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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Patrick John Bywater

child relation
Offspring entities and appointments 135
  • 1
    123 INVESTMENTS LIMITED
    06462732 16266250... (more)
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2008-01-03 ~ 2011-09-30
    IIF 135 - Director → ME
    2025-12-02 ~ 2025-12-15
    IIF 157 - Director → ME
    2008-01-03 ~ 2011-09-30
    IIF 91 - Secretary → ME
  • 2
    555 ALDERLEY EDGE LIMITED
    13809189
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 174 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    555 BEVERLEY LIMITED
    13809452
    Dissolved Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 176 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    555 HARROGATE LIMITED
    13809251
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2021-12-20
    IIF 175 - Director → ME
    Person with significant control
    2021-12-20 ~ 2023-01-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    555 MILL HILL LIMITED
    13809365
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-07-06
    IIF 147 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-07-06
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    555 MUSWELL HILL LIMITED
    13809377
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 172 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    555 RADLETT LIMITED
    13809361
    Active Corporate (8 parents)
    Officer
    2021-12-20 ~ 2023-02-13
    IIF 178 - Director → ME
  • 8
    555 STANMORE LIMITED
    - now 13809865
    555 SANDMOOR LIMITED
    - 2022-01-05 13809865
    Dissolved Corporate (4 parents)
    Officer
    2021-12-20 ~ 2025-02-25
    IIF 177 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-04-15
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    555 STREET LANE LIMITED
    13797600
    Dissolved Corporate (3 parents)
    Officer
    2021-12-13 ~ 2022-03-01
    IIF 171 - Director → ME
    Person with significant control
    2021-12-13 ~ 2022-03-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    555 TEMPLE FORTUNE 26 LIMITED
    13809349 13809396
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 173 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    555 TEMPLE FORTUNE 3 LIMITED
    13809396 13809349
    Dissolved Corporate (3 parents)
    Officer
    2021-12-20 ~ 2021-12-20
    IIF 170 - Director → ME
    Person with significant control
    2021-12-20 ~ 2021-12-20
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    ADM CONSULTANCY SERVICES LIMITED
    03742118
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-02-25 ~ 2016-09-21
    IIF 168 - Director → ME
  • 13
    AGENCY ACQUISITIONS LIMITED - now
    THE PRINT AND DESIGN FACTORY LIMITED
    - 2026-03-31 02855408 14518594
    RATCLIFF & ROPER (HEALTHPRINT) LIMITED
    - 2021-09-07 02855408
    KESTREL PRESS LIMITED - 2000-03-28
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2026-03-01
    IIF 156 - Director → ME
    Person with significant control
    2025-08-01 ~ 2026-03-01
    IIF 30 - Ownership of shares – 75% or more → OE
    2019-09-30 ~ 2021-09-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 14
    BLING ROCKS LIMITED
    - now 07461391
    LITTLE MISS BLING LIMITED - 2011-06-14
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    BONDED TRADING LTD
    - now 15851111
    MIP DISTRIBUTION CENTRE 1975 LTD
    - 2025-05-12 15851111
    MIP DISTRIBUTION CENTRE LTD
    - 2024-07-24 15851111
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ 2024-07-22
    IIF 188 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 16
    BRIDGETS BEAUTIES LIMITED
    10751725
    Dissolved Corporate (1 parent)
    Officer
    2017-05-03 ~ dissolved
    IIF 160 - Director → ME
  • 17
    CHARON PARTNERS LLP
    OC367933
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2011-09-12 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    CHARON PROPERTY INVESTMENTS LTD
    09804681
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 19
    CRESTMED LIMITED
    10905918 10757169... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 20
    CUBICO (UK) LIMITED
    - now 08073879
    HLWKH 521 LIMITED - 2012-10-25
    Active Corporate (10 parents)
    Officer
    2012-10-30 ~ 2016-09-01
    IIF 209 - Director → ME
  • 21
    DB MULTICHANNEL LTD
    11583440
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ 2018-11-13
    IIF 221 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 22
    DF LIVINGSTON LTD
    11793579
    Active Corporate (4 parents)
    Person with significant control
    2019-01-29 ~ 2020-12-23
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DFGB PREMIUM TRADING LIMITED
    - now 14617727
    OUTLET PREMIUM TRADING LIMITED - 2026-02-02
    Active Corporate (2 parents)
    Officer
    2026-04-06 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2026-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 24
    DFGB TRADING LTD
    - now 08671179
    MARPAT COST REDUCTION CONSULTANTS LTD
    - 2025-09-10 08671179
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-03
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DIRECT FOOTWEAR (UK) LIMITED
    06747782 10468335
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ 2011-04-30
    IIF 134 - Director → ME
  • 26
    DOLLARSALE LIMITED
    10265899
    Dissolved Corporate (3 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 149 - Director → ME
  • 27
    EASTLAND COLOUR LIMITED
    07971911
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 205 - Director → ME
  • 28
    EASY BATHROOMS ONLINE LIMITED
    08999148
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ 2016-09-26
    IIF 202 - Director → ME
  • 29
    ESFD (CD) LTD
    06667183
    Dissolved Corporate (3 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 132 - Director → ME
    2008-08-07 ~ dissolved
    IIF 90 - Secretary → ME
  • 30
    ESFD (LEEDS) LTD
    06769009
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 119 - Director → ME
  • 31
    ESFD LIMITED
    06462730
    Dissolved Corporate (4 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 114 - Director → ME
    2008-01-03 ~ dissolved
    IIF 97 - Secretary → ME
  • 32
    EXCEL MODULAR BUILDINGS LIMITED
    07502037 09568592
    Active Corporate (6 parents)
    Officer
    2011-02-03 ~ 2015-07-15
    IIF 197 - Director → ME
  • 33
    FASHION FOOTWEAR UK LIMITED - now
    OPIOM52 LIMITED - 2013-03-14
    MIP (2005) LTD
    - 2012-12-07 05464340 06709151
    RETAILER SOFTWARE LIMITED
    - 2008-11-17 05464340 06869127
    Dissolved Corporate (7 parents)
    Officer
    2005-05-26 ~ 2009-12-07
    IIF 120 - Director → ME
    2005-05-26 ~ 2011-09-30
    IIF 77 - Secretary → ME
  • 34
    FRESH THINKING PARTNERS TWO LLP - now
    CHARON PARTNERS TWO LLP
    - 2019-03-14 OC386815
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2017-01-18
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-18
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    FRONTLINE INVESTMENT OPPORTUNITIES EMPLOYEES LIMITED
    06513820
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-02-26 ~ dissolved
    IIF 106 - Director → ME
    2008-02-26 ~ dissolved
    IIF 69 - Secretary → ME
  • 36
    FRONTLINE INVESTMENT OPPORTUNITIES LLP
    OC335782
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-20 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 37
    FRONTLINE IO LTD
    07152233
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 146 - Director → ME
  • 38
    G W ASKEW LTD
    07957277
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 203 - Director → ME
  • 39
    GIFTS CHARMS AND SHOE RETAIL COMPANY LIMITED
    - now 10619192
    LIBERTY CHARMS LIMITED
    - 2024-12-10 10619192
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ 2025-01-01
    IIF 179 - Director → ME
    2025-09-01 ~ 2025-09-01
    IIF 180 - Director → ME
    Person with significant control
    2017-02-14 ~ 2025-01-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 40
    GLOBAL CONCESSIONS 1 LTD
    17195276 17196021
    Active Corporate (2 parents)
    Officer
    2026-05-01 ~ 2026-05-01
    IIF 184 - Director → ME
    Person with significant control
    2026-05-01 ~ 2026-05-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 41
    GLOBAL CONCESSIONS 262 LTD
    17196021 17195276
    Active Corporate (2 parents)
    Officer
    2026-05-02 ~ 2026-05-02
    IIF 182 - Director → ME
    Person with significant control
    2026-05-02 ~ 2026-05-02
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 42
    H P & S HOLDING COMPANY LIMITED
    - now 07818939
    LUPFAW 326 LIMITED - 2012-02-21
    Dissolved Corporate (9 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 10 - Director → ME
  • 43
    H PEEL & SONS (HOLDINGS) LIMITED
    08998894
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2017-01-18
    IIF 9 - Director → ME
  • 44
    H. PEEL & SONS LIMITED
    02463540
    Active Corporate (17 parents)
    Officer
    2014-06-18 ~ 2017-01-18
    IIF 11 - Director → ME
  • 45
    HALSAM INVESTMENTS LIMITED
    05556823
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ dissolved
    IIF 151 - Director → ME
    2005-09-07 ~ 2016-11-22
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 46
    HB PARTNERSHIP LTD
    07327574
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 142 - Director → ME
  • 47
    IMPORT FASHION SOLUTIONS LIMITED
    06013980
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-10-23 ~ 2013-03-25
    IIF 108 - Director → ME
    2016-10-06 ~ 2016-12-30
    IIF 216 - Director → ME
    2006-11-29 ~ 2013-01-28
    IIF 89 - Secretary → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 48
    INNOVATE COMMISSIONING SERVICES LIMITED
    - now 09102564
    J S COMMISSIONING LIMITED
    - 2014-08-21 09102564
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 204 - Director → ME
  • 49
    INTO (UK) LIMITED
    07868369
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 207 - Director → ME
  • 50
    INTOPRINT (UK) LTD
    04629947
    Dissolved Corporate (10 parents)
    Officer
    2012-07-13 ~ 2017-05-31
    IIF 213 - Director → ME
  • 51
    INVADEX CHILTERN LIMITED
    06869026
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2009-04-03 ~ 2011-09-30
    IIF 128 - Director → ME
    2016-04-23 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 52
    JJ TECHNOLOGY LTD
    10998902
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 194 - Director → ME
  • 53
    JOHNSONS SHOES ONLINE LTD
    - now 11792839
    PRINTERS PAPER CO LTD
    - 2021-11-17 11792839
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 54
    KTS WIRE LIMITED
    - now 06748460
    GWECO 416 LIMITED - 2008-11-19
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-01-17
    IIF 198 - Director → ME
  • 55
    L.P.Q. LTD.
    05725520
    Dissolved Corporate (9 parents)
    Officer
    2006-05-22 ~ 2009-03-03
    IIF 93 - Secretary → ME
  • 56
    LIBERTY TRADING (GB) LTD.
    - now 07500474
    FRONTLINE INVESTMENT RECOVERIES LTD
    - 2011-04-19 07500474
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-21 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 57
    LIBERTY TRADING (LEEDS) LTD
    - now 09634220
    PDF HOLDINGS LTD
    - 2017-03-24 09634220
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 58
    M.I.P. (1975) LTD.
    - now 01229389
    J.A. BUCK & CO. (RETAIL) LIMITED - 1994-05-16
    Dissolved Corporate (15 parents)
    Officer
    2004-09-06 ~ 2006-03-31
    IIF 86 - Secretary → ME
  • 59
    MANTON HOUSE PRINTING LTD
    04277429
    Liquidation Corporate (14 parents)
    Officer
    2022-08-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 60
    MAYWELL LTD
    06321102
    Dissolved Corporate (10 parents)
    Officer
    2012-01-24 ~ 2017-05-31
    IIF 196 - Director → ME
  • 61
    MCMANN INTERIORS LIMITED
    01816757
    Dissolved Corporate (11 parents)
    Officer
    2015-02-25 ~ 2016-09-21
    IIF 167 - Director → ME
  • 62
    MERCIA IMAGE LTD.
    02987773
    Liquidation Corporate (8 parents)
    Officer
    2020-10-07 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 63
    MERLIN BUILDING SYSTEMS (GB) LTD
    - now 06982913 06827048
    FRONTLINE INVESTMENT SECURITIES LIMITED
    - 2011-12-22 06982913
    Dissolved Corporate (3 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 133 - Director → ME
  • 64
    MERLIN BUILDING SYSTEMS LIMITED
    06827048 06982913
    Dissolved Corporate (5 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 8 - Director → ME
  • 65
    MIP (MARLOW) LIMITED - now
    MIP FAITH (GLASGOW FORT) LTD.
    - 2012-11-07 06008753
    MIP FAITH (LEICESTER) LTD
    - 2010-10-03 06008753
    MODA IN PELLE (FRANCHISING) LIMITED
    - 2010-08-13 06008753
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ 2011-09-30
    IIF 126 - Director → ME
    2006-11-24 ~ 2011-09-30
    IIF 79 - Secretary → ME
  • 66
    MIP (WINCHESTER) LIMITED - now
    MIP (DARLINGTON) LIMITED - 2013-04-19
    MIP FAITH (TELFORD) LTD
    - 2013-01-29 06599545
    ESFD WILMSLOW LTD
    - 2010-08-13 06599545
    Dissolved Corporate (3 parents)
    Officer
    2008-05-21 ~ 2011-09-30
    IIF 107 - Director → ME
  • 67
    MIP 64 LIMITED - now
    MIP FAITH (SWINDON) LTD
    - 2012-07-26 06709151
    ESFD (MANCHESTER) LIMITED
    - 2010-08-13 06709151
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ 2011-09-30
    IIF 116 - Director → ME
    2008-09-26 ~ 2011-09-30
    IIF 85 - Secretary → ME
  • 68
    MIP BROMLEY 180 LTD
    16280312
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ 2025-02-27
    IIF 193 - Director → ME
    Person with significant control
    2025-02-27 ~ 2025-02-27
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 69
    MIP EMPLOYEES 1975 LTD
    15746127
    Liquidation Corporate (11 parents)
    Officer
    2024-05-28 ~ 2024-05-28
    IIF 155 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-05-28
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 70
    MIP FAITH (CHELTENHAM) LTD
    07406438
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ 2013-02-19
    IIF 145 - Director → ME
  • 71
    MIP FAITH (LIVERPOOL) LTD
    - now 06769005
    ESFD (CARDIFF) LTD
    - 2010-08-13 06769005
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2011-09-30
    IIF 137 - Director → ME
  • 72
    MIP FAITH (SOUTHAMPTON) LTD
    - now 06548160
    ESFD WHITELEY LIMITED
    - 2010-08-13 06548160
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ 2011-09-30
    IIF 121 - Director → ME
    2008-03-28 ~ 2011-09-30
    IIF 65 - Secretary → ME
  • 73
    MIP FAITH (WELWYN GARDEN CITY) LTD
    - now 06145908
    MODA IN PELLA LTD
    - 2010-09-28 06145908
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ 2011-09-30
    IIF 117 - Director → ME
    2007-03-08 ~ 2011-09-30
    IIF 74 - Secretary → ME
  • 74
    MIP FAITH (WIMBLEDON) LTD
    - now 06772149
    ESFD (ALTRINCHAM) LTD
    - 2010-09-15 06772149 06551384
    Dissolved Corporate (3 parents)
    Officer
    2008-12-12 ~ 2011-09-30
    IIF 124 - Director → ME
  • 75
    MIP LAKESIDE 177 LTD
    16201007
    Active Corporate (7 parents)
    Officer
    2025-01-22 ~ 2025-01-22
    IIF 191 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-01-22
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 76
    MIP MEADOWHALL 1975 (176) LTD
    16182837
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ 2025-01-14
    IIF 190 - Director → ME
    Person with significant control
    2025-01-14 ~ 2025-01-14
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 77
    MIP ONLINE 1975 LTD
    15714502
    Active Corporate (7 parents)
    Officer
    2024-05-11 ~ 2024-05-11
    IIF 140 - Director → ME
    Person with significant control
    2024-05-11 ~ 2024-05-11
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 78
    MIP STANMORE 215 LTD
    16545524
    Active Corporate (7 parents)
    Officer
    2025-06-27 ~ 2025-06-27
    IIF 219 - Director → ME
    Person with significant control
    2025-06-27 ~ 2025-06-27
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 79
    MIP STORES 1975 LTD
    15803760 15763152
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2024-06-26 ~ 2024-06-26
    IIF 187 - Director → ME
    Person with significant control
    2024-06-26 ~ 2024-06-26
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 80
    MIP STORES GUILDFORD 173 LTD
    16182863
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ 2025-01-14
    IIF 195 - Director → ME
    Person with significant control
    2025-01-14 ~ 2025-02-14
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 81
    MIP STORES LEEDS VQ 1975 (175) LTD
    16190845
    Active Corporate (7 parents)
    Officer
    2025-01-17 ~ 2025-01-17
    IIF 192 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 82
    MIP SUPPLY CHAIN 1975 LTD
    17192818
    Active Corporate (2 parents)
    Officer
    2026-04-30 ~ 2026-04-30
    IIF 185 - Director → ME
    Person with significant control
    2026-04-30 ~ 2026-04-30
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 83
    MIP TRADING 1975 LTD - now
    MIP STORES 1975 LTD
    - 2024-06-11 15763152 15803760
    Active Corporate (9 parents)
    Officer
    2024-06-05 ~ 2024-06-05
    IIF 217 - Director → ME
    Person with significant control
    2024-06-05 ~ 2024-06-05
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 84
    MODA (CD) LIMITED
    06667153
    Dissolved Corporate (6 parents)
    Officer
    2008-08-07 ~ 2012-05-25
    IIF 118 - Director → ME
    2008-08-07 ~ 2012-05-25
    IIF 96 - Secretary → ME
  • 85
    MODA IN PELLE LIMITED
    - now 02959124
    POINTHURDLE LIMITED - 1995-01-23
    Dissolved Corporate (10 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 122 - Director → ME
    2006-04-10 ~ dissolved
    IIF 66 - Secretary → ME
  • 86
    MODA IN PELLE PROPERTIES (11) LIMITED
    05851718 06554174... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ 2011-09-30
    IIF 95 - Secretary → ME
  • 87
    MODA IN PELLE PROPERTIES (14) LIMITED
    05852062 05973332... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-06-20 ~ 2011-09-30
    IIF 94 - Secretary → ME
  • 88
    MODA IN PELLE PROPERTIES (23) LTD
    05973335 06675053... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 104 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 82 - Secretary → ME
  • 89
    MODA IN PELLE PROPERTIES (24) LTD
    05973332 05851735... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 112 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 78 - Secretary → ME
  • 90
    MODA IN PELLE PROPERTIES (26) LTD
    05973339 05973335... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 111 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 73 - Secretary → ME
  • 91
    MODA IN PELLE PROPERTIES (29) LTD
    05989927 05851735... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-11-06 ~ 2011-04-30
    IIF 109 - Director → ME
    2006-11-06 ~ 2011-04-30
    IIF 92 - Secretary → ME
  • 92
    MODA IN PELLE PROPERTIES (33) LIMITED
    05851707 06363886... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ 2011-04-30
    IIF 68 - Secretary → ME
  • 93
    MODA IN PELLE PROPERTIES (34) LTD
    05973331 06363886... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2011-09-30
    IIF 130 - Director → ME
    2006-10-20 ~ 2011-09-30
    IIF 81 - Secretary → ME
  • 94
    MODA IN PELLE PROPERTIES (37) LTD
    06363886 05973331... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-09-07 ~ 2011-09-30
    IIF 115 - Director → ME
    2007-09-07 ~ 2011-09-30
    IIF 88 - Secretary → ME
  • 95
    MODA IN PELLE PROPERTIES (51) LTD
    06554174 07406314... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ 2011-09-30
    IIF 136 - Director → ME
  • 96
    MODA IN PELLE PROPERTIES (53) LIMITED
    06675053 06674614... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-08-18 ~ 2011-09-30
    IIF 110 - Director → ME
    2008-08-18 ~ 2011-09-30
    IIF 83 - Secretary → ME
  • 97
    MODA IN PELLE PROPERTIES (54) LIMITED
    06674614 06675053... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-08-18 ~ 2011-09-30
    IIF 113 - Director → ME
    2008-08-18 ~ 2011-09-30
    IIF 71 - Secretary → ME
  • 98
    MODA IN PELLE PROPERTIES (55) LTD
    07406314 06675053... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ 2013-02-19
    IIF 141 - Director → ME
  • 99
    MODA IN PELLE PROPERTIES (6) LTD
    05973241 05973339... (more)
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 125 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 84 - Secretary → ME
  • 100
    MSSR MANAGEMENT SERVICES LIMITED
    03089789
    Dissolved Corporate (7 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 208 - Director → ME
  • 101
    OPIOM53 LTD - now
    MODA IN PELLE EMPLOYEES LIMITED
    - 2012-12-07 05851735
    SOLUTION FOOTWEAR (UK) LIMITED
    - 2009-02-09 05851735
    MODA IN PELLE PROPERTIES (29) LIMITED
    - 2006-07-04 05851735 05989927... (more)
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2009-12-07
    IIF 67 - Secretary → ME
  • 102
    OPL DIGITAL LIMITED
    07684417
    Dissolved Corporate (8 parents)
    Officer
    2014-03-13 ~ 2016-07-31
    IIF 214 - Director → ME
  • 103
    OTYUP LTD.
    - now 03452951
    MODA IN PELLE (1975) LIMITED
    - 2006-03-14 03452951
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ 2011-08-22
    IIF 72 - Secretary → ME
  • 104
    PDF EMPLOYEES LIMITED
    10637170
    Dissolved Corporate (4 parents)
    Officer
    2017-02-24 ~ 2018-05-31
    IIF 13 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 105
    RATCLIFF & ROPER (HOLDINGS) LTD
    06279893
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    2019-09-30 ~ 2019-09-30
    IIF 17 - Ownership of shares – 75% or more → OE
  • 106
    RATCLIFF AND ROPER (PRINTERS) LIMITED
    00419065
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 107
    RETAILER BELFAST 174 LTD
    15902037
    Active Corporate (7 parents)
    Officer
    2024-08-16 ~ 2024-08-16
    IIF 218 - Director → ME
    Person with significant control
    2024-08-16 ~ 2024-08-16
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 108
    RETAILER NORWICH 179 LTD - now
    MIP NORWICH 1975 LTD
    - 2024-12-11 16050062
    Active Corporate (3 parents)
    Officer
    2024-10-30 ~ 2024-10-30
    IIF 189 - Director → ME
    Person with significant control
    2024-10-30 ~ 2024-10-30
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 109
    RETAILER PROPERTIES (2) LIMITED - now
    MIP (COLERAINE) LIMITED - 2014-10-09
    MODA IN PELLE PROPERTIES (36) LTD
    - 2013-01-29 05989948 05973339... (more)
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ 2011-04-30
    IIF 131 - Director → ME
    2006-11-06 ~ 2011-04-30
    IIF 75 - Secretary → ME
  • 110
    RETAILER PROPERTIES (3) LIMITED - now
    MIP (RICHMOND) LIMITED - 2014-10-09
    MIP FAITH (HULL) LTD
    - 2013-03-06 06551384
    ESDF ALTRINCHAM LTD
    - 2010-08-13 06551384 06772149
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 138 - Director → ME
    2008-04-01 ~ 2013-02-19
    IIF 87 - Secretary → ME
  • 111
    RETAILER PROPERTIES (4) LIMITED - now
    MIP FAITH (BRISTOL) LTD.
    - 2014-10-09 06769071
    ESFD (CHESTER) LTD
    - 2010-09-28 06769071
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ 2011-09-30
    IIF 105 - Director → ME
    2008-12-09 ~ 2011-09-30
    IIF 76 - Secretary → ME
  • 112
    RETAILER PROPERTIES (5) LIMITED - now
    MIP FAITH (EDIN) LTD
    - 2014-10-09 07406423
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ 2013-02-19
    IIF 143 - Director → ME
  • 113
    RETAILER PROPERTIES (7) LIMITED - now
    MODA IN PELLE PROPERTIES (52) LIMITED
    - 2014-10-09 06674600 06675053... (more)
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ 2011-09-30
    IIF 139 - Director → ME
    2008-08-18 ~ 2011-09-30
    IIF 98 - Secretary → ME
  • 114
    RETAILER SOFTWARE LIMITED
    06869127 05464340
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ 2009-12-07
    IIF 129 - Director → ME
  • 115
    RETAILER SOFTWEAR SOLUTIONS LTD
    07556663
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ 2013-02-19
    IIF 144 - Director → ME
  • 116
    ROT PRACTICAL SOLUTIONS LTD
    12767197
    Dissolved Corporate (1 parent)
    Officer
    2020-07-24 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 117
    RS MOTORHOMES SALES (SOUTH YORKSHIRE) LIMITED
    07943716
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2016-08-08
    IIF 15 - Director → ME
  • 118
    RS SALES NOTTINGHAM LIMITED
    08735418
    Active Corporate (7 parents)
    Officer
    2013-10-16 ~ 2016-08-09
    IIF 210 - Director → ME
  • 119
    RUBY DISTRIBUTION LTD
    12219187
    Dissolved Corporate (3 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 120
    RUBY PROM LTD
    08062181 11606223
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 206 - Director → ME
  • 121
    RUBY PROM LTD
    11606223 08062181
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-10-05 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 122
    SENECA INVESTMENTS LIMITED
    - now 07196181 07196238
    SENECA ADVISORS LIMITED - 2011-09-09
    SENICA ADVISORS LIMITED - 2011-05-06
    SENECA PROPERTIES LIMITED - 2011-04-27
    Active Corporate (8 parents)
    Officer
    2011-10-31 ~ 2016-12-23
    IIF 200 - Director → ME
  • 123
    SHOON STREET LANE LTD
    16278862
    Active Corporate (8 parents)
    Officer
    2025-02-26 ~ 2025-05-14
    IIF 186 - Director → ME
    Person with significant control
    2025-02-26 ~ 2025-02-26
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 124
    SUZUKI GARPHYTTAN LIMITED - now
    HLW 389 LIMITED
    - 2022-03-01 06921232 05759327... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-08-18 ~ 2014-01-17
    IIF 127 - Director → ME
  • 125
    T & E DESIGNS LTD
    08551159
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-05-31 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 126
    T & E DISPLAY LTD
    08551075
    Dissolved Corporate (7 parents)
    Officer
    2013-05-31 ~ 2017-05-31
    IIF 215 - Director → ME
  • 127
    TELESSENTIAL LIMITED
    05337364 07299384... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-01-19 ~ 2009-03-10
    IIF 123 - Director → ME
    2005-01-19 ~ dissolved
    IIF 70 - Secretary → ME
  • 128
    THE ONLY ANSWER LIMITED
    - now 05563593
    CASTLEGATE 394 LIMITED - 2006-06-22
    Dissolved Corporate (6 parents)
    Officer
    2006-10-12 ~ 2011-08-22
    IIF 80 - Secretary → ME
  • 129
    THE PRINT & DESIGN FACTORY LIMITED
    04361695
    Dissolved Corporate (11 parents)
    Officer
    2014-05-16 ~ 2016-02-17
    IIF 211 - Director → ME
  • 130
    THE PRINT AND DESIGN FACT LIMITED
    14518594 02855408
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 131
    THE RUBY STUDIO LTD
    07668471
    Dissolved Corporate (8 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control → OE
  • 132
    THE SHOOT SHOE COMPANY LTD
    11080210
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-23 ~ 2018-11-01
    IIF 183 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-05-31
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 133
    TIENDA LIMITED
    - now 02660419
    TIENDA STYLE LIMITED - 1995-10-01
    MEMOCOOL LIMITED - 1992-07-15
    Dissolved Corporate (25 parents)
    Officer
    2015-02-25 ~ 2016-09-21
    IIF 169 - Director → ME
  • 134
    WENTWORTH PRINT GROUP FM LTD
    - now 08389568
    CLOGGS AND SHOES LTD
    - 2015-02-06 08389568
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 154 - Director → ME
  • 135
    WENTWORTH PRINT GROUP LTD
    - now 08821373
    HLWKH 600 LIMITED
    - 2014-04-16 08821373 07839321... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-03-10 ~ 2017-05-31
    IIF 201 - Director → ME

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