logo
explain how to read the page

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

Mr John David Lovering

    Related profiles found in government register
  • Mr John David Lovering
    Welsh born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW

      IIF 1

    • 134, Pencisely Road, Cardiff, CF5 1DR, Wales

      IIF 2
  • Mr John David Lovering
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 3 IIF 4
  • Lovering, John David
    Welsh born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies

    • 134, Pencisely Road, Cardiff, CF5 1DR, United Kingdom

      IIF 5

    • 134 Pencisely Road, Llandaff, Cardiff, South Glamorgan, CF5 1DR

      IIF 6
  • Mr John Lovering
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 7
  • Mr John David Lovering
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Margarets Buildings, Bath, BA1 2LP, England

      IIF 8

    • Linden House, Linden Close, Eridge Road, Tunbridge Wells, TN4 8HH, United Kingdom

      IIF 9
  • John David Lovering
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 10
  • Lovering, David John
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • New, House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP, England

      IIF 11
  • Lovering, John David
    born in October 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP

      IIF 12
  • Lovering, John David
    British born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street Wapping, London, E1W 1LY

      IIF 13 IIF 14
  • Lovering, John David
    British chief operating officer born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street Wapping, London, E1W 1LY

      IIF 15 IIF 16
  • Lovering, John David
    British co director born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street, Wapping, London, E1W 1LY

      IIF 17
  • Lovering, John David
    British co. director born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street, Wapping, London, E1W 1LY

      IIF 18
  • Lovering, John David
    British company director born in October 1949

    Registered addresses and corresponding companies
  • Lovering, John David
    British director born in October 1949

    Registered addresses and corresponding companies
  • Lovering, John David
    British executive born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street Wapping, London, E1W 1LY

      IIF 52
  • Lovering, John David
    British group finance director born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street Wapping, London, E1W 1LY

      IIF 53 IIF 54
  • Lovering, John David
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 55
  • Lovering, John David
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Capital Link, Windsor Road, Cardiff, CF24 5NG, Wales

      IIF 56

    • Manor House, Slip Mill Road, Hawkhurst, Cranbrook, TN18 5AE, United Kingdom

      IIF 57

    • Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England

      IIF 58

    • Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB

      IIF 59

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 60
  • Lovering, John
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH, England

      IIF 61
  • Lovering, John
    British managing director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • The White Rock Hotel, White Rock, Hastings, East Sussex, TN34 1JU

      IIF 62
  • Lovering, John David
    born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Cinnabar Wharf, High Street Wapping, London, E1W 1NJ

      IIF 63

    • Linden House, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 64
  • Lovering, John David
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Margarets Buildings, Bath, BA1 2LP, England

      IIF 65

    • 91 Wimpole Street, London, W1G 0EF

      IIF 66 IIF 67

    • Linden House, Linden Close, Eridge Road, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 68

    • Linden House, Linden Close, Eridge Road, Tunbridge Wells, TN4 8HH, United Kingdom

      IIF 69

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 70

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 71
  • Lovering, John David
    British businessman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 72 IIF 73
  • Lovering, John David
    British chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91 Wimpole Street, London, W1G 0EF

      IIF 74
  • Lovering, John David
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lovering, John David
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lovering, John David
    British non-executive chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lovering, John
    British businessman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall Hall, Marshall Estate, Hammers Lane, London, NW7 4DQ, England

      IIF 139
  • Lovering, John
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF, United Kingdom

      IIF 140
  • Lovering, John
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Fleet Street, Birmingham, B3 1JP

      IIF 141
child relation
Offspring entities and appointments
Active 15
  • 1
    Suite 3 13 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    648,170 GBP2024-04-30
    Officer
    2013-04-18 ~ now
    IIF 5 - Director → ME
  • 2
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-08 ~ now
    IIF 71 - Director → ME
  • 3
    BATTLE LEISURE LIMITED - 2021-10-22
    BODIAM WINERY LIMITED - 2020-12-14
    Linden House, Eridge Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Bsr Bespoke Chartered Accountant, Linden House Linden House, Linden Close, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,042 GBP2022-04-30
    Officer
    2007-04-10 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 5
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 6
    VICTA MOTORS (CAERPHILLY) LIMITED - 1994-06-15
    VICTOR MOTORS (CAERPHILLY) LIMITED - 1985-09-19
    18 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    3,456,280 GBP2024-06-30
    Officer
    1993-07-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The White Rock Hotel, White Rock, Hastings, East Sussex
    Converted / Closed Corporate (7 parents)
    Officer
    2012-11-09 ~ now
    IIF 62 - Director → ME
  • 8
    KIRKBRY LIMITED - 2005-10-11
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 59 - Director → ME
  • 9
    9 Margarets Buildings, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2013-04-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Linden House Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,437 GBP2023-12-31
    Officer
    2022-12-28 ~ now
    IIF 55 - Director → ME
  • 11
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 73 - Director → ME
  • 12
    Linden House, Linden Close, Tunbridge Wells, Kent
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -142,370 GBP2023-10-01 ~ 2024-09-30
    Officer
    1998-02-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 72 - Director → ME
  • 14
    Linden House, Linden Close, Tunbridge Wells, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,497,047 GBP2024-06-30
    Officer
    2000-03-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,482,387 GBP2024-12-31
    Person with significant control
    2020-12-11 ~ now
    IIF 7 - Has significant influence or control → OE
Ceased 121
  • 1
    BF PROPCO (NO.10) LIMITED - 2016-08-25
    3 Bunhill Row, London, England
    Active Corporate (4 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 76 - Director → ME
  • 2
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED - 2012-04-14
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-06-25 ~ 2002-04-06
    IIF 32 - Director → ME
  • 3
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2003-03-14 ~ 2005-07-21
    IIF 133 - Director → ME
  • 4
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1993-06-17 ~ 1995-08-31
    IIF 16 - Director → ME
  • 5
    Manor House Slip Mill Road, Hawkhurst, Cranbrook
    Active Corporate (11 parents)
    Officer
    2014-10-27 ~ 2017-02-13
    IIF 57 - Director → ME
  • 6
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2005-06-21 ~ 2010-03-31
    IIF 111 - Director → ME
  • 7
    ANSWERWASTED LIMITED - 2003-09-03
    10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-08 ~ 2010-03-31
    IIF 108 - Director → ME
  • 8
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ 2010-03-31
    IIF 107 - Director → ME
  • 9
    HACKREMCO (NO.1756) LIMITED - 2000-12-19
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 31 - Director → ME
  • 10
    HACKUNLIMCO (NO.22) - 1999-12-10
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 30 - Director → ME
  • 11
    Suite 3 13 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    648,170 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-04-24
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
    LEMNOLL LIMITED - 1982-10-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-01-27
    IIF 49 - Director → ME
  • 13
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2010-03-31
    IIF 126 - Director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 95 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 82 - Director → ME
  • 16
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    54,080,059 GBP2024-12-31
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 66 - Director → ME
  • 17
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 67 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 93 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 97 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 81 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 83 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 84 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 96 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 91 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 92 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 100 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 99 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 90 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 85 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 78 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 77 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 75 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 79 - Director → ME
  • 34
    BEACHFOLDER LIMITED - 2004-05-10
    One Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-22 ~ 2010-03-31
    IIF 86 - Director → ME
  • 35
    BEACHFENCE LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-03-22 ~ 2010-03-31
    IIF 88 - Director → ME
  • 36
    ROADSTREAM LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2004-04-05 ~ 2010-03-31
    IIF 87 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 80 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 89 - Director → ME
  • 39
    DEBENHAMS GUARANTEE UK LTD - 2005-08-12
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-03 ~ 2010-03-31
    IIF 122 - Director → ME
  • 40
    BIRTHDAYS LIMITED - 2009-07-01
    RON WOOD GREETING CARDS LIMITED - 1996-11-28
    RONWOOD GREETING CARDS LIMITED - 1994-03-04
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1996-10-21 ~ 2002-08-01
    IIF 105 - Director → ME
  • 41
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    1996-10-09 ~ 2002-08-01
    IIF 103 - Director → ME
  • 42
    BF PROPCO (NO.5) LIMITED - 2025-07-10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 98 - Director → ME
  • 43
    BF PROPCO (NO.3) LIMITED - 2025-07-10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 101 - Director → ME
  • 44
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2017-05-08 ~ 2021-05-23
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 45
    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
    ~ 1993-01-27
    IIF 50 - Director → ME
  • 46
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    Second Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 123 - Director → ME
  • 47
    SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    Air, 35 Homer Road, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1993-01-27
    IIF 54 - Director → ME
  • 48
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 116 - Director → ME
  • 49
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 109 - Director → ME
  • 50
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2004-04-01
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2010-04-07
    IIF 119 - Director → ME
  • 51
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 125 - Director → ME
  • 52
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 110 - Director → ME
  • 53
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 117 - Director → ME
  • 54
    THORNTON-VARLEY LIMITED - 1979-12-31
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 129 - Director → ME
  • 55
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    2006-05-09 ~ 2010-03-31
    IIF 74 - Director → ME
  • 56
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 112 - Director → ME
  • 57
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 113 - Director → ME
  • 58
    TOP RETAIL LIMITED - 1997-10-07
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 120 - Director → ME
  • 59
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 128 - Director → ME
  • 60
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 114 - Director → ME
  • 61
    DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
    AGM IP LIMITED - 2009-11-19
    Bedford House, Park Street, Taunton, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ 2010-03-31
    IIF 118 - Director → ME
  • 62
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent, 7 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 121 - Director → ME
  • 63
    Dulwich College, Dulwich Common, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2012-09-10 ~ 2017-07-31
    IIF 132 - Director → ME
  • 64
    Dulwich College, Dulwich Common, London
    Active Corporate (8 parents)
    Officer
    2008-08-01 ~ 2017-07-31
    IIF 130 - Director → ME
  • 65
    Dulwich College, Dulwich Common, London, England
    Active Corporate (10 parents)
    Officer
    2008-08-01 ~ 2017-07-31
    IIF 131 - Director → ME
  • 66
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-14 ~ 2002-12-20
    IIF 37 - Director → ME
  • 67
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,082,595 GBP2024-09-30
    Officer
    1998-07-23 ~ 2002-04-06
    IIF 13 - Director → ME
  • 68
    FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2005-11-07
    IIF 134 - Director → ME
  • 69
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-10 ~ 2002-12-20
    IIF 24 - Director → ME
  • 70
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2013-03-08
    IIF 58 - Director → ME
  • 71
    GO OUTDOORS LIMITED - 2020-06-25
    CCCOUTDOORS LIMITED - 2005-07-07
    FERRARA MANAGEMENT LIMITED - 1998-07-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2010-08-04 ~ 2011-01-17
    IIF 106 - Director → ME
  • 72
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2006-07-10
    IIF 115 - Director → ME
  • 73
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 17 - Director → ME
  • 74
    MAPLESTREAM LIMITED - 2010-09-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2013-08-30
    IIF 140 - Director → ME
  • 75
    KIRKBRY LIMITED - 2005-10-11
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-23 ~ 2010-11-23
    IIF 56 - Director → ME
  • 76
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Officer
    2001-03-02 ~ 2004-01-31
    IIF 26 - Director → ME
  • 77
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 22 - Director → ME
  • 78
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 35 - Director → ME
  • 79
    TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
    MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2003-02-25
    IIF 42 - Director → ME
  • 80
    BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 38 - Director → ME
  • 81
    LAWGRA (NO.660) LIMITED - 2002-02-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 27 - Director → ME
  • 82
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 20 - Director → ME
  • 83
    TUDORBAY LIMITED - 2001-06-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2002-12-20
    IIF 14 - Director → ME
  • 84
    BURGINHALL 798 LIMITED - 1995-04-26
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 36 - Director → ME
  • 85
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-12-19 ~ 2002-12-20
    IIF 40 - Director → ME
  • 86
    MOTORBASE LIMITED - 2006-02-21
    HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
    MOTORBASE LIMITED - 2002-02-11
    BURGINHALL 439 LIMITED - 1990-07-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 21 - Director → ME
  • 87
    CUSHOLD LIMITED - 1999-02-04
    Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-02-10 ~ 2000-12-31
    IIF 23 - Director → ME
  • 88
    ITIM GROUP LIMITED - 2021-06-11
    ITIM GROUP PLC - 2002-12-20
    HAMMERDOWN LIMITED - 1998-02-26
    2nd Floor Atlas House, 173 Victoria Street, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-03-11 ~ 2014-06-26
    IIF 61 - Director → ME
  • 89
    DEBENHAMS DBBV LIMITED - 2009-03-13
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-04 ~ 2010-04-07
    IIF 127 - Director → ME
  • 90
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 124 - Director → ME
  • 91
    LANCEDOWN LIMITED - 2012-06-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1996-10-21 ~ 2002-08-01
    IIF 102 - Director → ME
  • 92
    DMWSL 333 LIMITED - 2001-07-03
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2014-06-26
    IIF 136 - Director → ME
  • 93
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2014-06-26
    IIF 137 - Director → ME
  • 94
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (4 parents)
    Officer
    2011-09-05 ~ 2014-06-26
    IIF 138 - Director → ME
  • 95
    SHELFCO (NO.2998) LIMITED - 2004-10-26
    Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-07 ~ 2006-03-01
    IIF 94 - Director → ME
  • 96
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2011-02-11
    IIF 141 - Director → ME
  • 97
    MONTAGU PRIVATE EQUITY ASSOCIATES LLP - 2018-07-25
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2011-09-21
    IIF 12 - LLP Member → ME
  • 98
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,482,387 GBP2024-12-31
    Officer
    2020-12-11 ~ 2021-03-01
    IIF 60 - Director → ME
  • 99
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-02-22 ~ 2003-03-06
    IIF 47 - Director → ME
  • 100
    THE PEACOCK GROUP PLC - 2012-02-29
    GAC NO. 66 LIMITED - 1997-03-27
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-30 ~ 2004-02-21
    IIF 44 - Director → ME
  • 101
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-08 ~ 2013-09-10
    IIF 11 - Director → ME
  • 102
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 29 - Director → ME
  • 103
    THE COTTAGE HOMES CHARITY - 2002-07-16
    The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-09-14 ~ 2014-09-08
    IIF 139 - Director → ME
  • 104
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-01-27
    IIF 45 - Director → ME
  • 105
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 25 - Director → ME
  • 106
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-06 ~ 2005-02-28
    IIF 135 - Director → ME
  • 107
    1 St. John's Lane, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    1996-02-22 ~ 1997-01-29
    IIF 52 - Director → ME
  • 108
    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
    ~ 1993-01-27
    IIF 51 - Director → ME
  • 109
    SKILLSMART RETAIL UK LIMITED - 2004-06-07
    Enterprise House 21 Buckle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-05 ~ 2006-03-21
    IIF 104 - Director → ME
  • 110
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-05-19 ~ 1995-09-12
    IIF 48 - Director → ME
  • 111
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-03-08 ~ 1995-08-31
    IIF 15 - Director → ME
  • 112
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-05-27 ~ 1995-08-31
    IIF 39 - Director → ME
  • 113
    MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2003-02-25
    IIF 43 - Director → ME
  • 114
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2003-03-17
    IIF 18 - Director → ME
  • 115
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 34 - Director → ME
  • 116
    TOGEBA LIMITED - 1996-03-11
    MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
    DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 41 - Director → ME
  • 117
    MUTANDERIS (225) LIMITED - 1995-04-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 33 - Director → ME
  • 118
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 28 - Director → ME
  • 119
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 19 - Director → ME
  • 120
    HORNES EXECUTIVE CLUB LIMITED - 1990-09-06
    QUIXSTAR LIMITED - 1985-01-22
    70 Great Bridgewater Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-01-27
    IIF 53 - Director → ME
  • 121
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1998-05-05 ~ 1999-04-26
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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