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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

Hague, Gillian Anne

    Related profiles found in government register
  • Hague, Gillian Anne
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 1 IIF 2

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

      IIF 3

    • Oak Cottage, The Street, West Clandon, Guildford, GU4 7TG, United Kingdom

      IIF 4

    • Colegrave House, 70 Berners Street, London, W1T 3NL, England

      IIF 5 IIF 6 IIF 7

    • Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

      IIF 15

    • Colgrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

      IIF 16

    • Oak Cottage, The Street, West Clandon, London, England, GU4 7TG

      IIF 17

    • Oak Cottage, The Street, West Clandon, Surrey, England, GU4 7TG

      IIF 18 IIF 19

    • Oak Cottage, The Street, West Clandon, Surrey, GU4 7TG

      IIF 20 IIF 21 IIF 22
  • Hague, Gillian Anne
    British financial group controller born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Old Bailey, London, EC4M 7AU

      IIF 23

    • Colegrave House, 68-70 Berners Street, London, W1T 3NL, United Kingdom

      IIF 24

    • Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

      IIF 25 IIF 26
  • Hague, Gillian Anne
    British group finance director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colegrave House, 70 Berners Street, London, W1T 3NL

      IIF 27
  • Hague, Gillian Anne
    British group financial controller born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hague, Gillian Anne
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

      IIF 85
  • Hague, Gillian Anne
    British group financial controller born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

      IIF 86
child relation
Offspring entities and appointments 83
  • 1
    00055837 LIMITED
    - now 00055837
    SU214 LIMITED
    - 2024-03-08 00055837
    Colegrave House, 70 Berners Street, London
    Active Corporate (19 parents)
    Officer
    2005-09-14 ~ now
    IIF 81 - Director → ME
  • 2
    A. G. FASHION LIMITED
    - now 01826366
    PRINCIPLES RETAIL LIMITED - 2002-09-12
    ARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29
    INNOVATIONS INTERNATIONAL LIMITED - 1997-12-17
    NSP DIRECT MERCHANDISING LIMITED - 1988-06-29
    NSP MERCHANDISING LIMITED - 1984-11-19
    BURVIT LIMITED - 1984-08-10
    30 Old Bailey, London
    Dissolved Corporate (35 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 46 - Director → ME
  • 3
    A.G. CLOTHING (HOLDINGS) LIMITED
    - now 04251011
    JUPITERGRANGE LIMITED - 2001-07-26
    30 Old Bailey, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-09-14 ~ dissolved
    IIF 68 - Director → ME
  • 4
    A.G. CLOTHING LIMITED
    - now 00941463 NF003582
    SEARS CLOTHING LIMITED - 2000-02-01
    SEARS WOMENSWEAR LIMITED - 1996-05-01
    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 (46 parents, 1 offspring)
    Officer
    2004-07-21 ~ now
    IIF 7 - Director → ME
  • 5
    A.G. CLOTHING LIMITED
    NF003582 00941463
    Unit 3, Castle Court, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    2004-07-21 ~ now
    IIF 21 - Director → ME
  • 6
    AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
    - now 00567441
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    46 New Broad Street, London, England
    Active Corporate (30 parents)
    Officer
    2005-09-14 ~ 2005-09-15
    IIF 83 - Director → ME
  • 7
    AGBL OPCO REALISATIONS LIMITED - now
    ARCADIA GROUP BRANDS LIMITED
    - 2021-12-07 01016191
    GREENHAWK LIMITED - 1998-06-19
    DORSUB (TMR) LIMITED - 1997-09-17
    TOP MAN RETAIL LIMITED - 1994-05-19
    TOP BOY LIMITED - 1990-02-23
    HAND OF BURTON LIMITED - 1978-12-31
    C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2014-09-11
    IIF 59 - Director → ME
  • 8
    AGFHL OPCO REALISATIONS LIMITED
    - now 00266758 01016191
    ARCADIA GROUP FASHION HOLDINGS LIMITED
    - 2021-12-07 00266758
    BURTON FASHION HOLDINGS LIMITED - 1998-01-23
    HARRY FENTON LIMITED - 1990-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 40 - Director → ME
  • 9
    AGL REALISATIONS LIMITED
    - now 00237511 00612235... (more)
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents, 41 offsprings)
    Officer
    2015-09-25 ~ now
    IIF 85 - Director → ME
  • 10
    ARCADIA (401K) TRUSTEE LIMITED
    - now 04442577
    ARCADIA QUEST TRUSTEE LIMITED
    - 2014-10-03 04442577
    PRIVETDALE LIMITED - 2002-07-24
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (25 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 55 - Director → ME
  • 11
    ARCADIA GROUP (USA) LIMITED
    06404527
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 52 - Director → ME
  • 12
    ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED
    - now 01152989
    BURTON GROUP DESIGN & DEVELOPMENT LIMITED - 1998-01-23
    PILOT SERVICES LIMITED - 1992-10-14
    GRENBOURN ASSOCIATES LIMITED - 1989-11-02
    30 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 34 - Director → ME
  • 13
    ARCADIA GROUP HOLDINGS LIMITED
    - now 00240519
    ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
    INNOVATIONS PROPERTIES LIMITED - 1997-12-17
    KLEENEZE LIMITED - 1995-08-17
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved Corporate (39 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 66 - Director → ME
  • 14
    ARCADIA GROUP RETAIL LIMITED
    - now 00414249 04163868
    DORSUB (JTT) LIMITED - 1998-06-19
    PRINCIPLES FOR WOMEN LIMITED - 1995-03-24
    PRINCIPLES RETAIL LIMITED - 1994-03-31
    JACKSON THE TAILOR LIMITED - 1994-01-13
    30 Old Bailey, London
    Dissolved Corporate (29 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 37 - Director → ME
  • 15
    ARCADIA RETAIL GROUP LIMITED
    - now 04163868 00414249
    ARCADIA CARD SERVICES LIMITED
    - 2009-03-02 04163868
    30 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 49 - Director → ME
  • 16
    B. E. LEASING LIMITED
    - now 01776838
    A.G. LEASING (LONDON) LIMITED - 1984-05-02
    LEGIBUS 396 LIMITED - 1984-03-26
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (27 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 67 - Director → ME
  • 17
    BARFORCE LIMITED
    - now 00310708 02251251... (more)
    EVANS LIMITED - 1999-07-29
    EVANS(OUTSIZES),LIMITED - 1980-12-31
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 80 - Director → ME
  • 18
    BD PROPCO REALISATIONS LIMITED - now
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED
    - 2021-02-25 04464946
    IBIS (784) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (36 parents)
    Officer
    2005-09-14 ~ 2018-12-05
    IIF 43 - Director → ME
  • 19
    BOOTHOUSE LIMITED
    08967279
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 28 - Director → ME
  • 20
    BUR TRADING OPCO REALISATIONS LIMITED
    - now 08907182
    BURTON TRADING LIMITED
    - 2021-02-25 08907182
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2014-02-21 ~ now
    IIF 3 - Director → ME
  • 21
    BURTON PROPERTY TRUST LIMITED
    - now 01848857
    PEAKLEAF LIMITED - 1984-11-23
    30 Old Bailey, London
    Dissolved Corporate (34 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 71 - Director → ME
  • 22
    BURTON RETAIL LIMITED
    - now 03424662 00397489... (more)
    DORSUB (HRL) LIMITED - 1999-07-29
    HAWKSHEAD RETAIL LIMITED - 1997-12-12
    GLOBEPLAN LIMITED - 1997-09-25
    30 Old Bailey, London
    Dissolved Corporate (28 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 70 - Director → ME
  • 23
    Unit 14, Castle Court, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    2005-09-14 ~ now
    IIF 18 - Director → ME
  • 24
    CARAWAY GROUP LIMITED
    - now 02177093
    TOP RETAIL LIMITED - 2000-08-31
    ABLETARIF LIMITED - 1997-10-07
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (30 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 36 - Director → ME
  • 25
    CASTLE TRUSTEE LIMITED
    - now 01875153
    DOORCOIN LIMITED - 1985-02-15
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (33 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 65 - Director → ME
  • 26
    COLLIER FINANCE LIMITED
    - now 00234010
    JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
    UDS TAILORING LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved Corporate (29 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 32 - Director → ME
  • 27
    DAVENBUSH LIMITED
    02341207
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (35 parents)
    Officer
    2009-10-01 ~ 2015-03-11
    IIF 53 - Director → ME
  • 28
    DOR OPCO REALISATIONS LIMITED
    - now 08907197
    DOROTHY PERKINS TRADING LIMITED
    - 2021-02-25 08907197
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2014-02-21 ~ now
    IIF 2 - Director → ME
  • 29
    DOROTHY PERKINS LIMITED
    00106273
    30 Old Bailey, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-09-14 ~ dissolved
    IIF 64 - Director → ME
  • 30
    DOROTHY PERKINS RETAIL LIMITED
    - now 01716523 NF003591... (more)
    BURTON GROUP LIMITED - 1999-07-27
    ARCADIA GROUP LIMITED - 1998-01-23
    COLLIER HOLDINGS LIMITED - 1997-11-03
    BEAGLESPIRE LIMITED - 1983-09-16
    30 Old Bailey, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-09-14 ~ dissolved
    IIF 69 - Director → ME
  • 31
    DOROTHY PERKINS RETAIL LIMITED
    NF003591 01002994... (more)
    Unit 14, Castle Court, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    2005-09-14 ~ now
    IIF 17 - Director → ME
  • 32
    DORSUB (RSH) LIMITED
    - now 01738921
    RICHARD SHOPS HOLDINGS LIMITED
    - 2010-10-25 01738921
    PRECIS (183) LIMITED - 1983-09-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 61 - Director → ME
  • 33
    DORSUB (RSL) LIMITED
    - now 00474641
    RICHARD SHOPS LIMITED
    - 2010-07-30 00474641
    43-45 Portman Square, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 6 - Director → ME
  • 34
    DORSUB (TS/TM) HOLDCO LIMITED
    - now 08270650
    TOP SHOP/TOP MAN (HOLDINGS) LIMITED
    - 2012-11-07 08270650 08286047
    Colegrave House, 70 Berners Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 76 - Director → ME
  • 35
    EV OPCO REALISATIONS LIMITED
    - now 08907190 04464936
    EVANS RETAIL LIMITED
    - 2021-02-16 08907190
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2014-02-21 ~ now
    IIF 1 - Director → ME
  • 36
    EV PROPCO REALISATIONS LIMITED - now
    EVANS RETAIL PROPERTIES LIMITED
    - 2021-02-16 04464936
    IBIS (782) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2005-09-14 ~ 2018-12-05
    IIF 51 - Director → ME
  • 37
    EVANS LIMITED
    - now 02251251 00310708... (more)
    BARFORCE LIMITED - 1999-07-29
    EROSTIN (HARROW) LIMITED - 1988-06-22
    BARFORCE LIMITED - 1988-05-24
    30 Old Bailey, London
    Dissolved Corporate (35 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 50 - Director → ME
  • 38
    Unit 59, Castle Court, Royal Avenue, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    2005-09-14 ~ now
    IIF 19 - Director → ME
  • 39
    HIGH ROAD ILFORD LIMITED
    07091235
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-09 ~ 2010-07-05
    IIF 84 - Director → ME
  • 40
    HUDSON ACCOUNTING (NO 1) LIMITED
    09476431 09476432
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 29 - Director → ME
  • 41
    HUDSON ACCOUNTING (NO 2) LIMITED
    09476432 09476431
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 30 - Director → ME
  • 42
    LOWLAND HOMES LIMITED
    05565259
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (30 parents)
    Officer
    2009-10-01 ~ 2015-03-11
    IIF 73 - Director → ME
  • 43
    MATTE CARD SERVICES LIMITED
    - now 04750439
    ETAM CARD SERVICES LIMITED
    - 2005-04-26 04750439
    30 Old Bailey, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 72 - Director → ME
  • 44
    MONTAGUE BURTON PROPERTIES LIMITED
    01020295
    30 Old Bailey, London
    Dissolved Corporate (28 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 35 - Director → ME
  • 45
    MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
    01041550
    30 Old Bailey, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-09-14 ~ dissolved
    IIF 42 - Director → ME
  • 46
    MS OPCO REALISATIONS LIMITED
    - now 04251393 00954960... (more)
    MISS SELFRIDGE RETAIL LIMITED
    - 2021-02-25 04251393
    JASMINEBROOK LIMITED - 2001-07-27
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2005-09-14 ~ now
    IIF 14 - Director → ME
    2004-07-21 ~ 2004-12-01
    IIF 79 - Director → ME
  • 47
    MS PROPCO REALISATIONS LIMITED - now
    MISS SELFRIDGE PROPERTIES LIMITED
    - 2021-02-25 00954960
    MISS SELFRIDGE LIMITED - 2003-01-13
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (46 parents)
    Officer
    2005-09-14 ~ 2018-12-05
    IIF 60 - Director → ME
  • 48
    OAKGATE LTD
    09705054
    Oak Cottage The Street, West Clandon, Guildford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-27 ~ now
    IIF 4 - Director → ME
  • 49
    OU OPCO REALISATIONS LIMITED
    - now 04251395
    OUTFIT RETAIL LIMITED
    - 2021-12-07 04251395
    JASMINEDRIFT LIMITED - 2001-07-26
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2004-07-21 ~ now
    IIF 8 - Director → ME
  • 50
    OU PROPCO REALISATIONS LIMITED - now
    OUTFIT RETAIL PROPERTIES LIMITED
    - 2021-12-07 08975615
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2014-04-03 ~ 2018-12-05
    IIF 77 - Director → ME
  • 51
    REDCASTLE (214 OXFORD STREET) LIMITED
    - now 03871240
    HORNFROST LIMITED - 2000-05-15
    C/o Websters, 12 Melcombe Place, London
    Active Corporate (42 parents)
    Officer
    2005-09-14 ~ 2018-12-05
    IIF 38 - Director → ME
  • 52
    REDCASTLE (FREEHOLDS) LIMITED
    08975518 08975511
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    2014-04-03 ~ 2018-12-05
    IIF 78 - Director → ME
  • 53
    REDCASTLE (HOLDINGS) LIMITED
    - now 03958469
    ASHERCOURT LIMITED - 2000-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2005-09-14 ~ now
    IIF 5 - Director → ME
  • 54
    REDCASTLE (LEASEHOLDS) LIMITED
    08975511 08975518
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (13 parents)
    Officer
    2014-04-03 ~ 2018-12-05
    IIF 74 - Director → ME
  • 55
    REDCASTLE (TCR) LIMITED
    10878770
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    2017-07-21 ~ 2018-12-05
    IIF 24 - Director → ME
  • 56
    REDCASTLE (TS/TM) LIMITED
    08975482
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    2014-04-03 ~ 2018-12-05
    IIF 75 - Director → ME
  • 57
    REDCASTLE FINANCE LIMITED
    - now 03958423
    GOLDENDRIFT LIMITED - 2000-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-09-14 ~ dissolved
    IIF 63 - Director → ME
  • 58
    REDCASTLE INVESTMENTS LIMITED
    - now 01702378
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved Corporate (41 parents)
    Officer
    2005-09-14 ~ 2018-12-05
    IIF 56 - Director → ME
  • 59
    REDCASTLE LIMITED
    - now 03194733 NF003343
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1996-08-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents, 2 offsprings)
    Officer
    2005-09-14 ~ 2018-12-05
    IIF 31 - Director → ME
  • 60
    REDCASTLE PROPERTIES LIMITED
    - now 03871193
    CARNIVALDEW LIMITED - 2000-03-20
    30 Old Bailey, London
    Dissolved Corporate (36 parents)
    Officer
    2005-09-14 ~ 2018-12-05
    IIF 57 - Director → ME
  • 61
    REDCASTLE PROPERTY MORTGAGE LIMITED
    - now 03974980
    RUBSHOULDERS.COM LIMITED - 2003-02-28
    COOLSKY LIMITED - 2000-06-12
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (23 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 45 - Director → ME
  • 62
    RICHARDS INVESTMENTS LIMITED
    - now 02467363
    GUNPLACE LIMITED - 1990-05-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 62 - Director → ME
  • 63
    SHB PROPERTIES REALISATIONS LIMITED - now
    BHS PROPERTIES LIMITED
    - 2016-09-28 02139762
    STOREHOUSE PROPERTIES LIMITED - 2001-04-02
    LEGIBUS 1001 LIMITED - 1987-12-29
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (38 parents)
    Officer
    2009-10-01 ~ 2015-03-11
    IIF 10 - Director → ME
  • 64
    SHB SERVICES REALISATIONS LIMITED - now
    BHS SERVICES LTD
    - 2016-09-28 04002328 NF001705... (more)
    IBIS (580) LIMITED - 2000-07-26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-10-01 ~ 2015-03-11
    IIF 58 - Director → ME
  • 65
    STANCEPOWER
    04180457
    Forvis Mazars Llp, Old Bailey, London
    Liquidation Corporate (28 parents)
    Officer
    2005-09-14 ~ now
    IIF 12 - Director → ME
  • 66
    SVML LIMITED
    - now 02764276
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 33 - Director → ME
  • 67
    TAMMY (GIRLSWEAR) LIMITED
    00755570
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 47 - Director → ME
  • 68
    TAVETA INVESTMENTS (NO.2) LIMITED
    - now 05137091
    ALNERY NO. 2446 LIMITED - 2004-09-22
    30 Old Bailey, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2015-09-25 ~ dissolved
    IIF 86 - Director → ME
  • 69
    TAVETA INVESTMENTS LIMITED
    - now 04464926
    IBIS (780) LIMITED - 2002-08-09
    30 Old Bailey, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-10-17 ~ dissolved
    IIF 48 - Director → ME
  • 70
    TOP SHOP/TOP MAN (AUSTRALIA) LIMITED
    10842782
    30 Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 23 - Director → ME
  • 71
    TOP SHOP/TOP MAN (HOLDINGS) LIMITED
    08286047 08270650
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2012-11-08 ~ 2013-01-16
    IIF 15 - Director → ME
  • 72
    TOP SHOP/TOP MAN LIMITED
    - now 02317752 00461668... (more)
    ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29
    MCCORD LIMITED - 1997-12-17
    RAIL MILES LIMITED - 1995-08-14
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 7 offsprings)
    Officer
    2005-09-14 ~ 2013-01-16
    IIF 44 - Director → ME
    2020-02-06 ~ now
    IIF 9 - Director → ME
  • 73
    TOP SHOP/TOP MAN LIMITED
    NF003587 00461668... (more)
    49 Donegall Place, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    2005-09-14 ~ now
    IIF 20 - Director → ME
  • 74
    TS (GERMANY) REALISATIONS LIMITED - now
    TOP SHOP/TOP MAN (GERMANY) LIMITED
    - 2021-02-25 09999186
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2016-02-11 ~ 2018-12-05
    IIF 25 - Director → ME
  • 75
    TS (TRINITY) REALISATIONS LIMITED - now
    TOP SHOP/TOP MAN (TRINITY) LIMITED
    - 2021-02-25 10013441
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    2016-02-18 ~ 2018-12-05
    IIF 26 - Director → ME
  • 76
    TS PROPCO REALISATIONS LIMITED - now
    TOP SHOP / TOP MAN PROPERTIES LIMITED
    - 2021-02-25 04464942
    IBIS (783) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (33 parents)
    Officer
    2005-09-14 ~ 2018-12-05
    IIF 54 - Director → ME
  • 77
    TS WHOLESALE REALISATIONS LIMITED
    - now 08458338
    TOP SHOP/TOP MAN (WHOLESALE) LIMITED
    - 2021-02-25 08458338
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    2013-03-22 ~ now
    IIF 16 - Director → ME
  • 78
    WALLIS (LONDON) LIMITED
    00375906
    30 Old Bailey, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 41 - Director → ME
  • 79
    WILTON EQUITY LIMITED
    FC036919
    Aleman, Cordero, Galindo & Lee Trust (bvi) Limited, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 27 - Director → ME
  • 80
    WOODGATE HOUSE (SURBITON) LIMITED
    01576870
    4 Woodgate House, South Bank, Surbiton, Surrey
    Active Corporate (22 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 22 - Director → ME
  • 81
    WR OPCO REALISATIONS LIMITED
    - now 04250825 00306819
    WALLIS RETAIL LIMITED
    - 2021-02-26 04250825
    FALLONLAND LIMITED - 2001-07-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2004-07-21 ~ 2004-12-01
    IIF 82 - Director → ME
    2005-09-14 ~ now
    IIF 13 - Director → ME
  • 82
    WR PROPCO REALISATIONS LIMITED - now
    WALLIS RETAIL PROPERTIES LIMITED
    - 2021-02-26 00306819
    WALLIS FASHION GROUP LIMITED - 2003-01-13
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2018-12-05
    IIF 39 - Director → ME
  • 83
    ZOOM.CO.UK LIMITED
    - now 02029103
    CUSTOMLOOK LIMITED - 1999-04-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (39 parents)
    Officer
    2005-07-25 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.