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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

Mr Richard Spencer Glanville

    Related profiles found in government register
  • Mr Richard Spencer Glanville
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Babshole Farm, Sudburys Farm Rd, Little Burstead, Essex, CM12 9SP

      IIF 1
  • Glanville, Richard Spencer
    British company director born in August 1955

    Registered addresses and corresponding companies

    • 25 Roseberry Court, Watford, Hertfordshire, WD1 3PQ

      IIF 2
  • Glanville, Richard Spencer
    British director born in August 1955

    Registered addresses and corresponding companies
  • Glanville, Richard Spencer
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Babshole Farm, Sudburys Farm Rd, Little Burstead, Essex, CM12 9SP

      IIF 12

    • Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP, United Kingdom

      IIF 13
  • Glanville, Richard Spencer
    British diector born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 14
  • Glanville, Richard Spencer
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanville, Richard Spencer
    British none born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 41

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT, England

      IIF 42 IIF 43 IIF 44
  • Glanville, Richard
    British company director born in August 1955

    Registered addresses and corresponding companies

    • Crooked Willows, Wash Road, Basildon, Essex, SS15 4BP

      IIF 45
  • Glanville, Richard
    British retail services born in August 1955

    Registered addresses and corresponding companies

    • Crooked Willows, Wash Road, Basildon, Essex, SS15 4BP

      IIF 46
  • Glanville, Richard Spencer
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    HS 508 LIMITED - 2010-08-24
    3 Harmer Street, Gravesend, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 15 - Director → ME
  • 2
    PDA SEARCH + SELECTION LIMITED - 2007-06-12
    PDA (UK) LIMITED - 2007-04-04
    MOUNTREPLY LIMITED - 2000-05-15
    Clive Owen Llp, Kepier House, Belmont Business Park, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,812 GBP2024-12-31
    Officer
    2015-12-01 ~ now
    IIF 13 - Director → ME
  • 3
    HS 562 LIMITED - 2012-04-11
    5th Floor Freetrade Exchange 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 24 - Director → ME
  • 4
    HS 561 LIMITED - 2012-04-11
    Babshole Farm, Sudburys Farm Rd, Little Burstead, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-03-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 40
  • 1
    SEARS CLOTHING LIMITED - 2000-02-01
    SEARS WOMENSWEAR LIMITED - 1996-05-01
    S. REECE & SONS, LIMITED - 1990-03-08
    W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
    MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
    P.H. FOODS LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1996-05-01 ~ 1999-05-06
    IIF 10 - Director → ME
  • 2
    ADAMS CHILDRENSWEAR LIMITED - 2007-02-15
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1996-03-12 ~ 1997-09-01
    IIF 9 - Director → ME
    1999-02-22 ~ 1999-07-14
    IIF 8 - Director → ME
  • 3
    AURORA FASHIONS VENTURES LIMITED - 2011-07-07
    HS 484 LIMITED - 2009-09-17
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ 2014-05-14
    IIF 14 - Director → ME
  • 4
    AURORA SPECIALTY BRANDS OPCO LIMITED - 2009-07-24
    HS 479 LIMITED - 2009-02-25
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-21 ~ 2014-05-14
    IIF 33 - Director → ME
  • 5
    TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
    HS 465 LIMITED - 2009-02-23
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2009-02-20 ~ 2014-05-14
    IIF 20 - Director → ME
  • 6
    HS 521 LIMITED - 2011-01-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2014-05-14
    IIF 42 - Director → ME
  • 7
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    2nd Floor 100 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2014-05-14
    IIF 26 - Director → ME
  • 8
    SS FASHIONS LIMITED - 2009-06-24
    HS 470 LIMITED - 2009-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ 2014-05-14
    IIF 39 - Director → ME
  • 9
    HS 471 LIMITED - 2009-02-25
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-02-21 ~ 2014-05-14
    IIF 31 - Director → ME
  • 10
    HS 495 LIMITED - 2009-09-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2014-05-14
    IIF 19 - Director → ME
  • 11
    COAST FASHIONS LIMITED - 2018-10-25
    C FASHIONS OPCO LIMITED - 2009-09-17
    HS 477 LIMITED - 2009-02-23
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ 2014-05-14
    IIF 34 - Director → ME
  • 12
    COAST HOLDINGS LIMITED - 2018-10-25
    C FASHIONS LIMITED - 2009-09-17
    HS 469 LIMITED - 2009-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2014-05-14
    IIF 30 - Director → ME
  • 13
    HS 526 LIMITED - 2011-05-05
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-05 ~ 2014-05-14
    IIF 40 - Director → ME
  • 14
    COAST RETAIL LIMITED - 2018-10-25
    C FASHIONS PROPCO LIMITED - 2010-11-26
    HS 476 LIMITED - 2009-02-23
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ 2014-05-14
    IIF 38 - Director → ME
  • 15
    RICHARD SHOPS HOLDINGS LIMITED - 2010-10-25
    PRECIS (183) LIMITED - 1983-09-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-02-22 ~ 1999-07-29
    IIF 5 - Director → ME
  • 16
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-22 ~ 2011-02-28
    IIF 44 - Director → ME
  • 17
    K RETAIL OPCO LIMITED - 2009-09-17
    HS 480 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 18 - Director → ME
  • 18
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2014-05-14
    IIF 41 - Director → ME
  • 19
    K RETAIL LIMITED - 2009-09-17
    HS 468 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 16 - Director → ME
  • 20
    K RETAIL PROPCO LIMITED - 2010-11-26
    HS 481 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 17 - Director → ME
  • 21
    KAREN MILLEN US LTD - 2008-01-28
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-25 ~ 2011-02-28
    IIF 22 - Director → ME
    2005-01-06 ~ 2006-10-12
    IIF 49 - Secretary → ME
  • 22
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-01-22
    IIF 11 - Director → ME
  • 23
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    MISS SELFRIDGE LIMITED - 2003-01-13
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    1999-02-22 ~ 1999-07-29
    IIF 6 - Director → ME
  • 24
    Paradise Farm, Sandy Lane, Newport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,475 GBP2024-09-30
    Officer
    2000-12-01 ~ 2002-09-01
    IIF 45 - Director → ME
  • 25
    AURORA CENTRAL SERVICES LIMITED - 2013-04-30
    HS 520 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (2 parents, 4 offsprings)
    Officer
    2011-01-06 ~ 2014-05-14
    IIF 43 - Director → ME
  • 26
    O FASHIONS LIMITED - 2009-09-17
    HS 466 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (2 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 35 - Director → ME
  • 27
    O FASHIONS OPCO LIMITED - 2009-09-17
    HS 473 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (2 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 25 - Director → ME
  • 28
    O FASHIONS PROPCO LIMITED - 2010-12-21
    HS 472 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 36 - Director → ME
  • 29
    HS 528 LIMITED - 2011-05-11
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 27 - Director → ME
  • 30
    GUNPLACE LIMITED - 1990-05-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    1999-02-22 ~ 1999-07-29
    IIF 3 - Director → ME
  • 31
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1995-06-01 ~ 1995-11-26
    IIF 46 - Director → ME
  • 32
    30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    1999-02-22 ~ 1999-07-29
    IIF 7 - Director → ME
  • 33
    W FASHIONS LIMITED - 2009-09-17
    HS 467 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (3 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 37 - Director → ME
  • 34
    W FASHIONS OPCO LIMITED - 2009-09-17
    HS 475 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 28 - Director → ME
  • 35
    HS 530 LIMITED - 2011-05-11
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 32 - Director → ME
  • 36
    W FASHIONS PROPCO LIMITED - 2010-11-26
    HS 474 LIMITED - 2009-02-23
    Four, Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 29 - Director → ME
  • 37
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2019-03-30
    Officer
    2004-06-25 ~ 2008-01-26
    IIF 21 - Director → ME
    2005-01-06 ~ 2006-10-12
    IIF 47 - Secretary → ME
  • 38
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-06-25 ~ 2008-01-26
    IIF 23 - Director → ME
    2005-01-06 ~ 2008-01-26
    IIF 48 - Secretary → ME
  • 39
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1992-01-14 ~ 1993-01-22
    IIF 2 - Director → ME
  • 40
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    WALLIS FASHION GROUP LIMITED - 2003-01-13
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1999-02-22 ~ 1999-07-29
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.