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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

Mr John David Lovering

child relation
Offspring entities and appointments 139
  • 1
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216 05270107... (more)
    Active Corporate (26 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 10 - Director → ME
  • 2
    AFG AGA LIMITED - now
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED
    - 2012-04-14 03566835 01080998
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
    Dissolved Corporate (21 parents)
    Officer
    1998-06-25 ~ 2002-04-06
    IIF 126 - Director → ME
  • 3
    AGA RANGEMASTER GROUP LIMITED - now
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC
    - 2008-05-12 00354715 00048208
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    Active Corporate (44 parents, 50 offsprings)
    Officer
    2003-03-14 ~ 2005-07-21
    IIF 66 - Director → ME
  • 4
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
    - 2016-02-09 02827852
    Dissolved Corporate (28 parents)
    Officer
    1993-06-17 ~ 1995-08-31
    IIF 110 - Director → ME
  • 5
    ATTWOOD ACADEMIES
    09148479
    Active Corporate (22 parents)
    Officer
    2014-10-27 ~ 2017-02-13
    IIF 93 - Director → ME
  • 6
    BARONESS GROUP HOLDINGS LIMITED
    FC026058
    Converted / Closed Corporate (17 parents)
    Officer
    2005-06-21 ~ 2010-03-31
    IIF 18 - Director → ME
  • 7
    BARONESS HOLDINGS UK LIMITED
    - now 04828800
    ANSWERWASTED LIMITED - 2003-09-03
    Dissolved Corporate (16 parents)
    Officer
    2003-09-08 ~ 2010-03-31
    IIF 12 - Director → ME
  • 8
    BARONESS RETAIL LIMITED
    - now 04843152
    HOUSEWASTED LIMITED - 2003-09-04
    Dissolved Corporate (23 parents)
    Officer
    2003-09-08 ~ 2010-03-31
    IIF 11 - Director → ME
  • 9
    BEDDINGTON HOUSE (NO.4) LIMITED
    - now 04117286 04104522... (more)
    HACKREMCO (NO.1756) LIMITED - 2000-12-19
    Dissolved Corporate (27 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 125 - Director → ME
  • 10
    BEDDINGTON HOUSE HOLDINGS LIMITED
    - now 03892468
    HACKUNLIMCO (NO.22) - 1999-12-10
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 123 - Director → ME
  • 11
    BEDWAS SELF STORAGE LIMITED
    08494907
    Active Corporate (4 parents)
    Officer
    2013-04-18 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-24
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    BELL STREET ESTATES LIMITED - now
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED
    - 2002-08-09 01337537
    LEMNOLL LIMITED
    - 1982-10-01 01337537
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-08-13) ~ 1993-01-27
    IIF 135 - Director → ME
  • 13
    BF III LIMITED
    04891748
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2010-03-31
    IIF 50 - Director → ME
  • 14
    BF PROPCO (NO.1) LIMITED
    05270158 05270201... (more)
    Dissolved Corporate (22 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 51 - Director → ME
  • 15
    BF PROPCO (NO.11) LIMITED
    05270238 05270107... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 22 - Director → ME
  • 16
    BF PROPCO (NO.12) LIMITED
    05270259 05270031... (more)
    Active Corporate (27 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 9 - Director → ME
  • 17
    BF PROPCO (NO.13) LIMITED
    05270274 05270049... (more)
    Active Corporate (26 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 46 - Director → ME
  • 18
    BF PROPCO (NO.14) LIMITED
    05270298 05270107... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 43 - Director → ME
  • 19
    BF PROPCO (NO.15) LIMITED
    05270107 05270219... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 54 - Director → ME
  • 20
    BF PROPCO (NO.16) LIMITED
    05270086 05270107... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 21 - Director → ME
  • 21
    BF PROPCO (NO.17) LIMITED
    05270049 05270107... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 23 - Director → ME
  • 22
    BF PROPCO (NO.18) LIMITED
    05270031 05270107... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 25 - Director → ME
  • 23
    BF PROPCO (NO.19) LIMITED
    05270113 05270107... (more)
    Dissolved Corporate (27 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 52 - Director → ME
  • 24
    BF PROPCO (NO.2) LIMITED
    05270170 05270241... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 38 - Director → ME
  • 25
    BF PROPCO (NO.20) LIMITED
    05270210 05270216... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 42 - Director → ME
  • 26
    BF PROPCO (NO.21) LIMITED
    05270253 05270305... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 59 - Director → ME
  • 27
    BF PROPCO (NO.22) LIMITED
    05270305 05270259... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 56 - Director → ME
  • 28
    BF PROPCO (NO.23) LIMITED
    05270302 05270196... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 37 - Director → ME
  • 29
    BF PROPCO (NO.4) LIMITED
    05270137 05270196... (more)
    Dissolved Corporate (22 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 30 - Director → ME
  • 30
    BF PROPCO (NO.6) LIMITED
    05270241 05270196... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 15 - Director → ME
  • 31
    BF PROPCO (NO.7) LIMITED
    05270303 05270196... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 13 - Director → ME
  • 32
    BF PROPCO (NO.8) LIMITED
    05270201 05270270... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 8 - Director → ME
  • 33
    BF PROPCO (NO.9) LIMITED
    05270270 05270196... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 16 - Director → ME
  • 34
    BF PROPERTIES (NO.1) LTD
    - now 05059093 05056439... (more)
    BEACHFOLDER LIMITED
    - 2004-05-10 05059093
    Dissolved Corporate (8 parents)
    Officer
    2004-03-22 ~ 2010-03-31
    IIF 31 - Director → ME
  • 35
    BF PROPERTIES (NO.2) LTD
    - now 05056439 05059093... (more)
    BEACHFENCE LIMITED
    - 2004-05-10 05056439
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-03-22 ~ 2010-03-31
    IIF 35 - Director → ME
  • 36
    BF PROPERTIES (NO.3) LTD
    - now 05073227 05059093... (more)
    ROADSTREAM LIMITED
    - 2004-05-10 05073227
    Dissolved Corporate (16 parents)
    Officer
    2004-04-05 ~ 2010-03-31
    IIF 32 - Director → ME
  • 37
    BF PROPERTIES (NO.4) LTD
    05270289 05270039
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 19 - Director → ME
  • 38
    BF PROPERTIES (NO.5) LTD
    05270039 05270289
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 36 - Director → ME
  • 39
    BF VIII LIMITED
    - now 05436301
    DEBENHAMS GUARANTEE UK LTD
    - 2005-08-12 05436301
    Dissolved Corporate (6 parents)
    Officer
    2005-05-03 ~ 2010-03-31
    IIF 44 - Director → ME
  • 40
    BIR REALISATIONS LIMITED - now
    BIRTHDAYS LIMITED
    - 2009-07-01 02013014 NF004092
    RON WOOD GREETING CARDS LIMITED
    - 1996-11-28 02013014
    RONWOOD GREETING CARDS LIMITED - 1994-03-04
    Dissolved Corporate (39 parents)
    Officer
    1996-10-21 ~ 2002-08-01
    IIF 72 - Director → ME
  • 41
    BIRTHDAYS GROUP LIMITED
    - now 03234510
    PRECIS (1461) LIMITED
    - 1996-10-09 03234510 03921759... (more)
    Dissolved Corporate (26 parents)
    Officer
    1996-10-09 ~ 2002-08-01
    IIF 65 - Director → ME
  • 42
    BL EDEN WALK 2 LIMITED - now
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270196... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 55 - Director → ME
  • 43
    BL VANGARDE LIMITED - now
    BF PROPCO (NO.3) LIMITED
    - 2025-07-10 05270196 05270274... (more)
    Active Corporate (25 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 60 - Director → ME
  • 44
    BODIAM LEISURE LIMITED
    10759414
    Active Corporate (3 parents)
    Officer
    2017-05-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-05-08 ~ 2021-05-23
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 45
    BODIAM WINERY LTD
    - now 10721613
    BATTLE LEISURE LIMITED
    - 2021-10-22 10721613
    BODIAM WINERY LIMITED
    - 2020-12-14 10721613
    Active Corporate (2 parents)
    Officer
    2017-04-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 46
    BROADSTONER HOLDINGS PLC
    - now 00668692
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY
    - 1989-04-10 00668692
    SEARS ENGINEERING LIMITED
    - 1981-12-31 00668692
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-08-06) ~ 1993-01-27
    IIF 138 - Director → ME
  • 47
    CELINE GROUP HOLDINGS LIMITED - now
    DEBENHAMS GROUP HOLDINGS LIMITED
    - 2019-07-02 03430071 01669693
    DEBENHAMS LIMITED
    - 2006-04-18 03430071 00083395... (more)
    DEBENHAMS PLC
    - 2004-03-02 03430071 00083395... (more)
    ROBERTSCO PLC - 1997-12-04
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 47 - Director → ME
  • 48
    CREATION FINANCIAL SERVICES LIMITED - now
    SEARS FINANCIAL SERVICES LIMITED
    - 1998-09-07 01091883
    SELFRIDGES FINANCE LIMITED
    - 1985-05-01 01091883
    Active Corporate (65 parents, 1 offspring)
    Officer
    (before 1991-07-05) ~ 1993-01-27
    IIF 113 - Director → ME
  • 49
    DEBENHAMS CARD HANDLING SERVICES LIMITED
    - now 04017621
    CANDLEHILL LIMITED - 2000-07-21
    Dissolved Corporate (22 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 29 - Director → ME
  • 50
    DEBENHAMS DIRECT LIMITED
    03665770
    Dissolved Corporate (29 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 14 - Director → ME
  • 51
    DEBENHAMS FINANCE HOLDINGS LIMITED
    - now 04755814
    DEBENHAMS FINANCE HOLDINGS PLC
    - 2005-04-26 04755814
    BF VI PLC
    - 2004-04-01 04755814
    JETBOLD PUBLIC LIMITED COMPANY
    - 2003-09-08 04755814
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2010-04-07
    IIF 39 - Director → ME
  • 52
    DEBENHAMS GIFT VOUCHERS LIMITED
    - now 04050381
    CHILLIDEW LIMITED - 2000-09-13
    Dissolved Corporate (14 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 49 - Director → ME
  • 53
    DEBENHAMS HOLDINGS LIMITED
    - now 01669693 03430071
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    Dissolved Corporate (15 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 17 - Director → ME
  • 54
    DEBENHAMS INVESTMENTS LIMITED
    - now 03376143
    ASHCLOSE LIMITED - 1997-08-21
    Dissolved Corporate (21 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 33 - Director → ME
  • 55
    DEBENHAMS OVERSEAS HOLDINGS LIMITED
    - now 00480825
    THORNTON-VARLEY LIMITED - 1979-12-31
    Dissolved Corporate (15 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 58 - Director → ME
  • 56
    DEBENHAMS PLC
    - now 05448421 NF003048... (more)
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2006-05-09 ~ 2010-03-31
    IIF 20 - Director → ME
  • 57
    DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
    - now 00782017
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    Dissolved Corporate (13 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 24 - Director → ME
  • 58
    DEBENHAMS RETAIL PLC
    - now NF003048 00083395... (more)
    DEBENHAMS PLC - 1998-04-29
    Converted / Closed Corporate (15 parents)
    Officer
    2003-12-04 ~ now
    IIF 68 - Director → ME
  • 59
    DEBSUB (CSR) LIMITED
    - now 01872938
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    Dissolved Corporate (20 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 26 - Director → ME
  • 60
    DEBSUB (TR) LIMITED
    - now 00166244
    TOP RETAIL LIMITED - 1997-10-07
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    Dissolved Corporate (15 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 40 - Director → ME
  • 61
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    FREEBODY PROPERTIES LIMITED - 1997-08-20
    DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
    Insolvency Proceedings Corporate (39 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 57 - Director → ME
  • 62
    DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
    DEBENHAMS.COM LTD
    - 2021-02-08 03958412
    LEMONCLOSE LIMITED - 2000-04-20
    Dissolved Corporate (22 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 27 - Director → ME
  • 63
    DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
    DEBENHAMS PRINCIPLES LIMITED
    - 2021-02-09 06860458
    AGM IP LIMITED
    - 2009-11-19 06860458
    Dissolved Corporate (17 parents)
    Officer
    2009-09-25 ~ 2010-03-31
    IIF 34 - Director → ME
  • 64
    DEPARTMENT STORES REALISATIONS LIMITED - now
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    DEBENHAMS RETAIL PLC
    - 2019-03-28 00083395 NF003048
    DEBENHAMS RETAIL LIMITED
    - 2005-06-28 00083395 NF003048
    DEBENHAMS RETAIL PLC
    - 2005-06-27 00083395 NF003048
    DEBENHAMS RETAIL LIMITED
    - 2004-03-26 00083395 NF003048
    DEBENHAMS RETAIL PLC
    - 2004-03-25 00083395 NF003048
    DEBENHAMS RETAIL LIMITED
    - 2004-03-04 00083395 NF003048
    DEBENHAMS RETAIL PLC
    - 2004-03-03 00083395 NF003048
    DEBENHAMS PLC - 1997-12-04
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 41 - Director → ME
  • 65
    DULWICH COLLEGE
    08208764
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2012-09-10 ~ 2017-07-31
    IIF 63 - Director → ME
  • 66
    DULWICH COLLEGE ENTERPRISES LIMITED
    03039344 06294794
    Active Corporate (32 parents)
    Officer
    2008-08-01 ~ 2017-07-31
    IIF 61 - Director → ME
  • 67
    DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED
    06294794 03039344
    Active Corporate (30 parents)
    Officer
    2008-08-01 ~ 2017-07-31
    IIF 62 - Director → ME
  • 68
    ECHELON CAPITAL 2 LLP
    OC327413
    Dissolved Corporate (6 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 69
    ECHELON INVESTMENTS LLP
    OC315819
    Dissolved Corporate (5 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 70
    FE REALISATIONS 2025 LIMITED - now
    FIRED EARTH LIMITED
    - 2025-12-05 01733704
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    In Administration Corporate (39 parents)
    Officer
    1998-07-23 ~ 2002-04-06
    IIF 121 - Director → ME
  • 71
    FIFTHGRANGE LIMITED
    04071712
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2000-12-14 ~ 2002-12-20
    IIF 134 - Director → ME
  • 72
    FLEETS LANE HOLDINGS LIMITED - now
    FITNESS FIRST HOLDINGS LIMITED
    - 2016-09-30 04699401 04914000
    PORTRUSH LIMITED
    - 2003-07-07 04699401
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2005-11-07
    IIF 69 - Director → ME
  • 73
    FOCAL POINT (LIGHTING) LIMITED
    - now 01025570
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Dissolved Corporate (39 parents)
    Officer
    2001-03-10 ~ 2002-12-20
    IIF 116 - Director → ME
  • 74
    GHD GROUP HOLDINGS LIMITED
    06302477
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2012-01-01 ~ 2013-03-08
    IIF 94 - Director → ME
  • 75
    GLENSIDE COMMERCIALS LIMITED
    - now 01230498
    VICTA MOTORS (CAERPHILLY) LIMITED
    - 1994-06-15 01230498
    VICTOR MOTORS (CAERPHILLY) LIMITED - 1985-09-19
    Active Corporate (6 parents)
    Officer
    1993-07-13 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-06-12 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    GOL REALISATIONS LIMITED - now
    GO OUTDOORS LIMITED
    - 2020-06-25 03513318 05016526
    CCCOUTDOORS LIMITED - 2005-07-07
    FERRARA MANAGEMENT LIMITED - 1998-07-28
    Dissolved Corporate (39 parents, 8 offsprings)
    Officer
    2010-08-04 ~ 2011-01-17
    IIF 76 - Director → ME
  • 77
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    PINCO 1787 LIMITED - 2002-10-22
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2006-07-10
    IIF 28 - Director → ME
  • 78
    HAMPDEN GROUP LIMITED
    - now NI011639
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    In Administration Corporate (50 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 144 - Director → ME
  • 79
    HASTINGS PIER CHARITY
    07528446
    Converted / Closed Corporate (7 parents)
    Officer
    2012-11-09 ~ now
    IIF 98 - Director → ME
  • 80
    HEL BIDCO LTD
    - now 07313152
    MAPLESTREAM LIMITED - 2010-09-02
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2013-01-28 ~ 2013-08-30
    IIF 85 - Director → ME
  • 81
    HENSON NO. 1 LIMITED
    - now 05556582 05590962... (more)
    KIRKBRY LIMITED - 2005-10-11
    Dissolved Corporate (21 parents)
    Officer
    2010-07-23 ~ 2010-11-23
    IIF 92 - Director → ME
    2011-10-05 ~ dissolved
    IIF 95 - Director → ME
  • 82
    HHGL LIMITED - now
    HOMEBASE LIMITED
    - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    In Administration Corporate (79 parents, 13 offsprings)
    Officer
    2001-03-02 ~ 2004-01-31
    IIF 118 - Director → ME
  • 83
    HOME CHARM GROUP LIMITED
    - now 00589383
    HOME CHARM PLC - 1984-05-11
    Dissolved Corporate (42 parents, 6 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 112 - Director → ME
  • 84
    HOME CHARM GROUP TRUSTEES LIMITED
    - now 01915772
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
    Dissolved Corporate (34 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 131 - Director → ME
  • 85
    HOMEBASE (NI) LIMITED
    - now NI034159
    TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
    MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
    Dissolved Corporate (27 parents)
    Officer
    2001-03-01 ~ 2003-02-25
    IIF 143 - Director → ME
  • 86
    HOMEBASE CARD HANDLING SERVICES LIMITED
    - now 04042509 02461339
    BEDDINGTON HOUSE (NO.2) LIMITED
    - 2002-05-24 04042509
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 136 - Director → ME
  • 87
    HOMEBASE DIRECT LIMITED
    - now 03953373
    LAWGRA (NO.660) LIMITED
    - 2002-02-20 03953373 03996301... (more)
    Dissolved Corporate (26 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 119 - Director → ME
  • 88
    HOMEBASE GROUP (2000) LIMITED
    - now 01460756 04071533
    HOMEBASE GROUP LIMITED
    - 2001-04-09 01460756 04071533
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 108 - Director → ME
  • 89
    HOMEBASE GROUP LIMITED
    - now 04071533 01460756... (more)
    TUDORBAY LIMITED
    - 2001-06-18 04071533
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2000-12-14 ~ 2002-12-20
    IIF 128 - Director → ME
  • 90
    HOMEBASE HOLDINGS LIMITED
    - now 03000032
    BURGINHALL 798 LIMITED - 1995-04-26
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 132 - Director → ME
  • 91
    ICONFORD LIMITED
    04071571
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-12-19 ~ 2002-12-20
    IIF 139 - Director → ME
  • 92
    INDEX LIMITED - now
    MOTORBASE LIMITED
    - 2006-02-21 02461339
    HOMEBASE CARD HANDLING SERVICES LIMITED
    - 2002-05-24 02461339 04042509
    MOTORBASE LIMITED
    - 2002-02-11 02461339
    BURGINHALL 439 LIMITED - 1990-07-20
    Dissolved Corporate (30 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 109 - Director → ME
  • 93
    INPRINT SYSTEMS LIMITED
    - now 03650238
    CUSHOLD LIMITED - 1999-02-04
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-02-10 ~ 2000-12-31
    IIF 115 - Director → ME
  • 94
    ITIM GROUP PLC - now
    ITIM GROUP LIMITED
    - 2021-06-11 03486926
    ITIM GROUP PLC - 2002-12-20
    HAMMERDOWN LIMITED - 1998-02-26
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2013-03-11 ~ 2014-06-26
    IIF 99 - Director → ME
  • 95
    JERIMAIN INVESTMENTS LIMITED
    - now 06837168
    DEBENHAMS DBBV LIMITED
    - 2009-03-13 06837168
    Dissolved Corporate (13 parents)
    Officer
    2009-03-04 ~ 2010-04-07
    IIF 53 - Director → ME
  • 96
    JUBILEE FASHIONS LIMITED
    - now 01145960
    CHANMEAD LIMITED - 1977-12-31
    Dissolved Corporate (17 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 48 - Director → ME
  • 97
    L REALISATIONS LIMITED - now
    LANCEDOWN LIMITED
    - 2012-06-19 01994060
    Dissolved Corporate (19 parents)
    Officer
    1996-10-21 ~ 2002-08-01
    IIF 64 - Director → ME
  • 98
    L2 (BATH) LIMITED
    01554283 01554345
    Active Corporate (18 parents)
    Officer
    2013-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 99
    MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    - now 04220419 05187995
    DMWSL 333 LIMITED - 2001-07-03
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2014-06-26
    IIF 73 - Director → ME
  • 100
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995 04220419
    EVER 2435 LIMITED - 2004-08-26
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2014-06-26
    IIF 74 - Director → ME
  • 101
    MAPLIN ELECTRONICS LIMITED
    01264385
    In Administration Corporate (60 parents)
    Officer
    2011-09-05 ~ 2014-06-26
    IIF 75 - Director → ME
  • 102
    MEDIAZEST PLC
    - now 05151799 04040233
    SHELFCO (NO.2998) LIMITED - 2004-10-26
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-03-07 ~ 2006-03-01
    IIF 45 - Director → ME
  • 103
    MIDICY OAST BODIAM LTD
    14558187
    Active Corporate (5 parents)
    Officer
    2022-12-28 ~ now
    IIF 97 - Director → ME
  • 104
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2011-02-11
    IIF 83 - Director → ME
  • 105
    MONTAGU FULL POTENTIAL PARTNERS LLP - now
    MONTAGU PRIVATE EQUITY ASSOCIATES LLP
    - 2018-07-25 OC339798
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2011-09-21
    IIF 148 - LLP Member → ME
  • 106
    NEW HOUSE EMERALD LIMITED
    09117540
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 82 - Director → ME
  • 107
    NEW HOUSE FARM (BODIAM) LIMITED
    03509832
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-02-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    NEW HOUSE GENERAL PARTNER LIMITED
    09117153
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 81 - Director → ME
  • 109
    NEW HOUSE LEISURE LIMITED
    03944909
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-03-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 110
    NORTHWHARF PROPERTIES (CHERRY) LIMITED
    FC025598
    Converted / Closed Corporate (16 parents)
    Officer
    2005-12-30 ~ 2006-03-20
    IIF 102 - Director → ME
  • 111
    OAST VIEW BODIAM LIMITED
    13077459
    Active Corporate (3 parents)
    Officer
    2020-12-11 ~ 2021-03-01
    IIF 96 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 6 - Has significant influence or control → OE
  • 112
    ODEON LIMITED
    - now 03879590
    ACEREAM LIMITED
    - 2000-02-25 03879590 03878148
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2003-03-06
    IIF 124 - Director → ME
  • 113
    PGL REALISATIONS PLC - now
    THE PEACOCK GROUP PLC - 2012-02-29
    GAC NO. 66 LIMITED - 1997-03-27
    Dissolved Corporate (24 parents)
    Officer
    1997-09-30 ~ 2004-02-21
    IIF 104 - Director → ME
  • 114
    POWER WIZARDS LIMITED
    03941670
    Dissolved Corporate (22 parents)
    Officer
    2013-03-08 ~ 2013-09-10
    IIF 90 - Director → ME
  • 115
    QUICKINSTANT LIMITED
    02309308
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 122 - Director → ME
  • 116
    RETAIL TRUST
    - now 04254201 02874647
    THE COTTAGE HOMES CHARITY - 2002-07-16
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2011-09-14 ~ 2014-09-08
    IIF 84 - Director → ME
  • 117
    S.H.SERVICES LIMITED
    00597702 10070827
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-08) ~ 1993-01-27
    IIF 111 - Director → ME
  • 118
    SANDFORDS LIMITED
    - now 00456457
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Dissolved Corporate (37 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 117 - Director → ME
  • 119
    SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
    04524259
    Dissolved Corporate (24 parents)
    Officer
    2004-08-06 ~ 2005-02-28
    IIF 70 - Director → ME
  • 120
    SAVE THE CHILDREN FUND
    00178159
    Active Corporate (120 parents, 6 offsprings)
    Officer
    1996-02-22 ~ 1997-01-29
    IIF 130 - Director → ME
  • 121
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY
    - 1985-08-01 00120271
    Active Corporate (37 parents, 3 offsprings)
    Officer
    (before 1991-07-16) ~ 1993-01-27
    IIF 140 - Director → ME
  • 122
    SKILLSMART RETAIL LIMITED
    - now 05137619 04421511... (more)
    SKILLSMART RETAIL UK LIMITED - 2004-06-07
    Dissolved Corporate (43 parents)
    Officer
    2004-10-05 ~ 2006-03-21
    IIF 67 - Director → ME
  • 123
    SOMERFIELD LIMITED
    - now 01162517 00244421... (more)
    SOMERFIELD PLC - 2005-12-21
    SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    Converted / Closed Corporate (50 parents)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 103 - Director → ME
  • 124
    SOMERFIELD STORES LIMITED
    - now 00623166
    GATEWAY FOODMARKETS LIMITED - 1994-04-30
    Converted / Closed Corporate (48 parents, 22 offsprings)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 101 - Director → ME
  • 125
    TARMAC BUILDING MATERIALS LIMITED
    - now 00301443
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Active Corporate (32 parents, 13 offsprings)
    Officer
    1994-05-19 ~ 1995-09-12
    IIF 133 - Director → ME
  • 126
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC
    - 1999-07-28 00132583 05560273... (more)
    Active Corporate (57 parents, 11 offsprings)
    Officer
    1993-03-08 ~ 1995-08-31
    IIF 105 - Director → ME
  • 127
    TARMAC PENSIONS LIMITED
    00888456
    Active Corporate (49 parents)
    Officer
    1994-05-27 ~ 1995-08-31
    IIF 137 - Director → ME
  • 128
    TEXAS (NI) LIMITED
    - now NI037564
    MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
    Dissolved Corporate (28 parents)
    Officer
    2001-03-01 ~ 2003-02-25
    IIF 145 - Director → ME
  • 129
    TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
    NI011645
    Dissolved Corporate (25 parents)
    Officer
    2001-03-01 ~ 2003-03-17
    IIF 142 - Director → ME
  • 130
    TEXAS HOMECARE INSTALLATION SERVICES LIMITED
    - now 01914339
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 129 - Director → ME
  • 131
    TEXAS HOMECARE LIMITED
    - now 00354748 00533033
    TOGEBA LIMITED - 1996-03-11
    MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
    DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 141 - Director → ME
  • 132
    TEXAS INSTALLATIONS LIMITED
    - now 03039648
    MUTANDERIS (225) LIMITED - 1995-04-18
    Dissolved Corporate (35 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 127 - Director → ME
  • 133
    TEXAS SERVICES LIMITED
    - now 01049148
    HOME CHARM POTTON LIMITED - 1991-10-31
    Dissolved Corporate (37 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 120 - Director → ME
  • 134
    TGC REALISATIONS LIMITED - now
    THORPALM GREETING CARDS LIMITED
    - 2009-07-01 01241103
    THORPALM LIMITED - 1990-12-14
    Dissolved Corporate (19 parents)
    Officer
    1997-05-13 ~ 2002-08-01
    IIF 71 - Director → ME
  • 135
    TREND DECOR LIMITED
    00788480
    Dissolved Corporate (35 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 106 - Director → ME
  • 136
    VIOLET EQUITYCO LIMITED
    FC026436
    Converted / Closed Corporate (20 parents)
    Officer
    2006-01-03 ~ now
    IIF 100 - Director → ME
  • 137
    VIOLET HOLDINGS LIMITED
    FC028391
    Converted / Closed Corporate (13 parents)
    Officer
    2008-06-05 ~ 2009-02-27
    IIF 91 - Director → ME
  • 138
    WEST MIDLANDS DEBT COLLECTIONS LIMITED
    - now 01393333
    HORNES EXECUTIVE CLUB LIMITED
    - 1990-09-06 01393333
    QUIXSTAR LIMITED
    - 1985-01-22 01393333
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-07-05) ~ 1993-01-27
    IIF 107 - Director → ME
  • 139
    WOC REALISATIONS LIMITED - now
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    LETTINT LIMITED - 1988-12-05
    Dissolved Corporate (41 parents)
    Officer
    1998-05-05 ~ 1999-04-26
    IIF 114 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.