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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

Barclay, Aidan Stuart

child relation
Offspring entities and appointments 92
  • 1
    00739600 LIMITED
    - now 00739600
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2003-05-27 ~ 2018-06-27
    IIF 57 - Director → ME
  • 2
    02186684 LIMITED
    - now 02186684
    C.M.G. HOLDINGS LIMITED
    - 1999-12-23 02186684
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
    - 1997-12-30 02186684
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    ZENONMILL LIMITED - 1987-12-10
    Dissolved Corporate (23 parents)
    Officer
    1994-11-14 ~ 2004-11-08
    IIF 22 - Director → ME
  • 3
    11 OLD BOND STREET LONDON
    - now 03766515
    ELLERMAN FINE JEWELLERY LONDON
    - 2020-08-07 03766515
    RITZ FINE JEWELLERY LONDON
    - 2020-03-31 03766515
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    Active Corporate (12 parents)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 85 - Director → ME
    2008-12-17 ~ 2019-07-16
    IIF 43 - Director → ME
  • 4
    365 MANAGEMENT SERVICES LIMITED - now
    THE RITZ CLUB MANAGEMENT SERVICES LIMITED
    - 2006-11-03 04036997
    Dissolved Corporate (25 parents)
    Officer
    2000-08-11 ~ 2006-09-28
    IIF 29 - Director → ME
  • 5
    ARROW XL LIMITED
    - now 04358875
    YODEL XL LIMITED
    - 2013-03-21 04358875
    CREDIT AND DATA MARKETING SERVICES LIMITED
    - 2010-12-03 04358875
    LITTLEWOODS2 LIMITED - 2002-02-22
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2024-03-22
    IIF 59 - Director → ME
  • 6
    ATRIUM 100 PROPERTIES LIMITED - now
    ST JAMES'S STREET PROPERTIES LIMITED
    - 2005-08-01 04502487 03487648
    LW PROPERTIES LIMITED
    - 2002-12-02 04502487
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Active Corporate (17 parents)
    Officer
    2002-09-26 ~ 2005-07-29
    IIF 27 - Director → ME
  • 7
    AUTOMOTIVE FINANCIAL SERVICES LIMITED
    - now 01682485
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    Dissolved Corporate (20 parents)
    Officer
    1994-11-14 ~ 2001-04-20
    IIF 33 - Director → ME
  • 8
    BARCLAYS HOTELS LIMITED
    02662038
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-11-12) ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 9
    BCW GROUP (GOTHIA) LIMITED - now
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED - 2007-05-16
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED
    - 2001-05-03 02262702
    SKIPQUEST LIMITED - 1991-04-09
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1995-06-28 ~ 2001-04-20
    IIF 24 - Director → ME
  • 10
    BEAUMONT HOTEL (MIDCO) LIMITED
    11637599
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-10-23 ~ 2021-07-30
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 11
    BEAUMONT HOTEL PROPERTIES LIMITED
    11499684
    Active Corporate (7 parents)
    Person with significant control
    2018-08-03 ~ 2018-11-02
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 12
    BROOMFIELD AGENCIES LIMITED
    - now 02472398
    RITZ PARADE PROPERTIES LIMITED
    - 1992-03-11 02472398
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-02-21) ~ dissolved
    IIF 51 - Director → ME
  • 13
    CALEDONIA MOTOR GROUP LIMITED
    01098008
    Live but Receiver Manager on at least one charge Corporate (26 parents)
    Officer
    1994-11-14 ~ 1999-11-16
    IIF 20 - Director → ME
  • 14
    CALEDONIAN OFFSET LIMITED
    - now SC170526
    DUNWILCO (557) LIMITED
    - 1997-03-11 SC170526 SC170830... (more)
    Dissolved Corporate (21 parents)
    Officer
    1997-03-04 ~ 2006-01-04
    IIF 21 - Director → ME
  • 15
    CDMS LIMITED
    - now 00406869 04358862
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    Dissolved Corporate (28 parents)
    Officer
    2008-03-12 ~ 2014-10-31
    IIF 56 - Director → ME
  • 16
    DROP & COLLECT LIMITED
    06593233
    Active Corporate (27 parents)
    Officer
    2008-08-08 ~ 2009-02-04
    IIF 35 - Director → ME
  • 17
    ELLERMAN HOLDINGS LIMITED
    - now 01848629
    ACTMALT LIMITED
    - 1989-04-27 01848629
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-08-06) ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ELLERMAN INVESTMENTS LIMITED
    - now 01848089
    BARCLAYS HOTELS GROUP LIMITED
    - 1991-11-28 01848089
    CANDAME LIMITED
    - 1985-02-05 01848089
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1991-11-05) ~ 2023-06-07
    IIF 82 - Director → ME
  • 19
    ELLERMAN LONDON CIGARS ONLINE LIMITED
    - now 11292809
    RITZ LONDON CIGARS ONLINE LIMITED
    - 2020-03-31 11292809
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    Dissolved Corporate (8 parents)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 86 - Director → ME
  • 20
    HAMPTON CAPITAL VENTURES LIMITED - now
    WYNCOTE HAMPTON OUTLETS LIMITED - 2000-05-04
    CITY & RIVERSIDE LEISURE LIMITED - 2000-02-24
    DANCASTLE MANAGEMENT LIMITED - 1997-04-11
    TRENPORT MANAGEMENT LIMITED
    - 1994-08-08 02304715
    BUSYSAFE LIMITED
    - 1988-11-17 02304715
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-04) ~ 1993-12-08
    IIF 16 - Director → ME
  • 21
    HAMPTON LAND & ESTATES LIMITED - now
    DANCASTLE PROPERTIES LIMITED - 1997-06-26
    TRENPORT PROPERTIES LIMITED
    - 1994-08-08 02303192 04187596
    JADEHALF LIMITED
    - 1988-11-17 02303192
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-04) ~ 1993-12-09
    IIF 26 - Director → ME
  • 22
    HILLGATE ESTATE AGENTS
    00724781
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1992-09-22) ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 23
    IN AND OUT OF PICCADILLY LIMITED
    - now 07231102
    SPSHELFCO (NO.23) LIMITED
    - 2010-11-19 07231102 07522236... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 54 - Director → ME
  • 24
    INKFISH SERVICES LIMITED
    - now 03789864
    TEEGA LIMITED - 2002-06-14
    Dissolved Corporate (40 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 4 - Director → ME
  • 25
    INPOST DELIVERY NETWORK LIMITED - now
    YODEL DELIVERY NETWORK LIMITED
    - 2026-06-25 05200072 04992395... (more)
    HOME DELIVERY NETWORK LIMITED
    - 2013-08-07 05200072 04992395
    PARCEL DELIVERY NETWORK LIMITED
    - 2005-02-01 05200072
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2004-09-09 ~ 2024-02-13
    IIF 67 - Director → ME
  • 26
    JANUARY INVESTMENTS LIMITED
    - now 03689120
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-01-11 03689120 03830983... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-01-11 ~ now
    IIF 76 - Director → ME
  • 27
    LITTLEWOODS CLEARANCE LIMITED
    - now 00232346
    BARGAIN CRAZY LIMITED - 2006-09-29
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 90 - Director → ME
  • 28
    LITTLEWOODS FINANCE COMPANY LIMITED
    - now 05355009 00757724... (more)
    SHOP DIRECT FINANCE COMPANY LIMITED
    - 2009-01-05 05355009 04660974
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2008-11-19 05355009
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2005-03-15 05355009
    Dissolved Corporate (14 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 18 - Director → ME
  • 29
    LITTLEWOODS LIMITED
    - now 00262152 05007953... (more)
    LITTLEWOODS PLC
    - 2002-11-01 00262152 05007953... (more)
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    Active Corporate (45 parents, 22 offsprings)
    Officer
    2002-11-01 ~ 2007-01-01
    IIF 28 - Director → ME
    2007-09-21 ~ 2025-11-09
    IIF 93 - Director → ME
  • 30
    LOGISTICS GROUP HOLDINGS LIMITED
    - now 08110833
    YODEL DISTRIBUTION HOLDINGS LIMITED
    - 2019-02-07 08110833
    YODEL DISTRIBUTION LIMITED
    - 2012-06-22 08110833 04992395
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2012-06-19 ~ dissolved
    IIF 53 - Director → ME
  • 31
    LOGISTICS GROUP LIMITED
    - now 07950784
    YODEL LOGISTICS LIMITED
    - 2019-01-30 07950784
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-02-15 ~ dissolved
    IIF 3 - Director → ME
  • 32
    LOGISTICS GROUP MANAGEMENT LIMITED
    - now 12515951
    FL SHELFCO (NO. 17) LIMITED
    - 2020-11-17 12515951 11452231... (more)
    Dissolved Corporate (7 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 96 - Director → ME
  • 33
    LOGISTICS GROUP MANAGEMENT MIDCO LIMITED
    - now 13027873
    LGL BLOCKERCO LIMITED
    - 2021-01-15 13027873
    Dissolved Corporate (6 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 92 - Director → ME
  • 34
    LOGISTICS GROUP MIDCO LIMITED
    12603444
    Dissolved Corporate (8 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 91 - Director → ME
  • 35
    LW FINANCE LIMITED
    - now 04542312
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-10-04 04542312 04361558... (more)
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2002-10-04 ~ now
    IIF 66 - Director → ME
  • 36
    LW INVESTMENTS LIMITED
    - now 04502467
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2002-09-12 ~ now
    IIF 65 - Director → ME
  • 37
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-20 04736783 04736787... (more)
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2003-05-20 ~ dissolved
    IIF 5 - Director → ME
  • 38
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-21 04736784 04736787... (more)
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    2003-05-20 ~ dissolved
    IIF 7 - Director → ME
  • 39
    MAYBOURNE FINANCE LIMITED
    07509281
    Dissolved Corporate (8 parents)
    Officer
    2011-01-28 ~ 2015-06-16
    IIF 42 - Director → ME
  • 40
    NOVEMBER AGENCIES LIMITED
    03138742
    Dissolved Corporate (6 parents)
    Officer
    1995-12-18 ~ dissolved
    IIF 50 - Director → ME
  • 41
    OCTOBER AGENCIES LIMITED
    02996110
    Dissolved Corporate (5 parents)
    Officer
    1994-11-29 ~ dissolved
    IIF 31 - Director → ME
  • 42
    PARCELPOINT LIMITED
    06763295
    Active Corporate (16 parents)
    Officer
    2011-06-08 ~ 2024-02-13
    IIF 9 - Director → ME
  • 43
    PARTSLINK (GB) LIMITED - now
    PARTSLINK LIMITED
    - 2005-07-28 02482416 05083216
    TEGPORT LIMITED - 1990-04-20
    Dissolved Corporate (16 parents)
    Officer
    1995-06-28 ~ 2001-12-21
    IIF 34 - Director → ME
  • 44
    PRESS ACQUISITIONS LIMITED
    - now 05098596
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-06-04 05098596 04645557... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2023-05-15
    IIF 79 - Director → ME
  • 45
    RHC LIMITED
    03635008
    Dissolved Corporate (13 parents)
    Officer
    1998-09-18 ~ dissolved
    IIF 81 - Director → ME
  • 46
    RITZ HOLDCO LIMITED
    11460467
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 84 - Director → ME
  • 47
    RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2020-03-25
    IIF 83 - Director → ME
    1995-10-27 ~ 2019-06-07
    IIF 1 - Director → ME
  • 48
    RITZ MEZZANINE BORROWER LIMITED
    11460335
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 80 - Director → ME
  • 49
    RITZ PRODUCTS (U.K.) LIMITED
    - now 01923443
    NESTCHARM LIMITED - 1985-08-16
    Active Corporate (32 parents)
    Officer
    2020-02-17 ~ 2020-03-25
    IIF 60 - Director → ME
    1995-10-27 ~ 2018-11-28
    IIF 2 - Director → ME
  • 50
    RYTON PROPERTIES LIMITED
    06189268
    Dissolved Corporate (17 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 46 - Director → ME
  • 51
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689090 06772336... (more)
    Dissolved Corporate (11 parents, 20 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 15 - Director → ME
  • 52
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689093 08595230... (more)
    Dissolved Corporate (11 parents, 27 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 39 - Director → ME
  • 53
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1999-01-28 ~ 2014-01-08
    IIF 25 - Director → ME
    2019-07-10 ~ now
    IIF 75 - Director → ME
  • 54
    SEARS NOMINEES LIMITED
    - now 00709601
    K.F.P. MANAGEMENT LIMITED - 1980-12-31
    Dissolved Corporate (15 parents)
    Officer
    1999-02-08 ~ dissolved
    IIF 37 - Director → ME
  • 55
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    Dissolved Corporate (12 parents, 78 offsprings)
    Officer
    2002-11-14 ~ 2018-06-27
    IIF 55 - Director → ME
  • 56
    SHOP DIRECT CONTACT CENTRES LIMITED
    - now 05330323
    OPTIMUM CONTACT SOLUTIONS LIMITED
    - 2008-05-06 05330323
    Dissolved Corporate (15 parents)
    Officer
    2005-01-12 ~ 2020-04-14
    IIF 58 - Director → ME
  • 57
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2009-01-05 04660974 00757724... (more)
    LITTLEWOODS7 LIMITED - 2003-02-20
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    IIF 19 - Director → ME
  • 58
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED
    - 2003-06-23 04730706
    MARCH RECEIVABLES LIMITED
    - 2003-06-05 04730706
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-06 04730706 04736787... (more)
    Active Corporate (22 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 23 - Director → ME
  • 59
    SHOP DIRECT GROUP
    - now 00039708
    ARG EQUATION LIMITED
    - 2003-06-23 00039708
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    Dissolved Corporate (27 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 52 - Director → ME
  • 60
    SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
    - now 05200103 04730706
    EVERYDAY FINANCIAL SOLUTIONS LIMITED
    - 2008-05-06 05200103
    AINTREE FINANCIAL SERVICES LIMITED
    - 2005-02-02 05200103
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2004-09-09 ~ 2025-11-09
    IIF 68 - Director → ME
  • 61
    SHOP DIRECT HOLDINGS LIMITED
    - now 05059352
    MARCH UK LIMITED
    - 2012-06-29 05059352 04730752
    LITTLEWOODS SHOP DIRECT GROUP LIMITED
    - 2008-05-06 05059352
    LITTLEWOODS GROUP LIMITED
    - 2005-07-15 05059352
    THE CATALOGUE GROUP LIMITED
    - 2005-04-19 05059352
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2004-03-26 ~ 2025-12-17
    IIF 72 - Director → ME
  • 62
    SHOP DIRECT HOME SHOPPING LIMITED
    - now 04663281
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED
    - 2008-05-06 04663281 05007566
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2025-11-09
    IIF 95 - Director → ME
  • 63
    SPECTATOR (1828) LIMITED(THE)
    - now 01232804
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    Active Corporate (29 parents)
    Officer
    2004-09-27 ~ 2023-06-07
    IIF 64 - Director → ME
  • 64
    ST JAMES'S PROPERTIES LIMITED
    NF003687
    Converted / Closed Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 97 - Director → ME
  • 65
    ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
    - now 04663252
    LITTLEWOODS8 LIMITED - 2003-02-27
    Active Corporate (16 parents)
    Officer
    2005-11-03 ~ 2025-12-31
    IIF 70 - Director → ME
  • 66
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    AMG1 LIMITED
    - 2005-01-13 05199682
    Dissolved Corporate (19 parents)
    Officer
    2004-09-09 ~ 2006-06-30
    IIF 36 - Director → ME
  • 67
    TELEGRAPH CAR PARKS LIMITED
    - now 04379186
    RANSCOMBE FARM LIMITED
    - 2006-11-24 04379186
    PORTWHEEL LIMITED - 2002-03-11
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 48 - Director → ME
  • 68
    TELEGRAPH COMPANY DIRECTOR LIMITED
    - now 05098597
    2251ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-07-22 05098597 05170379... (more)
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2004-07-22 ~ dissolved
    IIF 17 - Director → ME
  • 69
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593 03434861
    TELEGRAPH GROUP LIMITED
    - 2006-10-25 00451593
    THE TELEGRAPH PLC - 1996-08-01
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    Active Corporate (63 parents, 13 offsprings)
    Officer
    2004-08-11 ~ 2023-06-07
    IIF 62 - Director → ME
  • 70
    TELEGRAPH SECRETARIAL SERVICES LIMITED
    - now 01933296
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2005-08-20 ~ 2023-06-21
    IIF 63 - Director → ME
  • 71
    THE BEAUMONT HOTEL LIMITED
    - now 08031843
    THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
    BEAUMONT PROPCO LIMITED - 2012-10-10
    Active Corporate (17 parents)
    Person with significant control
    2018-09-27 ~ 2018-11-23
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 72
    THE BUSINESS PUBLISHING LIMITED
    - now 03422257
    SUNDAY BUSINESS PUBLISHING LIMITED
    - 2002-01-08 03422257
    Dissolved Corporate (9 parents)
    Officer
    1997-08-14 ~ dissolved
    IIF 47 - Director → ME
  • 73
    THE CAVENDISH HOTEL (LONDON) LIMITED
    05926753
    Active Corporate (20 parents)
    Officer
    2006-09-06 ~ 2012-10-01
    IIF 49 - Director → ME
  • 74
    THE ELLERMAN HOTEL CASINO LIMITED
    - now 03329884
    THE RITZ HOTEL CASINO LIMITED
    - 2020-03-31 03329884
    THE RITZ HOTEL CASINO LTD.
    - 1997-07-24 03329884
    PRICECAN LIMITED
    - 1997-03-25 03329884
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1997-03-21 ~ 2021-06-08
    IIF 44 - Director → ME
  • 75
    THE NOSTRUM GROUP LIMITED
    - now 04274181
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED
    - 2002-05-08 04274181
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2007-06-12
    IIF 30 - Director → ME
  • 76
    THE SCOTSMAN PUBLICATIONS LIMITED
    SC020911
    Dissolved Corporate (35 parents)
    Officer
    1995-11-03 ~ 2006-01-04
    IIF 38 - Director → ME
  • 77
    THE VERY GROUP FUNDING PLC
    - now 10998532
    SHOP DIRECT FUNDING PLC
    - 2020-01-13 10998532
    Active Corporate (11 parents)
    Officer
    2017-10-05 ~ 2025-11-11
    IIF 69 - Director → ME
  • 78
    THE VERY GROUP LIMITED
    - now 04730752 12147943
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 12147943... (more)
    MARCH U.K. LIMITED
    - 2008-05-06 04730752 05059352
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-07 04730752 04736787... (more)
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2003-05-02 ~ 2025-11-07
    IIF 94 - Director → ME
  • 79
    TRANSACTIS LIMITED
    04697004
    Dissolved Corporate (23 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 10 - Director → ME
  • 80
    TRENPORT (EAST HALL PARK) LIMITED
    - now 04187663
    TRENPORT DEVELOPMENTS LIMITED
    - 2002-04-17 04187663
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-04 04187663 06283268... (more)
    Active Corporate (17 parents)
    Officer
    2025-05-29 ~ 2026-02-26
    IIF 13 - Director → ME
    2001-04-04 ~ 2021-06-30
    IIF 41 - Director → ME
  • 81
    TRENPORT (PETERS VILLAGE) LIMITED
    - now 04187596
    TRENPORT PROPERTIES LIMITED
    - 2002-04-17 04187596 02303192
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-04 04187596 04235825... (more)
    Active Corporate (17 parents)
    Officer
    2025-05-29 ~ 2026-02-26
    IIF 14 - Director → ME
    2001-04-04 ~ 2021-06-30
    IIF 40 - Director → ME
  • 82
    TRENPORT INVESTMENTS LIMITED
    01265480 03725030
    Active Corporate (17 parents, 4 offsprings)
    Officer
    (before 1992-04-04) ~ 2021-06-30
    IIF 45 - Director → ME
    2025-05-29 ~ 2026-02-26
    IIF 12 - Director → ME
  • 83
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    LW PROPERTY HOLDINGS LIMITED
    - 2015-03-14 09417510
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    In Administration Corporate (14 parents, 20 offsprings)
    Officer
    2015-02-25 ~ now
    IIF 89 - Director → ME
  • 84
    TRENPORT TEYNHAM GENERAL PARTNER LIMITED
    - now 05320656
    FINLAW 473 LIMITED - 2005-01-26
    Active Corporate (14 parents)
    Officer
    2025-10-01 ~ 2026-03-20
    IIF 61 - Director → ME
  • 85
    TRIGEN LIMITED
    - now 02725147
    ELLERMAN PHARMACEUTICALS LIMITED
    - 1998-01-19 02725147
    717TH SHELF TRADING COMPANY LIMITED
    - 1992-07-30 02725147 02702873... (more)
    Dissolved Corporate (21 parents)
    Officer
    1992-07-10 ~ 2001-07-18
    IIF 32 - Director → ME
  • 86
    VGL FINCO LIMITED
    13500305
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 71 - Director → ME
  • 87
    VGL HOLDCO LIMITED
    13500300
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 73 - Director → ME
  • 88
    VGL MIDCO LIMITED
    13500306
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 78 - Director → ME
  • 89
    VGL NEWCO 1 LIMITED
    15658969 15660448
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-08 ~ 2026-01-13
    IIF 74 - Director → ME
  • 90
    VGL NEWCO 2 LIMITED
    15660448 15658969
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-08 ~ 2026-01-13
    IIF 77 - Director → ME
  • 91
    WEDNESBURY HUB PROPERTIES LIMITED
    07294598
    Dissolved Corporate (11 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 6 - Director → ME
  • 92
    YODEL TRANSPORT LIMITED
    - now 04358862
    LITTLEWOODS1 LIMITED
    - 2010-12-03 04358862 04356895... (more)
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    Dissolved Corporate (16 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 8 - Director → ME

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