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
Individuals in focus
Hodges, John
Hodges, John
Registered addresses and corresponding companiesHodges, John
British Registered addresses and corresponding companiesHodges, John
British assistant company secretaryRegistered addresses and corresponding companies
IIF 38
The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
Hodges, John
British company secretaryRegistered addresses and corresponding companies
IIF 39 The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
Hodges, John
British deputy company secretaryRegistered addresses and corresponding companiesHodges, John
British assistant company sec born in August 1952Registered addresses and corresponding companies
IIF 48 The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
Hodges, John
British assistant company secretary born in August 1952Registered addresses and corresponding companiesHodges, John
British deputy company secretary born in August 1952Registered addresses and corresponding companiesHodges, John
British deputy group secretary born in August 1952Registered addresses and corresponding companies
IIF 92 The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
47
- 1
00055837 LIMITED
- nowSU214 LIMITED - 2024-03-08 Colegrave House, 70 Berners Street, LondonActive Corporate (6 parents)Officer
~ 1998-01-21IIF 57 - Director → ME ~ 1998-01-21IIF 24 - Secretary → ME - 2
A. G. FASHION LIMITED
- nowARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29INNOVATIONS INTERNATIONAL LIMITED - 1997-12-17NSP DIRECT MERCHANDISING LIMITED - 1988-06-29NSP MERCHANDISING LIMITED - 1984-11-19PRINCIPLES RETAIL LIMITED - 2002-09-12BURVIT LIMITED - 1984-08-10 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1997-01-13 ~ 1998-01-16IIF 79 - Director → ME 1996-12-31 ~ 1998-01-16IIF 29 - Secretary → ME - 3TOP MAN RETAIL LIMITED - 1994-05-19ARCADIA GROUP BRANDS LIMITED - 2021-12-07HAND OF BURTON LIMITED - 1978-12-31TOP BOY LIMITED - 1990-02-23GREENHAWK LIMITED - 1998-06-19DORSUB (TMR) LIMITED - 1997-09-17 C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer 1993-03-01 ~ 1998-01-20IIF 56 - Director → ME 1993-03-01 ~ 1998-01-20IIF 10 - Secretary → ME
- 4BURTON FASHION HOLDINGS LIMITED - 1998-01-23HARRY FENTON LIMITED - 1990-03-13ARCADIA GROUP FASHION HOLDINGS LIMITED - 2021-12-07 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 1993-03-01 ~ 1998-01-15IIF 63 - Director → ME 1993-03-01 ~ 1998-01-15IIF 15 - Secretary → ME
- 5PILOT SERVICES LIMITED - 1992-10-14BURTON GROUP DESIGN & DEVELOPMENT LIMITED - 1998-01-23GRENBOURN ASSOCIATES LIMITED - 1989-11-02 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 1993-03-01 ~ 1998-01-19IIF 59 - Director → ME 1993-03-01 ~ 1998-01-19IIF 13 - Secretary → ME
- 6KLEENEZE (OVERSEAS) LIMITED - 1980-12-31KLEENEZE LIMITED - 1995-08-17ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19INNOVATIONS PROPERTIES LIMITED - 1997-12-17KLEENEZE GROUP SERVICES LIMITED - 1986-01-01 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1996-12-04 ~ 1998-01-16IIF 90 - Director → ME 1996-12-04 ~ 1998-01-16IIF 18 - Secretary → ME
- 7PRINCIPLES FOR WOMEN LIMITED - 1995-03-24PRINCIPLES RETAIL LIMITED - 1994-03-31JACKSON THE TAILOR LIMITED - 1994-01-13DORSUB (JTT) LIMITED - 1998-06-19 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1992-06-15 ~ 1998-01-20IIF 55 - Director → ME ~ 1998-01-20IIF 36 - Secretary → ME
- 8
B. E. LEASING LIMITED
- nowA.G. LEASING (LONDON) LIMITED - 1984-05-02LEGIBUS 396 LIMITED - 1984-03-26 C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)Officer 1993-11-15 ~ 1998-01-19IIF 53 - Director → ME 1993-03-01 ~ 1998-01-19IIF 17 - Secretary → ME - 9
BARFORCE LIMITED
- nowEVANS(OUTSIZES),LIMITED - 1980-12-31EVANS LIMITED - 1999-07-29 Colegrave House, 70 Berners Street, LondonDissolved Corporate (5 parents)Officer 1993-03-01 ~ 1998-01-15IIF 72 - Director → ME 1993-03-01 ~ 1998-01-15IIF 20 - Secretary → ME - 10PEAKLEAF LIMITED - 1984-11-23 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1994-12-30 ~ 1998-01-19IIF 67 - Director → ME 1993-03-01 ~ 1998-01-19IIF 12 - Secretary → ME
- 11
BURTON RETAIL LIMITED
- nowGLOBEPLAN LIMITED - 1997-09-25DORSUB (HRL) LIMITED - 1999-07-29HAWKSHEAD RETAIL LIMITED - 1997-12-12 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1997-09-25 ~ 1998-01-20IIF 77 - Director → ME 1997-09-25 ~ 1998-01-20IIF 43 - Secretary → ME - 12
CARAWAY GROUP LIMITED
- nowABLETARIF LIMITED - 1997-10-07TOP RETAIL LIMITED - 2000-08-31 C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)Officer 1994-09-05 ~ 1998-01-21IIF 60 - Director → ME 1993-03-01 ~ 1998-01-21IIF 25 - Secretary → ME - 13
CASTLE TRUSTEE LIMITED
- nowDOORCOIN LIMITED - 1985-02-15 C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (6 parents)Officer 1993-02-18 ~ 1998-01-19IIF 52 - Director → ME 1993-02-18 ~ 1998-01-19IIF 6 - Secretary → ME - 14
COLLIER FINANCE LIMITED
- nowUDS TAILORING LIMITED - 1980-12-31JOHN COLLIER MENSWEAR LIMITED - 1992-07-28 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1992-04-30 ~ 1998-01-19IIF 66 - Director → ME 1993-03-01 ~ 1998-01-19IIF 34 - Secretary → ME - 15 Evergreen House North, Grafton Place, LondonDissolved Corporate (4 parents)Officer 1997-04-18 ~ 1998-02-06IIF 75 - Director → ME 1996-12-31 ~ 1998-02-06IIF 9 - Secretary → ME
- 16CANDLEHILL LIMITED - 2000-07-21 334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer 2000-09-26 ~ 2003-12-04IIF 81 - Director → ME 2000-09-26 ~ 2004-02-09IIF 44 - Secretary → ME
- 17 334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-08-31 ~ 2003-12-04IIF 88 - Director → ME 2001-06-11 ~ 2004-02-09IIF 27 - Secretary → ME
- 18CHILLIDEW LIMITED - 2000-09-13 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2000-09-26 ~ 2003-12-04IIF 87 - Director → ME 2000-09-26 ~ 2004-02-09IIF 45 - Secretary → ME
- 19F P I DEVELOPMENT CO LIMITED - 1997-07-25JEEPKIND LIMITED - 1982-11-15 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer ~ 2003-12-04IIF 84 - Director → ME 1993-03-01 ~ 2004-02-09IIF 26 - Secretary → ME
- 20ASHCLOSE LIMITED - 1997-08-21 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 1997-10-09 ~ 2003-12-04IIF 78 - Director → ME 1997-08-20 ~ 2004-02-09IIF 35 - Secretary → ME
- 21THORNTON-VARLEY LIMITED - 1979-12-31 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer ~ 2003-12-04IIF 89 - Director → ME 1993-03-01 ~ 2004-02-09IIF 40 - Secretary → ME
- 22W.H.PEACH CONTRACTS LIMITED - 1981-12-31 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer ~ 2003-12-04IIF 73 - Director → ME 1993-03-01 ~ 2004-02-09IIF 7 - Secretary → ME
- 23
DEBSUB (CSR) LIMITED
- nowDORSUB (CSR) LIMITED - 1998-01-23BIDFIRST LIMITED - 1985-02-25DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26CHAMPION SPORT RETAIL LIMITED - 1995-03-24 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 1993-03-01 ~ 2003-12-04IIF 83 - Director → ME 1993-03-01 ~ 2004-02-09IIF 21 - Secretary → ME - 24
DEBSUB (TR) LIMITED
- nowTOP RETAIL LIMITED - 1997-10-07WILLIAM HILL (HOVE) LIMITED - 1982-03-05DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer ~ 2003-12-04IIF 82 - Director → ME ~ 2004-02-09IIF 8 - Secretary → ME - 25DEBENHAMS PROPERTIES LIMITED - 2021-02-09 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 parent)Officer 1993-03-01 ~ 2003-12-04IIF 86 - Director → ME 1993-03-01 ~ 2004-02-09IIF 37 - Secretary → ME
- 26DEBENHAMS.COM LTD - 2021-02-08LEMONCLOSE LIMITED - 2000-04-20 Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Officer 2000-04-20 ~ 2003-12-04IIF 69 - Director → ME 2000-04-20 ~ 2004-02-09IIF 41 - Secretary → ME
- 27DEBENHAMS RETAIL LIMITED - 2021-02-09 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 parent, 7 offsprings)Officer 1993-12-01 ~ 2004-02-09IIF 23 - Secretary → ME
- 28 30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer ~ 1998-01-20IIF 58 - Director → ME 1993-03-01 ~ 1998-01-20IIF 14 - Secretary → ME
- 29BURTON GROUP LIMITED - 1999-07-27ARCADIA GROUP LIMITED - 1998-01-23COLLIER HOLDINGS LIMITED - 1997-11-03BEAGLESPIRE LIMITED - 1983-09-16 30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer ~ 1998-01-16IIF 61 - Director → ME ~ 1998-01-16IIF 39 - Secretary → ME
- 30
DORSUB (DPR) LIMITED
- nowDOROTHY PERKINS RETAIL LIMITED - 1999-07-27 Colegrave House, 70 Berners Street, LondonDissolved Corporate (3 parents)Officer 1993-03-01 ~ 1998-01-15IIF 71 - Director → ME 1993-03-01 ~ 1998-01-15IIF 19 - Secretary → ME - 31
DORSUB (HRL) LIMITED
- nowBURTON RETAIL LIMITED - 1999-07-29CRESTA SILKS LIMITED - 1990-02-26 Colegrave House, 70 Berners Street, LondonDissolved Corporate (3 parents)Officer 1993-03-01 ~ 1998-01-15IIF 65 - Director → ME 1993-03-01 ~ 1998-01-15IIF 2 - Secretary → ME - 32
DORSUB (PRL) LIMITED
- nowBURTON RETAIL LIMITED - 1990-02-26PRINCIPLES FOR WOMEN LIMITED - 1994-03-31DOROTHY PERKINS (STORES) LIMITED - 1982-01-07PRINCIPLES RETAIL LIMITED - 1999-07-27 Colegrave House, 70 Berners Street, LondonDissolved Corporate (3 parents)Officer 1993-03-01 ~ 1998-01-15IIF 76 - Director → ME 1993-03-01 ~ 1998-01-15IIF 1 - Secretary → ME - 33
DORSUB (TIC) LIMITED
- nowPRINCIPLES FOR MEN LIMITED - 1994-05-19DORSUB (PFM) LIMITED - 1995-12-29ORANGE HAND OF BURTON LIMITED - 1979-12-31THE INTERCAFE LIMITED - 1996-10-1816-22 COLLECTION LIMITED(THE) - 1990-02-23 Colegrave House, 70 Berners Street, LondonDissolved Corporate (3 parents)Officer 1993-03-01 ~ 1998-01-20IIF 54 - Director → ME 1993-03-01 ~ 1998-01-20IIF 38 - Secretary → ME - 34
DORSUB (TS/TM) LIMITED
- nowTOP SHOP/TOP MAN LIMITED - 1999-07-27PETER ROBINSON LIMITED - 1992-11-06TOP SHOP RETAIL LIMITED - 1994-03-31 Colegrave House, 70 Berners Street, LondonDissolved Corporate (3 parents)Officer 1993-03-01 ~ 1998-01-15IIF 70 - Director → ME 1993-03-01 ~ 1998-01-15IIF 22 - Secretary → ME - 35
EVANS LIMITED
- nowBARFORCE LIMITED - 1999-07-29EROSTIN (HARROW) LIMITED - 1988-06-22BARFORCE LIMITED - 1988-05-24 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1994-09-05 ~ 1998-01-19IIF 48 - Director → ME 1993-03-01 ~ 1998-01-19IIF 33 - Secretary → ME - 36 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,182 GBP2024-12-31Officer 1993-12-22 ~ 1994-03-17IIF 50 - Director → ME 1993-04-05 ~ 1994-03-17IIF 5 - Secretary → ME
- 37LUNACROFT LIMITED - 1991-11-01 2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)43,522 GBP2024-08-31Officer 1993-03-01 ~ 1994-08-26IIF 3 - Secretary → ME
- 38
JUBILEE FASHIONS LIMITED
- nowCHANMEAD LIMITED - 1977-12-31 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer ~ 2003-12-04IIF 91 - Director → ME 1993-03-01 ~ 2004-02-09IIF 31 - Secretary → ME - 39MONTAGUE BURTON SAVINGS BANK LIMITED - 1984-11-13 C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)Officer 1992-04-30 ~ 1998-01-21IIF 64 - Director → ME 1993-03-01 ~ 1998-01-21IIF 16 - Secretary → ME
- 40 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer ~ 1998-01-21IIF 62 - Director → ME ~ 1998-01-21IIF 11 - Secretary → ME
- 41 30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer ~ 1998-01-21IIF 85 - Director → ME ~ 1998-01-21IIF 32 - Secretary → ME
- 42WELBECK RETAIL SERVICES LIMITED - 1987-02-15BURTON GROUP INVESTMENTS LIMITED - 1998-01-23FAVOURTULIP LIMITED - 1983-10-06BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 1993-03-01 ~ 1998-01-19IIF 51 - Director → ME 1993-03-01 ~ 1998-01-19IIF 46 - Secretary → ME
- 43
REDCASTLE LIMITED
- nowBURTON GROUP PROPERTIES LIMITED - 1998-01-23PUMAHAVEN LIMITED - 1996-08-20 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 2 offsprings)Officer 1996-07-05 ~ 1997-11-20IIF 92 - Director → ME 1996-07-05 ~ 1998-01-19IIF 4 - Secretary → ME - 44
ROUGHLY RED LIMITED
- nowRACING GREEN LIMITED - 2010-10-19HOCKBRIDGE LIMITED - 1990-03-22HEMINGWAY LIMITED - 1998-01-23 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 1996-10-21 ~ 1998-01-15IIF 68 - Director → ME 1996-10-21 ~ 1998-01-15IIF 47 - Secretary → ME - 45
SVML LIMITED
- nowGOULDITAR NO. 244 LIMITED - 1992-12-02SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23 C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)Officer 1997-07-08 ~ 1998-08-03IIF 80 - Director → ME 1997-07-08 ~ 1998-08-03IIF 42 - Secretary → ME - 46
TOP SHOP/TOP MAN LIMITED
- nowRAIL MILES LIMITED - 1995-08-14ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29MCCORD LIMITED - 1997-12-17 C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (8 parents, 7 offsprings)Officer 1997-01-13 ~ 1998-01-16IIF 74 - Director → ME 1996-12-31 ~ 1998-01-16IIF 30 - Secretary → ME - 47
ZOOM.CO.UK LIMITED
- nowCUSTOMLOOK LIMITED - 1999-04-23 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Officer 1993-06-29 ~ 1998-01-19IIF 49 - Director → ME 1993-03-01 ~ 1998-01-19IIF 28 - Secretary → ME
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