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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Jonathan Peter

child relation
Offspring entities and appointments
Active 5
  • 1
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-12 ~ now
    IIF 2 - Director → ME
  • 2
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-12 ~ now
    IIF 3 - Director → ME
  • 3
    CONVATEC GROUP LIMITED - 2016-10-10
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-03-12 ~ now
    IIF 4 - Director → ME
  • 4
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-12 ~ dissolved
    IIF 118 - Director → ME
  • 5
    21 Holst Mansions, 96 Wyatt Drive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
Ceased 144
  • 1
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 21 - Director → ME
  • 2
    ODEON CINEMAS GROUP LIMITED - 2016-12-06
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 20 - Director → ME
  • 3
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 15 - Director → ME
  • 4
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 129 - Director → ME
  • 5
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 128 - Director → ME
  • 6
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 27 - Director → ME
  • 7
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2014-03-31
    IIF 93 - Director → ME
  • 8
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2014-03-31
    IIF 95 - Director → ME
  • 9
    FLATGARDEN LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 14 - Director → ME
  • 10
    GRAINMAPLE LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 26 - Director → ME
  • 11
    GRAINLAWN LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 9 - Director → ME
  • 12
    1 More London Place, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 23 - Director → ME
  • 13
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2021-07-09
    IIF 124 - Director → ME
  • 14
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2018-08-13 ~ 2021-07-09
    IIF 122 - Director → ME
  • 15
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-08-22 ~ 2021-07-09
    IIF 121 - Director → ME
  • 16
    BREAKOPTION LIMITED - 1998-03-31
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-11-03 ~ 2014-03-31
    IIF 115 - Director → ME
  • 17
    350 Euston Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Officer
    2008-02-26 ~ 2010-11-30
    IIF 113 - Director → ME
  • 18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-01 ~ 2014-03-31
    IIF 94 - Director → ME
  • 19
    THE FORZA GROUP LIMITED - 1998-07-16
    LA FORZA LIMITED - 1996-09-24
    GOULDITAR NO. 253 LIMITED - 1993-03-24
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-31 ~ 2001-04-30
    IIF 150 - Director → ME
  • 20
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (4 parents)
    Officer
    2016-05-23 ~ 2018-07-31
    IIF 137 - Director → ME
  • 21
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 132 - Director → ME
  • 22
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 134 - Director → ME
  • 23
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 131 - Director → ME
  • 24
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 130 - Director → ME
  • 25
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 136 - Director → ME
  • 26
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 143 - Director → ME
  • 27
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 144 - Director → ME
  • 28
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 140 - Director → ME
  • 29
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 139 - Director → ME
  • 30
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-05 ~ 2018-07-31
    IIF 119 - Director → ME
  • 31
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 146 - Director → ME
  • 32
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 142 - Director → ME
  • 33
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 145 - Director → ME
  • 34
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2004-08-16 ~ 2005-11-09
    IIF 98 - Director → ME
  • 35
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2018-12-29 ~ 2021-07-09
    IIF 123 - Director → ME
  • 36
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 100 - Director → ME
  • 37
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-18 ~ 2005-11-09
    IIF 108 - Director → ME
  • 38
    OBJECTREVISE LIMITED - 1995-09-15
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-03-18 ~ 2005-11-09
    IIF 96 - Director → ME
  • 39
    1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2003-04-08 ~ 2005-11-09
    IIF 97 - Director → ME
  • 40
    Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2003-03-28 ~ 2005-11-09
    IIF 101 - Director → ME
  • 41
    J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2003-03-28 ~ 2005-11-09
    IIF 99 - Director → ME
  • 42
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-10-19 ~ 2005-11-09
    IIF 107 - Director → ME
  • 43
    ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 75 - Director → ME
  • 44
    ODEON CHELMSFORD LIMITED - 2013-11-21
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 62 - Director → ME
  • 45
    ODEON DERBY HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 43 - Director → ME
  • 46
    ODEON DERBY LIMITED - 2013-11-21
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 72 - Director → ME
  • 47
    ODEON DUDLEY HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 87 - Director → ME
  • 48
    ODEON DUDLEY LIMITED - 2013-11-21
    One, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 91 - Director → ME
  • 49
    ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 57 - Director → ME
  • 50
    ODEON HUDDERSFIELD LIMITED - 2013-11-21
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 37 - Director → ME
  • 51
    ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 45 - Director → ME
  • 52
    ODEON LEE VALLEY LIMITED - 2013-11-21
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 50 - Director → ME
  • 53
    ODEON PRESTON HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 54 - Director → ME
  • 54
    ODEON PRESTON LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 90 - Director → ME
  • 55
    ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 30 - Director → ME
  • 56
    ODEON TAMWORTH LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 67 - Director → ME
  • 57
    ODEON TAUNTON HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 56 - Director → ME
  • 58
    ODEON TAUNTON LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 78 - Director → ME
  • 59
    ODEON TELFORD HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 61 - Director → ME
  • 60
    ODEON TELFORD LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 71 - Director → ME
  • 61
    ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 35 - Director → ME
  • 62
    ODEON WARRINGTON LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 73 - Director → ME
  • 63
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2014-03-31
    IIF 24 - Director → ME
  • 64
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED - 2004-07-28
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ 2014-03-31
    IIF 25 - Director → ME
  • 65
    FOLKESTONE FAVOURITE LIMITED - 2004-10-28
    CODETABLE LIMITED - 2004-09-29
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 22 - Director → ME
  • 66
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (5 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 133 - Director → ME
  • 67
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-05-05 ~ 2014-03-31
    IIF 7 - Director → ME
  • 68
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-05-05 ~ 2014-03-31
    IIF 8 - Director → ME
  • 69
    8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2014-03-31
    IIF 92 - Director → ME
  • 70
    UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED - 2009-06-19
    CREATEGRAIN LIMITED - 2001-08-01
    8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ 2014-03-31
    IIF 28 - Director → ME
  • 71
    ODEON & UCI FINCO PLC - 2018-01-16
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-03-31
    IIF 6 - Director → ME
  • 72
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-03-30 ~ 2014-03-31
    IIF 117 - Director → ME
  • 73
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 29 - Director → ME
  • 74
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 80 - Director → ME
  • 75
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 74 - Director → ME
  • 76
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 52 - Director → ME
  • 77
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 79 - Director → ME
  • 78
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 51 - Director → ME
  • 79
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 70 - Director → ME
  • 80
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 32 - Director → ME
  • 81
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 33 - Director → ME
  • 82
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 63 - Director → ME
  • 83
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 82 - Director → ME
  • 84
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 48 - Director → ME
  • 85
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 83 - Director → ME
  • 86
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 10 - Director → ME
  • 87
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 46 - Director → ME
  • 88
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 31 - Director → ME
  • 89
    REEL CINEMAS (UK) LIMITED - 2011-11-04
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-11-03 ~ 2014-03-31
    IIF 116 - Director → ME
  • 90
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 18 - Director → ME
  • 91
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 13 - Director → ME
  • 92
    CASTLE DDB CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 19 - Director → ME
  • 93
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 16 - Director → ME
  • 94
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 68 - Director → ME
  • 95
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 36 - Director → ME
  • 96
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 42 - Director → ME
  • 97
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 49 - Director → ME
  • 98
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-19
    IIF 89 - Director → ME
  • 99
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 66 - Director → ME
  • 100
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 65 - Director → ME
  • 101
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 38 - Director → ME
  • 102
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 34 - Director → ME
  • 103
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 81 - Director → ME
  • 104
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 69 - Director → ME
  • 105
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 86 - Director → ME
  • 106
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 17 - Director → ME
  • 107
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 64 - Director → ME
  • 108
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 60 - Director → ME
  • 109
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 76 - Director → ME
  • 110
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 39 - Director → ME
  • 111
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 88 - Director → ME
  • 112
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 77 - Director → ME
  • 113
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 59 - Director → ME
  • 114
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 84 - Director → ME
  • 115
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 58 - Director → ME
  • 116
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 44 - Director → ME
  • 117
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 40 - Director → ME
  • 118
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 53 - Director → ME
  • 119
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 41 - Director → ME
  • 120
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 47 - Director → ME
  • 121
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 85 - Director → ME
  • 122
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 55 - Director → ME
  • 123
    CLAYTON HOUSE (TOC H) CRAWLEY LIMITED - 1997-02-28
    Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, England
    Active Corporate (14 parents)
    Officer
    2013-11-14 ~ 2017-06-01
    IIF 126 - Director → ME
  • 124
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-16 ~ 2018-07-31
    IIF 148 - Director → ME
  • 125
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2018-07-31
    IIF 138 - Director → ME
  • 126
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-24 ~ 2005-11-09
    IIF 102 - Director → ME
  • 127
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2005-11-09
    IIF 111 - Director → ME
  • 128
    SABRE HYPERMARKETS LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 109 - Director → ME
  • 129
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-29 ~ 2021-07-09
    IIF 125 - Director → ME
  • 130
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 112 - Director → ME
  • 131
    INTERCEDE 1518 LIMITED - 2000-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 104 - Director → ME
  • 132
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-11-07 ~ 2005-11-09
    IIF 110 - Director → ME
  • 133
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-11-07 ~ 2005-11-09
    IIF 106 - Director → ME
  • 134
    INTERCEDE 1516 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-11-07 ~ 2005-11-09
    IIF 105 - Director → ME
  • 135
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 135 - Director → ME
  • 136
    Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2004-08-31 ~ 2005-11-09
    IIF 103 - Director → ME
  • 137
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-02-15 ~ 2005-11-09
    IIF 114 - Director → ME
  • 138
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2018-12-29 ~ 2021-07-09
    IIF 120 - Director → ME
  • 139
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2018-07-31
    IIF 147 - Director → ME
  • 140
    CIC - 1989-05-03
    AMC EXHIBITION (UK) LIMITED - 1989-01-12
    DIKAPPA (NUMBER 444) LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-21 ~ 2014-03-31
    IIF 5 - Director → ME
  • 141
    CIC - 1989-04-20
    AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13
    AMC MULTI-CINEMA LIMITED - 1984-08-08
    DIKAPPA (NUMBER 255) LIMITED - 1983-10-26
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 12 - Director → ME
  • 142
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
    TOOLEY ACQUISITIONS LIMITED - 2004-03-22
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2014-03-31
    IIF 11 - Director → ME
  • 143
    1430 Arlington Business Park, Theale, Reading, England
    Converted / Closed Corporate (10 parents)
    Officer
    2014-05-28 ~ 2015-08-11
    IIF 127 - Director → ME
  • 144
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 141 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.