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

Gilbert, Paul John Thomas

    Related profiles found in government register
  • Gilbert, Paul John Thomas
    British

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British accountant

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British chartered accountant

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British company director

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

      IIF 29 IIF 30 IIF 31
    • Gillibrands Road, Skelmersdale, Lancashire, WN8 9TB

      IIF 32
  • Gilbert, Paul John Thomas
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British co dir born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British co director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • WA14

      IIF 101 IIF 102
    • Hale Golf Club, Rappax Road, Hale, Altrincham, WA15 0NU, United Kingdom

      IIF 103
    • 2 New Star Road, Leicester, Leicestershire, LE4 9JD

      IIF 104
    • One, St Peters Square, Manchester, M2 3DE, United Kingdom

      IIF 105
  • Gilbert, Paul John Thomas
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British financial dir born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

      IIF 130
  • Gilbert, Paul John Thomas
    British financial director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British non - executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Four, Brindley Place, Birmingham, B1 2HZ

      IIF 135
    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 136 IIF 137
  • Gilbert, Paul John Thomas
    British non -executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 138
  • Gilbert, Paul John Thomas
    British non-executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Four, Brindley Place, Birmingham, B1 2HZ

      IIF 139
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 140
  • Gilbert, Paul John Thomas
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oldfield, St Marys Road, Bowdon, WA14 2PJ

      IIF 141
  • Mr Paul John Thomas Gilbert
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Oldfield, St. Marys Road, Bowdon, Altrincham, Cheshire, WA14 2PJ

      IIF 142
child relation
Offspring entities and appointments
Active 16
  • 1
    Hale Golf Club Rappax Road, Hale, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    940,026 GBP2023-12-31
    Officer
    2025-03-28 ~ now
    IIF 103 - director → ME
  • 2
    Oldfield St. Marys Road, Bowdon, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    57,893 GBP2024-03-31
    Officer
    2012-02-14 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    NEW LOOK SENIOR ISSUER PLC - 2019-07-19
    Four, Brindley Place, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 135 - director → ME
  • 4
    NEW LOOK SECURED ISSUER PLC - 2019-07-19
    Four, Brindley Place, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 139 - director → ME
  • 5
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2018-05-17 ~ dissolved
    IIF 140 - director → ME
  • 6
    NEW LOOK FINANCE LIMITED - 2019-07-18
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    2018-05-17 ~ dissolved
    IIF 138 - director → ME
  • 7
    Company number 01528796
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 116 - director → ME
    2007-02-01 ~ now
    IIF 20 - secretary → ME
  • 8
    Company number 02210328
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 119 - director → ME
    2007-02-01 ~ now
    IIF 22 - secretary → ME
  • 9
    Company number 03506411
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 121 - director → ME
    2007-02-01 ~ now
    IIF 25 - secretary → ME
  • 10
    Company number 03506441
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 123 - director → ME
    2007-02-01 ~ now
    IIF 28 - secretary → ME
  • 11
    Company number 03669263
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 117 - director → ME
    2007-02-01 ~ now
    IIF 23 - secretary → ME
  • 12
    Company number 03855513
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 120 - director → ME
    2007-02-01 ~ now
    IIF 21 - secretary → ME
  • 13
    Company number 03918049
    Non-active corporate
    Officer
    2010-05-01 ~ now
    IIF 32 - director → ME
    2007-01-31 ~ now
    IIF 26 - secretary → ME
  • 14
    Company number 04019278
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 122 - director → ME
    2007-02-01 ~ now
    IIF 24 - secretary → ME
  • 15
    Company number 04034401
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 124 - director → ME
    2007-02-01 ~ now
    IIF 27 - secretary → ME
  • 16
    Company number 04308773
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 118 - director → ME
    2007-02-01 ~ now
    IIF 19 - secretary → ME
Ceased 97
  • 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
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (2 parents)
    Officer
    2000-07-26 ~ 2002-05-31
    IIF 131 - director → ME
  • 2
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 87 - director → ME
  • 3
    Minerva, 29 East Parade, Leeds
    Dissolved corporate (3 parents, 12 offsprings)
    Officer
    2013-06-27 ~ 2015-09-21
    IIF 127 - director → ME
  • 4
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-26 ~ 2003-11-12
    IIF 70 - director → ME
  • 5
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2005-07-11 ~ 2005-11-11
    IIF 78 - director → ME
  • 6
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2005-07-11 ~ 2005-11-11
    IIF 47 - director → ME
  • 7
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2005-07-11 ~ 2005-11-11
    IIF 86 - director → ME
  • 8
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 80 - director → ME
  • 9
    BROWN BAG CLOTHING LIMITED - 2005-06-14
    COBCO (460) LIMITED - 2002-09-27
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2016-04-04
    IIF 106 - director → ME
  • 10
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (3 parents)
    Equity (Company account)
    287,994 GBP2018-01-31
    Officer
    2014-03-10 ~ 2015-01-16
    IIF 114 - director → ME
  • 11
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents)
    Officer
    1999-02-25 ~ 2001-01-10
    IIF 44 - director → ME
  • 12
    THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
    GUS (UK) HOLDINGS LIMITED - 2009-12-08
    REALITY HOLDINGS LIMITED - 2003-06-10
    REALITY GROUP LIMITED - 2000-11-28
    TPS HOLDINGS LIMITED - 2000-07-06
    HACKREMCO (NO.1656) LIMITED - 2000-05-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (8 parents)
    Officer
    2000-05-09 ~ 2002-05-31
    IIF 132 - director → ME
  • 13
    G.U.S. TRAVEL LIMITED - 2003-06-18
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 96 - director → ME
  • 14
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 69 - director → ME
  • 15
    GUS HOLDINGS LIMITED - 2012-03-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 36 offsprings)
    Officer
    1998-05-01 ~ 2001-01-10
    IIF 36 - director → ME
  • 16
    GUS US LIMITED - 2011-09-16
    BURBERRY US LIMITED - 2002-06-24
    BURBERRYS US LIMITED - 1999-03-09
    HACKREMCO (NO.1311) LIMITED - 1998-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 2001-01-10
    IIF 33 - director → ME
  • 17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 73 - director → ME
  • 18
    JAYMAX LIMITED - 2010-01-03
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 113 - director → ME
    2007-02-01 ~ 2013-04-16
    IIF 11 - secretary → ME
  • 19
    LANGDALE SYSTEMS LIMITED - 2009-10-07
    Century House, 1 The Lakes, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    3,570,727 GBP2023-12-31
    Officer
    2003-03-27 ~ 2003-10-03
    IIF 72 - director → ME
  • 20
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-03-06 ~ 2005-11-11
    IIF 49 - director → ME
  • 21
    PERIOGLEAD LIMITED - 1981-12-31
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Corporate (3 parents)
    Equity (Company account)
    -987,321 GBP2022-02-28
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 108 - director → ME
    2007-02-01 ~ 2013-04-16
    IIF 15 - secretary → ME
  • 22
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-26 ~ 2003-11-17
    IIF 51 - director → ME
  • 23
    MATALAN FINANCE LIMITED - 2010-03-25
    MISSOURI BIDCO LIMITED - 2010-03-15
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 109 - director → ME
    2007-07-03 ~ 2013-04-16
    IIF 1 - secretary → ME
  • 24
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 101 - director → ME
    2007-02-01 ~ 2013-04-16
    IIF 13 - secretary → ME
  • 25
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 112 - director → ME
    2007-02-01 ~ 2013-04-16
    IIF 17 - secretary → ME
  • 26
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents, 7 offsprings)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 110 - director → ME
    2007-02-01 ~ 2013-04-16
    IIF 12 - secretary → ME
  • 27
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 102 - director → ME
    2007-02-01 ~ 2013-04-16
    IIF 16 - secretary → ME
  • 28
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 107 - director → ME
    2007-02-01 ~ 2013-04-16
    IIF 14 - secretary → ME
  • 29
    MATALAN GROUP LIMITED - 2023-01-19
    MISSOURI PIKCO LIMITED - 2010-03-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 111 - director → ME
    2007-07-03 ~ 2013-04-16
    IIF 2 - secretary → ME
  • 30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 65 - director → ME
  • 31
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 82 - director → ME
  • 32
    The Bailey, 16 Old Bailey, London, England
    Corporate (8 parents, 23 offsprings)
    Officer
    2002-10-14 ~ 2005-11-11
    IIF 40 - director → ME
  • 33
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Corporate (5 parents)
    Officer
    2002-10-25 ~ 2005-11-11
    IIF 77 - director → ME
  • 34
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 58 - director → ME
  • 35
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 50 - director → ME
  • 36
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 46 - director → ME
  • 37
    SPACEFULL LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 67 - director → ME
  • 38
    PUREMOST LIMITED - 2003-11-25
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 66 - director → ME
  • 39
    STATUSDETAIL LIMITED - 2004-11-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 53 - director → ME
  • 40
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 55 - director → ME
  • 41
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 71 - director → ME
  • 42
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 42 - director → ME
  • 43
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 63 - director → ME
  • 44
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 38 - director → ME
  • 45
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 45 - director → ME
  • 46
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 59 - director → ME
  • 47
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 81 - director → ME
  • 48
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 61 - director → ME
  • 49
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 85 - director → ME
  • 50
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 48 - director → ME
  • 51
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 79 - director → ME
  • 52
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 56 - director → ME
  • 53
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 88 - director → ME
  • 54
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 41 - director → ME
  • 55
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 43 - director → ME
  • 56
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 91 - director → ME
  • 57
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 83 - director → ME
  • 58
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 90 - director → ME
  • 59
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 68 - director → ME
  • 60
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-08-01
    IIF 136 - director → ME
  • 61
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-08-01
    IIF 137 - director → ME
  • 62
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2005-11-11
    IIF 31 - director → ME
    2005-07-12 ~ 2005-09-28
    IIF 8 - secretary → ME
  • 63
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2005-11-11
    IIF 30 - director → ME
    2005-07-12 ~ 2005-09-28
    IIF 9 - secretary → ME
  • 64
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-03-04 ~ 2005-11-11
    IIF 74 - director → ME
  • 65
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2005-11-11
    IIF 29 - director → ME
    2005-07-12 ~ 2005-09-05
    IIF 7 - secretary → ME
  • 66
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-03-06 ~ 2005-11-11
    IIF 64 - director → ME
  • 67
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 89 - director → ME
  • 68
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2005-11-11
    IIF 57 - director → ME
    2004-11-17 ~ 2005-09-05
    IIF 4 - secretary → ME
  • 69
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 93 - director → ME
  • 70
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 37 - director → ME
  • 71
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 54 - director → ME
  • 72
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2003-07-24 ~ 2005-11-11
    IIF 92 - director → ME
  • 73
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 39 - director → ME
  • 74
    G.U.S. HOME SERVICES LIMITED - 2000-09-05
    WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 99 - director → ME
  • 75
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 76 - director → ME
  • 76
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 84 - director → ME
  • 77
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 95 - director → ME
  • 78
    AGHOCO 1431 LIMITED - 2016-07-19
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -224 GBP2023-09-30
    Officer
    2016-08-31 ~ 2019-10-28
    IIF 105 - director → ME
  • 79
    AGHOCO 1275 LIMITED - 2015-03-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2019-10-28
    IIF 128 - director → ME
  • 80
    BERINGER LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-11-23 ~ 2007-01-31
    IIF 75 - director → ME
    2005-12-19 ~ 2007-01-31
    IIF 6 - secretary → ME
  • 81
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-11-23 ~ 2007-01-31
    IIF 94 - director → ME
    2005-12-19 ~ 2007-01-31
    IIF 5 - secretary → ME
  • 82
    BERINGER SLB LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-11-23 ~ 2007-01-31
    IIF 34 - director → ME
    2005-12-19 ~ 2007-01-31
    IIF 3 - secretary → ME
  • 83
    T. J. HUGHES PLC - 2002-09-17
    T.J.HUGHES & COMPANY LIMITED - 1992-04-30
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-11-21 ~ 2007-01-31
    IIF 35 - director → ME
    2005-11-21 ~ 2007-01-31
    IIF 10 - secretary → ME
  • 84
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (8 parents, 1 offspring)
    Officer
    2013-06-13 ~ 2021-05-11
    IIF 126 - director → ME
  • 85
    INGLEBY (1692) LIMITED - 2006-10-17
    Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England
    Corporate (6 parents)
    Officer
    2012-02-01 ~ 2015-12-22
    IIF 125 - director → ME
  • 86
    GWECO 544 LIMITED - 2012-12-11
    Fourways House, 57 Hilton Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,636 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-10-31 ~ 2019-03-18
    IIF 129 - director → ME
  • 87
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,954 GBP2018-04-05
    Officer
    2002-01-06 ~ 2019-02-13
    IIF 141 - llp-member → ME
  • 88
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED - 2022-08-15
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 60 - director → ME
  • 89
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 62 - director → ME
  • 90
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 97 - director → ME
  • 91
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 98 - director → ME
  • 92
    BRAMBLEGATE LIMITED - 1996-09-27
    Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    -24,817,000 GBP2024-02-29
    Officer
    2010-03-01 ~ 2010-10-20
    IIF 104 - director → ME
    2007-01-31 ~ 2010-10-20
    IIF 18 - secretary → ME
  • 93
    Company number 02079384
    Non-active corporate
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 100 - director → ME
  • 94
    Company number 05261502
    Non-active corporate
    Officer
    2004-11-29 ~ 2005-11-11
    IIF 52 - director → ME
  • 95
    Company number SC182041
    Non-active corporate
    Officer
    2000-06-23 ~ 2002-03-22
    IIF 130 - director → ME
  • 96
    Company number SC202507
    Non-active corporate
    Officer
    2000-06-23 ~ 2002-05-31
    IIF 133 - director → ME
  • 97
    Company number SC202754
    Non-active corporate
    Officer
    2000-06-23 ~ 2002-05-31
    IIF 134 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.