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2004-09-09 ~ 2024-02-13
    IIF 81 - Director → ME
  • 85
    YODEL TRANSPORT LIMITED
    - now 04358862
    LITTLEWOODS1 LIMITED
    - 2010-12-03 04358862 04663252... (more)
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.