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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

Shih, Edith

child relation
Offspring entities and appointments 111
  • 1
    3UK RETAIL LIMITED
    06014452
    Active Corporate (16 parents)
    Officer
    2006-11-30 ~ 2025-05-31
    IIF 50 - Director → ME
    2006-11-30 ~ 2025-05-31
    IIF 83 - Secretary → ME
  • 2
    A. S. WATSON GLOBAL TRADING LIMITED
    FC039711
    Converted / Closed Corporate (6 parents)
    Officer
    2022-07-28 ~ now
    IIF 133 - Secretary → ME
  • 3
    A.S. WATSON (UK) LIMITED
    04051673
    Dissolved Corporate (19 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 124 - Secretary → ME
  • 4
    A.S. WATSON CARD SERVICES (UK) LIMITED
    - now 04332535
    SUPERDRUG CARD SERVICES LIMITED
    - 2004-08-09 04332535
    CLEANLAUNCH LIMITED - 2001-12-14
    Dissolved Corporate (17 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 95 - Secretary → ME
  • 5
    ALBION PROPERTIES LIMITED
    - now 03440582
    BURGINHALL 997 LIMITED
    - 1998-06-23 03440582 03410237... (more)
    Active Corporate (13 parents)
    Officer
    1997-12-01 ~ 2015-06-03
    IIF 114 - Secretary → ME
  • 6
    ALBION RESIDENTIAL LIMITED
    - now 03536879
    ALBION DEVELOPMENTS LIMITED
    - 2001-08-22 03536879
    BURGINHALL 1042 LIMITED
    - 1998-05-27 03536879 03557631... (more)
    Active Corporate (12 parents)
    Officer
    1998-05-14 ~ 2015-06-03
    IIF 108 - Secretary → ME
  • 7
    ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED
    05051526
    Active Corporate (10 parents)
    Officer
    2004-02-20 ~ 2015-06-03
    IIF 106 - Secretary → ME
  • 8
    AS WATSON (HEALTH & BEAUTY UK) LIMITED
    - now 04051648
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
    - 2024-02-09 04051648
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED
    - 2003-02-26 04051648
    WATSON'S PERSONAL CARE STORES (UK) LIMITED
    - 2001-01-22 04051648
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2016-08-18 ~ 2024-08-26
    IIF 68 - Director → ME
    2000-08-08 ~ now
    IIF 110 - Secretary → ME
  • 9
    AS WATSON (P&C UK) LTD
    - now 05384714
    A.S. WATSON (P&C UK) LTD
    - 2024-02-09 05384714
    HACKREMCO (NO. 2256) LIMITED - 2005-05-13
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2024-08-26
    IIF 69 - Director → ME
    2005-05-17 ~ now
    IIF 123 - Secretary → ME
  • 10
    AS WATSON GROUP LIMITED
    - now 01737742
    CHEUNG KONG INTERNATIONAL LIMITED
    - 2025-11-10 01737742
    STRIVITE LIMITED - 1983-11-25
    Active Corporate (17 parents)
    Officer
    2024-09-01 ~ now
    IIF 11 - Director → ME
    2025-11-10 ~ now
    IIF 128 - Secretary → ME
  • 11
    ATLANTIC REGENERATION INVESTMENT 1 GENERAL PARTNER LIMITED
    07926687
    Dissolved Corporate (6 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 127 - Secretary → ME
  • 12
    BELGRAVIA PLACE MANAGEMENT LIMITED
    04248895
    Active Corporate (21 parents)
    Officer
    2001-07-09 ~ 2007-11-12
    IIF 75 - Secretary → ME
  • 13
    BRILLIANT DESIGN (BVI) LIMITED
    FC041016
    Active Corporate (6 parents)
    Officer
    2023-11-09 ~ now
    IIF 12 - Director → ME
    2023-11-09 ~ now
    IIF 147 - Secretary → ME
  • 14
    CHANTLEE PROPERTIES LIMITED
    - now 00271828
    SIMPLICITY FURNITURE LIMITED - 1981-12-31
    BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ now
    IIF 112 - Secretary → ME
  • 15
    CHELSEA WATERFRONT LIMITED
    08802409
    Active Corporate (6 parents)
    Officer
    2013-12-04 ~ 2015-06-03
    IIF 143 - Secretary → ME
  • 16
    CHELSEA WATERFRONT NOMINEE 1 LIMITED
    09033107 08936476
    Active Corporate (8 parents)
    Officer
    2014-05-09 ~ 2015-06-03
    IIF 135 - Secretary → ME
  • 17
    CHELSEA WATERFRONT NOMINEE 2 LIMITED
    - now 08936476 09033107
    A.S. WATSON HOLDINGS LIMITED
    - 2014-06-10 08936476
    Active Corporate (12 parents)
    Officer
    2014-03-12 ~ 2015-06-03
    IIF 134 - Secretary → ME
  • 18
    CIGNAL INFRASTRUCTURE UK LIMITED - now
    CK HUTCHISON NETWORKS (UK) LIMITED
    - 2022-11-16 12985914
    Active Corporate (21 parents)
    Officer
    2020-10-30 ~ 2022-11-10
    IIF 63 - Director → ME
    2020-10-30 ~ 2022-11-10
    IIF 140 - Secretary → ME
  • 19
    CIRCADIAN (CH) LIMITED
    - now 04005637
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2015-06-03
    IIF 84 - Secretary → ME
  • 20
    CIRCADIAN LIMITED
    - now 03857131
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-02-22 ~ 2015-06-03
    IIF 111 - Secretary → ME
  • 21
    CK HUTCHISON (UK) LIMITED
    10515733
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 10 - Director → ME
    2016-12-07 ~ now
    IIF 145 - Secretary → ME
  • 22
    CK TELECOMS UK HOLDINGS NO. 1 LIMITED
    10044846
    Dissolved Corporate (7 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 148 - Secretary → ME
  • 23
    CK TELECOMS UK INVESTMENTS LIMITED
    - now 09462805
    HUTCHISON 3G UK INVESTMENTS LIMITED
    - 2016-03-09 09462805
    Active Corporate (15 parents)
    Officer
    2019-12-30 ~ now
    IIF 14 - Director → ME
    2015-02-27 ~ now
    IIF 149 - Secretary → ME
  • 24
    CKH IOD UK LIMITED
    11324057
    Active Corporate (8 parents)
    Officer
    2019-12-30 ~ now
    IIF 13 - Director → ME
    2018-04-23 ~ now
    IIF 146 - Secretary → ME
  • 25
    CONVOYS PROPERTIES LIMITED
    05338227
    Active Corporate (12 parents)
    Officer
    2005-01-21 ~ 2015-06-03
    IIF 86 - Secretary → ME
  • 26
    CROSBY'S LIMITED
    03589730
    Dissolved Corporate (21 parents)
    Officer
    2002-08-28 ~ dissolved
    IIF 98 - Secretary → ME
  • 27
    DEKHEILA CONTAINER TERMINALS OVERSEAS LIMITED
    14598753
    Active Corporate (10 parents)
    Officer
    2023-03-13 ~ now
    IIF 37 - Director → ME
  • 28
    FELIXSTOWE PORT CONTAINER SERVICES LIMITED
    - now 03120829
    PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11
    Active Corporate (37 parents)
    Officer
    1997-10-31 ~ now
    IIF 31 - Director → ME
  • 29
    FESTIVE GAIN LIMITED
    OE010463
    Registered Corporate (1 parent)
    Beneficial owner
    1998-08-10 ~ now
    IIF 125 - Ownership of shares - More than 25% → OE
  • 30
    FIBRESPEED LIMITED
    06340164
    Active Corporate (27 parents)
    Officer
    2007-08-10 ~ 2008-02-06
    IIF 5 - Director → ME
    2007-08-10 ~ 2008-02-06
    IIF 93 - Secretary → ME
  • 31
    GEO METRO LIMITED - now
    HUTCHISON NETWORK SERVICES LONDON LIMITED
    - 2008-02-15 04129122
    URBAND LIMITED
    - 2006-02-16 04129122
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    Converted / Closed Corporate (42 parents)
    Officer
    2005-12-23 ~ 2008-02-06
    IIF 4 - Director → ME
    2005-12-23 ~ 2008-02-06
    IIF 92 - Secretary → ME
  • 32
    GEO NETWORKS LIMITED - now
    HUTCHISON NETWORK SERVICES UK LIMITED
    - 2008-02-15 04614924
    Converted / Closed Corporate (24 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2008-02-06
    IIF 52 - Director → ME
    2002-12-11 ~ 2008-02-06
    IIF 73 - Secretary → ME
  • 33
    HARWICH INTERNATIONAL (HOLDINGS) LIMITED
    - now 03396481
    INTERCEDE 1258 LIMITED - 1997-07-25
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-06-01 ~ now
    IIF 23 - Director → ME
  • 34
    HARWICH INTERNATIONAL PORT LIMITED
    - now 02486146
    SEALINK BRITISH FERRIES LIMITED - 1994-01-27
    FOAMHOLD LIMITED - 1990-07-26
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1999-03-02 ~ now
    IIF 39 - Director → ME
  • 35
    HESTER PROPERTIES LIMITED
    - now 03440584
    BURGINHALL 998 LIMITED - 1997-10-15
    Dissolved Corporate (12 parents)
    Officer
    1998-07-15 ~ 2015-06-03
    IIF 103 - Secretary → ME
  • 36
    HGC GLOBAL COMMUNICATIONS (UK) LIMITED - now
    HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED
    - 2017-11-08 07407820
    Active Corporate (21 parents)
    Officer
    2010-10-25 ~ 2017-10-03
    IIF 122 - Secretary → ME
  • 37
    HUTCHISON 3G IRELAND HOLDINGS LIMITED
    08898830
    Active Corporate (15 parents)
    Officer
    2019-12-02 ~ now
    IIF 15 - Director → ME
    2014-02-17 ~ now
    IIF 142 - Secretary → ME
  • 38
    HUTCHISON 3G UK FINANCE LIMITED
    12567372
    Active Corporate (7 parents)
    Officer
    2020-04-22 ~ now
    IIF 65 - Director → ME
    2020-04-22 ~ now
    IIF 139 - Secretary → ME
  • 39
    HUTCHISON 3G UK HOLDINGS LIMITED
    - now 03918124
    FIRSTTHEME LIMITED
    - 2000-08-04 03918124
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2000-03-02 ~ 2000-07-13
    IIF 53 - Director → ME
    2000-09-21 ~ 2025-05-31
    IIF 55 - Director → ME
    2000-07-13 ~ 2000-07-13
    IIF 72 - Secretary → ME
    2000-03-02 ~ 2025-05-31
    IIF 119 - Secretary → ME
  • 40
    HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED
    10068766
    Dissolved Corporate (7 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 137 - Secretary → ME
  • 41
    HUTCHISON 3G UK LIMITED
    - now 03885486
    TIW UMTS UK LIMITED
    - 2000-07-21 03885486
    GLENASTAR LIMITED - 2000-01-04
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2000-09-21 ~ 2025-05-31
    IIF 54 - Director → ME
    2000-06-29 ~ 2025-05-31
    IIF 120 - Secretary → ME
  • 42
    HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED
    FC033062
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2018-10-30
    IIF 57 - Director → ME
  • 43
    HUTCHISON GATEWAY LIMITED
    - now 01014551
    HUTCHISON LONDON DEVELOPMENTS LIMITED
    - 2007-02-27 01014551
    HOLDRAW LIMITED - 1977-12-31
    Dissolved Corporate (18 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 6 - Director → ME
    1999-03-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 44
    HUTCHISON GLOBAL ENABLING SERVICES LIMITED
    08710411
    Active Corporate (12 parents)
    Officer
    2013-09-30 ~ now
    IIF 144 - Secretary → ME
  • 45
    HUTCHISON IDH DEVELOPMENT LIMITED
    03087718
    Dissolved Corporate (16 parents)
    Officer
    1997-12-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 46
    HUTCHISON IDH LIMITED
    - now 02986130
    FCB 1110 LIMITED - 1994-12-06
    Dissolved Corporate (17 parents)
    Officer
    1997-12-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 47
    HUTCHISON LAMBETH LIMITED
    FC027698
    Converted / Closed Corporate (6 parents)
    Officer
    2018-07-09 ~ now
    IIF 56 - Director → ME
    2007-07-24 ~ now
    IIF 90 - Secretary → ME
  • 48
    HUTCHISON LOGISTICS (UK) LIMITED
    - now 00696222
    FELIXSTOWE TANK DEVELOPMENTS LIMITED
    - 2013-10-23 00696222
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-10-31 ~ now
    IIF 30 - Director → ME
  • 49
    HUTCHISON LR PROPERTIES LIMITED
    - now 03896213
    HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
    BURGINHALL 1150 LIMITED - 2000-01-10
    Active Corporate (12 parents)
    Officer
    2000-02-15 ~ 2015-06-03
    IIF 104 - Secretary → ME
  • 50
    HUTCHISON PORTS (JERSEY) PORT DEVELOPMENT LIMITED
    FC037487 OE019063
    Active Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 20 - Director → ME
  • 51
    HUTCHISON PORTS (JERSEY) PORT DEVELOPMENT LIMITED
    OE019063 FC037487
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-04-27 ~ now
    IIF 49 - Managing Officer → ME
  • 52
    HUTCHISON PORTS (JERSEY) PROPERTY MANAGEMENT LIMITED
    FC037485 OE019067
    Active Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 45 - Director → ME
  • 53
    HUTCHISON PORTS (JERSEY) PROPERTY MANAGEMENT LIMITED
    OE019067 FC037485
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-04-27 ~ now
    IIF 48 - Managing Officer → ME
  • 54
    HUTCHISON PORTS (UK) FINANCE PLC
    - now 03698748
    HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY - 1999-02-22
    Dissolved Corporate (14 parents)
    Officer
    1999-03-02 ~ dissolved
    IIF 28 - Director → ME
  • 55
    HUTCHISON PORTS (UK) HOLDING LIMITED
    - now 02605867
    HUTCHISON PORTS (EUROPE) LIMITED
    - 2018-03-09 02605867 03057136
    HUTCHISON PORTS (UK) LIMITED - 1996-12-20
    PHOENIXCOAST LIMITED - 1991-08-19
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 2019-12-02
    IIF 46 - Director → ME
    2019-12-02 ~ now
    IIF 36 - Director → ME
  • 56
    HUTCHISON PORTS (UK) LIMITED
    - now 03484910 03057136... (more)
    CLAIMTEXT LIMITED - 1998-06-05
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 40 - Director → ME
    1999-02-19 ~ 2019-12-02
    IIF 17 - Director → ME
  • 57
    HUTCHISON PORTS B100 LIMITED
    14591462
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 34 - Director → ME
  • 58
    HUTCHISON PORTS EGYPT INVESTMENTS LIMITED
    14591211
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 27 - Director → ME
  • 59
    HUTCHISON PORTS EUROPE LIMITED
    - now 03057136 02605867
    HUTCHISON WESTPORTS LIMITED
    - 2018-03-09 03057136
    HUTCHISON PORTS (UK) LIMITED
    - 1998-06-05 03057136 03484910... (more)
    CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
    CONSOLIDATED PORTS LIMITED - 1996-06-06
    BIDEAWHILE 223 LIMITED - 1995-11-07
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1997-10-31 ~ 2019-12-02
    IIF 32 - Director → ME
    2024-09-01 ~ now
    IIF 22 - Director → ME
    2019-12-02 ~ 2024-09-01
    IIF 47 - Director → ME
  • 60
    HUTCHISON PORTS SOKHNA LIMITED
    14682577
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 7 - Director → ME
  • 61
    HUTCHISON PROPERTY GROUP (UK) LIMITED - now
    HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED
    - 2015-06-16 04004453
    MEMOGROVE LIMITED
    - 2000-07-19 04004453
    Active Corporate (11 parents)
    Officer
    2000-07-19 ~ 2015-06-03
    IIF 121 - Secretary → ME
  • 62
    HUTCHISON UK RECEIVABLES HOVE LIMITED
    08314433 07879092
    Dissolved Corporate (11 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 60 - Director → ME
    2012-11-30 ~ dissolved
    IIF 132 - Secretary → ME
  • 63
    HUTCHISON UK RECEIVABLES LIMITED
    07879092 08314433
    Dissolved Corporate (12 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 61 - Director → ME
    2011-12-12 ~ dissolved
    IIF 131 - Secretary → ME
  • 64
    HUTCHISON WESTMINSTER LIMITED
    FC027121
    Converted / Closed Corporate (7 parents)
    Officer
    2006-11-02 ~ now
    IIF 3 - Director → ME
    2006-11-02 ~ now
    IIF 91 - Secretary → ME
  • 65
    HUTCHISON WHAMPOA (EUROPE) LIMITED
    - now 01923041
    OPECTREK LIMITED - 1985-07-22
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2019-12-30 ~ now
    IIF 9 - Director → ME
    1999-03-31 ~ now
    IIF 116 - Secretary → ME
  • 66
    HUTCHISON WHAMPOA (UK) LIMITED
    - now 00770904
    H.I.L. (UNITED KINGDOM) LIMITED - 1979-12-31
    JOHN D. HUTCHISON (U.K.) LIMITED - 1976-12-31
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    1999-03-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 67
    HUTCHISON WHAMPOA AGENTS (UK) LIMITED
    04080770
    Active Corporate (8 parents)
    Officer
    2000-09-26 ~ now
    IIF 8 - Director → ME
    2000-09-26 ~ now
    IIF 105 - Secretary → ME
  • 68
    HUTCHISON WHAMPOA FINANCE UK PLC
    05990939
    Active Corporate (16 parents)
    Officer
    2019-12-02 ~ now
    IIF 1 - Director → ME
    2006-11-07 ~ now
    IIF 81 - Secretary → ME
  • 69
    HUTCHISON WHAMPOA SERVICES LIMITED
    - now 04778909
    3 SOLUTIONS (UK) LIMITED
    - 2004-06-28 04778909
    Dissolved Corporate (13 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 101 - Secretary → ME
  • 70
    HUTCHMED EUROPE B.V.
    - now FC038076
    HUTCHISON MEDIPHARMA INTERNATIONAL B.V.
    - 2021-04-27 FC038076
    Active Corporate (7 parents)
    Officer
    2021-02-25 ~ now
    IIF 58 - Director → ME
    2021-02-25 ~ now
    IIF 130 - Secretary → ME
  • 71
    HUTCHMED HOLDINGS (HK) LIMITED
    - now FC037767
    HUTCHISON MEDIPHARMA (HONG KONG) LIMITED
    - 2021-09-09 FC037767
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2020-11-26 ~ now
    IIF 129 - Secretary → ME
  • 72
    ID COMMUNICATIONS LIMITED
    09214654
    Active Corporate (13 parents)
    Officer
    2014-09-11 ~ 2025-05-31
    IIF 64 - Director → ME
    2014-09-11 ~ 2025-05-31
    IIF 136 - Secretary → ME
  • 73
    JOPLINGS FINANCIAL SERVICES LIMITED
    - now 01073817
    JOPLINGS (FINANCE) LIMITED - 1988-11-15
    EASTWOOD (CREDIT SERVICES) LIMITED - 1979-12-31
    EASTWOOD CHECKS (NORTH EASTERN) LIMITED - 1978-12-31
    Active Corporate (24 parents)
    Officer
    2005-11-30 ~ now
    IIF 78 - Secretary → ME
  • 74
    KRUIDVAT REAL ESTATE UK LIMITED
    - now 04138209
    PRECIS (1979) LIMITED - 2001-02-28
    Active Corporate (25 parents)
    Officer
    2002-10-21 ~ now
    IIF 107 - Secretary → ME
  • 75
    KRUIDVAT UK LIMITED
    - now 04138213
    PRECIS (1978) LIMITED - 2001-02-28
    Dissolved Corporate (18 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 97 - Secretary → ME
  • 76
    LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED
    - now 03845690
    PORTSNPORTALS (UK) LIMITED
    - 2000-12-29 03845690
    CYBERPORT UK LIMITED - 2000-03-31
    BIDEAWHILE 304 LIMITED - 1999-10-27
    Active Corporate (15 parents)
    Officer
    2000-09-30 ~ now
    IIF 38 - Director → ME
  • 77
    LONDON THAMESPORT INVESTMENTS LIMITED
    - now 06711785
    DEVICEREALM LIMITED
    - 2008-11-26 06711785 06279726
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-11-26 ~ now
    IIF 25 - Director → ME
  • 78
    LONDON THAMESPORT LIMITED
    - now 02087603 02191687
    BRETT INTERNATIONAL HOLDINGS LIMITED
    - 2008-09-01 02087603
    ACADEMIAN LIMITED - 1987-03-30
    Active Corporate (20 parents)
    Officer
    1999-06-01 ~ now
    IIF 33 - Director → ME
  • 79
    LONG HARBOUR HUTCHISON WATER LTD
    10297394
    Dissolved Corporate (6 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 141 - Secretary → ME
  • 80
    MARITIME TRANSPORT LIMITED - now
    MARITIME HAULAGE LIMITED
    - 2001-09-06 01160595 04270189
    PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
    PAUL MAGNUS AND CO. LIMITED - 1980-12-31
    Active Corporate (37 parents)
    Officer
    1999-06-01 ~ 2001-09-04
    IIF 51 - Director → ME
  • 81
    MARITIME TRANSPORT SERVICES LIMITED
    - now 02398922
    GOULDITAR NO. 49 LIMITED - 1989-07-19
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1999-06-01 ~ now
    IIF 41 - Director → ME
  • 82
    MERCHANT RETAIL GROUP LIMITED
    - now 01465195 01366060
    MERCHANT RETAIL GROUP PLC
    - 2013-12-09 01465195 01366060
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2019-12-02 ~ 2024-08-26
    IIF 67 - Director → ME
    2005-07-14 ~ now
    IIF 102 - Secretary → ME
  • 83
    MOBILE BROADBAND NETWORK LIMITED
    - now 06375220
    GREATPLATE LIMITED - 2007-09-28
    Active Corporate (53 parents)
    Officer
    2007-12-05 ~ 2025-09-19
    IIF 115 - Secretary → ME
  • 84
    MRG DEPARTMENT STORES (JOP) LIMITED
    - now 00503553
    JIPPCO LIMITED - 2005-06-23
    JOPLINGS LIMITED - 2005-03-07
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-11-30 ~ now
    IIF 80 - Secretary → ME
  • 85
    MTS (HOLDINGS) LIMITED
    - now 03012311 03882103
    LAW 659 LIMITED - 1996-02-28
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-06-01 ~ now
    IIF 24 - Director → ME
  • 86
    MTS TRUSTEES LIMITED
    - now 02838556
    GOULDITAR NO. 291 LIMITED - 1993-08-18
    Dissolved Corporate (21 parents)
    Officer
    1999-06-01 ~ dissolved
    IIF 43 - Director → ME
  • 87
    MV PROPERTIES LIMITED
    - now 03458237
    BURGINHALL 1008 LIMITED
    - 1998-05-13 03458237 03458241... (more)
    Dissolved Corporate (12 parents)
    Officer
    1997-11-14 ~ 2015-06-03
    IIF 118 - Secretary → ME
  • 88
    NESTLE WATERS (UK) HOLDINGS LIMITED - now
    NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2009-02-24
    WATSONS WATER (UK) HOLDINGS LIMITED
    - 2003-07-30 03626882
    ARIESLAND LIMITED
    - 1998-09-18 03626882
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1998-09-17 ~ 2003-06-30
    IIF 74 - Secretary → ME
  • 89
    NESTLÉ WATERS UK LIMITED - now
    NESTLE WATERS POWWOW LIMITED - 2009-01-30
    POWWOW LIMITED
    - 2003-11-06 02334804
    POWWOW WATER (MIDLANDS) LIMITED
    - 2001-01-12 02334804
    THE CRYSTAL SPRING WATER COMPANY LIMITED
    - 2000-07-06 02334804
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1998-12-31 ~ 2003-06-30
    IIF 76 - Secretary → ME
  • 90
    NORMANS GROUP LIMITED
    - now 01366060 01465195
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    SINGLO GROUP LIMITED - 1990-08-22
    NORMANS GROUP LIMITED - 1984-09-17
    BOOMPARK LIMITED - 1984-06-13
    Dissolved Corporate (21 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 113 - Secretary → ME
  • 91
    NUTRITION SCIENCE PARTNERS (UK) LIMITED
    08767768
    Liquidation Corporate (12 parents)
    Officer
    2013-11-08 ~ 2015-04-01
    IIF 62 - Director → ME
    2013-11-08 ~ now
    IIF 138 - Secretary → ME
  • 92
    PORT OF FELIXSTOWE LIMITED
    - now 02590042
    OPENKEEP LIMITED - 1991-10-21
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 26 - Director → ME
    1997-10-31 ~ 2019-12-02
    IIF 44 - Director → ME
  • 93
    PPRP LIMITED
    - now 01483349
    WALTON CONTAINER TERMINAL LIMITED
    - 2013-12-27 01483349
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-10-31 ~ now
    IIF 21 - Director → ME
  • 94
    RED SEA CONTAINER TERMINALS OVERSEAS LIMITED
    14684826
    Active Corporate (17 parents)
    Officer
    2023-03-13 ~ now
    IIF 18 - Director → ME
  • 95
    SAVERS HEALTH AND BEAUTY LIMITED
    - now 02202838
    SAVERS DRUGSTORES PLC - 1996-07-26
    SAVER'S DRUG STORES LIMITED - 1990-11-06
    SOURCEPOLE LIMITED - 1988-03-09
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-09-04 ~ now
    IIF 117 - Secretary → ME
  • 96
    SEN MEDICINE COMPANY LIMITED
    04383420
    Dissolved Corporate (14 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 2 - Director → ME
    2002-02-28 ~ dissolved
    IIF 87 - Secretary → ME
  • 97
    STRATEGIC VISIONS LIMITED
    - now 04339951
    HPH FINANCE (UK) LIMITED
    - 2003-04-06 04339951
    Dissolved Corporate (15 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 16 - Director → ME
  • 98
    SUPERDRUG PENSION TRUSTEE LIMITED
    - now 04330134
    PRECIS (2153) LIMITED - 2002-03-26
    Active Corporate (19 parents)
    Officer
    2011-05-11 ~ now
    IIF 88 - Secretary → ME
  • 99
    SUPERDRUG STORES PLC
    00807043 NF002937
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2002-10-21 ~ now
    IIF 89 - Secretary → ME
  • 100
    THAMESPORT (LONDON) LIMITED
    - now 02191687 02087603
    THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
    HUSHAVEN LIMITED - 1989-12-13
    Active Corporate (24 parents)
    Officer
    1999-06-01 ~ now
    IIF 42 - Director → ME
  • 101
    THE COSMETIC SHOP LIMITED
    03348613
    Active Corporate (19 parents)
    Officer
    2005-11-30 ~ now
    IIF 109 - Secretary → ME
  • 102
    THE PERFUME SHOP HOLDINGS LIMITED
    - now 03946547
    CLAMTEL LIMITED - 2000-03-20
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2024-08-26
    IIF 66 - Director → ME
    2005-11-30 ~ now
    IIF 77 - Secretary → ME
  • 103
    THE PERFUME SHOP LIMITED
    - now 02699577
    GRAVITAS 1039 LIMITED - 1992-07-13
    Active Corporate (27 parents)
    Officer
    2005-11-30 ~ now
    IIF 85 - Secretary → ME
  • 104
    TIP TOP DRUGSTORES LIMITED
    - now 00975256
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
    - 2013-12-23 00975256
    Dissolved Corporate (31 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 99 - Secretary → ME
  • 105
    TPSE LIMITED
    03955154
    Dissolved Corporate (13 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 79 - Secretary → ME
  • 106
    TPSW LIMITED
    03955162
    Dissolved Corporate (13 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 82 - Secretary → ME
  • 107
    TRADE INFOLINK (UK) LIMITED
    - now 03966893
    LINE (UK) LIMITED
    - 2011-04-11 03966893
    PORTSNPORTALS LIMITED
    - 2000-12-29 03966893
    Active Corporate (17 parents)
    Officer
    2000-09-30 ~ now
    IIF 19 - Director → ME
  • 108
    TREELANE LIMITED
    04085281
    Active Corporate (15 parents)
    Officer
    2000-10-23 ~ now
    IIF 29 - Director → ME
  • 109
    UK BROADBAND LIMITED
    - now 04713634
    POUNDRADIO LIMITED - 2003-12-03
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2020-01-06 ~ 2025-05-31
    IIF 59 - Director → ME
    2017-05-31 ~ 2025-05-31
    IIF 126 - Secretary → ME
  • 110
    WALTON ESTATES LIMITED
    - now 01464612
    GIBTHAW LIMITED - 1980-12-31
    Active Corporate (35 parents)
    Officer
    1997-10-31 ~ now
    IIF 35 - Director → ME
  • 111
    WPCS (UK) FINANCE LIMITED
    - now 04513326
    WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED
    - 2002-09-11 04513326
    Dissolved Corporate (20 parents)
    Officer
    2002-08-16 ~ dissolved
    IIF 96 - Secretary → ME

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