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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

Mr Derek John Lovelock

    Related profiles found in government register
  • Mr Derek John Lovelock
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Fields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG, United Kingdom

      IIF 1

    • Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 2
  • Lovelock, Derek John
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Fields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG, United Kingdom

      IIF 3

    • Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG

      IIF 4

    • Park, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ

      IIF 5

    • Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 6

    • Restructuring Dept S&w Partners Llp 45, Gresham Street, London, EC2V 7BG

      IIF 7

    • Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 8
  • Lovelock, Derek John
    British company chairman born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Road, London, NW10 6DJ, United Kingdom

      IIF 9
  • Lovelock, Derek John
    British company director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG

      IIF 10
  • Lovelock, Derek John
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Lovelock, Derek John
    British managing director born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Lovelock, Derek John
    British none born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 48 IIF 49
child relation
Offspring entities and appointments 47
  • 1
    A.G. CLOTHING LIMITED - now
    SEARS CLOTHING LIMITED
    - 2000-02-01 00941463
    SEARS WOMENSWEAR LIMITED
    - 1996-05-01 00941463
    S. REECE & SONS, LIMITED - 1990-03-08
    W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
    P.H. FOODS LIMITED - 1976-12-31
    MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    1992-10-26 ~ 1999-07-02
    IIF 44 - Director → ME
  • 2
    AC REALISATIONS (2007) LIMITED - now
    ADAMS CHILDRENSWEAR LIMITED
    - 2007-02-15 00278414
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (39 parents)
    Officer
    1996-03-12 ~ 1999-07-02
    IIF 21 - Director → ME
  • 3
    AD + VENTURES LTD
    09419760
    Old Fields Farm, Amersham Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-02-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AND OTHER BRANDS LIMITED
    - now 06822125
    AURORA FASHIONS VENTURES LIMITED
    - 2011-07-07 06822125
    HS 484 LIMITED
    - 2009-09-17 06822125
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-23 ~ 2014-05-13
    IIF 27 - Director → ME
  • 5
    ANOUSHKA G LIMITED
    - now 06822185
    AURORA SPECIALTY BRANDS OPCO LIMITED
    - 2009-07-24 06822185
    HS 479 LIMITED
    - 2009-02-25 06822185
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-02-21 ~ 2014-05-13
    IIF 16 - Director → ME
  • 6
    AURORA FASHIONS FINANCE LIMITED
    - now 06787528
    TESSERA FASHIONS FINANCE LIMITED
    - 2009-02-26 06787528
    HS 465 LIMITED
    - 2009-02-23 06787528
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (10 parents, 5 offsprings)
    Officer
    2009-02-20 ~ 2014-05-13
    IIF 18 - Director → ME
  • 7
    AURORA FASHIONS GROUP LIMITED
    - now 07410878
    HS 521 LIMITED - 2011-01-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2014-05-13
    IIF 42 - Director → ME
  • 8
    AURORA FASHIONS HOLDINGS LIMITED
    - now 06822133
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    2nd Floor 100 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2014-05-13
    IIF 34 - Director → ME
  • 9
    AURORA FASHIONS SERVICES LIMITED
    - now 06818468
    SS FASHIONS LIMITED
    - 2009-06-24 06818468
    HS 470 LIMITED - 2009-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-23 ~ 2014-05-13
    IIF 36 - Director → ME
  • 10
    AURORA SPECIALTY BRANDS LIMITED
    - now 06822718
    HS 471 LIMITED
    - 2009-02-25 06822718
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-02-21 ~ 2014-05-13
    IIF 25 - Director → ME
  • 11
    BASTYAN FASHIONS LIMITED
    - now 06969547
    HS 495 LIMITED - 2009-09-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2009-12-01 ~ 2014-05-13
    IIF 12 - Director → ME
  • 12
    CFL REALISATIONS LIMITED - now
    COAST FASHIONS LIMITED
    - 2018-10-25 06822210
    C FASHIONS OPCO LIMITED
    - 2009-09-17 06822210
    HS 477 LIMITED
    - 2009-02-23 06822210
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-02-23 ~ 2014-05-13
    IIF 35 - Director → ME
  • 13
    CHL REALISATIONS LIMITED - now
    COAST HOLDINGS LIMITED
    - 2018-10-25 06818458
    C FASHIONS LIMITED
    - 2009-09-17 06818458
    HS 469 LIMITED - 2009-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2014-05-13
    IIF 32 - Director → ME
  • 14
    COAST FASHIONS US LIMITED
    - now 07487231
    HS 526 LIMITED
    - 2011-05-05 07487231
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2011-05-05 ~ 2014-05-13
    IIF 26 - Director → ME
  • 15
    CRL REALISATIONS LIMITED - now
    COAST RETAIL LIMITED
    - 2018-10-25 06822212
    C FASHIONS PROPCO LIMITED
    - 2010-11-26 06822212
    HS 476 LIMITED
    - 2009-02-23 06822212
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-02-23 ~ 2014-05-13
    IIF 39 - Director → ME
  • 16
    DORSUB (RSH) LIMITED - now
    RICHARD SHOPS HOLDINGS LIMITED
    - 2010-10-25 01738921
    PRECIS (183) LIMITED - 1983-09-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    1992-10-24 ~ 1999-07-02
    IIF 47 - Director → ME
  • 17
    HS 524 LIMITED
    07487239
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-22 ~ 2012-11-26
    IIF 43 - Director → ME
  • 18
    KAREN MILLEN FASHIONS LIMITED
    - now 06822177
    K RETAIL OPCO LIMITED
    - 2009-09-17 06822177
    HS 480 LIMITED
    - 2009-02-23 06822177
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-02-23 ~ 2012-11-26
    IIF 41 - Director → ME
  • 19
    KAREN MILLEN GROUP LIMITED
    - now 07410883
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2014-05-13
    IIF 37 - Director → ME
  • 20
    KAREN MILLEN HOLDINGS LIMITED
    - now 06818444
    K RETAIL LIMITED
    - 2009-09-17 06818444
    HS 468 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2012-11-26
    IIF 28 - Director → ME
  • 21
    KAREN MILLEN RETAIL LIMITED
    - now 06822157
    K RETAIL PROPCO LIMITED
    - 2010-11-26 06822157
    HS 481 LIMITED
    - 2009-02-23 06822157
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2009-02-23 ~ 2012-11-26
    IIF 40 - Director → ME
  • 22
    MOSAIC FASHIONS US LIMITED
    - now 04327477
    KAREN MILLEN US LTD
    - 2008-01-28 04327477
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2004-06-25 ~ 2012-11-26
    IIF 23 - Director → ME
  • 23
    MS PROPCO REALISATIONS LIMITED - now
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    MISS SELFRIDGE LIMITED
    - 2003-01-13 00954960
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents)
    Officer
    1993-01-30 ~ 1999-07-02
    IIF 13 - Director → ME
  • 24
    OASIS AND WAREHOUSE LIMITED
    - now 07410874
    AURORA CENTRAL SERVICES LIMITED
    - 2013-04-30 07410874
    HS 520 LIMITED
    - 2011-01-07 07410874
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (13 parents, 4 offsprings)
    Officer
    2011-01-06 ~ 2014-05-13
    IIF 31 - Director → ME
  • 25
    OASIS FASHIONS HOLDINGS LIMITED
    - now 06818415
    O FASHIONS LIMITED
    - 2009-09-17 06818415
    HS 466 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (14 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 29 - Director → ME
  • 26
    OASIS FASHIONS LIMITED
    - now 06822219
    O FASHIONS OPCO LIMITED
    - 2009-09-17 06822219
    HS 473 LIMITED
    - 2009-02-23 06822219
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (14 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 24 - Director → ME
  • 27
    OASIS FASHIONS RETAIL LIMITED
    - now 06822670
    O FASHIONS PROPCO LIMITED
    - 2010-12-21 06822670
    HS 472 LIMITED
    - 2009-02-23 06822670
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 8 - Director → ME
  • 28
    OASIS FASHIONS US LIMITED
    - now 07532046
    HS 528 LIMITED
    - 2011-05-11 07532046
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 48 - Director → ME
  • 29
    OLDFIELDS LEASING LIMITED
    11231306
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 30
    RICHARD HOUSE TRADING CO. LTD.
    03794127
    Richard House Childrens Hospice, Richard House Drive, London
    Active Corporate (16 parents)
    Officer
    2000-11-01 ~ now
    IIF 4 - Director → ME
  • 31
    RICHARD HOUSE TRUST
    - now 03232837
    TENUREGOOD LIMITED - 1996-10-04
    Richard House Childrens Hospice, Richard House Drive, London
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2015-09-02 ~ now
    IIF 7 - Director → ME
  • 32
    RICHARDS INVESTMENTS LIMITED
    - now 02467363
    GUNPLACE LIMITED - 1990-05-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Officer
    1992-10-24 ~ 1999-07-02
    IIF 46 - Director → ME
  • 33
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1996-05-14 ~ 1999-01-28
    IIF 45 - Director → ME
  • 34
    SSL RETAIL LIMITED
    - now 01296016
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (45 parents)
    Officer
    1995-03-07 ~ 1995-11-26
    IIF 20 - Director → ME
  • 35
    STYLE GROUP BRANDS LIMITED - now
    JACQUES VERT GROUP LIMITED - 2016-06-24
    JACQUES VERT LIMITED - 2012-09-12
    JACQUES VERT PLC
    - 2012-09-12 01075752
    15 Canada Square, London
    Dissolved Corporate (41 parents, 7 offsprings)
    Officer
    2002-04-30 ~ 2007-11-01
    IIF 15 - Director → ME
  • 36
    THE OUTDOOR GROUP LIMITED - now
    THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
    THE OUTDOOR GROUP LIMITED - 1999-03-05
    MILLETS LEISURE LIMITED
    - 1997-03-05 00507794
    MILLETS OF BRISTOL LIMITED - 1987-01-12
    MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (46 parents)
    Officer
    1995-03-07 ~ 1996-03-04
    IIF 19 - Director → ME
  • 37
    UNION LIFESTYLE LIMITED
    10291844
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-09-21 ~ 2017-11-01
    IIF 9 - Director → ME
  • 38
    WALLIS (LONDON) LIMITED
    00375906
    30 Old Bailey, London
    Dissolved Corporate (29 parents)
    Officer
    1993-01-30 ~ 1999-07-02
    IIF 17 - Director → ME
  • 39
    WAREHOUSE FASHIONS HOLDINGS LIMITED
    - now 06818428
    W FASHIONS LIMITED
    - 2009-09-17 06818428
    HS 467 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (14 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 30 - Director → ME
  • 40
    WAREHOUSE FASHIONS LIMITED
    - now 06822214
    W FASHIONS OPCO LIMITED
    - 2009-09-17 06822214
    HS 475 LIMITED
    - 2009-02-23 06822214
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (14 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 33 - Director → ME
  • 41
    WAREHOUSE FASHIONS US LIMITED
    - now 07532122
    HS 530 LIMITED
    - 2011-05-11 07532122
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 49 - Director → ME
  • 42
    WAREHOUSE RETAIL LIMITED
    - now 06822218
    W FASHIONS PROPCO LIMITED
    - 2010-11-26 06822218
    HS 474 LIMITED
    - 2009-02-23 06822218
    Four, Brindley Place, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 38 - Director → ME
  • 43
    WHISTLES INTERNATIONAL LIMITED
    02863418
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2008-01-26
    IIF 14 - Director → ME
  • 44
    WHISTLES LIMITED
    - now 01514754
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2004-06-25 ~ 2008-01-26
    IIF 11 - Director → ME
  • 45
    WILLOWDOWN LIMITED
    02669971
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1992-01-14 ~ 1992-06-22
    IIF 10 - Director → ME
  • 46
    WR PROPCO REALISATIONS LIMITED - now
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    WALLIS FASHION GROUP LIMITED
    - 2003-01-13 00306819
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    1993-01-30 ~ 1999-07-02
    IIF 22 - Director → ME
  • 47
    WYCOMBE WANDERERS FOUNDATION
    - now 05895540
    WYCOMBE WANDERERS SPORTS AND EDUCATION TRUST
    - 2022-08-19 05895540
    WYCOMBE WANDERERS COMMUNITY TRUST - 2012-11-23
    Adams Park, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2021-09-28 ~ now
    IIF 5 - Director → ME

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