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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

Seal, Michael

    Related profiles found in government register
  • Seal, Michael
    British chartered accountant born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seal, Michael
    British chartered acct born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Seal, Michael
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

    • icon of address 3rd Floor, 20 St James Street, London, SW1A 1ES

      IIF 40

    • icon of address 3rd, Floor, 20, St. James's Street, London, SW1A 1ES

      IIF 41

    • icon of address 3rd Floor, 22 Arlington Street, London, SW1A 1RD, United Kingdom

      IIF 42
  • Seal, Michael
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 43

    • icon of address 150 Piccadilly, London, W1V 9DG, United Kingdom

      IIF 44 IIF 45

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

      IIF 46
  • Seal, Michael
    British accountant born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48
  • Seal, Michael
    British chartered accountant born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Seal, Michael
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 107

    • icon of address First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 108

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

      IIF 109

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

      IIF 110 IIF 111 IIF 112
  • Seal, Michael
    British company executive born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, St James's Street, London, SW1A 1NF, United Kingdom

      IIF 113
  • Seal, Michael
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, St. James's Street, London, SW1A 1NF, United Kingdom

      IIF 114

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

      IIF 115 IIF 116
  • Seal, Michael
    British cd/cha born in October 1948

    Registered addresses and corresponding companies

    • icon of address 58 Kingsley Way, London, N2 0EW

      IIF 117
  • Seal, Michael
    British chartered accountant born in October 1948

    Registered addresses and corresponding companies
  • Seal, Michael
    British company director born in October 1948

    Registered addresses and corresponding companies
  • Seal, Michael
    British company director/chartered accountant born in October 1948

    Registered addresses and corresponding companies

    • icon of address 58 Kingsley Way, London, N2 0EW

      IIF 122
  • Seal, Michael
    British

    Registered addresses and corresponding companies
  • Seal, Michael
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126

    • icon of address 58 Kingsley Way, London, N2 0EW

      IIF 127
  • Seal, Michael
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 58 Kingsley Way, London, N2 0EW

      IIF 128
child relation
Offspring entities and appointments
Active 30
  • 1
    KAY AND COMPANY LIMITED - 2023-11-10
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-10-27 ~ now
    IIF 101 - Director → ME
  • 2
    C.M.G. HOLDINGS LIMITED - 1999-12-23
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED - 1997-12-30
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    ZENONMILL LIMITED - 1987-12-10
    icon of address 29/30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-14 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address 29/30 Fitzroy Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-27 ~ dissolved
    IIF 59 - Director → ME
  • 4
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    icon of address 2nd Floor 14 St George Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-14 ~ dissolved
    IIF 80 - Director → ME
  • 5
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    IIF 94 - Director → ME
  • 6
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-13 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 1999-09-27 ~ dissolved
    IIF 124 - Secretary → ME
  • 7
    RITZ PARADE PROPERTIES LIMITED - 1992-03-11
    icon of address 20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 24 - Director → ME
  • 8
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    IIF 98 - Director → ME
  • 9
    icon of address 111 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 5 - Director → ME
  • 10
    icon of address 29/30 Fitzroy Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-27 ~ dissolved
    IIF 58 - Director → ME
  • 11
    SPSHELFCO (NO.23) LIMITED - 2010-11-19
    icon of address Third Floor, 20 St. James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 30 - Director → ME
  • 12
    icon of address First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    IIF 102 - Director → ME
  • 13
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    icon of address First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    IIF 93 - Director → ME
  • 14
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    IIF 100 - Director → ME
  • 15
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-20 ~ dissolved
    IIF 34 - Director → ME
  • 16
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ dissolved
    IIF 33 - Director → ME
  • 17
    icon of address 20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-18 ~ dissolved
    IIF 27 - Director → ME
  • 18
    icon of address 20 St Jamess Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-29 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 1994-11-29 ~ dissolved
    IIF 125 - Secretary → ME
  • 19
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    IIF 96 - Director → ME
  • 20
    icon of address 3rd Floor 22 Arlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 42 - Director → ME
  • 21
    icon of address 3rd Floor, 20 St. James's Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    IIF 25 - Director → ME
  • 22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 89 - Director → ME
  • 23
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of address Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 24
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of address Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ dissolved
    IIF 6 - Director → ME
  • 25
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ dissolved
    IIF 103 - Director → ME
  • 26
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ dissolved
    IIF 97 - Director → ME
  • 27
    icon of address 5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2003-04-10 ~ now
    IIF 120 - Director → ME
  • 28
    SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-08
    icon of address 3rd Floor, 20 St James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-09-02 ~ dissolved
    IIF 28 - Director → ME
  • 29
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-08-10 ~ dissolved
    IIF 3 - Director → ME
  • 30
    LITTLEWOODS1 LIMITED - 2010-12-03
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    IIF 2 - Director → ME
Ceased 91
  • 1
    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
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2019-06-07
    IIF 111 - Director → ME
  • 2
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON - 2020-03-31
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    icon of address 111 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-10-15 ~ 2019-06-07
    IIF 83 - Director → ME
    icon of calendar 1999-10-15 ~ 2019-06-07
    IIF 126 - Secretary → ME
  • 3
    icon of address 66 St. James's Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -662,993 GBP2023-12-31
    Officer
    icon of calendar 2012-11-20 ~ 2019-06-07
    IIF 113 - Director → ME
  • 4
    icon of address 66 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,574,135 GBP2022-12-31
    Officer
    icon of calendar 2015-11-30 ~ 2019-02-19
    IIF 114 - Director → ME
  • 5
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    icon of address St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2019-06-07
    IIF 78 - Director → ME
  • 6
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    icon of address 1st Floor, 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2019-06-07
    IIF 63 - Director → ME
  • 7
    YODEL XL LIMITED - 2013-03-21
    CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
    LITTLEWOODS2 LIMITED - 2002-02-22
    icon of address Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2019-06-07
    IIF 106 - Director → ME
  • 8
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2005-07-29
    IIF 8 - Director → ME
  • 9
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar ~ 2019-06-07
    IIF 70 - Director → ME
  • 10
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED - 2007-05-16
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03
    SKIPQUEST LIMITED - 1991-04-09
    icon of address Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-28 ~ 2007-02-09
    IIF 17 - Director → ME
  • 11
    EUROLINK MANAGEMENT LIMITED - 2014-08-30
    EUROLINK PHASE IV MANAGEMENT LIMITED - 2005-02-11
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2019-06-07
    IIF 48 - Director → ME
  • 12
    icon of address Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2015-12-04
    IIF 13 - Director → ME
  • 13
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 1994-11-14 ~ 1999-11-16
    IIF 119 - Director → ME
  • 14
    DUNWILCO (557) LIMITED - 1997-03-11
    icon of address Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-04 ~ 2006-01-04
    IIF 9 - Director → ME
  • 15
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    icon of address The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2014-10-31
    IIF 46 - Director → ME
  • 16
    icon of address 105 Nightingale Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2024-09-30
    Officer
    icon of calendar 2018-10-19 ~ 2021-03-25
    IIF 49 - Director → ME
  • 17
    icon of address 27 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2015-04-23
    IIF 4 - Director → ME
    icon of calendar 2011-03-23 ~ 2012-11-05
    IIF 31 - Director → ME
  • 18
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2009-02-04
    IIF 21 - Director → ME
  • 19
    ACTMALT LIMITED - 1989-04-27
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 2019-06-07
    IIF 69 - Director → ME
  • 20
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    icon of address 111 Buckingham Palace Road, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2019-06-07
    IIF 85 - Director → ME
  • 21
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2019-06-07
    IIF 64 - Director → ME
  • 22
    BINGHAM ROAD MANAGEMENT LIMITED - 2014-08-30
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2014-07-31 ~ 2019-06-07
    IIF 77 - Director → ME
  • 23
    FINLAW 486 LIMITED - 2005-06-20
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2019-06-07
    IIF 71 - Director → ME
  • 24
    UPPERSQUARE LIMITED - 1999-08-17
    icon of address 30 Panton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2006-09-29
    IIF 22 - Director → ME
  • 25
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 2019-06-07
    IIF 81 - Director → ME
  • 26
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-26 ~ 2004-08-09
    IIF 121 - Director → ME
  • 27
    ICE-SYS LIMITED - 2006-03-14
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2007-06-12
    IIF 14 - Director → ME
  • 28
    TEEGA LIMITED - 2002-06-14
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2014-10-31
    IIF 40 - Director → ME
  • 29
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -486,000 GBP2022-01-31
    Officer
    icon of calendar 1999-01-11 ~ 2019-07-10
    IIF 88 - Director → ME
  • 30
    LCI PLC - 2018-02-09
    LONDON CLUBS INTERNATIONAL PLC - 1994-04-22
    GAMEBELL PLC - 1990-05-25
    icon of address 55 Baker Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1992-12-07 ~ 1995-02-01
    IIF 122 - Director → ME
  • 31
    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
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2019-06-07
    IIF 115 - Director → ME
  • 32
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    icon of address Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2010-10-27
    IIF 37 - Director → ME
  • 33
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2019-06-07
    IIF 95 - Director → ME
  • 34
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 41 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2019-06-07
    IIF 92 - Director → ME
    icon of calendar 2002-11-01 ~ 2006-12-05
    IIF 20 - Director → ME
  • 35
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2019-06-07
    IIF 62 - Director → ME
  • 36
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2019-06-07
    IIF 99 - Director → ME
  • 37
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    icon of address First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2019-06-07
    IIF 57 - Director → ME
  • 38
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2019-06-07
    IIF 55 - Director → ME
  • 39
    YODEL LOGISTICS LIMITED - 2019-01-30
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ 2019-06-07
    IIF 56 - Director → ME
  • 40
    CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
    LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
    LONDON CLUBS INTERNATIONAL PLC - 2007-03-21
    KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
    icon of address Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-07 ~ 1996-01-31
    IIF 117 - Director → ME
  • 41
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2019-06-07
    IIF 67 - Director → ME
  • 42
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ 2019-06-07
    IIF 104 - Director → ME
  • 43
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2019-06-07
    IIF 105 - Director → ME
  • 44
    icon of address 21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2011-06-14
    IIF 29 - Director → ME
  • 45
    FORCEMOND LIMITED - 1984-07-30
    icon of address Orlando Buildings, Thynne Street, Bolton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2013-06-13
    IIF 18 - Director → ME
  • 46
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2019-06-07
    IIF 65 - Director → ME
  • 47
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2019-06-07
    IIF 54 - Director → ME
  • 48
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    icon of address 111 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2019-06-07
    IIF 66 - Director → ME
  • 49
    icon of address 2nd Floor 14 St George Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1998-09-18 ~ 2019-06-07
    IIF 87 - Director → ME
  • 50
    icon of address 150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-11 ~ 2019-06-07
    IIF 44 - Director → ME
  • 51
    icon of address 150 Piccadilly, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2019-06-07
    IIF 50 - Director → ME
  • 52
    icon of address 150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-11 ~ 2019-06-07
    IIF 45 - Director → ME
  • 53
    NESTCHARM LIMITED - 1985-08-16
    icon of address 150 Piccadilly, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-10-27 ~ 2019-06-07
    IIF 51 - Director → ME
  • 54
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2019-06-07
    IIF 76 - Director → ME
  • 55
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2019-06-07
    IIF 73 - Director → ME
  • 56
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of address Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2013-10-02
    IIF 123 - Secretary → ME
  • 57
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    icon of calendar 1999-01-28 ~ 2019-07-10
    IIF 91 - Director → ME
  • 58
    SEARS PENSION TRUSTEES - 2010-12-13
    FOOTWEAR TRUSTEES COMPANY - 1990-03-26
    icon of address St Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    icon of calendar 1999-02-09 ~ 2019-07-10
    IIF 90 - Director → ME
  • 59
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2019-06-07
    IIF 61 - Director → ME
  • 60
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2019-06-07
    IIF 112 - Director → ME
  • 61
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2010-10-27
    IIF 36 - Director → ME
  • 62
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-05-02 ~ 2010-10-27
    IIF 38 - Director → ME
  • 63
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2019-06-07
    IIF 84 - Director → ME
  • 64
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2019-06-07
    IIF 108 - Director → ME
  • 65
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2019-06-07
    IIF 109 - Director → ME
  • 66
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2019-06-07
    IIF 116 - Director → ME
  • 67
    2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2013-01-21
    IIF 32 - Director → ME
  • 68
    icon of address 3rd Floor 78 Duke Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,097,203 GBP2024-03-31
    Officer
    icon of calendar 2018-01-23 ~ 2019-01-15
    IIF 60 - Director → ME
  • 69
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    icon of address 22 Old Queen Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2019-06-07
    IIF 52 - Director → ME
  • 70
    LITTLEWOODS8 LIMITED - 2003-02-27
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-03 ~ 2019-06-07
    IIF 72 - Director → ME
  • 71
    AMG1 LIMITED - 2005-01-13
    icon of address 348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-06 ~ 2006-06-30
    IIF 39 - Director → ME
  • 72
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    icon of address 111 Buckingham Palace Road, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2019-06-07
    IIF 1 - Director → ME
  • 73
    FRETGATE LIMITED - 1986-03-27
    icon of address 111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2019-06-07
    IIF 41 - Director → ME
  • 74
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    icon of address 111 Buckingham Palace Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-08-20 ~ 2019-06-07
    IIF 7 - Director → ME
  • 75
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2019-06-07
    IIF 79 - Director → ME
  • 76
    icon of address 7/21 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2012-10-01
    IIF 26 - Director → ME
  • 77
    THE RITZ HOTEL CASINO LIMITED - 2020-03-31
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2019-06-07
    IIF 86 - Director → ME
    icon of calendar 1997-03-21 ~ 1998-08-18
    IIF 128 - Secretary → ME
  • 78
    icon of address Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2014-06-10
    IIF 23 - Director → ME
  • 79
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2007-06-12
    IIF 15 - Director → ME
  • 80
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-03 ~ 2006-01-04
    IIF 12 - Director → ME
  • 81
    SHOP DIRECT FUNDING PLC - 2020-01-13
    icon of address First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2019-06-07
    IIF 43 - Director → ME
  • 82
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (14 parents, 25 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2019-06-07
    IIF 110 - Director → ME
  • 83
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-10-31
    IIF 35 - Director → ME
  • 84
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2019-06-07
    IIF 75 - Director → ME
  • 85
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2019-06-07
    IIF 74 - Director → ME
  • 86
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 41 offsprings)
    Officer
    icon of calendar ~ 2019-06-07
    IIF 82 - Director → ME
  • 87
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents, 41 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2019-06-07
    IIF 68 - Director → ME
  • 88
    FINLAW 473 LIMITED - 2005-01-26
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2005-04-01 ~ 2019-06-07
    IIF 47 - Director → ME
  • 89
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    icon of address Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-07-10 ~ 2001-07-18
    IIF 118 - Director → ME
    icon of calendar 1992-07-10 ~ 2000-04-18
    IIF 127 - Secretary → ME
  • 90
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2019-06-07
    IIF 107 - Director → ME
  • 91
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2019-06-07
    IIF 53 - Director → ME

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