logo
explain how to read the page

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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mather, Nicholas Charles Holt

    Related profiles found in government register
  • Mather, Nicholas Charles Holt
    British director born in June 1958

    Registered addresses and corresponding companies

    • 101 St James` Drive, London, SW17 7RP

      IIF 1 IIF 2
  • Mather, Nicholas Charles Holt
    British finance director born in June 1958

    Registered addresses and corresponding companies
  • Mather, Nicholas Charles Holt
    British financial director born in June 1958

    Registered addresses and corresponding companies

    • Woodmancote House, Woodmancote, Emsworth, Hampshire, PO10 8QD

      IIF 12
  • Mather, Nicholas Charles Holt
    British director

    Registered addresses and corresponding companies

    • Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS

      IIF 13
  • Mather, Nicholas Charles Holt
    British finance director

    Registered addresses and corresponding companies
  • Mather, Nicholas Charles Holt
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Harrington Courtyard, Taylors Lane, Bosham, Chichester, West Sussex, PO18 8QQ, England

      IIF 22

    • Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE

      IIF 23

    • Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 24
  • Holt, Nicholas Charles
    British ceo born in June 1958

    Registered addresses and corresponding companies

    • Newells House, Newells Lane, Bosham, Cutmill, Chichester, PO18 8PS

      IIF 25
  • Mather, Nicholas Charles Holt

    Registered addresses and corresponding companies

    • Woodmancote House, Woodmancote, Emsworth, Hampshire, PO10 8QD

      IIF 26
  • Mather, Nicholas Charles Holt
    British ceo born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS

      IIF 27 IIF 28
  • Mather, Nicholas Charles Holt
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 29
  • Mather, Nicholas Charles Holt
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mather, Nicholas Charles Holt
    British finance director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mather, Nicholas Charles Holt
    British financial director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS

      IIF 50
  • Mr Nicholas Charles Holt Mather
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Harrington Courtyard, Taylors Lane, Bosham, West Sussex, PO18 8QQ

      IIF 51
child relation
Offspring entities and appointments 40
  • 1
    BUSINESS OPERATIONAL IMPROVEMENTS LIMITED
    06803664
    1 Harrington Courtyard, Taylors Lane, Bosham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-01-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    CONTESSA (HOLDINGS) LIMITED
    04335733
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 33 - Director → ME
  • 3
    CONTESSA (LADIESWEAR) LIMITED
    - now 03206943
    RBCO 208 LIMITED - 1996-06-19
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 35 - Director → ME
  • 4
    CONTRACTS LIMITED
    - now 01825819
    DOMEGROOM LIMITED - 1984-08-02
    First Floor Centro One, 39 Plender Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 9 - Director → ME
  • 5
    CORPORAL LIMITED
    - now 04615349
    DE FACTO 1041 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 40 - Director → ME
    2004-10-28 ~ 2005-11-01
    IIF 20 - Secretary → ME
  • 6
    DORMCO HBI LIMITED - now
    HAMLEYS BEAR INVESTMENT LIMITED
    - 2012-06-20 04482308
    DWSCO 2308 LIMITED - 2002-08-27
    2 Fouberts Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 28 - Director → ME
    2004-10-28 ~ 2005-11-01
    IIF 14 - Secretary → ME
  • 7
    DORMCO HES LIMITED - now
    HAMLEYS EMPLOYMENT SERVICES LIMITED
    - 2012-06-20 03118614
    TRUSHELFCO (NO.2125) LIMITED - 1995-12-22
    6th Floor 2 Fouberts Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-05-31 ~ 2008-05-02
    IIF 25 - Director → ME
    2005-03-31 ~ 2005-11-01
    IIF 17 - Secretary → ME
  • 8
    DORMCO HFS LIMITED - now
    HAMLEYS FINANCIAL SERVICES LIMITED
    - 2012-06-20 04482296
    DWSCO 2312 LIMITED - 2002-10-03
    2 Fouberts Place, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 49 - Director → ME
    2004-10-28 ~ 2005-11-01
    IIF 16 - Secretary → ME
  • 9
    DORMCO HP LIMITED - now
    HAMLEYS PROPERTIES LIMITED
    - 2012-06-20 04539756
    DWSCO 2338 LIMITED - 2003-02-04
    2 Fouberts Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-31 ~ 2008-05-02
    IIF 27 - Director → ME
    2005-03-17 ~ 2005-11-01
    IIF 13 - Secretary → ME
  • 10
    FRENCH CONNECTION (CANADA) LIMITED
    FC021288
    4-2141 West Avenue, Vancouver Bc, V6k 1n7, Canada, Canada
    Converted / Closed Corporate (5 parents)
    Officer
    1998-08-17 ~ 2000-12-15
    IIF 11 - Director → ME
  • 11
    FRENCH CONNECTION (LONDON) LIMITED - now
    STEPHEN MARKS (LONDON) LIMITED
    - 2011-02-07 00996609
    Second Floor, Centro One, 39 Plender Street, London, England
    Active Corporate (10 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 10 - Director → ME
  • 12
    FRENCH CONNECTION 2000
    FC020109
    Branch Registration, Refer To Parent Registry, France
    Converted / Closed Corporate (4 parents)
    Officer
    1997-02-05 ~ 2001-04-23
    IIF 1 - Director → ME
  • 13
    FRENCH CONNECTION GROUP LIMITED - now
    FRENCH CONNECTION GROUP PLC
    - 2021-11-15 01410568
    STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
    Second Floor, Centro One, 39 Plender Street, London, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    1994-05-11 ~ 2000-12-15
    IIF 12 - Director → ME
    1994-09-01 ~ 2000-12-15
    IIF 26 - Secretary → ME
  • 14
    FRENCH CONNECTION LIMITED
    - now 01069342 01222335
    FRENCH CONNECTION LIMITED (THE) - 1992-08-07
    Second Floor, Centro One, 39 Plender Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 8 - Director → ME
  • 15
    FRENCH CONNECTION NO 2 POUR HOMMES
    FC020110
    Branch Registration, Refer To Parent Registry, France
    Converted / Closed Corporate (4 parents)
    Officer
    1997-02-05 ~ 2000-12-15
    IIF 2 - Director → ME
  • 16
    FRENCH CONNECTION OVERSEAS LIMITED(THE)
    01364202
    Second Floor, Centro One, 39 Plender Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 5 - Director → ME
  • 17
    FRENCH CONNECTION UK LIMITED - now
    FRENCH CONNECTION RETAIL LIMITED
    - 2011-02-07 01222335
    LILAJOY LIMITED - 1993-05-04
    Second Floor, Centro One, 39 Plender Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 4 - Director → ME
  • 18
    HAMLEYS (FRANCHISING) LIMITED
    - now 05639053
    DWSCO 2653 LIMITED
    - 2006-05-10 05639053 04336910, 05120741, 04336908... (more)
    Greencoat House 4 Floor Suite A, Greencoat House, Francis Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-05-10 ~ 2008-05-02
    IIF 48 - Director → ME
  • 19
    HAMLEYS OF LONDON LIMITED
    - now 02287862 02352435
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 42 - Director → ME
    2004-10-28 ~ 2005-11-01
    IIF 21 - Secretary → ME
  • 20
    KEPPELINGTON LIMITED
    03858962
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 38 - Director → ME
  • 21
    LA SENZA EUROPE LIMITED
    - now 04368844
    LANGVINE LIMITED - 2002-09-20
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 32 - Director → ME
  • 22
    LA SENZA GIRL LIMITED
    04584325
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 36 - Director → ME
  • 23
    LA SENZA LIMITED
    02924472
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 37 - Director → ME
  • 24
    LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED
    - now 04596827
    LIBERTY (REGENT AND TUDOR) LIMITED
    - 2003-04-01 04596827
    FINLAW 400 LIMITED - 2003-03-25
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (19 parents)
    Officer
    2003-03-31 ~ 2004-06-18
    IIF 50 - Director → ME
  • 25
    LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED
    - now 04659023
    FINLAW 415 LIMITED
    - 2003-06-16 04659023 06171636, 05091575, 03932085... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2003-06-10 ~ 2004-06-18
    IIF 43 - Director → ME
  • 26
    LIBERTY LIMITED - now
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC
    - 2005-07-06 03967671
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2002-07-08 ~ 2004-06-18
    IIF 45 - Director → ME
  • 27
    LIBERTY RETAIL LIMITED - now
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY
    - 2005-07-06 00042342
    210-220 Regent Street Mayfair, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2002-07-08 ~ 2004-06-18
    IIF 41 - Director → ME
  • 28
    LION/SILK FUNDING FACILITY LIMITED
    07271819
    8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-11 ~ 2011-11-24
    IIF 29 - Director → ME
  • 29
    LION/SILK INVESTMENTS 1 LIMITED
    05859319 05859320
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    2010-07-16 ~ 2012-01-23
    IIF 30 - Director → ME
  • 30
    LION/SILK INVESTMENTS 2 LIMITED
    05859320 05859319
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2010-07-16 ~ 2012-01-23
    IIF 31 - Director → ME
  • 31
    MWB RETAIL STORES SHAREHOLDER LIMITED
    - now 04659220
    MWB RETAIL STORES TRUSTEE LIMITED
    - 2003-04-08 04659220
    FINLAW 407 LIMITED - 2003-03-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-04-08 ~ 2004-06-18
    IIF 44 - Director → ME
  • 32
    N F RESTAURANTS LIMITED
    03028187
    First Floor Centro One, 39 Plender Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 6 - Director → ME
  • 33
    SOLDIER LIMITED
    - now 04672637
    DE FACTO 1046 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 46 - Director → ME
    2004-10-28 ~ 2005-11-01
    IIF 15 - Secretary → ME
  • 34
    THE BEAR FACTORY LIMITED
    04036762
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2004-10-28 ~ 2006-04-02
    IIF 39 - Director → ME
    2004-10-28 ~ 2005-11-01
    IIF 19 - Secretary → ME
  • 35
    THE HAMLEYS GROUP LIMITED
    - now 02352435
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 47 - Director → ME
    2004-10-28 ~ 2005-11-01
    IIF 18 - Secretary → ME
  • 36
    TOAST (MAIL ORDER) LIMITED
    03399254
    3rd Floor Matrix House Matrix Business Park, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    872,788 GBP2023-08-01 ~ 2024-07-31
    Officer
    2000-09-08 ~ 2000-12-15
    IIF 3 - Director → ME
  • 37
    WESTERN JEAN COMPANY LIMITED
    01242025
    First Floor Centro One, 39 Plender Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 7 - Director → ME
  • 38
    WHITE STUFF GROUP LIMITED
    07186923
    Canterbury Court Kennington Park, 1-3 Brixton Road, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-06-08 ~ 2025-04-30
    IIF 23 - Director → ME
  • 39
    WHITE STUFF LIMITED
    02319237
    Canterbury Court Kennington Park, 1-3 Brixton Road, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-06-08 ~ 2025-04-30
    IIF 24 - Director → ME
  • 40
    XUNELY LIMITED
    03553481
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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