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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Mary Portas

    Related profiles found in government register
  • Mrs Mary Portas
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 111 Huddleston Road, London, N7 0EH

      IIF 1
    • 11, Emerald Street, London, WC1N 3QL

      IIF 2
    • 11, Emerald Street, London, WC1N 3QL, United Kingdom

      IIF 3
    • 33-35, 33-35 St John's Square, London, EC1M 4DS, United Kingdom

      IIF 4
    • 33-35, St John's Square, London, EC1M 4DS, United Kingdom

      IIF 5 IIF 6
  • Portas, Mary
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 111 Huddleston Road, London, N7 0EH

      IIF 7
    • 11, Emerald Street, London, WC1N 3QL, England

      IIF 8
    • 11, Emerald Street, London, WC1N 3QL, United Kingdom

      IIF 9
    • 33-35, 33-35 St John's Square, London, EC1M 4DS, United Kingdom

      IIF 10
    • 33-35, St John's Square, London, EC1M 4DS, United Kingdom

      IIF 11
  • Portas, Mary
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 12
  • Portas, Mary
    British trustee born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 13
  • Portas, Mary
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 11, Emerald Street, London, WC1N 3QL, England

      IIF 14 IIF 15 IIF 16
    • 33-35, St John's Square, London, EC1M 4DS, United Kingdom

      IIF 17
  • Portas, Mary
    British director born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • 95, Randolph Avenue, London, W9 1DL

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    111 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED
    03374677 10754078
    111 Huddleston Road, London
    Active Corporate (8 parents)
    Officer
    2015-09-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    M PORTAS LLP
    OC354329
    33-35 St John's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-04-21 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control OE
  • 3
    MARY MARY LIMITED
    06887405
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2009-04-24 ~ dissolved
    IIF 12 - Director → ME
  • 4
    MARY PORTAS ACADEMY LLP
    OC353889
    11 Emerald Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 5
    MARY PORTAS GROUP LIMITED
    06869056
    33-35 St John's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-18
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Has significant influence or control OE
  • 6
    MARY PORTAS HOLDINGS LIMITED
    10385090
    32 Willes Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-20 ~ 2022-09-20
    IIF 9 - Director → ME
    Person with significant control
    2016-09-20 ~ 2022-09-20
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    MARY PORTAS LIMITED
    07033957
    33-35 33-35 St John's Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    MARY PORTAS WEBSITE LLP
    OC353891
    11 Emerald Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 9
    PETER CROSS LTD
    - now 06868835
    THE MARY PORTAS PARTNERSHIP LIMITED
    - 2010-03-18 06868835
    1 Euston Square, 40 Melton Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2010-03-31
    IIF 18 - Director → ME
  • 10
    PORTAS AGENCY LTD
    - now 03210052
    YELLOW DOOR CREATIVE MARKETING LIMITED
    - 2013-02-19 03210052
    ADVANCEGRID LIMITED
    - 1996-06-27 03210052
    33-35 33-35 St John's Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-06-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 2 - Ownership of shares – 75% or more OE
  • 11
    SHOPPING WITH MARY LLP
    - now OC323635
    SHOPPING WITH MARY AND PETER LLP
    - 2013-02-06 OC323635
    11 Emerald Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 12
    THE WATCHES OF SWITZERLAND GROUP FOUNDATION
    12935802
    Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-02 ~ 2023-10-05
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.