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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

Smith, Nicholas Leigh

    Related profiles found in government register
  • Smith, Nicholas Leigh

    Registered addresses and corresponding companies
  • Smith, Nicholas

    Registered addresses and corresponding companies

    • 7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England

      IIF 6 IIF 7
  • Smith, Nicholas Leigh
    British

    Registered addresses and corresponding companies
  • Smith, Nicholas Leigh
    British company secretary

    Registered addresses and corresponding companies
  • Smith, Nicholas
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3 Miller Way, Miller Way, Adderbury, Banbury, OX17 3GE, England

      IIF 47
  • Smith, Nicholas Leigh
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

      IIF 48 IIF 49
  • Smith, Nicholas Leigh
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

      IIF 50
  • Smith, Nicholas Leigh
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

      IIF 51 IIF 52 IIF 53

    • 34, Castle Hill Avenue, Berkhamsted, Herts, HP4 1HJ, United Kingdom

      IIF 54
  • Smith, Nicholas Leigh
    British lawyer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Nicholas Leigh
    British lwyer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

      IIF 63
child relation
Offspring entities and appointments 53
  • 1
    4 WAYS HEALTHCARE LIMITED
    04785250
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2004-04-21 ~ 2008-02-19
    IIF 52 - Director → ME
    2012-03-28 ~ 2012-06-18
    IIF 6 - Secretary → ME
    2013-10-31 ~ 2015-06-24
    IIF 7 - Secretary → ME
    2004-08-14 ~ 2012-03-28
    IIF 44 - Secretary → ME
  • 2
    A.G. CLOTHING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30
    Administration ended on 2022-04-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09
    SEARS CLOTHING LIMITED
    - 2000-02-01 00941463
    SEARS WOMENSWEAR LIMITED - 1996-05-01
    S. REECE & SONS, LIMITED - 1990-03-08
    W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
    P.H. FOODS LIMITED - 1976-12-31
    MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (46 parents, 1 offspring)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 59 - Director → ME
  • 3
    ACUNOVA LIFE SCIENCES LTD
    05605926
    Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-10-28 ~ 2012-06-20
    IIF 24 - Secretary → ME
  • 4
    ADMEREX LIMITED
    05148590
    34 Castle Hill Avenue, Berkhamsted, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-08 ~ 2014-09-01
    IIF 50 - Director → ME
    2004-06-08 ~ 2014-09-01
    IIF 32 - Secretary → ME
  • 5
    ADVENT EUROPE LIMITED
    03965644
    1 St. Martin's Le Grand, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 41 - Secretary → ME
  • 6
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-05
    Dissolved on 2017-08-21
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 27 - Secretary → ME
  • 7
    ARBUCKLE, SMITH & COMPANY LIMITED
    - now SC084094 SC008975
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 23 - Secretary → ME
  • 8
    ARBUCKLE, SMITH INVESTMENTS LIMITED
    - now SC008975
    ARBUCKLE, SMITH & COMPANY LIMITED - 1997-12-01
    ARBUCKLE SMITH (HOLDINGS) LIMITED - 1987-12-01
    109 Douglas Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 39 - Secretary → ME
  • 9
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 20 - Secretary → ME
  • 10
    DAIMLER HIRE LIMITED
    - now 00268439 00597994
    HERTZ (UK) LIMITED - 1986-04-21
    BLUE BELLE COACHING SERVICES LIMITED - 1977-12-31
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (17 parents)
    Officer
    1995-11-29 ~ 1996-07-08
    IIF 42 - Secretary → ME
  • 11
    DARTFORD SECURITIES LIMITED
    - now 01932769
    CHORUSCREST LIMITED - 1985-09-19
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 13 - Secretary → ME
  • 12
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
    TIBBETT & BRITTEN INTERNATIONAL LIMITED
    - 2012-01-05 00564263
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 31 - Secretary → ME
  • 13
    DJ INFOTECH (UK) LIMITED
    06302949
    Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ 2012-06-30
    IIF 38 - Secretary → ME
  • 14
    DORSUB (RSH) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-03-29
    Administration ended on 2012-02-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-02
    Dissolved on 2015-04-08
    RICHARD SHOPS HOLDINGS LIMITED
    - 2010-10-25 01738921
    PRECIS (183) LIMITED - 1983-09-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 55 - Director → ME
  • 15
    DORSUB (RSL) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-03-02
    Administration ended on 2012-02-27
    RICHARD SHOPS LIMITED
    - 2010-07-30 00474641
    43-45 Portman Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 48 - Director → ME
  • 16
    EXEL LOGISTICS LIMITED - now
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED
    - 2007-06-27 02738410
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 29 - Secretary → ME
  • 17
    EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2013-11-08
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
    - 2004-11-26 01900170
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 25 - Secretary → ME
  • 18
    EXEL OVERSEAS LIMITED - now
    TIBBETT & BRITTEN OVERSEAS LIMITED
    - 2004-12-22 02629392
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 4 - Secretary → ME
  • 19
    EXEL UK LIMITED - now
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    2003-02-17 ~ 2004-10-21
    IIF 34 - Secretary → ME
  • 20
    FASHION LOGISTICS LIMITED
    - now 02270271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2015-09-24
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (29 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 11 - Secretary → ME
  • 21
    HERTZ (U.K.) LIMITED
    - now 00597994 00268439
    DAIMLER HIRE LIMITED - 1986-04-21
    HERTZ (U.K.) LIMITED - 1977-12-31
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1995-11-30 ~ 1996-07-08
    IIF 5 - Secretary → ME
    1995-11-29 ~ 1996-07-08
    IIF 2 - Secretary → ME
  • 22
    HERTZ CAR SALES LIMITED
    00226842
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1995-11-29 ~ 1996-07-08
    IIF 43 - Secretary → ME
  • 23
    HERTZ EUROPE LIMITED
    01008739 00425639
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (22 parents)
    Officer
    ~ 1996-07-08
    IIF 3 - Secretary → ME
  • 24
    HERTZ RENT A CAR LIMITED - now
    HERTZ LEASE EUROPE LIMITED - 2003-01-14
    HERTZ RENT A CAR LIMITED
    - 2001-05-10 00425639
    ANDREWS SOUTHERN TRANSPORT LIMITED - 1981-12-31
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1995-11-29 ~ 1996-07-08
    IIF 46 - Secretary → ME
  • 25
    HI-TECH LOGISTICS LIMITED
    02876275
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 22 - Secretary → ME
  • 26
    HIVE CONNECTIONS LIMITED
    - now 07126304
    HIVE FUNDING LIMITED
    - 2010-08-10 07126304
    David Bryant, Stonebrook Barn Main Street, Long Compton, Shipston-on-stour, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-15 ~ 2011-01-21
    IIF 54 - Director → ME
  • 27
    INTERNATIONAL GARMENT SERVICES LIMITED
    01574411
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 37 - Secretary → ME
  • 28
    JAC CORPORATE SERVICES LIMITED
    03204678
    3 Miller Way Miller Way, Adderbury, Banbury, England
    Active Corporate (5 parents)
    Officer
    1996-05-29 ~ 2002-09-02
    IIF 49 - Director → ME
    2025-11-12 ~ now
    IIF 47 - Director → ME
    1996-05-29 ~ 2002-09-02
    IIF 9 - Secretary → ME
    2004-01-28 ~ now
    IIF 8 - Secretary → ME
  • 29
    JBASE SOFTWARE LIMITED
    - now 02979374
    JAMES ANTHONY COMPUTING LIMITED
    - 1998-03-18 02979374
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-04-19 ~ 2002-09-02
    IIF 51 - Director → ME
    1994-10-14 ~ 2002-09-02
    IIF 45 - Secretary → ME
  • 30
    JOINT RETAIL LOGISTICS LIMITED - now
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (54 parents)
    Officer
    2003-02-17 ~ 2004-09-07
    IIF 26 - Secretary → ME
  • 31
    MS PROPCO REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-04-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30
    MISS SELFRIDGE LIMITED
    - 2003-01-13 00954960
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (46 parents)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 56 - Director → ME
  • 32
    NATURAL RESOURCES (2000) LIMITED
    - now 02681705
    NEBULUS SERVICES LIMITED
    - 1992-04-14 02681705
    Frogmore Paper Mill Fourdrinier Way, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    1992-03-31 ~ 1994-10-25
    IIF 53 - Director → ME
    1992-03-31 ~ 1994-10-25
    IIF 1 - Secretary → ME
  • 33
    OCEANAIR INTERNATIONAL LIMITED
    00999829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14
    Dissolved on 2011-06-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 28 - Secretary → ME
  • 34
    REDCASTLE INVESTMENTS LIMITED
    - now 01702378
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2023-11-30
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved Corporate (41 parents)
    Officer
    1999-02-12 ~ 1999-10-11
    IIF 57 - Director → ME
  • 35
    REDCASTLE LIMITED
    - now 03194733 NF003343
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12
    Date of completion or termination of CVA on 2020-11-30
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30
    Administration ended on 2022-04-09
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1996-08-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents, 2 offsprings)
    Officer
    1999-02-12 ~ 1999-10-11
    IIF 60 - Director → ME
  • 36
    REDCASTLE LIMITED
    - now NF003343 03194733
    BURTON GROUP PROPERTIES LIMITED - 1998-02-18
    28 Donegall Place, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    1999-02-12 ~ now
    IIF 62 - Director → ME
  • 37
    RICHARDS INVESTMENTS LIMITED
    - now 02467363
    GUNPLACE LIMITED - 1990-05-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 63 - Director → ME
  • 38
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-04-19
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 18 - Secretary → ME
  • 39
    SYNCOVA SOLUTIONS LIMITED
    - now 04075613
    DIVA FINANCIAL TECHNOLOGIES LIMITED - 2006-06-06
    100 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 40
    T&B WHITWOOD HOLDINGS LIMITED
    04581944
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 16 - Secretary → ME
  • 41
    TBMM HOLDINGS LIMITED
    - now 03576146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-09-10
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 35 - Secretary → ME
  • 42
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 19 - Secretary → ME
  • 43
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-02-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (25 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 30 - Secretary → ME
  • 44
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (20 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 21 - Secretary → ME
  • 45
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 15 - Secretary → ME
  • 46
    TIBBETT & BRITTEN FINANCE (UK) LIMITED
    - now 03683906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14
    Dissolved on 2011-06-07
    HIGHSHELF LIMITED - 1998-12-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 36 - Secretary → ME
  • 47
    TIBBETT & BRITTEN GROUP IBERIA LIMITED
    - now 02482656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-08-09
    SILCOCK EXPRESS SPAIN LIMITED - 1993-11-24
    WONDERFORD LIMITED - 1990-05-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 12 - Secretary → ME
  • 48
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-02-14
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (22 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 14 - Secretary → ME
  • 49
    TIBBETT & BRITTEN LIMITED - now
    EXEL UK LIMITED - 2004-12-29
    TIBBETT & BRITTEN UK LIMITED
    - 2004-11-16 02883989 00754103
    TIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED - 1999-04-14
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 17 - Secretary → ME
  • 50
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 10 - Secretary → ME
  • 51
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2015-09-24
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 33 - Secretary → ME
  • 52
    WALLIS (LONDON) LIMITED
    00375906
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2023-11-30
    30 Old Bailey, London
    Dissolved Corporate (31 parents)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 61 - Director → ME
  • 53
    WR PROPCO REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-06
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-06
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12
    Date of completion or termination of CVA on 2020-11-30
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30
    WALLIS FASHION GROUP LIMITED
    - 2003-01-13 00306819
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 58 - Director → ME

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