The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Foster, Henry William
- British born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies16/18, Beak Street, London, W1F 9RD, England
IIF 1 IIF 216/18, Beak Street, London, W1F 9RD, United Kingdom
IIF 346/48, Beak Street, London, W1F 9RJ, England
IIF 480, New Bond Street, London, W1S 1SB, England
IIF 5 IIF 680, New Bond Street, London, W1S 1SB, United Kingdom
IIF 784, Grosvenor Street, London, W1K 3JZ, England
IIF 8 IIF 9 IIF 10 (more)(less)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 10564, Derwent Close, Rugby, CV21 1JX, England
IIF 1064, Copperfields, Tunbridge Wells, Kent, TN2 5HZ, United Kingdom
IIF 107
- British accountant born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies84, Grosvenor Street, London, W1K 3JZ, England
IIF 108 IIF 109 IIF 110 (more)(less)
- British ceo born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companiesWindsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 121
- British chief executive born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies46/48, Beak Street, London, W1F 9RJ, England
IIF 12284, Grosvenor Street, London, W1K 3JZ, England
IIF 123 IIF 124 IIF 125 (more)(less)
- British chief executive officer born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies84, Grosvenor Street, London, W1K 3JZ, England
IIF 129 IIF 130 IIF 131 (more)(less)
- British company director born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies80, New Bond Street, London, W1S 1SB, United Kingdom
IIF 135
- British director born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies - British investment director born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies4, Copperfields, Tunbridge Wells, Broadwater Downs, TN2 5HZ, England
IIF 13810, Fleet Place, London, EC4M 7QS
IIF 13910, Fleet Place, London, EC4M 7RB
IIF 14015, Canada Square, Canary Wharf, London, E14 5GL
IIF 141 IIF 1425th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 143 IIF 14480, New Bond Street, London, W1S 1SB, England
IIF 145 IIF 146 IIF 147 (more)(less)84, Grosvenor Street, London, W1K 3JZ, England
IIF 152 IIF 153 IIF 154 (more)(less)The Chancery 58, Spring Gardens, Manchester, M2 1EW
IIF 158 IIF 1597, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 160 IIF 1617, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 162 IIF 163 IIF 1647 River Court, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
IIF 165Unit 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 166
- British born in July 1975
Foster, Henry William
Resident in England
Registered addresses and corresponding companies6, Copperfields, Tunbridge Wells, TN2 5HZ, England
IIF 167
- born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 168
- British born in May 1979
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies84, Grosvenor Street, London, W1K 3JZ, England
IIF 169
- British director born in May 1979
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 51, Warwick Building 366 Queenstown Road, London, SW8 4NJ, United Kingdom
IIF 170
- British investment director born in May 1979
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies80, New Bond Street, London, W1S 1SB, England
IIF 171Apartment 51, Warwick Building 366 Queenstown Road, London, SW8 4NJ, United Kingdom
IIF 172 IIF 173 IIF 174 (more)(less)
- British born in January 1962
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies84, Grosvenor Street, London, W1K 3JZ, England
IIF 176
Related profiles found in government register
Offspring entities and appointments
171
- 1
230-240 STATION ROAD FREEHOLD LIMITED
1553173923 Whitehead Grove, Balsall Common, Coventry, EnglandActive Corporate (4 parents)Officer2024-02-29 ~ 2026-03-02IIF 167 - Director → ME - 2
230-240 STATION ROAD RTM COMPANY LIMITED
1389084264 Derwent Close, Rugby, EnglandActive Corporate (4 parents)Officer2023-02-14 ~ nowIIF 106 - Director → ME - 3ALLIED CARPETS RETAIL GROUP LTD - 2009-07-09ELSTREE LIMITED - 2009-07-02First Floor Office, 93 Dudley Road, Halesowen, West Midlands, EnglandDissolved Corporate (11 parents)Officer2009-07-13 ~ 2012-12-21IIF 160 - Director → ME
- 4Insolvency (Case 1) In administration
Administration started on 2011-03-14 during the appointment or period of control
Administration ended on 2012-03-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-09 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of controlRIDGEWOOD TECHNICAL LIMITED - 2009-06-25One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents)Officer2009-07-13 ~ dissolvedIIF 173 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2011-03-14 during the appointment or period of control
Administration ended on 2012-03-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-09 during the appointment or period of control
Dissolved on 2015-08-20 during the appointment or period of controlGORDON BROWN LIMITED - 2009-07-021 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2009-07-13 ~ dissolvedIIF 172 - Director → ME - 616/18 Beak Street, London, EnglandActive Corporate (8 parents)Officer2018-06-07 ~ nowIIF 1 - Director → ME
- 7
ARK UK GROUP LIMITED
1194491646/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-04-13 ~ dissolvedIIF 118 - Director → ME - 846/48 Beak Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2018-05-24 ~ dissolvedIIF 122 - Director → ME
- 980 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2013-06-24 ~ dissolvedIIF 146 - Director → ME
- 1084 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2018-06-01 ~ dissolvedIIF 128 - Director → ME
- 11
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Due to be dissolved on 2021-04-08 during the appointment or period of controlRIO CONCEPTS LIMITED - 2008-04-30Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2017-09-14 ~ dissolvedIIF 137 - Director → ME - 13
- 14
COPPERFIELDS INVESTMENTS LIMITED
081822186 Copperfields, Tunbridge Wells, KentActive Corporate (2 parents)Officer2012-08-16 ~ nowIIF 107 - Director → ME - 1584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 46 - Director → ME
- 16FUNDAY LIMITED - 2009-07-0980 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2009-07-16 ~ dissolvedIIF 174 - Director → ME
- 17FERRYBRIDGE HOLDINGS LIMITED - now84 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-05-16 ~ 2025-05-20IIF 115 - Director → ME2025-03-31 ~ 2025-05-15IIF 109 - Director → ME
- 18FERRYBRIDGE WORKSHOPS RE LIMITED - now84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-05-16 ~ 2025-05-20IIF 111 - Director → ME2025-04-28 ~ 2025-05-15IIF 114 - Director → ME
- 19ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-1884 Grosvenor Street, London, EnglandActive Corporate (10 parents)Officer2009-07-30 ~ nowIIF 92 - Director → ME
- 20SPURCOURT LIMITED - 2009-12-1080 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2011-07-04 ~ dissolvedIIF 171 - Director → ME
- 21MANKIN LIMITED - 2009-12-2384 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2011-06-17 ~ nowIIF 169 - Director → ME
- 2284 Grosvenor Street, London, EnglandActive Corporate (14 parents)Officer2010-12-31 ~ nowIIF 93 - Director → ME
- 23
- 2484 Grosvenor Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2024-12-09 ~ nowIIF 57 - Director → ME
- 25GRIDCORE ELECTRICAL SERVICES LIMITED - nowRELECTRIC INFRASTRUCTURE LIMITED - 2026-01-26RELEC UK TRADING LIMITED - 2026-01-09
RELECTRIC INFRASTRUCTURE LIMITED
- 2025-09-03 1582007016/18 Beak Street, London, EnglandActive Corporate (9 parents)Officer2024-07-04 ~ 2025-08-28IIF 4 - Director → ME - 26Insolvency (Case 1) In administration
Administration ended on 2022-01-04 during the appointment or period of controlHMV ECOMMERCE LIMITED
- 2019-04-13 09321397Insolvency (Case 1) In administration
Administration started on 2018-12-28 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2015-02-11 ~ dissolvedIIF 139 - Director → ME - 27Insolvency (Case 1) In administration
Administration ended on 2020-12-22 during the appointment or period of controlHMV ONLINE LIMITED
- 2019-04-13 08510351Insolvency (Case 1) In administration
Administration started on 2019-01-16 during the appointment or period of control15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2014-03-10 ~ dissolvedIIF 141 - Director → ME - 28Insolvency (Case 1) In administration
Administration ended on 2023-01-04 during the appointment or period of controlHMV RETAIL LIMITED
- 2019-04-13 08380689Insolvency (Case 1) In administration
Administration started on 2018-12-28 during the appointment or period of controlHUK 38 LIMITED - 2013-03-2110 Fleet Place, LondonDissolved Corporate (14 parents)Officer2013-03-26 ~ dissolvedIIF 140 - Director → ME - 2984 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-06-13 ~ nowIIF 76 - Director → ME
- 3084 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2023-05-10 ~ nowIIF 35 - Director → ME2019-01-15 ~ 2019-02-01IIF 7 - Director → ME
- 3184 Grosvenor Street, London, EnglandActive Corporate (6 parents, 16 offsprings)Officer2024-01-10 ~ 2024-05-22IIF 130 - Director → ME
- 32
- 33
- 3484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-04-29 ~ nowIIF 86 - Director → ME
- 3584 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2019-06-12 ~ nowIIF 176 - Director → ME
- 3680 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2013-06-24 ~ dissolvedIIF 145 - Director → ME
- 37BETTADRINK LIMITED - 2007-03-0684 Grosvenor Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2013-08-01 ~ nowIIF 59 - Director → ME
- 3884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-11-12 ~ nowIIF 11 - Director → ME
- 39
HILCO INVESTMENT MANAGEMENT SERVICES LIMITED
1696218084 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2026-01-14 ~ nowIIF 10 - Director → ME - 4084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2021-05-26 ~ nowIIF 102 - Director → ME
- 41
- 42HUK 33 LIMITED - 2013-01-2184 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2014-11-12 ~ nowIIF 65 - Director → ME
- 43TRYONE LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2013-05-09 ~ dissolvedIIF 152 - Director → ME
- 44Insolvency (Case 1) In administration
Administration started on 2016-10-13
Administration ended on 2018-05-03RETAIL AGENTS 120 LIMITED - 2014-01-22RETAIL AGENTS 110 LTD - 2007-03-06ENCHANT LIMITED - 2006-08-164 Brindley Place, Birmingham, MidlandsDissolved Corporate (12 parents)Officer2014-01-31 ~ 2014-04-01IIF 165 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2013-10-11
Administration ended on 2015-03-10ALLIED INSPECTIONS LIMITED
- 2010-07-09 06811286BUBBA LIMITED - 2009-06-25Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2009-07-13 ~ 2013-10-09IIF 175 - Director → ME - 46
- 4784 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-08-13 ~ nowIIF 37 - Director → ME
- 4884 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-06-08 ~ dissolvedIIF 125 - Director → ME
- 4984 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2020-07-23 ~ nowIIF 41 - Director → ME
- 5084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-07-23 ~ nowIIF 90 - Director → ME
- 5184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2021-05-27 ~ nowIIF 28 - Director → ME
- 5284 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2021-10-19 ~ nowIIF 82 - Director → ME
- 5384 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2021-10-20 ~ nowIIF 24 - Director → ME
- 5484 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2022-03-30 ~ nowIIF 36 - Director → ME
- 5584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-06-01 ~ nowIIF 58 - Director → ME
- 5684 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2022-06-16 ~ nowIIF 64 - Director → ME
- 5784 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 51 - Director → ME
- 5884 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-07-06 ~ nowIIF 15 - Director → ME
- 5984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-07-06 ~ nowIIF 42 - Director → ME
- 6084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-08-02 ~ nowIIF 14 - Director → ME
- 6184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-08-10 ~ nowIIF 83 - Director → ME
- 6284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-08-17 ~ nowIIF 96 - Director → ME
- 6384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-08-23 ~ nowIIF 12 - Director → ME
- 6484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ nowIIF 73 - Director → ME
- 6584 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2022-10-13 ~ dissolvedIIF 72 - Director → ME
- 6684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-11-02 ~ nowIIF 55 - Director → ME
- 6784 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2022-11-03 ~ 2025-07-15IIF 17 - Director → ME
- 6884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-02-01 ~ nowIIF 52 - Director → ME
- 6984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-03-29 ~ nowIIF 31 - Director → ME
- 7084 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-04-05 ~ nowIIF 91 - Director → ME
- 7184 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2023-05-04 ~ 2025-07-15IIF 134 - Director → ME
- 7284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-05-10 ~ nowIIF 29 - Director → ME
- 7384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-05-10 ~ nowIIF 23 - Director → ME
- 7484 Grosvenor Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2023-05-18 ~ 2024-09-02IIF 132 - Director → ME
- 7584 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-07-06 ~ 2024-08-08IIF 133 - Director → ME
- 7684 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2023-07-12 ~ 2025-07-14IIF 129 - Director → ME
- 7784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-07-12 ~ nowIIF 48 - Director → ME
- 7884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ nowIIF 68 - Director → ME
- 7984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-29 ~ nowIIF 69 - Director → ME
- 8084 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2023-11-29 ~ 2025-07-15IIF 45 - Director → ME
- 8184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-29 ~ nowIIF 74 - Director → ME
- 8284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-29 ~ nowIIF 38 - Director → ME
- 8384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 95 - Director → ME
- 8484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 26 - Director → ME
- 8584 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-10 ~ nowIIF 89 - Director → ME
- 8684 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2024-07-04 ~ 2024-08-30IIF 110 - Director → ME
- 8784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-09-12 ~ nowIIF 101 - Director → ME
- 8884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-09-12 ~ nowIIF 80 - Director → ME
- 8984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-10-04 ~ nowIIF 16 - Director → ME
- 9084 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-10-04 ~ nowIIF 18 - Director → ME
- 9184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-09 ~ nowIIF 39 - Director → ME
- 9284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-09 ~ nowIIF 21 - Director → ME
- 9384 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-12-10 ~ nowIIF 104 - Director → ME
- 9484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 53 - Director → ME
- 9584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 9 - Director → ME
- 9684 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2025-03-28 ~ 2025-04-23IIF 117 - Director → ME
- 9784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-03-28 ~ 2025-05-15IIF 108 - Director → ME2025-05-16 ~ 2025-05-20IIF 112 - Director → ME
- 9884 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2025-04-14 ~ 2025-09-02IIF 116 - Director → ME
- 9984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-04-11 ~ nowIIF 87 - Director → ME
- 10084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 94 - Director → ME
- 10184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 79 - Director → ME
- 10284 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 25 - Director → ME
- 10384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 62 - Director → ME
- 10484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-08-12 ~ nowIIF 63 - Director → ME
- 10584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 103 - Director → ME
- 10684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 34 - Director → ME
- 10784 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ nowIIF 66 - Director → ME
- 10884 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 32 - Director → ME
- 10984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 27 - Director → ME
- 11084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 85 - Director → ME
- 11184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2026-03-05 ~ nowIIF 70 - Director → ME
- 11284 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2026-03-05 ~ nowIIF 97 - Director → ME
- 11384 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2026-03-05 ~ nowIIF 44 - Director → ME
- 11484 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2026-03-05 ~ nowIIF 81 - Director → ME
- 11584 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2013-01-18 ~ nowIIF 40 - Director → ME
- 11684 Grosvenor Street, London, EnglandDissolved Corporate (7 parents, 8 offsprings)Officer2013-03-26 ~ dissolvedIIF 67 - Director → ME
- 11784 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2013-03-27 ~ dissolvedIIF 157 - Director → ME
- 11880 New Bond Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2015-05-07 ~ dissolvedIIF 147 - Director → ME
- 11984 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2014-11-21 ~ nowIIF 13 - Director → ME
- 12084 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2015-06-08 ~ dissolvedIIF 155 - Director → ME
- 12184 Grosvenor Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-11-16 ~ nowIIF 33 - Director → ME
- 12284 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2016-10-18 ~ dissolvedIIF 153 - Director → ME
- 12384 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2017-03-01 ~ nowIIF 8 - Director → ME
- 12484 Grosvenor Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-03-22 ~ nowIIF 100 - Director → ME
- 125The Mill House Old London Road, Halstead, Sevenoaks, EnglandDissolved Corporate (11 parents)Officer2017-03-23 ~ 2019-08-14IIF 120 - Director → ME
- 12684 Grosvenor Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-03-23 ~ nowIIF 98 - Director → ME
- 12784 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2017-10-24 ~ dissolvedIIF 136 - Director → ME
- 12884 Grosvenor Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-10-26 ~ nowIIF 50 - Director → ME
- 12984 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-01-16 ~ nowIIF 20 - Director → ME
- 13084 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-03-06 ~ nowIIF 99 - Director → ME
- 13184 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-03-20 ~ nowIIF 75 - Director → ME
- 13284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-10-23 ~ nowIIF 61 - Director → ME
- 13384 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-02-10 ~ dissolvedIIF 126 - Director → ME
- 13484 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-04-27 ~ dissolvedIIF 127 - Director → ME
- 13584 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2020-04-27 ~ dissolvedIIF 124 - Director → ME
- 13680 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2013-06-24 ~ dissolvedIIF 149 - Director → ME
- 137
- 138
- 139
HMV GLOBAL LIMITED
- 2019-03-07 1045857284 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2017-01-12 ~ dissolvedIIF 123 - Director → ME - 140
MORE OR LESS LIMITED
0709855980 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-01-22 ~ dissolvedIIF 151 - Director → ME - 141
MORTIMER MANAGEMENT GROUP LIMITED
03325255Insolvency (Case 1) In administration
Administration started on 2019-01-14 during the appointment or period of control
Administration ended on 2022-01-14 during the appointment or period of controlC/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (13 parents, 2 offsprings)Officer2015-06-12 ~ dissolvedIIF 164 - Director → ME - 142HUK 87 LIMITED - 2018-09-2416/18 Beak Street, London, EnglandActive Corporate (6 parents)Officer2018-10-15 ~ nowIIF 2 - Director → ME
- 14384 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2025-04-29 ~ 2025-11-11IIF 56 - Director → ME
- 144Hampden Court, Kingsmead Business Park, High Wycombe, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2018-06-28 ~ 2018-07-26IIF 119 - Director → ME
- 145
- 146167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2023-05-18 ~ 2024-02-26IIF 131 - Director → ME
- 147Insolvency (Case 1) In administration
Administration ended on 2020-12-22 during the appointment or period of controlPURE HMV LOYALTY LIMITED
- 2019-04-13 08384690Insolvency (Case 1) In administration
Administration started on 2019-01-16 during the appointment or period of controlPURE LOYALTY LIMITED
- 2013-09-18 08384690HUK44 LIMITED - 2013-08-0815 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2013-08-19 ~ dissolvedIIF 142 - Director → ME - 148SANSA PLASTICS LIMITED - 2009-06-2584 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2014-11-12 ~ nowIIF 49 - Director → ME
- 149KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-1284 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2011-08-05 ~ nowIIF 54 - Director → ME
- 150HUK 60 LIMITED - 2015-04-0184 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2015-05-18 ~ nowIIF 47 - Director → ME
- 151HIGHVAULT LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-08-24 ~ nowIIF 19 - Director → ME
- 15284 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2013-08-01 ~ dissolvedIIF 154 - Director → ME
- 153Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19 during the appointment or period of control
Commencement of winding up on 2013-09-02 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2017-08-25 during the appointment or period of controlDAGGERMOOR LIMITED - 1978-12-31Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (23 parents)Officer2013-05-22 ~ dissolvedIIF 121 - Director → ME - 15484 Grosvenor Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-10-30 ~ nowIIF 43 - Director → ME
- 15584 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2020-04-25 ~ nowIIF 60 - Director → ME
- 156SPHERE ABACUS LTD - nowABACUS MEDIA RIGHTS LIMITED - 2024-11-22112 Clerkenwell Road, London, EnglandActive Corporate (15 parents)Officer2020-02-10 ~ 2020-03-06IIF 5 - Director → ME
- 157Insolvency (Case 1) In administration
Administration started on 2014-10-09 during the appointment or period of control
Administration ended on 2016-09-29 during the appointment or period of controlGEORGE AND FREDDIE OPERATIONS LIMITED
- 2014-09-19 079024045th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2012-01-31 ~ dissolvedIIF 144 - Director → ME - 158Insolvency (Case 1) In administration
Administration started on 2014-10-09 during the appointment or period of control
Administration ended on 2016-09-29 during the appointment or period of controlGEORGE AND FREDDIE RETAIL LIMITED
- 2014-09-19 078021045th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2012-01-31 ~ dissolvedIIF 143 - Director → ME - 15984 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-07-04 ~ 2025-02-01IIF 113 - Director → ME
- 160THE FARM SOHO LIMITED - now
GRAND CENTRAL POST LIMITED
- 2025-07-01 1612675984 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-12-09 ~ 2025-02-01IIF 105 - Director → ME - 161
THE FLOORING COMPANY (UK) LTD
08067760Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-05-14 ~ 2013-10-09IIF 138 - Director → ME - 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10 during the appointment or period of control
Dissolved on 2023-01-12 during the appointment or period of controlThe Chancery 58 Spring Gardens, ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2016-04-27 ~ dissolvedIIF 158 - Director → ME - 16380 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-27 ~ dissolvedIIF 150 - Director → ME
- 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2016-04-27 ~ dissolvedIIF 159 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Due to be dissolved on 2023-05-079 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (8 parents)Officer2014-03-19 ~ 2016-01-01IIF 161 - Director → ME2014-04-14 ~ 2014-04-30IIF 162 - Director → ME - 166Insolvency (Case 1) In administration
Administration started on 2019-01-14 during the appointment or period of control
Administration ended on 2022-01-14 during the appointment or period of controlARCHMART LIMITED - 1998-11-10C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2015-06-12 ~ dissolvedIIF 163 - Director → ME - 167TOPSAT LTD - 2009-08-29Lee Cottage Slade Lane, Mobberley, Knutsford, EnglandActive Corporate (8 parents)Officer2009-09-25 ~ 2014-03-14IIF 170 - Director → ME
- 168
- 169
VALCO GP IV LIMITED
1302537384 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2020-11-17 ~ 2020-11-23IIF 6 - Director → ME - 170HUK 56 LIMITED - 2015-05-2084 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2015-06-08 ~ nowIIF 22 - Director → ME
- 17180 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2016-07-14 ~ dissolvedIIF 166 - Director → ME
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