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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

Seal, Michael

child relation
Offspring entities and appointments 127
  • 1
    00044307 LIMITED
    00044307
    Liquidation Corporate (21 parents)
    Officer
    2016-10-27 ~ now
    IIF 64 - Director → ME
  • 2
    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
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2003-05-27 ~ 2019-06-07
    IIF 61 - Director → ME
  • 3
    02186684 LIMITED
    - now 02186684
    C.M.G. HOLDINGS LIMITED
    - 1999-12-23 02186684
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
    - 1997-12-30 02186684
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    ZENONMILL LIMITED - 1987-12-10
    Dissolved Corporate (23 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 109 - Director → ME
  • 4
    11 OLD BOND STREET LONDON - now
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON
    - 2020-03-31 03766515
    RITZ LONDON
    - 2008-05-15 03766515
    RITZ LONDON LIMITED
    - 2004-06-10 03766515
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    Active Corporate (12 parents)
    Officer
    1999-10-15 ~ 2019-06-07
    IIF 39 - Director → ME
    1999-10-15 ~ 2019-06-07
    IIF 133 - Secretary → ME
  • 5
    202 CLARGES ESTATE LIMITED
    09106183 09103236... (more)
    Dissolved Corporate (5 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 13 - Director → ME
  • 6
    365 MANAGEMENT SERVICES LIMITED - now
    THE RITZ CLUB MANAGEMENT SERVICES LIMITED
    - 2006-11-03 04036997
    Dissolved Corporate (25 parents)
    Officer
    2000-08-11 ~ 2006-09-28
    IIF 104 - Director → ME
  • 7
    ARLINGTON ADVISORS LIMITED
    08299618
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-11-20 ~ 2019-06-07
    IIF 47 - Director → ME
  • 8
    ARLINGTON ASSET MANAGEMENT LIMITED
    09893579
    Active Corporate (8 parents)
    Officer
    2015-11-30 ~ 2019-02-19
    IIF 46 - Director → ME
  • 9
    ARNDALE AINTREE PROPERTY LIMITED
    - now 05059349
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    Dissolved Corporate (18 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 32 - Director → ME
  • 10
    ARNDALE PROPERTIES LIMITED
    - now 04768976
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 17 - Director → ME
  • 11
    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
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2019-06-07
    IIF 70 - Director → ME
  • 12
    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
    Active Corporate (17 parents)
    Officer
    2002-09-26 ~ 2005-07-29
    IIF 96 - Director → ME
  • 13
    AUTOMOTIVE FINANCIAL SERVICES LIMITED
    - now 01682485
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    Dissolved Corporate (20 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 34 - Director → ME
  • 14
    BARCLAYS HOTELS LIMITED
    02662038
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-11-12) ~ 2019-06-07
    IIF 24 - Director → ME
  • 15
    BCW GROUP (GOTHIA) LIMITED - now
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED
    - 2007-05-16 02262702
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED
    - 2001-05-03 02262702
    SKIPQUEST LIMITED - 1991-04-09
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1995-06-28 ~ 2007-02-09
    IIF 110 - Director → ME
  • 16
    BINGHAM ROAD MANAGEMENT LIMITED
    - now 05321157 09155467
    EUROLINK MANAGEMENT LIMITED
    - 2014-08-30 05321157 09155467... (more)
    EUROLINK PHASE IV MANAGEMENT LIMITED
    - 2005-02-11 05321157
    Active Corporate (13 parents)
    Officer
    2005-02-07 ~ 2019-06-07
    IIF 40 - Director → ME
  • 17
    BRIAN MILLS LIMITED
    00478478
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 55 - Director → ME
  • 18
    BROADSTONER HOLDINGS PLC
    - now 00668692
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Dissolved Corporate (13 parents)
    Officer
    1999-04-13 ~ dissolved
    IIF 99 - Director → ME
    1999-09-27 ~ dissolved
    IIF 132 - Secretary → ME
  • 19
    BROOMFIELD AGENCIES LIMITED
    - now 02472398
    RITZ PARADE PROPERTIES LIMITED
    - 1992-03-11 02472398
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-02-21) ~ dissolved
    IIF 119 - Director → ME
  • 20
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Dissolved Corporate (5 parents, 49 offsprings)
    Officer
    (before 1992-08-27) ~ 2015-12-04
    IIF 106 - Director → ME
  • 21
    BURLINGTON WAREHOUSES LIMITED
    00407448
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 60 - Director → ME
  • 22
    CALEDONIA MOTOR GROUP LIMITED
    01098008
    Live but Receiver Manager on at least one charge Corporate (26 parents)
    Officer
    1994-11-14 ~ 1999-11-16
    IIF 76 - Director → ME
  • 23
    CALEDONIAN OFFSET LIMITED
    - now SC170526
    DUNWILCO (557) LIMITED
    - 1997-03-11 SC170526 SC170830... (more)
    Dissolved Corporate (21 parents)
    Officer
    1997-03-04 ~ 2006-01-04
    IIF 97 - Director → ME
  • 24
    CDMS LIMITED
    - now 00406869 04358862
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    Dissolved Corporate (28 parents)
    Officer
    2008-03-12 ~ 2014-10-31
    IIF 129 - Director → ME
  • 25
    CHALKFORD LIMITED
    01001396
    Active Corporate (21 parents)
    Officer
    2018-10-19 ~ 2021-03-25
    IIF 1 - Director → ME
  • 26
    COROIN LIMITED
    05091711
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2012-11-05 ~ 2015-04-23
    IIF 87 - Director → ME
    2011-03-23 ~ 2012-11-05
    IIF 128 - Director → ME
  • 27
    DROP & COLLECT LIMITED
    06593233
    Active Corporate (27 parents)
    Officer
    2008-08-08 ~ 2009-02-04
    IIF 114 - Director → ME
  • 28
    ELLERMAN HOLDINGS LIMITED
    - now 01848629
    ACTMALT LIMITED
    - 1989-04-27 01848629
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-08-06) ~ 2019-06-07
    IIF 23 - Director → ME
  • 29
    ELLERMAN INVESTMENTS LIMITED
    - now 01848089
    BARCLAYS HOTELS GROUP LIMITED
    - 1991-11-28 01848089
    CANDAME LIMITED
    - 1985-02-05 01848089
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1991-11-05) ~ 2019-06-07
    IIF 42 - Director → ME
  • 30
    ESTUARY PARK PROPERTY HOLDINGS LIMITED
    05747737
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 18 - Director → ME
  • 31
    EUROLINK MANAGEMENT LIMITED
    - now 09155467 05321157... (more)
    BINGHAM ROAD MANAGEMENT LIMITED
    - 2014-08-30 09155467 05321157
    Active Corporate (9 parents)
    Officer
    2014-07-31 ~ 2019-06-07
    IIF 31 - Director → ME
  • 32
    EUROPOWER NETWORKS LIMITED
    - now 05438383
    FINLAW 486 LIMITED
    - 2005-06-20 05438383 05439735... (more)
    Active Corporate (13 parents)
    Officer
    2005-06-15 ~ 2019-06-07
    IIF 25 - Director → ME
  • 33
    EUSTON PARTNERS LIMITED
    07141844
    Dissolved Corporate (7 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 88 - Director → ME
  • 34
    FERRY TRADING LIMITED
    09105792
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-27 ~ dissolved
    IIF 12 - Director → ME
  • 35
    HAMPTON CAPITAL VENTURES LIMITED - now
    WYNCOTE HAMPTON OUTLETS LIMITED - 2000-05-04
    CITY & RIVERSIDE LEISURE LIMITED - 2000-02-24
    DANCASTLE MANAGEMENT LIMITED - 1997-04-11
    TRENPORT MANAGEMENT LIMITED
    - 1994-08-08 02304715
    BUSYSAFE LIMITED
    - 1988-11-17 02304715
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-04) ~ 1993-12-08
    IIF 79 - Director → ME
  • 36
    HAMPTON LAND & ESTATES LIMITED - now
    DANCASTLE PROPERTIES LIMITED - 1997-06-26
    TRENPORT PROPERTIES LIMITED
    - 1994-08-08 02303192 04187596
    JADEHALF LIMITED
    - 1988-11-17 02303192
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-04) ~ 1993-12-09
    IIF 73 - Director → ME
  • 37
    HANDBAG.COM LIMITED
    - now 03819979
    UPPERSQUARE LIMITED - 1999-08-17
    Active Corporate (29 parents)
    Officer
    2005-03-18 ~ 2006-09-29
    IIF 115 - Director → ME
  • 38
    HILLGATE ESTATE AGENTS
    00724781
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1992-09-22) ~ 2019-06-07
    IIF 35 - Director → ME
  • 39
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED
    - 2003-09-22 03416726
    NWS 326 LIMITED - 1998-01-30
    Active Corporate (69 parents)
    Officer
    2003-05-26 ~ 2004-08-09
    IIF 77 - Director → ME
  • 40
    ICENET LIMITED
    - now 03332287
    ICE-SYS LIMITED
    - 2006-03-14 03332287
    Active Corporate (24 parents)
    Officer
    2002-06-27 ~ 2007-06-12
    IIF 107 - Director → ME
  • 41
    IN AND OUT OF PICCADILLY LIMITED
    - now 07231102
    SPSHELFCO (NO.23) LIMITED
    - 2010-11-19 07231102 07522236... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 127 - Director → ME
  • 42
    INKFISH SERVICES LIMITED
    - now 03789864
    TEEGA LIMITED - 2002-06-14
    Dissolved Corporate (40 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 117 - Director → ME
  • 43
    INPOST DELIVERY NETWORK LIMITED - now
    YODEL DELIVERY NETWORK LIMITED
    - 2026-06-25 05200072 04992395... (more)
    HOME DELIVERY NETWORK LIMITED
    - 2013-08-07 05200072 04992395
    PARCEL DELIVERY NETWORK LIMITED
    - 2005-02-01 05200072
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2004-08-09 ~ 2019-06-07
    IIF 8 - Director → ME
  • 44
    JANET FRAZER LIMITED
    00442051
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 65 - Director → ME
  • 45
    JANUARY INVESTMENTS LIMITED
    - now 03689120
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-01-11 03689120 03830983... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-01-11 ~ 2019-07-10
    IIF 45 - Director → ME
  • 46
    JOHN MOORES HOME SHOPPING SERVICE LIMITED
    - now 00278848
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 53 - Director → ME
  • 47
    LCI LIMITED - now
    LCI PLC
    - 2018-02-09 02335076
    LONDON CLUBS INTERNATIONAL PLC
    - 1994-04-22 02335076 02862479... (more)
    GAMEBELL PLC - 1990-05-25
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    1992-12-07 ~ 1995-02-01
    IIF 78 - Director → ME
  • 48
    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
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2019-06-07
    IIF 54 - Director → ME
  • 49
    LITTLEWOODS FINANCE COMPANY LIMITED
    - now 05355009 00757724... (more)
    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
    Dissolved Corporate (14 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 93 - Director → ME
  • 50
    LITTLEWOODS HOME SHOPPING FINANCE LIMITED
    03297781
    Dissolved Corporate (15 parents)
    Officer
    2007-07-02 ~ 2019-06-07
    IIF 56 - Director → ME
  • 51
    LITTLEWOODS LIMITED
    - now 00262152 05007953... (more)
    LITTLEWOODS PLC
    - 2002-11-01 00262152 05007953... (more)
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    Active Corporate (45 parents, 22 offsprings)
    Officer
    2002-11-01 ~ 2006-12-05
    IIF 113 - Director → ME
    2007-09-21 ~ 2019-06-07
    IIF 52 - Director → ME
  • 52
    LITTLEWOODS PROPERTY HOLDINGS LIMITED
    - now 02765483 02765478... (more)
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    Dissolved Corporate (39 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 16 - Director → ME
  • 53
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Liquidation Corporate (38 parents, 10 offsprings)
    Officer
    2016-10-27 ~ 2019-06-07
    IIF 62 - Director → ME
  • 54
    LITTLEWOODS WAREHOUSES LIMITED
    00637089
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 63 - Director → ME
  • 55
    LITTLEWOODS7 LIMITED
    - now 00757724 04660974... (more)
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    Dissolved Corporate (17 parents)
    Officer
    2007-07-02 ~ 2019-06-07
    IIF 10 - Director → ME
  • 56
    LOGISTICS GROUP HOLDINGS LIMITED
    - now 08110833
    YODEL DISTRIBUTION HOLDINGS LIMITED
    - 2019-02-07 08110833
    YODEL DISTRIBUTION LIMITED
    - 2012-06-22 08110833 04992395
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2012-06-19 ~ 2019-06-07
    IIF 7 - Director → ME
  • 57
    LOGISTICS GROUP LIMITED
    - now 07950784
    YODEL LOGISTICS LIMITED
    - 2019-01-30 07950784
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-02-15 ~ 2019-06-07
    IIF 9 - Director → ME
  • 58
    LONDON CLUBS INTERNATIONAL LIMITED - now
    CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
    LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
    LONDON CLUBS INTERNATIONAL PLC
    - 2007-03-21 02862479 02335076... (more)
    KEYMARGIN PUBLIC LIMITED COMPANY
    - 1994-04-22 02862479
    Active Corporate (41 parents)
    Officer
    1994-04-07 ~ 1996-01-31
    IIF 75 - Director → ME
  • 59
    LSD DEVELOPMENTS LIMITED
    05750586
    Active Corporate (12 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 21 - Director → ME
  • 60
    LW FINANCE LIMITED
    - now 04542312
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-10-04 04542312 04361558... (more)
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2002-10-04 ~ 2019-06-07
    IIF 68 - Director → ME
  • 61
    LW INVESTMENTS LIMITED
    - now 04502467
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2002-09-12 ~ 2019-06-07
    IIF 69 - Director → ME
  • 62
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-20 04736783 04736787... (more)
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2003-05-20 ~ dissolved
    IIF 82 - Director → ME
  • 63
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-21 04736784 04736787... (more)
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    2003-05-21 ~ dissolved
    IIF 81 - Director → ME
  • 64
    MAYBOURNE FINANCE LIMITED
    07509281
    Dissolved Corporate (8 parents)
    Officer
    2011-01-28 ~ 2011-06-14
    IIF 126 - Director → ME
  • 65
    NATIONWIDE DEBT RECOVERY LIMITED
    - now 01778238
    FORCEMOND LIMITED - 1984-07-30
    Dissolved Corporate (20 parents)
    Officer
    2007-07-02 ~ 2013-06-13
    IIF 111 - Director → ME
  • 66
    NOVEMBER AGENCIES LIMITED
    03138742
    Dissolved Corporate (6 parents)
    Officer
    1995-12-18 ~ dissolved
    IIF 123 - Director → ME
  • 67
    OCTOBER AGENCIES LIMITED
    02996110
    Dissolved Corporate (5 parents)
    Officer
    1994-11-29 ~ dissolved
    IIF 102 - Director → ME
    1994-11-29 ~ dissolved
    IIF 130 - Secretary → ME
  • 68
    OLD HALL STREET PROPERTIES LIMITED
    - now 02765478
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    Active Corporate (32 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 19 - Director → ME
  • 69
    PARCELPOINT LIMITED
    06763295
    Active Corporate (16 parents)
    Officer
    2008-12-02 ~ 2019-06-07
    IIF 6 - Director → ME
  • 70
    PARTSLINK (GB) LIMITED - now
    PARTSLINK LIMITED
    - 2005-07-28 02482416 05083216
    TEGPORT LIMITED - 1990-04-20
    Dissolved Corporate (16 parents)
    Officer
    1995-06-28 ~ 2001-12-21
    IIF 72 - Director → ME
  • 71
    PETER CRAIG LIMITED
    - now 00892464
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 57 - Director → ME
  • 72
    PLUMGOLD LIMITED
    06241791
    Dissolved Corporate (8 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 125 - Director → ME
  • 73
    PRESS ACQUISITIONS LIMITED
    - now 05098596
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-06-04 05098596 04645557... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2019-06-07
    IIF 20 - Director → ME
  • 74
    PROARTEMIS LIMITED
    06377679
    Dissolved Corporate (7 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 120 - Director → ME
  • 75
    RHC LIMITED
    03635008
    Dissolved Corporate (13 parents)
    Officer
    1998-09-18 ~ 2019-06-07
    IIF 44 - Director → ME
  • 76
    RITZ HOLDCO LIMITED
    11460467
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2019-06-07
    IIF 89 - Director → ME
  • 77
    RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1995-10-27 ~ 2019-06-07
    IIF 2 - Director → ME
  • 78
    RITZ MEZZANINE BORROWER LIMITED
    11460335
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2019-06-07
    IIF 90 - Director → ME
  • 79
    RITZ PRODUCTS (U.K.) LIMITED
    - now 01923443
    NESTCHARM LIMITED - 1985-08-16
    Active Corporate (32 parents)
    Officer
    1995-10-27 ~ 2019-06-07
    IIF 3 - Director → ME
  • 80
    RYTON PROPERTIES LIMITED
    06189268
    Dissolved Corporate (17 parents)
    Officer
    2007-03-28 ~ 2019-06-07
    IIF 30 - Director → ME
  • 81
    RYTON UTILITIES LIMITED
    06189253
    Active Corporate (15 parents)
    Officer
    2007-03-28 ~ 2019-06-07
    IIF 27 - Director → ME
  • 82
    S.H.SERVICES LIMITED
    00597702 10070827
    Dissolved Corporate (20 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 48 - Director → ME
  • 83
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689090 06772336... (more)
    Dissolved Corporate (11 parents, 20 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 112 - Director → ME
    1999-09-27 ~ 2013-10-02
    IIF 131 - Secretary → ME
  • 84
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689093 08595230... (more)
    Dissolved Corporate (11 parents, 27 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 91 - Director → ME
  • 85
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1999-01-28 ~ 2019-07-10
    IIF 50 - Director → ME
  • 86
    SEARS NOMINEES LIMITED
    - now 00709601
    K.F.P. MANAGEMENT LIMITED - 1980-12-31
    Dissolved Corporate (15 parents)
    Officer
    1999-02-08 ~ dissolved
    IIF 94 - Director → ME
  • 87
    SEARS PENSION TRUSTEES LIMITED
    - now 00465231
    SEARS PENSION TRUSTEES
    - 2010-12-13 00465231
    FOOTWEAR TRUSTEES COMPANY - 1990-03-26
    Dissolved Corporate (24 parents)
    Officer
    1999-02-09 ~ 2019-07-10
    IIF 49 - Director → ME
  • 88
    SENATE PARK DEVELOPMENTS LIMITED
    05750589
    Active Corporate (10 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 15 - Director → ME
  • 89
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    Dissolved Corporate (12 parents, 78 offsprings)
    Officer
    2002-11-14 ~ dissolved
    IIF 67 - Director → ME
  • 90
    SHOP DIRECT CONTACT CENTRES LIMITED
    - now 05330323
    OPTIMUM CONTACT SOLUTIONS LIMITED
    - 2008-05-06 05330323
    Dissolved Corporate (15 parents)
    Officer
    2005-01-12 ~ 2019-06-07
    IIF 66 - Director → ME
  • 91
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2009-01-05 04660974 00757724... (more)
    LITTLEWOODS7 LIMITED - 2003-02-20
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    IIF 92 - Director → ME
  • 92
    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 04736787... (more)
    Active Corporate (22 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 98 - Director → ME
  • 93
    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
    Dissolved Corporate (27 parents)
    Officer
    2003-05-27 ~ 2019-06-07
    IIF 41 - Director → ME
  • 94
    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
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2004-08-09 ~ 2019-06-07
    IIF 11 - Director → ME
  • 95
    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
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2004-03-26 ~ 2019-06-07
    IIF 36 - Director → ME
  • 96
    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
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2019-06-07
    IIF 58 - Director → ME
  • 97
    SHOP DIRECT SECRETARIAL SERVICES LIMITED
    - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED
    - 2008-05-06 03191443
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2003-04-28 ~ dissolved
    IIF 59 - Director → ME
  • 98
    SHOP DIRECT TRUSTEES LIMITED
    - now 04829506
    2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-10-21 04829506 04736787... (more)
    Dissolved Corporate (18 parents)
    Officer
    2003-10-17 ~ 2013-01-21
    IIF 101 - Director → ME
  • 99
    SPARTAN ADVISORS LTD
    11165799
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2019-01-15
    IIF 14 - Director → ME
  • 100
    SPECTATOR (1828) LIMITED(THE)
    - now 01232804
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    Active Corporate (29 parents)
    Officer
    2004-09-27 ~ 2019-06-07
    IIF 4 - Director → ME
  • 101
    ST JAMES'S PROPERTIES LIMITED
    NF003687
    Converted / Closed Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 71 - Director → ME
  • 102
    ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
    - now 04663252
    LITTLEWOODS8 LIMITED - 2003-02-27
    Active Corporate (16 parents)
    Officer
    2005-11-03 ~ 2019-06-07
    IIF 26 - Director → ME
  • 103
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    AMG1 LIMITED
    - 2005-01-13 05199682
    Dissolved Corporate (19 parents)
    Officer
    2004-08-06 ~ 2006-06-30
    IIF 100 - Director → ME
  • 104
    TELEGRAPH CAR PARKS LIMITED
    - now 04379186
    RANSCOMBE FARM LIMITED
    - 2006-11-24 04379186
    PORTWHEEL LIMITED - 2002-03-11
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 122 - Director → ME
  • 105
    TELEGRAPH COMPANY DIRECTOR LIMITED
    - now 05098597
    2251ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-07-22
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2004-07-30 ~ dissolved
    IIF 103 - Director → ME
  • 106
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593 03434861
    TELEGRAPH GROUP LIMITED
    - 2006-10-25 00451593
    THE TELEGRAPH PLC - 1996-08-01
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    Active Corporate (63 parents, 13 offsprings)
    Officer
    2004-07-30 ~ 2019-06-07
    IIF 80 - Director → ME
  • 107
    TELEGRAPH PUBLISHING LIMITED
    - now 01984132
    FRETGATE LIMITED - 1986-03-27
    Active Corporate (34 parents)
    Officer
    2010-01-15 ~ 2019-06-07
    IIF 118 - Director → ME
  • 108
    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
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2005-08-20 ~ 2019-06-07
    IIF 95 - Director → ME
  • 109
    TEMPLE STUDIOS LIMITED
    07936198
    Active Corporate (10 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 33 - Director → ME
  • 110
    THE BUSINESS PUBLISHING LIMITED
    - now 03422257
    SUNDAY BUSINESS PUBLISHING LIMITED
    - 2002-01-08 03422257
    Dissolved Corporate (9 parents)
    Officer
    1997-09-02 ~ dissolved
    IIF 124 - Director → ME
  • 111
    THE CAVENDISH HOTEL (LONDON) LIMITED
    05926753
    Active Corporate (20 parents)
    Officer
    2006-09-06 ~ 2012-10-01
    IIF 121 - Director → ME
  • 112
    THE ELLERMAN HOTEL CASINO LIMITED - now
    THE RITZ HOTEL CASINO LIMITED
    - 2020-03-31 03329884
    THE RITZ HOTEL CASINO LTD.
    - 1997-07-24 03329884
    PRICECAN LIMITED
    - 1997-03-25 03329884
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1997-03-21 ~ 2019-06-07
    IIF 43 - Director → ME
    1997-03-21 ~ 1998-08-18
    IIF 134 - Secretary → ME
  • 113
    THE FREDERICK HUGH TRUST
    06821945
    Dissolved Corporate (9 parents)
    Officer
    2009-02-17 ~ 2014-06-10
    IIF 116 - Director → ME
  • 114
    THE NOSTRUM GROUP LIMITED
    - now 04274181
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED
    - 2002-05-08 04274181
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2007-06-12
    IIF 108 - Director → ME
  • 115
    THE SCOTSMAN PUBLICATIONS LIMITED
    SC020911
    Dissolved Corporate (35 parents)
    Officer
    1995-11-03 ~ 2006-01-04
    IIF 105 - Director → ME
  • 116
    THE VERY GROUP FUNDING PLC - now
    SHOP DIRECT FUNDING PLC
    - 2020-01-13 10998532
    Active Corporate (11 parents)
    Officer
    2017-10-05 ~ 2019-06-07
    IIF 86 - Director → ME
  • 117
    THE VERY GROUP LIMITED - now
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 12147943... (more)
    MARCH U.K. LIMITED
    - 2008-05-06 04730752 05059352
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-07 04730752 04736787... (more)
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2003-05-02 ~ 2019-06-07
    IIF 51 - Director → ME
  • 118
    TRANSACTIS LIMITED
    04697004
    Dissolved Corporate (23 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 85 - Director → ME
  • 119
    TRENPORT (EAST HALL PARK) LIMITED
    - now 04187663
    TRENPORT DEVELOPMENTS LIMITED
    - 2002-04-17 04187663
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-04 04187663 06283268... (more)
    Active Corporate (17 parents)
    Officer
    2001-04-04 ~ 2019-06-07
    IIF 29 - Director → ME
  • 120
    TRENPORT (PETERS VILLAGE) LIMITED
    - now 04187596
    TRENPORT PROPERTIES LIMITED
    - 2002-04-17 04187596 02303192
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-04 04187596 04235825... (more)
    Active Corporate (17 parents)
    Officer
    2001-04-04 ~ 2019-06-07
    IIF 28 - Director → ME
  • 121
    TRENPORT INVESTMENTS LIMITED
    01265480 03725030
    Active Corporate (17 parents, 4 offsprings)
    Officer
    (before 1992-04-04) ~ 2019-06-07
    IIF 37 - Director → ME
  • 122
    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
    In Administration Corporate (14 parents, 20 offsprings)
    Officer
    2015-02-25 ~ 2019-06-07
    IIF 22 - Director → ME
  • 123
    TRENPORT TEYNHAM GENERAL PARTNER LIMITED
    - now 05320656
    FINLAW 473 LIMITED - 2005-01-26
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2019-06-07
    IIF 38 - Director → ME
  • 124
    TRIGEN LIMITED
    - now 02725147
    ELLERMAN PHARMACEUTICALS LIMITED
    - 1998-01-19 02725147
    717TH SHELF TRADING COMPANY LIMITED
    - 1992-07-30 02725147 02702873... (more)
    Dissolved Corporate (21 parents)
    Officer
    1992-07-10 ~ 2001-07-18
    IIF 74 - Director → ME
    1992-07-10 ~ 2000-04-18
    IIF 135 - Secretary → ME
  • 125
    WEDNESBURY HUB PROPERTIES LIMITED
    07294598
    Dissolved Corporate (11 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 84 - Director → ME
  • 126
    YODEL PROPERTIES LIMITED
    09189263
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-28 ~ 2019-06-07
    IIF 5 - Director → ME
  • 127
    YODEL TRANSPORT LIMITED
    - now 04358862
    LITTLEWOODS1 LIMITED
    - 2010-12-03 04358862 04356895... (more)
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    Dissolved Corporate (16 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 83 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.