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

David, Giles Matthew Oliver

    Related profiles found in government register
  • David, Giles Matthew Oliver

    Registered addresses and corresponding companies
  • David, Giles Matthew Oliver
    British accountant

    Registered addresses and corresponding companies
  • David, Giles

    Registered addresses and corresponding companies

    • Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE

      IIF 47 IIF 48

    • Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE, Northern Ireland

      IIF 49

    • 1000 Lakeside Suite 310, Third Floor N E Wing, Western Road, Portsmouth, PO6 3EN, England

      IIF 50
  • David, Giles Matthew Oliver
    British accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • David, Giles Matthew Oliver
    British cfo born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 163, Eversholt St, London, NW1 1BU, United Kingdom

      IIF 101
  • David, Giles Matthew Oliver
    British chief financial officer born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England

      IIF 102 IIF 103

    • Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, EH3 8EB, United Kingdom

      IIF 104

    • Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, EH3 8EB, United Kingdom

      IIF 105

    • Mccoll's House, Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW, England

      IIF 106

    • 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 107 IIF 108 IIF 109

    • 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 110 IIF 111 IIF 112

    • 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 113

    • 8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

      IIF 114

    • 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 115 IIF 116 IIF 117

    • Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 118 IIF 119 IIF 120

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 122 IIF 123 IIF 124

    • Wiggle Ltd, 1000 Lakeside, Western Road, Portsmouth, PO6 3EN, England

      IIF 126
  • David, Giles Matthew Oliver
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE

      IIF 127 IIF 128

    • Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE, Northern Ireland

      IIF 129

    • Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England

      IIF 130

    • 52, Upper Street, London, N1 0QH

      IIF 131

    • Business Design Centre, 52 Upper Street, Islington, London, N1 0QH

      IIF 132

    • 1000 Lakeside Suite 310, Third Floor N E Wing, Western Road, Portsmouth, PO6 3EN, England

      IIF 133

    • United House, Goldsel Road, Swanley, Kent, BR8 8EX

      IIF 134 IIF 135 IIF 136

    • United House, Goldsel Road, Swanley, Kent, BR8 8EX, United Kingdom

      IIF 137 IIF 138 IIF 139

    • United House, United House, Goldsel Road, Swanley, Kent, BR8 8EX

      IIF 142
  • David, Giles Matthew Oliver
    British finance director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8a, Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS, United Kingdom

      IIF 143

    • 1000, Lakeside Suite 310, Third Floor Ne Wing, Portsmouth, PO6 3EN

      IIF 144
  • David, Giles Matthew Oliver
    British accountant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 145
  • Giles Matthew Oliver David
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 50, Harley Street, London, W1G 9PX, England

      IIF 146
  • Mr Giles Matthew Oliver David
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8a, Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS, United Kingdom

      IIF 147
child relation
Offspring entities and appointments
Active 28
  • 1
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 120 - director → ME
  • 2
    TRAGUS TOPCO LIMITED - 2015-03-11
    163 Eversholt Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-06-21 ~ dissolved
    IIF 67 - director → ME
    2017-06-21 ~ dissolved
    IIF 17 - secretary → ME
  • 3
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 110 - director → ME
  • 4
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-09 ~ now
    IIF 105 - director → ME
  • 5
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (5 parents)
    Officer
    2020-07-09 ~ now
    IIF 111 - director → ME
  • 6
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-09 ~ now
    IIF 123 - director → ME
  • 7
    50 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 119 - director → ME
  • 9
    82 St John Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-09 ~ now
    IIF 125 - director → ME
  • 10
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 124 - director → ME
  • 11
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 102 - director → ME
  • 12
    FORBUOYS LIMITED - 2006-06-20
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 114 - director → ME
  • 13
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
    TM RETAIL GROUP LIMITED - 2006-06-20
    BROOMCO (3809) LIMITED - 2005-08-25
    Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 109 - director → ME
  • 14
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 104 - director → ME
  • 15
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    82 St John Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 122 - director → ME
  • 16
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (8 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 112 - director → ME
  • 17
    DE FACTO 2205 LIMITED - 2016-06-24
    WIRELESS GROUP LIMITED - 2016-02-26
    DE FACTO 2205 LIMITED - 2016-01-19
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2021-04-09 ~ dissolved
    IIF 130 - director → ME
  • 18
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-07-09 ~ dissolved
    IIF 103 - director → ME
  • 19
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 118 - director → ME
  • 20
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-26
    Officer
    2015-11-27 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SYMONDS HOLDINGS LIMITED - 2007-10-30
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 121 - director → ME
  • 22
    SYMONDS PROPERTY LIMITED - 2007-10-30
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 108 - director → ME
  • 23
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-09 ~ now
    IIF 113 - director → ME
  • 24
    Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 107 - director → ME
  • 25
    Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 117 - director → ME
  • 26
    MAYFAIR VENDING LIMITED - 2000-12-15
    PRECIS EIGHTY LIMITED - 1983-10-17
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 116 - director → ME
  • 27
    Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 115 - director → ME
  • 28
    163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 66 - director → ME
    2017-06-21 ~ dissolved
    IIF 16 - secretary → ME
Ceased 67
  • 1
    GRENPARK LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 78 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 28 - secretary → ME
  • 2
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (5 parents)
    Officer
    2022-06-01 ~ 2023-03-07
    IIF 106 - director → ME
    2022-06-13 ~ 2023-03-07
    IIF 14 - secretary → ME
  • 3
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2013-09-30
    IIF 99 - director → ME
  • 4
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2013-09-30
    IIF 100 - director → ME
  • 5
    BRIGHTHOUSE LIMITED - 2020-04-01
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-04-11 ~ 2013-09-30
    IIF 97 - director → ME
  • 6
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED - 2006-05-16
    BRIGHTREASONS LIMITED - 1994-04-25
    BRIGHTREASON LIMITED - 1991-01-14
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved corporate (1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 59 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 4 - secretary → ME
  • 7
    BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
    BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
    PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-05-16
    ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 57 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 6 - secretary → ME
  • 8
    BELLA ITALIA INTERNATIONAL LIMITED - 2020-11-04
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 85 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 35 - secretary → ME
  • 9
    BELLA PASTA LIMITED - 2020-11-10
    MA POTTER'S LIMITED - 2015-12-21
    MA POTTER'S PLC - 2002-12-20
    MA POTTER'S LIMITED - 2002-05-29
    GATER CATERING LIMITED - 1996-07-04
    CASEINSURE LIMITED - 1995-10-26
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 51 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 1 - secretary → ME
  • 10
    BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
    CHARGRILL LIMITED - 2015-12-21
    DIPLEMA 390 LIMITED - 1998-03-12
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 68 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 15 - secretary → ME
  • 11
    CHAIN REACTION CYCLES LTD - 2024-04-04
    Z N EQUESTRIAN LTD - 2000-04-10
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-07 ~ 2017-05-12
    IIF 127 - director → ME
    2016-07-07 ~ 2017-05-12
    IIF 48 - secretary → ME
  • 12
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2024-04-01 ~ 2024-11-04
    IIF 64 - director → ME
  • 13
    ELGINMINSTER LIMITED - 1984-02-01
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 79 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 24 - secretary → ME
  • 14
    WINTRAN LIMITED - 1989-02-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 62 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 13 - secretary → ME
  • 15
    TRAGUS BIDCO LIMITED - 2015-03-11
    MONTJEU BIDCO LIMITED - 2007-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 73 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 27 - secretary → ME
  • 16
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 77 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 18 - secretary → ME
  • 17
    TRAGUS LIMITED - 2015-03-11
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 74 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 19 - secretary → ME
  • 18
    TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
    STAMPGROOVE LIMITED - 2005-01-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 56 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 11 - secretary → ME
  • 19
    TRAGUS GROUP LIMITED - 2015-03-11
    MONTJEU TOPCO LIMITED - 2007-03-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 69 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 21 - secretary → ME
  • 20
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent, 2 offsprings)
    Officer
    2006-03-03 ~ 2013-09-30
    IIF 96 - director → ME
    2006-03-03 ~ 2007-01-30
    IIF 44 - secretary → ME
  • 21
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-03-03 ~ 2013-09-30
    IIF 98 - director → ME
    2006-03-03 ~ 2007-01-30
    IIF 46 - secretary → ME
  • 22
    UNITED HOUSE GROUP LIMITED - 1995-02-09
    UNITED HEATING SERVICES LIMITED - 1985-04-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 136 - director → ME
  • 23
    UNITED HOUSE CITY NORTH LIMITED - 2015-11-10
    CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire
    Corporate (6 parents)
    Officer
    2013-12-19 ~ 2014-05-13
    IIF 131 - director → ME
  • 24
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-19 ~ 2014-05-13
    IIF 132 - director → ME
  • 25
    CHAIN REACTION CYCLES RETAIL LIMITED - 2024-04-04
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Corporate (3 parents)
    Officer
    2016-07-07 ~ 2017-05-12
    IIF 128 - director → ME
    2016-07-07 ~ 2017-05-12
    IIF 47 - secretary → ME
  • 26
    MAWLAW 409 LIMITED - 1998-12-22
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2013-09-30
    IIF 145 - director → ME
    2006-03-03 ~ 2007-01-30
    IIF 45 - secretary → ME
  • 27
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 88 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 36 - secretary → ME
  • 28
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 52 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 5 - secretary → ME
  • 29
    ZILLAH LIMITED - 2010-04-21
    1000 Lakeside Suite 310, Third Floor N E Wing Western Road, Portsmouth, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-07 ~ 2017-05-12
    IIF 133 - director → ME
    2016-07-07 ~ 2017-05-12
    IIF 50 - secretary → ME
  • 30
    Maples Fiduciary Services, Dining (cayman) Holdco 1 Limited, C/o Maples Fiduciary Services Ugland House South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2018-08-15 ~ 2019-12-06
    IIF 101 - director → ME
  • 31
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-05-21 ~ 2017-05-12
    IIF 92 - director → ME
    2014-05-21 ~ 2017-05-12
    IIF 39 - secretary → ME
  • 32
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 58 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 7 - secretary → ME
  • 33
    HANDYMINSTER LIMITED - 2015-12-21
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 75 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 26 - secretary → ME
  • 34
    HOTLINES EUROPE LTD - 2024-04-04
    M T B DISTRIBUTION LTD - 2007-06-27
    DELLMOUNT LIMITED - 2006-03-31
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Corporate (3 parents)
    Officer
    2016-07-07 ~ 2017-05-12
    IIF 129 - director → ME
    2016-07-07 ~ 2017-05-12
    IIF 49 - secretary → ME
  • 35
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED - 2002-05-01
    HAZELBRIGHT LIMITED - 1994-11-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 71 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 23 - secretary → ME
  • 36
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 82 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 32 - secretary → ME
  • 37
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 81 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 29 - secretary → ME
  • 38
    PURE EXCELLENCE LIMITED - 1997-05-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 83 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 30 - secretary → ME
  • 39
    SOLISTA LIMITED - 1997-02-25
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 80 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 31 - secretary → ME
  • 40
    LAS IGUANAS HOLDINGS LIMITED - 2020-10-29
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 86 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 33 - secretary → ME
  • 41
    LAS IGUANAS LIMITED - 2020-10-29
    METRODINER LIMITED - 2006-06-01
    TASKMAP LIMITED - 1994-04-11
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 84 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 34 - secretary → ME
  • 42
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-03-21 ~ 2017-05-12
    IIF 90 - director → ME
    2014-05-21 ~ 2017-05-12
    IIF 40 - secretary → ME
  • 43
    LLAMAHAVEN LIMITED - 2011-11-28
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-05-21 ~ 2017-05-12
    IIF 91 - director → ME
    2014-05-21 ~ 2017-05-12
    IIF 38 - secretary → ME
  • 44
    OWLFIELD LIMITED - 2011-11-28
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved corporate (3 parents)
    Officer
    2014-05-21 ~ 2017-05-12
    IIF 93 - director → ME
    2014-05-21 ~ 2017-05-12
    IIF 41 - secretary → ME
  • 45
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2017-05-12
    IIF 89 - director → ME
    2014-05-21 ~ 2017-05-12
    IIF 37 - secretary → ME
  • 46
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 55 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 8 - secretary → ME
  • 47
    ADAMSTAR LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 70 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 20 - secretary → ME
  • 48
    INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
    INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
    M&R 1005 PLC - 1995-01-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 76 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 25 - secretary → ME
  • 49
    EASTACRE LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 72 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 22 - secretary → ME
  • 50
    BRIXTON HILL DEVELOPMENTS LIMITED - 2014-01-21
    POLAND STREET DEVELOPMENTS LIMITED - 2013-05-30
    One Southampton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-16 ~ 2014-05-13
    IIF 139 - director → ME
  • 51
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 53 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 10 - secretary → ME
  • 52
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 63 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 12 - secretary → ME
  • 53
    1000 Lakeside Suite 310, Third Floor Ne Wing, Portsmouth
    Dissolved corporate (3 parents)
    Officer
    2016-10-28 ~ 2017-05-12
    IIF 144 - director → ME
  • 54
    NEWINCCO 457 LIMITED - 2005-07-19
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 60 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 2 - secretary → ME
  • 55
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2018-02-05 ~ 2019-12-06
    IIF 95 - director → ME
    2018-02-05 ~ 2019-12-06
    IIF 43 - secretary → ME
  • 56
    STRADA RESTAURANTS LIMITED - 2014-10-03
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 54 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 9 - secretary → ME
  • 57
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (5 parents, 7 offsprings)
    Officer
    2024-07-15 ~ 2024-11-04
    IIF 65 - director → ME
  • 58
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 61 - director → ME
    2017-06-21 ~ 2019-12-06
    IIF 3 - secretary → ME
  • 59
    CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
    UHD CITY NORTH LIMITED - 2015-10-07
    Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-02-03 ~ 2014-05-13
    IIF 140 - director → ME
  • 60
    MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2017-04-30
    IIF 126 - director → ME
  • 61
    UHG LIMITED - 2015-03-25
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 142 - director → ME
  • 62
    MODERN CITY LIVING LIMITED - 2008-12-08
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    354,013 GBP2024-03-31
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 141 - director → ME
  • 63
    IRIS TOPCO LIMITED - 2010-10-28
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 138 - director → ME
  • 64
    UHG HOLDINGS LIMITED - 2015-03-26
    IRIS BIDCO LIMITED - 2010-10-28
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 137 - director → ME
  • 65
    UNITED HOUSE GROUP LIMITED - 2015-03-25
    OBTAINFLOWER LIMITED - 1995-02-09
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 135 - director → ME
  • 66
    UNITED HOUSE LIMITED - 2015-03-25
    HARP CONTRACTS LIMITED - 1989-03-07
    HARP HEATING LIMITED - 1985-04-23
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 134 - director → ME
  • 67
    WIGGLE LIMITED - 2024-04-04
    EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents)
    Officer
    2014-05-21 ~ 2017-05-12
    IIF 94 - director → ME
    2014-05-21 ~ 2017-05-12
    IIF 42 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.