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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

Seal, Michael

    Related profiles found in government register
  • Seal, Michael
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • 4, The Fort, Walthew House Lane, Martland Park, Wigan, WN5 0LB, United Kingdom

      IIF 5
  • Seal, Michael
    British accountant born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Seal, Michael
    British chartered accountant born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Seal, Michael
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66
  • Seal, Michael
    British company executive born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 64, St James's Street, London, SW1A 1NF, United Kingdom

      IIF 67
  • Seal, Michael
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 64, St. James's Street, London, SW1A 1NF, United Kingdom

      IIF 68

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

      IIF 69 IIF 70
  • Seal, Michael
    British born in October 1948

    Registered addresses and corresponding companies

    • 58 Kingsley Way, London, N2 0EW

      IIF 71
  • Seal, Michael
    British cd/cha born in October 1948

    Registered addresses and corresponding companies

    • 58 Kingsley Way, London, N2 0EW

      IIF 72
  • Seal, Michael
    British chartered accountant born in October 1948

    Registered addresses and corresponding companies
  • Seal, Michael
    British company director born in October 1948

    Registered addresses and corresponding companies

    • 58 Kingsley Way, London, N2 0EW

      IIF 75
  • Seal, Michael
    British company director/chartered accountant born in October 1948

    Registered addresses and corresponding companies

    • 58 Kingsley Way, London, N2 0EW

      IIF 76
  • Seal, Michael
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77 IIF 78

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

      IIF 79
  • Seal, Michael
    British chartered accountant born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seal, Michael
    British chartered acct born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111
  • Seal, Michael
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112 IIF 113

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

      IIF 114

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

      IIF 115 IIF 116 IIF 117

    • 3rd Floor, 20 St James Street, London, SW1A 1ES

      IIF 119

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

      IIF 120
  • Seal, Michael
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122
  • Seal, Michael
    British

    Registered addresses and corresponding companies
  • Seal, Michael
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126

    • 58 Kingsley Way, London, N2 0EW

      IIF 127
  • Seal, Michael
    British company secretary

    Registered addresses and corresponding companies

    • 58 Kingsley Way, London, N2 0EW

      IIF 128
child relation
Offspring entities and appointments
Active 30
  • 1
    KAY AND COMPANY LIMITED - 2023-11-10
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2016-10-27 ~ now
    IIF 56 - 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 ~ dissolved
    IIF 95 - Director → ME
  • 3
    29/30 Fitzroy Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 16 - Director → ME
  • 4
    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 ~ dissolved
    IIF 36 - Director → ME
  • 5
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 49 - Director → ME
  • 6
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-13 ~ dissolved
    IIF 89 - Director → ME
    1999-09-27 ~ dissolved
    IIF 124 - Secretary → ME
  • 7
    RITZ PARADE PROPERTIES LIMITED - 1992-03-11
    20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 103 - Director → ME
  • 8
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 53 - Director → ME
  • 9
    111 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 84 - Director → ME
  • 10
    29/30 Fitzroy Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-27 ~ dissolved
    IIF 15 - Director → ME
  • 11
    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 109 - Director → ME
  • 12
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 57 - Director → ME
  • 13
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 48 - Director → ME
  • 14
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 55 - Director → ME
  • 15
    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 113 - Director → ME
  • 16
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-05-21 ~ dissolved
    IIF 112 - Director → ME
  • 17
    20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-18 ~ dissolved
    IIF 106 - Director → ME
  • 18
    20 St Jamess Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-29 ~ dissolved
    IIF 90 - Director → ME
    1994-11-29 ~ dissolved
    IIF 125 - Secretary → ME
  • 19
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 51 - Director → ME
  • 20
    3rd Floor 22 Arlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 120 - Director → ME
  • 21
    3rd Floor, 20 St. James's Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 104 - Director → ME
  • 22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 44 - Director → ME
  • 23
    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 ~ dissolved
    IIF 98 - Director → ME
  • 24
    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 ~ dissolved
    IIF 85 - Director → ME
  • 25
    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 ~ dissolved
    IIF 58 - Director → ME
  • 26
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-28 ~ dissolved
    IIF 52 - Director → ME
  • 27
    5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 75 - Director → ME
  • 28
    SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-08
    3rd Floor, 20 St James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-02 ~ dissolved
    IIF 107 - Director → ME
  • 29
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 82 - Director → ME
  • 30
    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 81 - Director → ME
Ceased 91
  • 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
    Liquidation Corporate (2 parents)
    Officer
    2003-05-27 ~ 2019-06-07
    IIF 65 - Director → ME
  • 2
    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
    Active Corporate (1 parent)
    Officer
    1999-10-15 ~ 2019-06-07
    IIF 39 - Director → ME
    1999-10-15 ~ 2019-06-07
    IIF 126 - Secretary → ME
  • 3
    66 St. James's Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -662,993 GBP2023-12-31
    Officer
    2012-11-20 ~ 2019-06-07
    IIF 67 - Director → ME
  • 4
    66 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,574,135 GBP2022-12-31
    Officer
    2015-11-30 ~ 2019-02-19
    IIF 68 - Director → ME
  • 5
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 34 - Director → ME
  • 6
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 20 - Director → ME
  • 7
    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
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2019-06-07
    IIF 5 - Director → ME
  • 8
    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
    Active Corporate (4 parents)
    Officer
    2002-09-26 ~ 2005-07-29
    IIF 87 - Director → ME
  • 9
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    ~ 2019-06-07
    IIF 26 - Director → ME
  • 10
    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 ~ 2007-02-09
    IIF 96 - Director → ME
  • 11
    EUROLINK MANAGEMENT LIMITED - 2014-08-30
    EUROLINK PHASE IV MANAGEMENT LIMITED - 2005-02-11
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-02-07 ~ 2019-06-07
    IIF 6 - Director → ME
  • 12
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    ~ 2015-12-04
    IIF 92 - Director → ME
  • 13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    1994-11-14 ~ 1999-11-16
    IIF 74 - Director → ME
  • 14
    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 88 - Director → ME
  • 15
    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 122 - Director → ME
  • 16
    105 Nightingale Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2024-09-30
    Officer
    2018-10-19 ~ 2021-03-25
    IIF 7 - Director → ME
  • 17
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-11-05 ~ 2015-04-23
    IIF 83 - Director → ME
    2011-03-23 ~ 2012-11-05
    IIF 110 - Director → ME
  • 18
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2008-08-08 ~ 2009-02-04
    IIF 100 - Director → ME
  • 19
    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
    ~ 2019-06-07
    IIF 25 - Director → ME
  • 20
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    111 Buckingham Palace Road, London, England, England
    Active Corporate (3 parents)
    Officer
    ~ 2019-06-07
    IIF 4 - Director → ME
  • 21
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 21 - Director → ME
  • 22
    BINGHAM ROAD MANAGEMENT LIMITED - 2014-08-30
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-07-31 ~ 2019-06-07
    IIF 33 - Director → ME
  • 23
    FINLAW 486 LIMITED - 2005-06-20
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-06-15 ~ 2019-06-07
    IIF 27 - Director → ME
  • 24
    UPPERSQUARE LIMITED - 1999-08-17
    30 Panton Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-18 ~ 2006-09-29
    IIF 101 - Director → ME
  • 25
    Acre House, 11-15 William Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ 2019-06-07
    IIF 37 - Director → ME
  • 26
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2003-05-26 ~ 2004-08-09
    IIF 71 - Director → ME
  • 27
    ICE-SYS LIMITED - 2006-03-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-06-27 ~ 2007-06-12
    IIF 93 - Director → ME
  • 28
    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 119 - Director → ME
  • 29
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2022-01-31
    Officer
    1999-01-11 ~ 2019-07-10
    IIF 43 - Director → ME
  • 30
    LCI PLC - 2018-02-09
    LONDON CLUBS INTERNATIONAL PLC - 1994-04-22
    GAMEBELL PLC - 1990-05-25
    55 Baker Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1992-12-07 ~ 1995-02-01
    IIF 76 - Director → ME
  • 31
    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 (5 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2019-06-07
    IIF 69 - Director → ME
  • 32
    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 116 - Director → ME
  • 33
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2007-07-02 ~ 2019-06-07
    IIF 50 - Director → ME
  • 34
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2002-11-01 ~ 2006-12-05
    IIF 99 - Director → ME
    2007-09-21 ~ 2019-06-07
    IIF 47 - Director → ME
  • 35
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 19 - Director → ME
  • 36
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    2016-10-27 ~ 2019-06-07
    IIF 54 - Director → ME
  • 37
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ 2019-06-07
    IIF 14 - Director → ME
  • 38
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2012-06-19 ~ 2019-06-07
    IIF 1 - Director → ME
  • 39
    YODEL LOGISTICS LIMITED - 2019-01-30
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    2012-02-15 ~ 2019-06-07
    IIF 13 - Director → ME
  • 40
    CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
    LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
    LONDON CLUBS INTERNATIONAL PLC - 2007-03-21
    KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-04-07 ~ 1996-01-31
    IIF 72 - Director → ME
  • 41
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 24 - Director → ME
  • 42
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-10-04 ~ 2019-06-07
    IIF 59 - Director → ME
  • 43
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2019-06-07
    IIF 60 - Director → ME
  • 44
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ 2011-06-14
    IIF 108 - Director → ME
  • 45
    FORCEMOND LIMITED - 1984-07-30
    Orlando Buildings, Thynne Street, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2007-07-02 ~ 2013-06-13
    IIF 97 - Director → ME
  • 46
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 22 - Director → ME
  • 47
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2008-12-02 ~ 2019-06-07
    IIF 12 - Director → ME
  • 48
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    111 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2019-06-07
    IIF 23 - Director → ME
  • 49
    2nd Floor 14 St George Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1998-09-18 ~ 2019-06-07
    IIF 42 - Director → ME
  • 50
    150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-11 ~ 2019-06-07
    IIF 77 - Director → ME
  • 51
    150 Piccadilly, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1995-10-27 ~ 2019-06-07
    IIF 8 - Director → ME
  • 52
    150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2019-06-07
    IIF 78 - Director → ME
  • 53
    NESTCHARM LIMITED - 1985-08-16
    150 Piccadilly, London
    Active Corporate (6 parents)
    Officer
    1995-10-27 ~ 2019-06-07
    IIF 9 - Director → ME
  • 54
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ 2019-06-07
    IIF 32 - Director → ME
  • 55
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-03-28 ~ 2019-06-07
    IIF 29 - Director → ME
  • 56
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-09-27 ~ 2013-10-02
    IIF 123 - Secretary → ME
  • 57
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2022-01-31
    Officer
    1999-01-28 ~ 2019-07-10
    IIF 46 - Director → ME
  • 58
    SEARS PENSION TRUSTEES - 2010-12-13
    FOOTWEAR TRUSTEES COMPANY - 1990-03-26
    St Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    1999-02-09 ~ 2019-07-10
    IIF 45 - Director → ME
  • 59
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 18 - Director → ME
  • 60
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2019-06-07
    IIF 66 - Director → ME
  • 61
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    IIF 115 - Director → ME
  • 62
    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
    Active Corporate (2 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 117 - Director → ME
  • 63
    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 ~ 2019-06-07
    IIF 40 - Director → ME
  • 64
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-08-09 ~ 2019-06-07
    IIF 62 - Director → ME
  • 65
    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
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-26 ~ 2019-06-07
    IIF 63 - Director → ME
  • 66
    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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2019-06-07
    IIF 70 - Director → ME
  • 67
    2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2003-10-17 ~ 2013-01-21
    IIF 111 - Director → ME
  • 68
    3rd Floor 78 Duke Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,097,203 GBP2024-03-31
    Officer
    2018-01-23 ~ 2019-01-15
    IIF 17 - Director → ME
  • 69
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    22 Old Queen Street, London
    Active Corporate (2 parents)
    Officer
    2004-09-27 ~ 2019-06-07
    IIF 10 - Director → ME
  • 70
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-11-03 ~ 2019-06-07
    IIF 28 - Director → ME
  • 71
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-06 ~ 2006-06-30
    IIF 118 - Director → ME
  • 72
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2004-07-30 ~ 2019-06-07
    IIF 80 - Director → ME
  • 73
    FRETGATE LIMITED - 1986-03-27
    111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Officer
    2010-01-15 ~ 2019-06-07
    IIF 79 - Director → ME
  • 74
    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 (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-20 ~ 2019-06-07
    IIF 86 - Director → ME
  • 75
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 35 - Director → ME
  • 76
    7/21 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-09-06 ~ 2012-10-01
    IIF 105 - Director → ME
  • 77
    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 ~ 2019-06-07
    IIF 41 - Director → ME
    1997-03-21 ~ 1998-08-18
    IIF 128 - Secretary → ME
  • 78
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2009-02-17 ~ 2014-06-10
    IIF 102 - Director → ME
  • 79
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2007-06-12
    IIF 94 - Director → ME
  • 80
    272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1995-11-03 ~ 2006-01-04
    IIF 91 - Director → ME
  • 81
    SHOP DIRECT FUNDING PLC - 2020-01-13
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-05 ~ 2019-06-07
    IIF 121 - Director → ME
  • 82
    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
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2003-05-02 ~ 2019-06-07
    IIF 64 - Director → ME
  • 83
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 114 - Director → ME
  • 84
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2001-04-04 ~ 2019-06-07
    IIF 31 - Director → ME
  • 85
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2001-04-04 ~ 2019-06-07
    IIF 30 - Director → ME
  • 86
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2019-06-07
    IIF 38 - Director → ME
  • 87
    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
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2015-02-25 ~ 2019-06-07
    IIF 2 - Director → ME
  • 88
    FINLAW 473 LIMITED - 2005-01-26
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2005-04-01 ~ 2019-06-07
    IIF 3 - Director → ME
  • 89
    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 73 - Director → ME
    1992-07-10 ~ 2000-04-18
    IIF 127 - Secretary → ME
  • 90
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-08-09 ~ 2019-06-07
    IIF 61 - Director → ME
  • 91
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2014-08-28 ~ 2019-06-07
    IIF 11 - Director → ME

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