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.
Mr Carl David Mcphail
- British born in March 1964
Mr Carl David Mcphail
Resident in England
Registered addresses and corresponding companiesPembroke House, Earlstone Common, Burghclere, Newbury, RG20 9HN, England
IIF 1
- British born in March 1964
Mr Carl David Mcphail
Resident in United Kingdom
Registered addresses and corresponding companies16 Dorcan Business Village, Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY, England
IIF 2
- British born in March 1964Registered addresses and corresponding companies
Mcphail, Carl David
Linden House, Burr Street, Harwell, Oxfordshire, OX11 0DT
IIF 3
- British born in March 1964
Mcphail, Carl David
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke House, Burghclere, Hampshire, RG20 9HN
IIF 4Pembroke House, Earlstone Common, Burghclere, Newbury, Berkshire, RG20 9HN, England
IIF 5Pembroke House, Earlstone Common, Burghclere, Newbury, Hampshire, RG20 9HN, United Kingdom
IIF 616 Dorcan Business Village, Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY, England
IIF 7
- British chief executive born in March 1964
Mcphail, Carl David
Resident in United Kingdom
Registered addresses and corresponding companiesNew Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom
IIF 8
- British chief executive officer born in March 1964
Mcphail, Carl David
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke House, Burghclere, Hampshire, RG20 9HN
IIF 9
- British company director born in March 1964
Mcphail, Carl David
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke House, Burghclere, Hampshire, RG20 9HN
IIF 10 IIF 11 IIF 12 (more)(less)
- British director born in March 1964
Mcphail, Carl David
Resident in United Kingdom
Registered addresses and corresponding companiesClaremont House, Bicester, Oxon, OX28 6BW, United Kingdom
IIF 27
- British managing director born in March 1964
Mcphail, Carl David
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke House, Burghclere, Hampshire, RG20 9HN
IIF 28
- 1
A34 RENTALS LIMITED
- 2013-03-22 08434479Claremont House, Deans Court, Bicester, OxonDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 27 - Director → ME - 2
CUSTOMER DIRECT LIMITED
01527051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2017-05-214th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (18 parents)Officer2001-07-19 ~ 2011-03-21IIF 18 - Director → ME - 3
FASHION FOCUS LIMITED
02049556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2017-05-214th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (18 parents)Officer2001-07-19 ~ 2011-03-21IIF 11 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2017-05-21SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30DEALREADY LIMITED - 1992-01-074th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (23 parents)Officer2001-07-19 ~ 2011-03-21IIF 13 - Director → ME - 5GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04New Look House, Mercery Road, Weymouth, DorsetActive Corporate (27 parents, 2 offsprings)Officer2001-07-19 ~ 2011-03-21IIF 15 - Director → ME
- 6
JTC CAPITAL LIMITED
0781321716 Dorcan Business Village Murdock Road, Dorcan, Swindon, Wiltshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-10-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
M. & S. SINGH LIMITED
01327954New Look House, Mercery Road, Weymouth, DorsetDissolved Corporate (14 parents)Officer2001-07-19 ~ 2011-03-21IIF 14 - Director → ME - 8
- 9
NEW LOOK CARD SERVICES LIMITED
04439639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2017-05-214th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (13 parents)Officer2002-05-15 ~ 2011-03-21IIF 24 - Director → ME - 10
- 11SUCCESS TASTE LIMITED - 1998-03-19New Look House, Mercery Road, Weymouth, DorsetDissolved Corporate (15 parents)Officer2001-07-19 ~ 2011-03-21IIF 20 - Director → ME
- 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-03-21
Date of completion or termination of CVA on 2020-09-15Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-15
Date of completion or termination of CVA on 2024-02-08NEW LOOK WHOLESALERS LIMITED - 1987-06-08New Look House, Mercery Road, Weymouth, DorsetActive Corporate (39 parents, 2 offsprings)Officer2001-07-19 ~ 2011-03-21IIF 25 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2017-05-21JANGLEDRIFT LIMITED
- 2009-06-03 068476124th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (13 parents)Officer2009-04-14 ~ 2011-03-21IIF 9 - Director → ME - 14HOUSEBOAT ENTERPRISES LIMITED - 1994-07-05New Look House, Mercery Road, Weymouth, DorsetDissolved Corporate (14 parents)Officer2001-07-19 ~ 2011-03-21IIF 16 - Director → ME
- 15
RUNWAY LONDON LIMITED
07133944New Look House, Mercery Road, Weymouth, Dorset, United KingdomDissolved Corporate (7 parents)Officer2010-01-22 ~ 2011-03-21IIF 8 - Director → ME - 16
- 17
TEKKERS LIMITED
07206794Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)Officer2014-04-07 ~ 2017-01-17IIF 5 - Director → ME - 18
TBC CLOTHING LIMITED
- 2021-05-13 1339169016 Dorcan Business Village Murdock Road, Dorcan, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Officer2021-05-12 ~ nowIIF 7 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 19TOP GUN REALISATIONS 40 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-11
Due to be dissolved on 2026-02-10NEW LOOK OVERSEAS LIMITED
- 2019-07-19 02074839NEW LOOK RETAILERS LIMITED - 1987-06-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (28 parents)Officer2001-07-19 ~ 2011-03-21IIF 4 - Director → ME - 20TOP GUN REALISATIONS 50 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22NEW LOOK GROUP LIMITED
- 2019-07-19 03113468NEW LOOK GROUP PLC
- 2004-04-14 03113468VALLSAR LIMITED - 1996-01-18Four, Brindley Place, BirminghamDissolved Corporate (41 parents)Officer2001-06-04 ~ 2011-03-21IIF 23 - Director → ME - 21TOP GUN REALISATIONS 60 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22HAMPERWOOD LIMITED
- 2019-07-19 05014765Four, Brindley Place, BirminghamDissolved Corporate (28 parents, 1 offspring)Officer2005-06-07 ~ 2011-03-21IIF 28 - Director → ME - 22TOP GUN REALISATIONS 70 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-07-03TRINITYBROOK LIMITED
- 2019-07-19 04948095TRINITYBROOK PLC
- 2007-03-23 04948095TRINITYBROOK LIMITED - 2004-02-05DE FACTO 1091 LIMITED - 2004-02-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West MidlandsDissolved Corporate (41 parents)Officer2004-10-21 ~ 2011-03-21IIF 17 - Director → ME - 23TOP GUN REALISATIONS 80 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-08-11PEDALGREEN LIMITED
- 2019-07-19 05810408Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents, 1 offspring)Officer2006-05-12 ~ 2011-03-21IIF 21 - Director → ME - 24TOP GUN REALISATIONS 90 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-10-07NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19 05810406MARKERPOST LIMITED
- 2010-03-12 05810406Hill House, 1 Little New Street, LondonDissolved Corporate (46 parents, 4 offsprings)Officer2007-05-15 ~ 2011-03-21IIF 22 - Director → ME - 25AMPOLLA LIMITED - 1996-01-19New Look House, Mercery Road, Weymouth, DorsetDissolved Corporate (14 parents)Officer2004-04-05 ~ 2011-03-21IIF 19 - Director → ME
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