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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

Barclay, Howard Myles

    Related profiles found in government register
  • Barclay, Howard Myles
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 2 IIF 3

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

      IIF 4 IIF 5

    • 150 Piccadilly, London, W1V 9DG, United Kingdom

      IIF 6 IIF 7

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 8 IIF 9 IIF 10

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

      IIF 16 IIF 17 IIF 18

    • C/o Interpath Ltd 9th Floor 10, Fleet Place, London, EC4M 7RB

      IIF 20

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 21

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

    • Martland Mill Lane, Wigan, WN5 0LZ, United Kingdom

      IIF 27
  • Barclay, Howard Myles
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 28 IIF 29

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35
  • Barclay, Howard Myles
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 37
  • Barclay, Howard Myles
    British financier born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Howard Myles
    British financier director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 22 Old Queen Street, London, SW1H 9HP

      IIF 40

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

      IIF 41
  • Barclay, Howard Myles
    British financier/director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Barclay, Howard Myles
    British company director born in December 1959

    Registered addresses and corresponding companies

    • 7 Avenue De Grande Bretagne, Monte Carlo, Mc 98000, Monaco, Monte Carlo, MC 98000

      IIF 43
  • Barclay, Howard Myles
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Barclay, Howard Myles
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52

    • 3rd Floor, 22 Arlington Street, London, SW1A 1RD, United Kingdom

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56
  • Barclay, Howard Myles
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • Barclay, Howard Myles
    British financier born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Barclay, Howard Myles
    British financier director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 Piccadilly, London, W1V 9DG

      IIF 61

    • Third Floor 20, St. James's Street, London, SW1A 1ES, United Kingdom

      IIF 62
  • Barclay, Howard Myles
    British financier technical consultant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Howard Myles
    British financier/director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66
  • Barclay, Howard Myles
    British financier/technical consultant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Barclay, Howard Myles
    British technical consultant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Mr Howard Myles Barclay
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Howard Myles Barclay
    British born in December 1959

    Registered addresses and corresponding companies

    • Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey

      IIF 70
child relation
Offspring entities and appointments 63
  • 1
    00739600 LIMITED
    - now 00739600
    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
    Liquidation Corporate (39 parents, 2 offsprings)
    Officer
    2003-05-27 ~ 2018-06-27
    IIF 56 - Director → ME
  • 2
    11 OLD BOND STREET LONDON
    - now 03766515
    ELLERMAN FINE JEWELLERY LONDON
    - 2020-08-07 03766515
    RITZ FINE JEWELLERY LONDON
    - 2020-03-31 03766515
    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
    Active Corporate (12 parents)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 35 - Director → ME
  • 3
    ARROW XL LIMITED
    - now 04358875
    YODEL XL LIMITED
    - 2013-03-21 04358875
    CREDIT AND DATA MARKETING SERVICES LIMITED
    - 2010-12-03 04358875
    LITTLEWOODS2 LIMITED - 2002-02-22
    Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2024-03-22
    IIF 27 - Director → ME
  • 4
    ATRIUM 100 PROPERTIES LIMITED - now
    ST JAMES'S STREET PROPERTIES LIMITED
    - 2005-08-01 04502487 03487648
    LW PROPERTIES LIMITED
    - 2002-12-02 04502487
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2002-09-26 ~ 2005-07-29
    IIF 64 - Director → ME
  • 5
    CDMS LIMITED
    - now 00406869 04358862
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (28 parents)
    Officer
    2008-03-12 ~ 2014-10-31
    IIF 59 - Director → ME
  • 6
    DROP & COLLECT LIMITED
    06593233
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (26 parents)
    Officer
    2008-08-08 ~ 2009-02-04
    IIF 57 - Director → ME
  • 7
    ELLERMAN HOLDINGS LIMITED
    - now 01848629
    ACTMALT LIMITED - 1989-04-27
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-01-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ELLERMAN INVESTMENTS LIMITED
    - now 01848089
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    111 Buckingham Palace Road, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-04-06 ~ 2023-06-07
    IIF 19 - Director → ME
  • 9
    ELLERMAN LONDON CIGARS ONLINE LIMITED
    - now 11292809
    RITZ LONDON CIGARS ONLINE LIMITED
    - 2020-03-31 11292809
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 36 - Director → ME
  • 10
    HILLGATE ESTATE AGENTS
    00724781
    Acre House, 11-15 William Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-27 ~ now
    IIF 10 - Director → ME
  • 11
    IN AND OUT OF PICCADILLY LIMITED
    - now 07231102
    SPSHELFCO (NO.23) LIMITED
    - 2010-11-19 07231102
    Third Floor, 20 St. James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 62 - Director → ME
  • 12
    INKFISH SERVICES LIMITED
    - now 03789864
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 32 - Director → ME
  • 13
    LITTLEWOODS CLEARANCE LIMITED
    - now 00232346
    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
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 21 - Director → ME
  • 14
    LITTLEWOODS FINANCE COMPANY LIMITED
    - now 05355009 04660974, 00757724
    SHOP DIRECT FINANCE COMPANY LIMITED
    - 2009-01-05 05355009 04660974
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2008-11-19 05355009
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2005-03-15 05355009
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (12 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 50 - Director → ME
  • 15
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (45 parents, 22 offsprings)
    Officer
    2007-09-21 ~ 2025-11-09
    IIF 24 - Director → ME
    2002-11-01 ~ 2007-01-01
    IIF 63 - Director → ME
  • 16
    LOGISTICS GROUP HOLDINGS LIMITED
    - now 08110833
    YODEL DISTRIBUTION HOLDINGS LIMITED
    - 2019-02-07 08110833
    YODEL DISTRIBUTION LIMITED
    - 2012-06-22 08110833 04992395
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    2012-06-19 ~ now
    IIF 44 - Director → ME
  • 17
    LOGISTICS GROUP LIMITED
    - now 07950784
    YODEL LOGISTICS LIMITED
    - 2019-01-30 07950784
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (10 parents, 2 offsprings)
    Officer
    2012-02-15 ~ now
    IIF 1 - Director → ME
  • 18
    LOGISTICS GROUP MANAGEMENT LIMITED
    - now 12515951
    FL SHELFCO (NO. 17) LIMITED
    - 2020-11-17 12515951 16023854, 14396729, 14740707... (more)
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2020-11-17 ~ now
    IIF 37 - Director → ME
  • 19
    LOGISTICS GROUP MANAGEMENT MIDCO LIMITED
    - now 13027873
    LGL BLOCKERCO LIMITED
    - 2021-01-15 13027873
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 22 - Director → ME
  • 20
    LOGISTICS GROUP MIDCO LIMITED
    12603444
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (6 parents)
    Officer
    2020-05-14 ~ now
    IIF 23 - Director → ME
  • 21
    LW FINANCE LIMITED
    - now 04542312
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-10-04 04542312 04471664, 03239272, 04829836... (more)
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2002-10-04 ~ now
    IIF 2 - Director → ME
  • 22
    LW INVESTMENTS LIMITED
    - now 04502467
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2002-09-12 ~ now
    IIF 3 - Director → ME
  • 23
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-20 04736783 04829505, 05242151, 04274181... (more)
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2003-05-20 ~ dissolved
    IIF 46 - Director → ME
  • 24
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-21 04736784 04829505, 05242151, 04274181... (more)
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2003-05-21 ~ dissolved
    IIF 45 - Director → ME
  • 25
    MAXILLANA LIMITED
    OE027756
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-29 ~ now
    IIF 70 - Ownership of shares - More than 25% → OE
  • 26
    MAYBOURNE FINANCE LIMITED
    07509281
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2011-01-28 ~ 2015-06-16
    IIF 42 - Director → ME
  • 27
    PARCELPOINT LIMITED
    06763295
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (15 parents)
    Officer
    2011-06-08 ~ 2024-02-13
    IIF 30 - Director → ME
  • 28
    PRESS ACQUISITIONS LIMITED
    - now 05098596
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-06-04 05098596 04471664, 03239272, 04829836... (more)
    111 Buckingham Palace Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2023-05-15
    IIF 41 - Director → ME
  • 29
    RESOURCEWORKS LIMITED - now
    RESOURCEWORKS PLC - 2010-11-17
    ZO MEDIA GROUP PLC - 2003-05-18
    E.U.CAPITAL PARTNERS LIMITED
    - 2000-12-15 03480008
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    520,998 GBP2021-12-31
    Officer
    2000-09-13 ~ 2000-11-23
    IIF 68 - Director → ME
  • 30
    RITZ HOLDCO LIMITED
    11460467
    150 Piccadilly, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 16 - Director → ME
    2018-07-11 ~ 2019-07-03
    IIF 6 - Director → ME
  • 31
    RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    150 Piccadilly, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2020-03-25
    IIF 34 - Director → ME
    2006-08-01 ~ 2019-06-07
    IIF 61 - Director → ME
  • 32
    RITZ MEZZANINE BORROWER LIMITED
    11460335
    150 Piccadilly, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2019-07-03
    IIF 7 - Director → ME
    2020-01-22 ~ 2020-03-25
    IIF 18 - Director → ME
  • 33
    RITZ PRODUCTS (U.K.) LIMITED
    - now 01923443
    NESTCHARM LIMITED - 1985-08-16
    150 Piccadilly, London
    Active Corporate (32 parents)
    Officer
    2020-02-17 ~ 2020-03-25
    IIF 33 - Director → ME
  • 34
    RYTON PROPERTIES LIMITED
    06189268
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 65 - Director → ME
  • 35
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2002-11-14 ~ 2018-06-27
    IIF 67 - Director → ME
  • 36
    SHOP DIRECT CONTACT CENTRES LIMITED
    - now 05330323
    OPTIMUM CONTACT SOLUTIONS LIMITED
    - 2008-05-06 05330323
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2005-01-12 ~ 2020-04-14
    IIF 55 - Director → ME
  • 37
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2009-01-05 04660974 00757724, 05355009
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    IIF 60 - Director → ME
  • 38
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED
    - 2003-06-23 04730706
    MARCH RECEIVABLES LIMITED
    - 2003-06-05 04730706
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-06 04730706 04829505, 05242151, 04274181... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 51 - Director → ME
  • 39
    SHOP DIRECT GROUP
    - now 00039708
    ARG EQUATION LIMITED
    - 2003-06-23 00039708
    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 (25 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 54 - Director → ME
    2003-05-27 ~ 2006-12-12
    IIF 49 - Director → ME
  • 40
    SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
    - now 05200103 04730706
    EVERYDAY FINANCIAL SOLUTIONS LIMITED
    - 2008-05-06 05200103
    AINTREE FINANCIAL SERVICES LIMITED
    - 2005-02-02 05200103
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2004-08-09 ~ 2025-11-09
    IIF 4 - Director → ME
  • 41
    SHOP DIRECT HOLDINGS LIMITED
    - now 05059352
    MARCH UK LIMITED
    - 2012-06-29 05059352 04730752
    LITTLEWOODS SHOP DIRECT GROUP LIMITED
    - 2008-05-06 05059352
    LITTLEWOODS GROUP LIMITED
    - 2005-07-15 05059352
    THE CATALOGUE GROUP LIMITED
    - 2005-04-19 05059352
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Acre House, 11-15 William Road, London, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2004-03-26 ~ 2025-12-17
    IIF 12 - Director → ME
  • 42
    SHOP DIRECT HOME SHOPPING LIMITED
    - now 04663281
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED
    - 2008-05-06 04663281 05007566
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2025-11-09
    IIF 25 - Director → ME
  • 43
    SPECTATOR (1828) LIMITED(THE)
    - now 01232804
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    22 Old Queen Street, London
    Active Corporate (29 parents)
    Officer
    2004-09-27 ~ 2023-06-07
    IIF 40 - Director → ME
  • 44
    ST JAMES'S PROPERTIES LIMITED
    NF003687
    5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 43 - Director → ME
  • 45
    ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
    - now 04663252
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (16 parents)
    Officer
    2005-11-03 ~ 2025-12-31
    IIF 8 - Director → ME
  • 46
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    AMG1 LIMITED
    - 2005-01-13 05199682
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2004-08-06 ~ 2006-06-30
    IIF 48 - Director → ME
  • 47
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593 03434861
    TELEGRAPH GROUP LIMITED
    - 2006-10-25 00451593
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    2004-07-30 ~ 2023-06-07
    IIF 38 - Director → ME
  • 48
    TELEGRAPH SECRETARIAL SERVICES LIMITED
    - now 01933296
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    111 Buckingham Palace Road, London
    Active Corporate (16 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-20 ~ 2023-06-21
    IIF 39 - Director → ME
  • 49
    THE CAVENDISH HOTEL (LONDON) LIMITED
    05926753
    7/21 Goswell Road, London, England
    Active Corporate (20 parents)
    Officer
    2006-09-06 ~ 2012-10-01
    IIF 58 - Director → ME
  • 50
    THE ELLERMAN HOTEL CASINO LIMITED
    - now 03329884
    THE RITZ HOTEL CASINO LIMITED
    - 2020-03-31 03329884
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2016-12-31 ~ 2021-06-08
    IIF 52 - Director → ME
  • 51
    THE RITZ CLUB LONDON.COM LIMITED
    09908292
    3rd Floor 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 53 - Director → ME
  • 52
    THE VERY GROUP FUNDING PLC
    - now 10998532
    SHOP DIRECT FUNDING PLC
    - 2020-01-13 10998532
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-05 ~ 2025-11-11
    IIF 5 - Director → ME
  • 53
    THE VERY GROUP LIMITED
    - now 04730752 12147943
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 04857082, 12147943
    MARCH U.K. LIMITED
    - 2008-05-06 04730752 05059352
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-07 04730752 04829505, 05242151, 04274181... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2003-05-02 ~ 2025-11-07
    IIF 26 - Director → ME
  • 54
    TRANSACTIS LIMITED
    04697004
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 47 - Director → ME
  • 55
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    LW PROPERTY HOLDINGS LIMITED
    - 2015-03-14 09417510
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2015-02-25 ~ 2015-02-25
    IIF 17 - Director → ME
    2015-02-25 ~ now
    IIF 20 - Director → ME
  • 56
    VGL FINCO LIMITED
    13500305
    Acre House, 11-15 William Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 14 - Director → ME
  • 57
    VGL HOLDCO LIMITED
    13500300
    Acre House, 11-15 William Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 13 - Director → ME
  • 58
    VGL MIDCO LIMITED
    13500306
    Acre House, 11-15 William Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 15 - Director → ME
  • 59
    VGL NEWCO 1 LIMITED
    15658969 15660448
    Acre House, 11-15 William Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-08 ~ 2026-01-13
    IIF 9 - Director → ME
  • 60
    VGL NEWCO 2 LIMITED
    15660448 15658969
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-08 ~ 2026-01-13
    IIF 11 - Director → ME
  • 61
    WEDNESBURY HUB PROPERTIES LIMITED
    07294598
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 29 - Director → ME
  • 62
    YODEL DELIVERY NETWORK LIMITED
    - now 05200072 04992395
    HOME DELIVERY NETWORK LIMITED
    - 2013-08-07 05200072 04992395
    PARCEL DELIVERY NETWORK LIMITED
    - 2005-02-01 05200072
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2004-08-09 ~ 2024-02-13
    IIF 31 - Director → ME
  • 63
    YODEL TRANSPORT LIMITED
    - now 04358862
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 28 - Director → ME

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