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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

Cartwright, Stacey Lee

    Related profiles found in government register
  • Cartwright, Stacey Lee
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Horseferry House, Horseferry Road, London, SW1P 2AW

      IIF 1
  • Cartwright, Stacey Lee
    British chief financial officer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Horseferry House, Horseferry Road, London, SW1P 2AW

      IIF 2 IIF 3
  • Cartwright, Stacey Lee
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Horseferry House, Horseferry Road, London, SW1P 2AW

      IIF 45 IIF 46

    • Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

      IIF 47 IIF 48
  • Cartwright, Stacey Lee
    British born in November 1963

    Registered addresses and corresponding companies

    • 46 Chiddingstone Road, London, SW6 3TG

      IIF 49
  • Cartwright, Stacey Lee
    British company director born in November 1963

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British director born in November 1963

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Roedean Crescent, London, SW15 5JU

      IIF 62
  • Cartwright, Stacey Lee
    British cheif financial officer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British chief financial officer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British commercial director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 92
  • 1
    AMAZON CAFE LIMITED
    - now 03078960
    PRETRADE LIMITED - 1995-11-20
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 8 - Director → ME
  • 2
    BARGAINS AROUND THE CLOCK.COM LIMITED
    07967618
    361-365 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BROAD GAIN (UK) LIMITED
    - now 04525074
    BOROUGHBRIDGE (UK) LIMITED - 2002-09-04
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 14 - Director → ME
  • 4
    BURBERRY (ESPANA) HOLDINGS LIMITED
    - now 05265289
    HACKREMCO (NO. 2220) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Active Corporate (22 parents)
    Officer
    2005-03-01 ~ 2013-06-01
    IIF 40 - Director → ME
  • 5
    BURBERRY (N0. 1) UNLIMITED
    - now 04452028
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 38 - Director → ME
  • 6
    BURBERRY (NO. 3) UNLIMITED
    - now 04638372 04950360, 05376087, 04950359... (more)
    HACKUNLIMCO (NO.34) - 2003-01-24
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 17 - Director → ME
  • 7
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 22 - Director → ME
  • 8
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 34 - Director → ME
  • 9
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 42 - Director → ME
  • 10
    Horseferry House, Horseferry Road, London
    Active Corporate (24 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 19 - Director → ME
  • 11
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (17 parents)
    Officer
    2005-03-09 ~ 2013-06-01
    IIF 21 - Director → ME
  • 12
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (18 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 37 - Director → ME
  • 13
    BURBERRY (SPAIN) FINANCE LIMITED
    06505504
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2008-02-15 ~ 2013-06-01
    IIF 46 - Director → ME
  • 14
    BURBERRY (UK) LIMITED
    - now 04288292 04251948
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 30 - Director → ME
  • 15
    BURBERRY BEAUTY LIMITED
    08253122
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (14 parents)
    Officer
    2012-10-15 ~ 2013-06-01
    IIF 47 - Director → ME
  • 16
    BURBERRY DISTRIBUTION LIMITED
    07230722
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (16 parents)
    Officer
    2010-04-21 ~ 2013-06-01
    IIF 94 - Director → ME
  • 17
    BURBERRY EUROPE HOLDINGS LIMITED
    - now 04458720
    BURBERRY LUXEMBOURG HOLDINGS LIMITED
    - 2013-01-29 04458720
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 36 - Director → ME
  • 18
    BURBERRY FINANCE LIMITED
    - now 05352591
    HACKREMCO (NO.2221) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2013-06-01
    IIF 18 - Director → ME
  • 19
    BURBERRY GROUP PLC
    - now 03458224
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Active Corporate (45 parents, 13 offsprings)
    Officer
    2004-03-01 ~ 2013-07-12
    IIF 25 - Director → ME
  • 20
    BURBERRY HAYMARKET LIMITED
    - now 04868493
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 23 - Director → ME
  • 21
    BURBERRY HOLDINGS LIMITED
    - now 04251948 04288292
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 28 - Director → ME
  • 22
    BURBERRY INTERNATIONAL HOLDINGS LIMITED
    - now 04251867
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    Horseferry House, Horseferry Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 41 - Director → ME
  • 23
    BURBERRY ITALY RETAIL LIMITED
    04362786
    Horseferry House, Horseferry Road, London
    Converted / Closed Corporate (21 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 24 - Director → ME
  • 24
    BURBERRY LATIN AMERICA LIMITED
    07155549
    Horseferry House, Horseferry Road, London
    Active Corporate (16 parents)
    Officer
    2010-02-12 ~ 2013-06-01
    IIF 48 - Director → ME
  • 25
    BURBERRY LIMITED
    - now 00162636 00230931, 04332226
    BURBERRYS LIMITED - 1999-01-04
    Horseferry House, Horseferry Road, London
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 31 - Director → ME
  • 26
    BURBERRY LONDON LIMITED
    - now 04251951
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 20 - Director → ME
  • 27
    BURBERRY NEW YORK 2005 LIMITED
    05586663
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2013-06-01
    IIF 32 - Director → ME
  • 28
    BURBERRY NEW YORK UNLIMITED
    04332223
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2004-03-01 ~ 2005-10-24
    IIF 82 - Director → ME
    2007-06-22 ~ 2013-06-01
    IIF 2 - Director → ME
  • 29
    BURBERRY SPAIN (UK) LIMITED
    - now 04868448
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (20 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 27 - Director → ME
  • 30
    BURBERRY TREASURY LIMITED
    06675641
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (19 parents)
    Officer
    2008-08-18 ~ 2013-06-01
    IIF 45 - Director → ME
  • 31
    BURBERRY WHOLESALE 2005 LIMITED
    05586649
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2013-06-01
    IIF 33 - Director → ME
  • 32
    BURBERRY WHOLESALE UNLIMITED
    04332228
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2004-03-01 ~ 2005-10-24
    IIF 83 - Director → ME
    2007-06-22 ~ 2013-06-01
    IIF 3 - Director → ME
  • 33
    BURBERRYS LIMITED
    - now 00230931 00162636, 04332226
    BURBERRY SERVICES LIMITED - 2002-06-27
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    Horseferry House, Horseferry Road, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 43 - Director → ME
  • 34
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1999-11-18 ~ 2003-09-26
    IIF 63 - Director → ME
  • 35
    CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
    EGG FINANCIAL INTERMEDIATION LIMITED
    - 2012-07-18 03828289
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-12-19 ~ 2003-09-26
    IIF 69 - Director → ME
  • 36
    CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
    EGG INTERNATIONAL LIMITED
    - 2012-07-18 04059266
    GS TWENTY SEVEN LIMITED
    - 2001-03-22 04059266
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-19 ~ 2003-09-26
    IIF 68 - Director → ME
  • 37
    CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED
    - 2005-10-06 01850314
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-15 ~ 2003-09-26
    IIF 65 - Director → ME
  • 38
    CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED
    - 2011-12-06 03403963
    GS TWELVE LIMITED - 1999-10-12
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-05-03 ~ 2003-09-26
    IIF 64 - Director → ME
  • 39
    CAPITA MORTGAGE ADMINISTRATION LIMITED - now
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
    - 2006-05-09 02042968
    PRUDENTIAL REGISTRARS LIMITED
    - 2000-12-28 02042968
    1 More London Place, London
    Liquidation Corporate (54 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2000-11-23 ~ 2003-09-26
    IIF 62 - Director → ME
  • 40
    CAVENDISH LAUNDRY LIMITED
    00460332
    Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1,078,563 GBP2017-12-31
    Officer
    1994-01-06 ~ 1995-11-20
    IIF 59 - Director → ME
  • 41
    CHISWICK ESTATES LIMITED
    07598377
    7 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    3,310,198 GBP2024-01-31
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 16 - Director → ME
  • 42
    COMPASS GROUP FINANCE NO.2 LIMITED - now
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED
    - 2002-09-23 03165891
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents)
    Officer
    1996-08-29 ~ 1998-07-06
    IIF 54 - Director → ME
  • 43
    EAST FOURTEEN LIMITED - now
    EGG NOMINEES LIMITED
    - 2007-09-24 03423192
    GS FOURTEEN LIMITED - 1999-09-10
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2000-12-20 ~ 2003-09-26
    IIF 67 - Director → ME
  • 44
    FRYER WORKWEAR LIMITED
    - now 01431659
    GRENCODOVE LIMITED - 1979-12-31
    4 Grosvenor Place, London
    Dissolved Corporate (20 parents)
    Officer
    1994-01-06 ~ 1995-11-20
    IIF 50 - Director → ME
  • 45
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994
    10 Fenchurch Avenue, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-03-15 ~ 2003-09-26
    IIF 70 - Director → ME
  • 46
    FUNDSDIRECT NOMINEES LIMITED
    04134898
    10 Fenchurch Avenue, London, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-03-15 ~ 2003-09-26
    IIF 72 - Director → ME
  • 47
    GL EDUCATION (NO.2) LIMITED - now
    GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
    GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED
    - 2006-09-04 03819621
    BARNFRONT LIMITED
    - 1999-10-11 03819621
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-08-12 ~ 1999-11-17
    IIF 77 - Director → ME
  • 48
    GRANADA FILM
    - now 00913659
    GRANADA FILMS LIMITED - 1991-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1998-10-09 ~ 1999-11-17
    IIF 91 - Director → ME
  • 49
    GRANADA FILM PRODUCTIONS LIMITED
    - now 02057233
    MAINPACKER LIMITED - 1988-01-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1998-10-09 ~ 1999-11-17
    IIF 88 - Director → ME
  • 50
    GRANADA MEDIA LIMITED - now
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED
    - 2000-05-26 03106798
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 19 offsprings)
    Officer
    1998-02-09 ~ 1999-11-17
    IIF 84 - Director → ME
  • 51
    GRANADA PRODUCTIONS LIMITED
    - now 02289698
    THIRD CHANNEL LIMITED - 1997-01-15
    DIRECTWEDGE LIMITED - 1988-09-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1998-03-31 ~ 1999-11-17
    IIF 81 - Director → ME
  • 52
    GRANADA TELEVISION INTERNATIONAL
    - now 00939290
    GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-10-09 ~ 1999-11-17
    IIF 92 - Director → ME
  • 53
    GRANADA TELEVISION OVERSEAS LIMITED
    00733063
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-10-09 ~ 1999-11-17
    IIF 93 - Director → ME
  • 54
    GSK PLC - now
    GLAXOSMITHKLINE PLC
    - 2022-05-16 03888792 12215835
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79 New Oxford Street, London, United Kingdom
    Active Corporate (68 parents, 7 offsprings)
    Officer
    2011-04-01 ~ 2016-12-31
    IIF 79 - Director → ME
  • 55
    HAMPSTEAD (UK) LIMITED
    - now 04771489
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 26 - Director → ME
  • 56
    HARVEY NICHOLS (DISTRIBUTION) LIMITED
    - now 03078956
    DICKSON LIMITED - 1996-03-08
    LIPTRADE LIMITED - 1995-11-20
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (18 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 9 - Director → ME
  • 57
    HARVEY NICHOLS (OWN BRAND) STORES LIMITED
    04079425
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (18 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 6 - Director → ME
  • 58
    HARVEY NICHOLS AND COMPANY LIMITED
    - now 01774537 00072539
    DEBENHAMS HOME TEXTILES LIMITED - 1989-03-13
    HACKREMCO (NO.145) LIMITED - 1984-02-08
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (27 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 12 - Director → ME
  • 59
    HARVEY NICHOLS BEAUTY BAZAAR LIMITED
    07855506
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (9 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 4 - Director → ME
  • 60
    HARVEY NICHOLS GROUP LIMITED
    - now 00072539
    HARVEY NICHOLS GROUP PLC - 2003-02-12
    HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    TUTTLE & SONS,LIMITED - 1980-12-31
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 11 - Director → ME
  • 61
    HARVEY NICHOLS REGIONAL STORES LIMITED
    04351230
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (21 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 5 - Director → ME
  • 62
    HARVEY NICHOLS RESTAURANTS LIMITED
    03114510
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 10 - Director → ME
  • 63
    HARVEY NICHOLS.COM LIMITED
    03869510
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (16 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 13 - Director → ME
  • 64
    HI FINANCE PROPERTIES LIMITED - now
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED
    - 2001-01-31 03363702
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    1997-10-29 ~ 1998-07-06
    IIF 56 - Director → ME
  • 65
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2002-03-15 ~ 2003-09-26
    IIF 71 - Director → ME
  • 66
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 03866935
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2002-03-15 ~ 2003-09-26
    IIF 73 - Director → ME
  • 67
    ITV DIGITAL CHANNELS LIMITED - now
    GRANADA SKY BROADCASTING LIMITED
    - 2004-11-08 03101815
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1998-10-09 ~ 1999-11-16
    IIF 78 - Director → ME
  • 68
    ITV SALES - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED
    - 2004-03-23 02463697
    THE LASER SALES COMPANY LIMITED
    - 1998-12-11 02463697
    LASER SALES LIMITED - 1993-10-21
    BESTORDER LIMITED - 1990-07-03
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1998-10-09 ~ 1999-11-17
    IIF 89 - Director → ME
  • 69
    ITV STUDIOS LIMITED - now
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED
    - 2006-12-29 03106525 05606263
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Officer
    1998-02-09 ~ 1999-11-17
    IIF 85 - Director → ME
  • 70
    LASER HOTELS FOUR LIMITED - now
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1996-08-29 ~ 1998-07-06
    IIF 55 - Director → ME
  • 71
    MANDARIN ORIENTAL LONDON LIMITED - now
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED
    - 1999-08-13 03200312
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-08-29 ~ 1996-11-19
    IIF 49 - Director → ME
  • 72
    MITIE DORMANT (NO.1) LIMITED - now
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING GRANADA CONTRACT SERVICES LIMITED
    - 1995-01-31 00041138
    P & O SECURITY SERVICES LIMITED
    - 1993-05-04 00041138
    STERLING SECURITY SERVICES LIMITED - 1993-01-18
    STERLING GUARDS LIMITED - 1990-11-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (36 parents)
    Officer
    1993-03-23 ~ 1994-11-04
    IIF 61 - Director → ME
  • 73
    MUSIC SERVICES
    - now 00941736
    WEEKEND MUSIC LIMITED - 1989-11-14
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    1998-10-09 ~ 2000-04-12
    IIF 90 - Director → ME
  • 74
    OVO FINANCE LTD
    - now 10722770 11113317
    LILIBET FINANCE LTD - 2019-09-19
    1 Rivergate Temple Quay, Bristol, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2020-04-06 ~ 2021-07-19
    IIF 87 - Director → ME
  • 75
    OVO GROUP LTD
    - now 08862063 06890468
    OVO ENERGY (GROUP) LTD - 2015-08-15
    1 Rivergate, Temple Quay, Bristol
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2021-01-18 ~ 2021-07-19
    IIF 86 - Director → ME
  • 76
    OXFORD EXECUTIVE CONSULTING LIMITED
    - now 01431111
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    2003-01-20 ~ 2003-09-26
    IIF 66 - Director → ME
  • 77
    PRUDENTIAL FIVE LIMITED - now
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC
    - 2007-05-02 02448340 01850314
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2000-01-26 ~ 2003-09-26
    IIF 75 - Director → ME
  • 78
    RAINFOREST CAFE LIMITED
    - now 03078958
    REDTRADE LIMITED - 1995-11-20
    361-365 Chiswick High Road, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2019-03-30
    Officer
    2014-02-17 ~ 2019-06-30
    IIF 7 - Director → ME
  • 79
    RFFG LIMITED - now
    BROWNS HOTEL LIMITED
    - 2020-04-23 03197645
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1996-08-29 ~ 1997-07-04
    IIF 58 - Director → ME
  • 80
    RIBBON HOTELS LIMITED - now
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED
    - 2002-07-16 03203484
    POST HOUSES LIMITED
    - 1996-11-06 03203484
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (45 parents, 12 offsprings)
    Officer
    1996-08-29 ~ 1998-07-06
    IIF 53 - Director → ME
  • 81
    SPRING GROVE SERVICES GROUP LIMITED
    - now 00107202
    PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1994-01-06 ~ 1995-11-20
    IIF 52 - Director → ME
  • 82
    SPRING GROVE SERVICES LIMITED
    - now 02322202
    EXTRATUNE LIMITED - 1989-03-06
    Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (35 parents)
    Equity (Company account)
    9,278,000 GBP2017-12-31
    Officer
    1994-01-06 ~ 1995-11-20
    IIF 60 - Director → ME
  • 83
    STRAND PALACE HOTEL & RESTAURANTS LIMITED - now
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED
    - 2002-08-19 03165882
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1996-08-29 ~ 1998-07-06
    IIF 57 - Director → ME
  • 84
    THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED - now
    LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE)
    - 2007-06-21 00035668
    Anfield Road, Liverpool, Merseyside
    Active Corporate (43 parents, 16 offsprings)
    Officer
    1999-07-11 ~ 1999-11-04
    IIF 80 - Director → ME
  • 85
    THE SCOTCH HOUSE LIMITED
    00103819
    Horseferry House, Horseferry Road, London
    Active Corporate (30 parents)
    Officer
    2004-03-10 ~ 2013-06-01
    IIF 29 - Director → ME
  • 86
    THOMAS BURBERRY HOLDINGS LIMITED.
    - now 03509143
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 35 - Director → ME
  • 87
    THOMAS BURBERRY LIMITED
    - now 04332226
    BURBERRY 2001 LIMITED - 2002-06-24
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 1 - Director → ME
  • 88
    TRIGOLDCRYSTAL LIMITED - now
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED
    - 2009-05-06 03598974
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (44 parents)
    Officer
    2000-07-31 ~ 2003-09-26
    IIF 76 - Director → ME
  • 89
    VITALITY LIFE LIMITED - now
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED
    - 2007-04-27 03319079
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2003-09-26
    IIF 74 - Director → ME
  • 90
    WELCOME BREAK GROUP LIMITED - now
    WELCOME BREAK LIMITED
    - 1997-05-08 03147949 04099292, 01735476
    FORTE MOTORWAY SERVICES LIMITED
    - 1996-11-06 03147949
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    1996-08-29 ~ 1997-03-06
    IIF 51 - Director → ME
  • 91
    WOODROW-UNIVERSAL LIMITED
    00296252
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents)
    Officer
    2009-06-30 ~ 2013-06-01
    IIF 44 - Director → ME
  • 92
    WORLDWIDE DEBT COLLECTIONS LIMITED
    05075953
    Adelaide House, London Bridge, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-17 ~ 2013-06-01
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.