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

Barclay, Aidan Stuart

    Related profiles found in government register
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Aidan Stuart
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Registered addresses and corresponding companies

    • 20 St James's St, London, SW1A 1ES

      IIF 36
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Aidan Stuart
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 82

    • 20 St James's Street, London, SW1A 1ES

      IIF 83

    • 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 84

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 85
  • Barley, Aidan Stuart
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 14 St. George Street, London, W1S 1FE, United Kingdom

      IIF 86
  • Mr Aidan Stuart Barclay
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 87 IIF 88
  • Aidan Stuart Barclay
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 89
  • Mr Aidan Stuart Barclay
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, North Audley Street, London, W1K 6WE, United Kingdom

      IIF 90

    • 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 91

    • Acre House, 11-15 William Road, London, NW1 3ER, England

      IIF 92
child relation
Offspring entities and appointments
Active 38
  • 1
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 2
    RITZ PARADE PROPERTIES LIMITED - 1992-03-11
    20 St Jamess Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 74 - director → ME
  • 3
    ACTMALT LIMITED - 1989-04-27
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Acre House, 11-15 William Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 5
    SPSHELFCO (NO.23) LIMITED - 2010-11-19
    Third Floor, 20 St. James's Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 77 - director → ME
  • 6
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -486,000 GBP2022-01-31
    Officer
    1999-01-11 ~ now
    IIF 9 - director → ME
  • 7
    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
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 33 - director → ME
  • 8
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 41 offsprings)
    Officer
    2007-09-21 ~ now
    IIF 34 - director → ME
  • 9
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-06-19 ~ now
    IIF 76 - director → ME
  • 10
    YODEL LOGISTICS LIMITED - 2019-01-30
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-15 ~ now
    IIF 82 - director → ME
  • 11
    FL SHELFCO (NO. 17) LIMITED - 2020-11-17
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2020-11-17 ~ now
    IIF 32 - director → ME
  • 12
    LGL BLOCKERCO LIMITED - 2021-01-15
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 31 - director → ME
  • 13
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (6 parents)
    Officer
    2020-05-14 ~ now
    IIF 30 - director → ME
  • 14
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2002-10-04 ~ now
    IIF 23 - director → ME
  • 15
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-12 ~ now
    IIF 22 - director → ME
  • 16
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 40 - director → ME
  • 17
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2003-05-20 ~ dissolved
    IIF 42 - director → ME
  • 18
    20 St Jamess Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-12-18 ~ dissolved
    IIF 73 - director → ME
  • 19
    20 St Jamess Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-29 ~ dissolved
    IIF 59 - director → ME
  • 20
    2nd Floor 14 St George Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1998-09-18 ~ dissolved
    IIF 14 - director → ME
  • 21
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    2019-07-10 ~ now
    IIF 8 - director → ME
  • 22
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 75 - director → ME
  • 23
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    First Floor Skyways House Speke Road, Speke, Liverpool
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-09-09 ~ now
    IIF 5 - director → ME
  • 24
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-26 ~ now
    IIF 7 - director → ME
  • 25
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (9 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 35 - director → ME
  • 26
    5-17 Ann St, Belfast
    Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 36 - director → ME
  • 27
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Corporate (5 parents)
    Officer
    2005-11-03 ~ now
    IIF 6 - director → ME
  • 28
    SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-08
    3rd Floor, 20 St James's Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-08-14 ~ dissolved
    IIF 72 - director → ME
  • 29
    SHOP DIRECT FUNDING PLC - 2020-01-13
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Corporate (6 parents)
    Officer
    2017-10-05 ~ now
    IIF 25 - director → ME
  • 30
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (14 parents, 25 offsprings)
    Officer
    2003-05-02 ~ now
    IIF 24 - director → ME
  • 31
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    1st Floor 70 Jermyn Street, London, England
    Corporate (4 parents, 41 offsprings)
    Officer
    2015-02-25 ~ now
    IIF 10 - director → ME
  • 32
    Acre House, 11-15 William Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 26 - director → ME
  • 33
    Acre House, 11-15 William Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 27 - director → ME
  • 34
    Acre House, 11-15 William Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 29 - director → ME
  • 35
    Acre House, 11-15 William Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 28 - director → ME
  • 36
    Acre House, 11-15 William Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 11 - director → ME
  • 37
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 41 - director → ME
  • 38
    LITTLEWOODS1 LIMITED - 2010-12-03
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 43 - director → ME
Ceased 48
  • 1
    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
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (2 parents)
    Officer
    2003-05-27 ~ 2018-06-27
    IIF 79 - director → ME
  • 2
    C.M.G. HOLDINGS LIMITED - 1999-12-23
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED - 1997-12-30
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    ZENONMILL LIMITED - 1987-12-10
    29/30 Fitzroy Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-14 ~ 2004-11-08
    IIF 52 - director → ME
  • 3
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON - 2020-03-31
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    111 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 18 - director → ME
    2008-12-17 ~ 2019-07-16
    IIF 68 - director → ME
  • 4
    YODEL XL LIMITED - 2013-03-21
    CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
    LITTLEWOODS2 LIMITED - 2002-02-22
    Martland Mill Lane, Wigan, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2024-03-22
    IIF 81 - director → ME
  • 5
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2002-09-26 ~ 2005-07-29
    IIF 56 - director → ME
  • 6
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    2nd Floor 14 St George Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-14 ~ 2001-04-20
    IIF 61 - director → ME
  • 7
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED - 2007-05-16
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03
    SKIPQUEST LIMITED - 1991-04-09
    Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-06-28 ~ 2001-04-20
    IIF 54 - director → ME
  • 8
    3rd Floor 78 Duke Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-10-23 ~ 2021-07-30
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 9
    3rd Floor 78 Duke Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-08-03 ~ 2018-11-02
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent)
    Officer
    1994-11-14 ~ 1999-11-16
    IIF 50 - director → ME
  • 11
    DUNWILCO (557) LIMITED - 1997-03-11
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-03-04 ~ 2006-01-04
    IIF 51 - director → ME
  • 12
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved corporate (3 parents)
    Officer
    2008-03-12 ~ 2014-10-31
    IIF 85 - director → ME
  • 13
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents)
    Officer
    2008-08-08 ~ 2009-02-04
    IIF 83 - director → ME
  • 14
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    111 Buckingham Palace Road, London, England, England
    Corporate (3 parents)
    Officer
    ~ 2023-06-07
    IIF 15 - director → ME
  • 15
    RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 19 - director → ME
  • 16
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 39 - director → ME
  • 17
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved corporate (2 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 48 - director → ME
  • 18
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 41 offsprings)
    Officer
    2002-11-01 ~ 2007-01-01
    IIF 57 - director → ME
  • 19
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-01-28 ~ 2015-06-16
    IIF 67 - director → ME
  • 20
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents)
    Officer
    2011-06-08 ~ 2024-02-13
    IIF 44 - director → ME
  • 21
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    111 Buckingham Palace Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2023-05-15
    IIF 12 - director → ME
  • 22
    150 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 17 - director → ME
  • 23
    150 Piccadilly, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2020-03-25
    IIF 16 - director → ME
    1995-10-27 ~ 2019-06-07
    IIF 37 - director → ME
  • 24
    150 Piccadilly, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 13 - director → ME
  • 25
    NESTCHARM LIMITED - 1985-08-16
    150 Piccadilly, London
    Corporate (5 parents)
    Officer
    1995-10-27 ~ 2018-11-28
    IIF 38 - director → ME
    2020-02-17 ~ 2020-03-25
    IIF 86 - director → ME
  • 26
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 71 - director → ME
  • 27
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 47 - director → ME
  • 28
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 64 - director → ME
  • 29
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    1999-01-28 ~ 2014-01-08
    IIF 55 - director → ME
  • 30
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2018-06-27
    IIF 78 - director → ME
  • 31
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2020-04-14
    IIF 80 - director → ME
  • 32
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    IIF 49 - director → ME
  • 33
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Corporate (2 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 53 - director → ME
  • 34
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    22 Old Queen Street, London
    Corporate (2 parents)
    Officer
    2004-09-27 ~ 2023-06-07
    IIF 3 - director → ME
  • 35
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2006-06-30
    IIF 62 - director → ME
  • 36
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2004-08-11 ~ 2023-06-07
    IIF 1 - director → ME
  • 37
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    111 Buckingham Palace Road, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-20 ~ 2023-06-21
    IIF 2 - director → ME
  • 38
    THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
    BEAUMONT PROPCO LIMITED - 2012-10-10
    8 Balderton Street Brown Hart Gardens, Mayfair, London
    Corporate (6 parents)
    Person with significant control
    2018-09-27 ~ 2018-11-23
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 39
    7/21 Goswell Road, London, England
    Corporate (5 parents)
    Officer
    2006-09-06 ~ 2012-10-01
    IIF 84 - director → ME
  • 40
    THE RITZ HOTEL CASINO LIMITED - 2020-03-31
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1997-03-21 ~ 2021-06-08
    IIF 69 - director → ME
  • 41
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2007-06-12
    IIF 58 - director → ME
  • 42
    272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1995-11-03 ~ 2006-01-04
    IIF 63 - director → ME
  • 43
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 45 - director → ME
  • 44
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2001-04-04 ~ 2021-06-30
    IIF 66 - director → ME
  • 45
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2001-04-04 ~ 2021-06-30
    IIF 65 - director → ME
  • 46
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 41 offsprings)
    Officer
    ~ 2021-06-30
    IIF 70 - director → ME
  • 47
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved corporate (4 parents)
    Officer
    1992-07-10 ~ 2001-07-18
    IIF 60 - director → ME
  • 48
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-09 ~ 2024-02-13
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.