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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

Peddie, Carl Roy

child relation
Offspring entities and appointments 81
  • 1
    ART DEPARTMENT 29 LIMITED
    11669931
    Liquidation Corporate (6 parents)
    Officer
    2020-08-10 ~ now
    IIF 29 - Director → ME
    2018-11-09 ~ 2020-07-19
    IIF 70 - Director → ME
    Person with significant control
    2018-11-09 ~ 2020-07-19
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ART HOUSE 29 LIMITED
    11669429
    Dissolved Corporate (2 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COMPTON CARE GROUP LIMITED
    - now 01607631
    COMPTON HOSPICE LIMITED - 2018-04-11
    COMPTON HALL LIMITED - 1994-10-19
    Active Corporate (55 parents)
    Officer
    2024-08-14 ~ now
    IIF 76 - Director → ME
  • 4
    COMPTON CARE LOTTERY LIMITED
    - now 03188860
    COMPTON HOSPICE PROMOTIONS LIMITED - 2018-04-11
    Active Corporate (22 parents)
    Officer
    2018-05-17 ~ now
    IIF 75 - Director → ME
  • 5
    COMPTON CARE TRADING LIMITED
    - now 02328703
    COMPTON HOSPICE TRADING LIMITED
    - 2018-04-11 02328703
    COMPTON HALL TRADING LIMITED - 1994-10-19
    Active Corporate (30 parents)
    Officer
    2013-03-04 ~ now
    IIF 30 - Director → ME
  • 6
    DENIM AL LTD
    07907987
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 36 - Director → ME
  • 7
    DENIM ARNDALE LTD
    07907854
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 50 - Director → ME
  • 8
    DENIM BFL LTD
    08990104
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 78 - Director → ME
  • 9
    DENIM BIRMINGHAM LTD
    07904204
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 47 - Director → ME
  • 10
    DENIM BL LTD
    07904200 07904384
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 33 - Director → ME
  • 11
    DENIM BRISTOL LTD
    07904432
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 53 - Director → ME
  • 12
    DENIM BRL LTD
    07904384 07904200
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 52 - Director → ME
  • 13
    DENIM CARDIFF LTD
    07907931
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 54 - Director → ME
  • 14
    DENIM CARNABY LTD
    07900402
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 60 - Director → ME
  • 15
    DENIM CFL LTD
    07907919 07899844
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 55 - Director → ME
  • 16
    DENIM CGL LIMITED
    - now 07222732
    SPECTRUM OXFORD STREET LIMITED - 2012-03-20
    Dissolved Corporate (5 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 31 - Director → ME
  • 17
    DENIM CL LTD
    07899844 07907919
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 58 - Director → ME
  • 18
    DENIM COVENT GARDEN LIMITED
    - now 07222728
    DIFFUSION OXFORD STREET LIMITED
    - 2012-03-20 07222728
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 131 - Secretary → ME
  • 19
    DENIM DERBY LTD
    07900422
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 56 - Director → ME
  • 20
    DENIM DL LTD
    07899763
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 26 - Director → ME
  • 21
    DENIM LEICESTER LTD
    07904357
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 62 - Director → ME
  • 22
    DENIM LEL LTD
    07904402 07904301
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 57 - Director → ME
  • 23
    DENIM LIVERPOOL LTD
    07904447
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 22 - Director → ME
  • 24
    DENIM LL LTD
    07904301 07904402
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 23 - Director → ME
  • 25
    DENIM MEADOWHALL LTD
    07909507
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 21 - Director → ME
  • 26
    DENIM METRO LTD
    07907930
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 59 - Director → ME
  • 27
    DENIM MH LIMITED
    10958071
    Dissolved Corporate (3 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    DENIM ML LTD
    07907963
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 61 - Director → ME
  • 29
    DENIM NL LTD.
    - now 08988319
    DF NL LTD
    - 2014-04-14 08988319
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ 2014-04-26
    IIF 77 - Director → ME
    2016-04-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 30
    DENIM OXFORD STREET LIMITED
    - now 08095457
    DF SOLIHULL LIMITED
    - 2013-08-20 08095457
    Dissolved Corporate (3 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 38 - Director → ME
  • 31
    DENIM PROJECTS LIMITED
    06011644
    Dissolved Corporate (7 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 15 - Director → ME
  • 32
    DENIM RETAIL LTD
    07899926
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 32 - Director → ME
  • 33
    DENIM SL LTD
    07904467
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 20 - Director → ME
  • 34
    DENIM T9 LIMITED
    10958716
    Dissolved Corporate (3 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    DENIM TL LTD
    07904360
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 85 - Director → ME
  • 36
    DENIM TRAFFORD LTD
    07904404
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 24 - Director → ME
  • 37
    DENIM WALSALL LIMITED
    10958552
    Dissolved Corporate (3 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    DENIMSTOCK BIRMINGHAM LTD
    09207242
    Dissolved Corporate (2 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 82 - Director → ME
  • 39
    DF CVL LIMITED
    08603172
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 79 - Director → ME
  • 40
    DF DENIM LIMITED
    07176836
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ 2011-11-02
    IIF 4 - Director → ME
    2010-03-03 ~ 2011-11-02
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    DF DERBY LIMITED
    - now 07176843
    DF DUDLEY LIMITED
    - 2012-03-20 07176843
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ 2012-11-16
    IIF 2 - Director → ME
    2010-03-03 ~ dissolved
    IIF 127 - Secretary → ME
  • 42
    DF MERRY HILL LIMITED
    06425759
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 14 - Director → ME
    2007-11-13 ~ dissolved
    IIF 103 - Secretary → ME
  • 43
    DF PARK STREET LIMITED
    06722600
    Dissolved Corporate (3 parents)
    Officer
    2008-10-14 ~ 2010-11-30
    IIF 97 - Secretary → ME
  • 44
    DF RL LIMITED
    08603151
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 80 - Director → ME
  • 45
    DF SOL LIMITED
    08095561
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    DF TELFORD LIMITED
    06425753
    Dissolved Corporate (7 parents)
    Officer
    2007-11-13 ~ 2010-11-30
    IIF 18 - Director → ME
    2016-04-30 ~ dissolved
    IIF 48 - Director → ME
    2007-11-13 ~ 2010-11-30
    IIF 96 - Secretary → ME
  • 47
    DF WALSALL LIMITED
    06425754
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2010-11-30
    IIF 5 - Director → ME
    2016-04-30 ~ dissolved
    IIF 41 - Director → ME
    2007-11-13 ~ 2010-11-30
    IIF 95 - Secretary → ME
  • 48
    DF WOLVERHAMPTON LIMITED
    06425752
    Dissolved Corporate (7 parents)
    Officer
    2007-11-13 ~ 2010-11-30
    IIF 7 - Director → ME
    2016-04-30 ~ dissolved
    IIF 46 - Director → ME
    2007-11-13 ~ 2010-11-30
    IIF 92 - Secretary → ME
  • 49
    DIFFUSION (FRANCHISES) LIMITED
    05759504
    Dissolved Corporate (5 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 11 - Director → ME
    2006-03-28 ~ dissolved
    IIF 94 - Secretary → ME
  • 50
    DIFFUSION CARDIFF LIMITED
    07223964
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 1 - Director → ME
    2010-04-15 ~ dissolved
    IIF 129 - Secretary → ME
  • 51
    DIFFUSION SHEFFIELD LIMITED
    07224035
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 3 - Director → ME
    2010-04-15 ~ dissolved
    IIF 130 - Secretary → ME
  • 52
    DMH LEASE LIMITED
    - now 11352304
    T9 MERRY HILL LIMITED
    - 2020-07-31 11352304
    Dissolved Corporate (3 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 43 - Director → ME
    2018-05-09 ~ 2020-07-19
    IIF 25 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors → OE
    2018-05-09 ~ 2020-07-19
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    DMH RETAIL LIMITED
    12852110
    Dissolved Corporate (4 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
  • 54
    DWV LIMITED
    12749710
    Dissolved Corporate (3 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    FASHION HYBRID MH LTD
    - now 09204710
    DENIMSTOCK BRISTOL LTD
    - 2015-06-25 09204710
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 81 - Director → ME
  • 56
    FUSION SHOPFITTING LIMITED
    12864419
    Active Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    G S DERBY LTD
    - now 05491146
    B & B VENTURES LIMITED
    - 2008-04-09 05491146
    Dissolved Corporate (6 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 10 - Director → ME
    2007-01-31 ~ dissolved
    IIF 102 - Secretary → ME
  • 58
    GPH WOLVERHAMPTON LIMITED
    08936831
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 66 - Director → ME
    2016-01-31 ~ 2017-12-31
    IIF 68 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    GS BIRMINGHAM LIMITED
    06425725
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 12 - Director → ME
    2007-11-13 ~ dissolved
    IIF 90 - Secretary → ME
  • 60
    GS BRISTOL LIMITED
    06425729
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 9 - Director → ME
    2007-11-13 ~ dissolved
    IIF 100 - Secretary → ME
  • 61
    GS CARNABY LIMITED
    06425738
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 19 - Director → ME
    2007-11-13 ~ dissolved
    IIF 98 - Secretary → ME
  • 62
    GS LEICESTER LIMITED
    06533625
    Dissolved Corporate (5 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 6 - Director → ME
    2008-03-13 ~ dissolved
    IIF 91 - Secretary → ME
  • 63
    GS LIVERPOOL LIMITED
    06425730
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 8 - Director → ME
    2007-11-13 ~ dissolved
    IIF 101 - Secretary → ME
  • 64
    GS NEWCASTLE LIMITED
    06425736
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 17 - Director → ME
    2007-11-13 ~ dissolved
    IIF 93 - Secretary → ME
  • 65
    GS TRAFFORD LIMITED
    06474884
    Dissolved Corporate (5 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 16 - Director → ME
    2008-01-16 ~ dissolved
    IIF 99 - Secretary → ME
  • 66
    MAJESTIC PROPERTY (MIDLANDS) LIMITED
    - now 07981297
    QUEST PROPERTY (MIDLANDS) LIMITED - 2013-11-20
    Active Corporate (7 parents)
    Officer
    2016-04-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    MAJESTIC SBP LIMITED
    13845661 09207421
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-01-13 ~ now
    IIF 64 - Director → ME
  • 68
    MAYTHORN DEVELOPMENTS (FIR TREE) LIMITED
    11615325
    Active Corporate (6 parents)
    Officer
    2022-04-12 ~ 2023-11-30
    IIF 44 - Director → ME
  • 69
    ONE OAK (ALB) LIMITED
    13847765
    Active Corporate (7 parents)
    Officer
    2022-01-13 ~ 2025-08-05
    IIF 86 - Director → ME
  • 70
    ONE OAK (LICH) LIMITED
    13847947
    Active Corporate (7 parents)
    Officer
    2022-01-13 ~ now
    IIF 65 - Director → ME
  • 71
    PKST LEASE LIMITED
    12750433
    Liquidation Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 72
    PKST LIMITED
    12750251
    Dissolved Corporate (3 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 73
    PRODUCT BLUE (ARNDALE) LTD
    09207319
    Dissolved Corporate (4 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 37 - Director → ME
  • 74
    PRODUCT BLUE (BIRMINGHAM) LTD
    09207350
    Dissolved Corporate (4 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 35 - Director → ME
  • 75
    PRODUCT BLUE (COVENT GARDEN) LTD
    09207417
    Dissolved Corporate (4 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 34 - Director → ME
  • 76
    QUEST MH LIMITED
    - now 10828586
    DENIM ABC LIMITED
    - 2018-04-20 10828586
    Dissolved Corporate (3 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    QUEST RETAIL LIMITED
    06309209
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2007-07-11 ~ 2010-07-31
    IIF 13 - Director → ME
    2016-04-30 ~ dissolved
    IIF 87 - Director → ME
    2007-07-11 ~ 2010-07-31
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    SORTING OFFICE RETAIL LIMITED
    12619031
    Liquidation Corporate (7 parents)
    Officer
    2020-11-01 ~ now
    IIF 27 - Director → ME
    2020-05-22 ~ 2020-07-19
    IIF 69 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-07-19
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-01 ~ now
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 79
    SPECTRUM DENIM LIMITED
    07176825
    Dissolved Corporate (5 parents)
    Officer
    2016-04-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 80
    ST LEEDS LTD
    - now 09204661
    DENIMSTOCK MANCHESTER LTD
    - 2015-06-03 09204661
    Dissolved Corporate (4 parents)
    Officer
    2014-09-05 ~ 2015-05-29
    IIF 84 - Director → ME
    2017-03-14 ~ dissolved
    IIF 49 - Director → ME
  • 81
    ST LIVERPOOL LTD - now
    DENIMSTOCK LONDON LTD
    - 2015-06-03 09204712
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ 2015-05-29
    IIF 83 - Director → ME

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