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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edelman, Keith Graeme

    Related profiles found in government register
  • Edelman, Keith Graeme
    British football club

    Registered addresses and corresponding companies

    • icon of address "laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 1
  • Edelman, Keith Graeme
    British company director born in July 1950

    Registered addresses and corresponding companies
  • Edelman, Keith Graeme
    British company director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orbital House, Peel Park, East Kilbride, South Lanarkshire, G74 5PA

      IIF 15
  • Edelman, Keith Graeme
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Centre City Tower, Floor 16, 7 Hill Street, Birmingham, B5 4UA

      IIF 16

    • icon of address Laurimar, 7 Linksway, Northwood, Middlesex, HA6 2AX

      IIF 17
  • Edelman, Keith Graeme
    British non-executive director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

      IIF 18
  • Edelman, Keith

    Registered addresses and corresponding companies

    • icon of address 7, Linksway, Northwood, Middlesex, HA62XA, United Kingdom

      IIF 19
  • Edelman, Keith Graeme
    born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edelman, Keith Graeme
    British co director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address "laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 22
  • Edelman, Keith Graeme
    British company director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edelman, Keith Graeme
    British director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13308946 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 61

    • icon of address Thornton Park, Somercotes, Derby, DE55 4XJ

      IIF 62

    • icon of address 10, Fleet Place, London, EC4M 7QS

      IIF 63 IIF 64

    • icon of address C/o Bergen Capital (uk) Limited, 29 Farm Street, London, W1J 5RL, United Kingdom

      IIF 65 IIF 66

    • icon of address 7, Linksway, Northwood, Middlesex, HA6 2XA, England

      IIF 67

    • icon of address 7th Floor, 32 Eyre Street, Sheffield, S1 4QZ, England

      IIF 68
  • Edelman, Keith Graeme
    British executive director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ

      IIF 69
  • Edelman, Keith Graeme
    British football club born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address "laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 70
  • Edelman, Keith Graeme
    British group chief executive born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address "laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 71
  • Edelman, Keith Graeme
    British managing director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edelman, Keith Graeme
    British non executive director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address "laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 78
  • Edelman, Keith Graeme
    British non-executive director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ

      IIF 79
  • Edelman, Keith Graeme
    British none born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Old Street, Ashton Under Lyne, Tameside, OL6 6LA

      IIF 80
  • Mr Keith Graeme Edelman
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Linksway, Northwood, Middlesex, HA62XA, England

      IIF 81
  • Mr Keith Graeme Edelman
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 260, Seven Sisters Road, London, N4 2HY, United Kingdom

      IIF 82

    • icon of address 7, Linksway, Northwood, HA6 2XA, England

      IIF 83
child relation
Offspring entities and appointments
Active 12
  • 1
    BEALE PLC - 2015-05-19
    JEB PLC - 1995-03-03
    BEALE PLC - 1993-01-18
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    IIF 63 - Director → ME
  • 2
    icon of address 167 London Road, Leicester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    600,000 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    D III LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP III LLP - 2005-03-01
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (102 parents)
    Officer
    icon of calendar 2004-11-02 ~ now
    IIF 21 - LLP Member → ME
  • 4
    D IV LLP
    - now
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP - 2005-03-01
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (131 parents)
    Officer
    icon of calendar 2004-11-05 ~ now
    IIF 20 - LLP Member → ME
  • 5
    icon of address 7 Linksway, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-16 ~ now
    IIF 37 - Director → ME
    icon of calendar 2025-05-16 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    IIF 64 - Director → ME
  • 7
    icon of address Centre City Tower Floor 16, 7 Hill Street, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-20 ~ now
    IIF 16 - Director → ME
  • 8
    SHELFCO (NO.2998) LIMITED - 2004-10-26
    icon of address Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 60 - Director → ME
  • 9
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    IIF 44 - Director → ME
  • 10
    icon of address 28 Speed House, Barbican, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    IIF 39 - Director → ME
  • 11
    icon of address 7 Linksway, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    215,993 GBP2024-05-31
    Officer
    icon of calendar 2010-06-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 12
    Company number 05239857
    Non-active corporate
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 22 - Director → ME
Ceased 67
  • 1
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2023-02-04 ~ 2024-01-16
    IIF 36 - Director → ME
  • 2
    250 QUARRY STREET LIMITED - 2004-09-10
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    icon of address C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2021-11-26
    IIF 68 - Director → ME
  • 3
    E-RESISTIBLE LTD - 2012-04-12
    FOOD CONNECTION PARTNERS LTD - 2008-01-11
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,149 GBP2016-03-31
    Officer
    icon of calendar 2017-10-13 ~ 2018-07-08
    IIF 66 - Director → ME
  • 4
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -249,523 GBP2024-03-31
    Officer
    icon of calendar 2010-03-08 ~ 2012-03-15
    IIF 59 - Director → ME
  • 5
    TRUSHELFCO (NO.3191) LIMITED - 2006-04-24
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2008-05-01
    IIF 73 - Director → ME
  • 6
    ASHBURTON PROPERTIES LIMITED - 2006-05-23
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2008-05-01
    IIF 57 - Director → ME
  • 7
    TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2008-05-01
    IIF 70 - Director → ME
    icon of calendar 2000-10-10 ~ 2000-10-10
    IIF 1 - Secretary → ME
  • 8
    ARSENAL HOLDINGS PLC - 2018-10-05
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2008-05-01
    IIF 72 - Director → ME
  • 9
    ARSENAL SECURITIES LIMITED - 2006-05-25
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    ARSENAL SECURITIES PLC - 2023-04-18
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2008-05-01
    IIF 76 - Director → ME
  • 10
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2008-05-01
    IIF 46 - Director → ME
  • 11
    TRUSHELFCO (NO.3012) LIMITED - 2004-01-09
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-19 ~ 2008-05-01
    IIF 48 - Director → ME
  • 12
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2008-05-01
    IIF 43 - Director → ME
  • 13
    TRUSHELFCO (NO.3013) LIMITED - 2004-01-09
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-19 ~ 2008-05-01
    IIF 42 - Director → ME
  • 14
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2008-05-01
    IIF 47 - Director → ME
  • 15
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ 2008-05-01
    IIF 58 - Director → ME
  • 16
    BEALE PLC - 2015-05-19
    JEB PLC - 1995-03-03
    BEALE PLC - 1993-01-18
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2013-09-12
    IIF 69 - Director → ME
  • 17
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    THOMSON T - LINE PLC - 1996-06-28
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1991-04-30
    IIF 7 - Director → ME
  • 18
    BHS PLC - 2000-07-18
    BRITISH HOME STORES P.L.C. - 1988-11-29
    icon of address 24/26,castle Place, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1969-06-02 ~ 1999-05-28
    IIF 17 - Director → ME
  • 19
    icon of address 85 Great Portland Street, First Floor, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-09-01 ~ 2023-08-30
    IIF 61 - Director → ME
  • 20
    CARLTONCO FORTY-ONE LIMITED - 1991-11-29
    CARLTON BOOKS LTD. - 1995-03-08
    icon of address Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1993-06-29
    IIF 10 - Director → ME
  • 21
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 11 - Director → ME
  • 22
    VIDEO TIME LIMITED - 1995-09-08
    TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
    TVI LIMITED - 1995-08-10
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-15 ~ 1993-06-29
    IIF 3 - Director → ME
  • 23
    FOSSNORTH LIMITED - 1985-03-20
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 2004-04-07
    IIF 56 - Director → ME
  • 24
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-29 ~ 2008-05-01
    IIF 50 - Director → ME
  • 25
    PANLION LIMITED - 1998-09-22
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-22 ~ 2004-04-07
    IIF 71 - Director → ME
  • 26
    DMWS 389 LIMITED - 2000-01-14
    FORTIS LEISURE LIMITED - 2001-02-12
    GOALS SOCCER CENTRES LIMITED - 2004-11-25
    icon of address C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
    Liquidation Corporate (5 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2016-03-14
    IIF 15 - Director → ME
  • 27
    HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
    icon of address Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2025-02-28
    IIF 18 - Director → ME
  • 28
    TRUSHELFCO (NO.3198) LIMITED - 2006-04-24
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2008-05-01
    IIF 74 - Director → ME
  • 29
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2008-05-01
    IIF 51 - Director → ME
  • 30
    icon of address C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    728 GBP2024-05-31
    Officer
    icon of calendar 2005-10-12 ~ 2008-05-01
    IIF 54 - Director → ME
  • 31
    INCLUDE
    - now
    CITIES IN SCHOOLS - 1998-03-23
    URBAN EDUCATION INITIATIVE - 1990-07-16
    icon of address 27 Pear Tree Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2000-09-14
    IIF 49 - Director → ME
  • 32
    icon of address 21 Old Street, Ashton-under-lyne, Tameside
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2018-10-08
    IIF 26 - Director → ME
  • 33
    INVENTIVECO 2 LIMITED - 2014-12-05
    icon of address 21 Old Street, Ashton-under-lyne, Tameside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-01-29 ~ 2018-10-08
    IIF 27 - Director → ME
  • 34
    INVENTIVECO 1 LIMITED - 2014-12-05
    icon of address 21 Old Street, Ashton-under-lyne, Tameside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-01-29 ~ 2018-10-08
    IIF 24 - Director → ME
  • 35
    icon of address 21 Old Street, Ashton-under-lyne, Tameside
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2018-10-08
    IIF 30 - Director → ME
  • 36
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2013-09-12
    IIF 79 - Director → ME
  • 37
    icon of address 10 Jacobs Well Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,174 GBP2024-03-31
    Officer
    icon of calendar 2011-03-30 ~ 2012-05-25
    IIF 34 - Director → ME
  • 38
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2018-07-20
    IIF 65 - Director → ME
  • 39
    icon of address 6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2005-01-18
    IIF 75 - Director → ME
  • 40
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1993-08-23 ~ 1999-05-28
    IIF 52 - Director → ME
  • 41
    INVENTIVECO 4 LIMITED - 2014-12-05
    icon of address 21 Old Street, Ashton-under-lyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-27
    Officer
    icon of calendar 2018-01-29 ~ 2018-10-08
    IIF 23 - Director → ME
  • 42
    icon of address Level 10 One Stratford Place, Montfichet Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2012-04-03
    IIF 33 - Director → ME
  • 43
    icon of address 6 Heddon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2021-04-15
    IIF 35 - Director → ME
  • 44
    icon of address 10 Jacobs Well Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-07-02 ~ 2019-12-17
    IIF 38 - Director → ME
  • 45
    ICETECH LIMITED - 1982-12-09
    MICRO CONSULTANTS GROUP LIMITED - 1985-07-08
    icon of address 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-06-29
    IIF 9 - Director → ME
  • 46
    icon of address 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-06-29
    IIF 12 - Director → ME
  • 47
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2008-05-01
    IIF 41 - Director → ME
  • 48
    INVENTIVECO 3 LIMITED - 2014-12-05
    icon of address 21 Old Street, Ashton-under-lyne, Tameside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-27
    Officer
    icon of calendar 2018-01-29 ~ 2018-10-08
    IIF 28 - Director → ME
  • 49
    icon of address 21 Old Street, Ashton-under-lyne, Tameside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-29 ~ 2018-10-08
    IIF 25 - Director → ME
  • 50
    icon of address 21 Old Street, Ashton-under-lyne, Tameside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-29 ~ 2018-10-08
    IIF 29 - Director → ME
  • 51
    SAFESTORE HOLDINGS LIMITED - 2007-02-28
    BELAZURE HOLDINGS LIMITED - 2003-12-18
    BELAZURE LIMITED - 2003-08-15
    ICYTIE LIMITED - 2003-05-16
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-09-22 ~ 2016-12-31
    IIF 32 - Director → ME
  • 52
    BHS LIMITED - 2016-09-28
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1993-08-23 ~ 1999-05-28
    IIF 40 - Director → ME
  • 53
    ASHBURTON DEVELOPMENTS LIMITED - 2006-02-22
    icon of address 10 Jacobs Well Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-01-13 ~ 2006-01-31
    IIF 53 - Director → ME
  • 54
    ASHBURTON TRADING (SALES) LIMITED - 2006-08-17
    STADIUM CAPITAL EAST LIMITED - 2007-03-05
    icon of address 10 Jacobs Well Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-11-29 ~ 2006-08-04
    IIF 55 - Director → ME
  • 55
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    SUPERGROUP PLC - 2018-01-08
    DKH CLOTHING PLC - 2010-01-11
    SUPERDRY PLC - 2025-08-11
    SUPERGROUP LIMITED - 2010-03-08
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2018-09-11
    IIF 31 - Director → ME
  • 56
    icon of address 16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-31 ~ 1993-06-29
    IIF 2 - Director → ME
  • 57
    icon of address 16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-31 ~ 1993-06-29
    IIF 13 - Director → ME
  • 58
    DAILIES 21 LIMITED - 2000-11-17
    COLOR-POINT MARKETING LIMITED - 1999-09-01
    icon of address Resolve Advisory Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-31 ~ 1993-06-29
    IIF 14 - Director → ME
  • 59
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
    TAPETECH LIMITED - 1990-11-08
    MATAHARI 109 LIMITED - 1986-06-30
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-06-29
    IIF 5 - Director → ME
  • 60
    icon of address 16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-31 ~ 1993-06-29
    IIF 4 - Director → ME
  • 61
    THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY - 2023-04-18
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2008-05-01
    IIF 77 - Director → ME
  • 62
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
    GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
    icon of address 6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2005-01-18
    IIF 78 - Director → ME
  • 63
    REVOLUTION BARS GROUP LIMITED - 2015-02-17
    REVOLUTION BARS GROUP PLC - 2024-10-10
    NEW INVENTIVE BAR COMPANY LIMITED - 2014-12-05
    icon of address 21 Old Street, Ashton Under Lyne, Tameside
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2024-09-06
    IIF 80 - Director → ME
  • 64
    TECHNICOLOR FILM SERVICES LIMITED - 2002-06-26
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-03-31 ~ 1993-06-29
    IIF 8 - Director → ME
  • 65
    THORNTONS PLC - 2016-11-21
    J.W. THORNTON LIMITED - 1988-01-26
    icon of address 889 Greenford Road, Greenford, Middlesex
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2014-10-03
    IIF 62 - Director → ME
  • 66
    TECHNICOLOR LIMITED - 2023-12-07
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-06-29
    IIF 6 - Director → ME
  • 67
    Company number 01960271
    Non-active corporate
    Officer
    icon of calendar 1995-12-08 ~ 2004-04-07
    IIF 45 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.