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
Individuals in focus
Hancox, Michael John
Hancox, Michael John
British cheif executive officer born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG
Hancox, Michael John
British chief executive officer born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesHancox, Michael John
British company director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesHancox, Michael John
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX
IIF 13 Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG
IIF 14 Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG, United Kingdom
IIF 15 Ideal Home House, Newark Road, Peterborough, PE1 5WG
Hancox, Michael John
British none born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG, United Kingdom
Hancox, Michael John
born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 7400, Daresbury Park, Warrington, WA4 4BS, United Kingdom
Hancox, Michael John
British chief executive born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 18 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
Hancox, Michael John
British chief executive officer born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 19 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England
Hancox, Michael John
British company director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 20 35, Great St Helen's, London, EC3A 6AP, United Kingdom
Hancox, Michael John
British director born in April 1966Resident in England
Registered addresses and corresponding companiesHancox, Michael John
British non executive chairman born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 24 13, Fountain Street, Ulverston, Cumbria, LA12 7EQ
Hancox, Michael John
British accountant born in April 1966Registered addresses and corresponding companies
IIF 25 Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
Hancox, Michael John
British ceo born in April 1966Registered addresses and corresponding companies
IIF 26 Otto House, Ingleby Road, Bradford, West Yorkshire, BD99 2XG
Hancox, Michael John
British ceo shop direct group limited born in April 1966Registered addresses and corresponding companies
IIF 27 Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
Hancox, Michael John
British chief executive born in April 1966Registered addresses and corresponding companiesHancox, Michael John
British company director born in April 1966Registered addresses and corresponding companies
IIF 33 Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
Hancox, Michael John
British director born in April 1966Registered addresses and corresponding companiesHancox, Michael John
British finance director born in April 1966Registered addresses and corresponding companiesHancox, Michael John
British financial director born in April 1966Registered addresses and corresponding companiesMichael John Hancox
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
Hancox, Michael John
British ceoRegistered addresses and corresponding companies
IIF 60 Otto House, Ingleby Road, Bradford, West Yorkshire, BD99 2XG
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 2nd Floor, Skyways Hub Speke Road, Speke, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control
2024-06-21 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
Ceased
58
- 1
00044307 LIMITED
- nowKAY AND COMPANY LIMITED - 2023-11-10 First Floor, Skyways House, Speke Road, Speke, LiverpoolLiquidation Corporate (4 parents)Officer 2001-07-09 ~ 2005-11-17IIF 44 - Director → ME - 2
ABOUND LIMITED
- nowFAMILY HAMPERS LIMITED - 2002-07-22GIFT CATALOGUES LIMITED - 1977-12-31 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2001-12-12 ~ 2005-11-17IIF 50 - Director → ME - 3
ARG SERVICES LIMITED
- nowANDY HAMPERS LIMITED - 2003-04-28KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24FOXFLITE LIMITED - 1988-11-14 33 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2001-07-09 ~ 2003-04-10IIF 51 - Director → ME - 4WITNEY STORES LIMITED - 1993-08-02SPORT-WITNEY LIMITED - 1977-12-31 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2001-07-09 ~ 2005-11-17IIF 48 - Director → ME
- 5
CDMS LIMITED
- nowJCM MEDIA LIMITED - 2007-06-01J & C. MOORES LIMITED - 2000-10-19 The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (3 parents)Officer 2004-04-01 ~ 2005-11-17IIF 27 - Director → ME - 6NEWCO 234 LIMITED - 2008-03-31 Bennett Verby Ltd, St. Petersgate, Stockport, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-04-21 ~ 2015-06-30IIF 12 - Director → ME
- 7NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2014-08-11 ~ 2018-05-30IIF 15 - Director → ME
- 8 Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2014-09-08 ~ 2018-05-30IIF 13 - Director → ME
- 9
CREATE & CRAFT LIMITED
- nowICHILD LIMITED - 2007-07-31IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23IDEAL HOME DIRECT LIMITED - 1999-08-04 First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer 2008-11-03 ~ 2018-05-29IIF 4 - Director → ME - 10 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (3 parents)Officer 2024-06-21 ~ 2025-04-17IIF 22 - Director → ME
- 11 Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2015-11-10 ~ 2018-06-03IIF 20 - Director → ME
- 12 Talbot House, Talbot Street, NottinghamLiquidation Corporate (3 parents)Officer 2001-07-09 ~ 2003-05-27IIF 47 - Director → ME
- 13
EVRI LIMITED
- nowHERMES PARCELNET LIMITED - 2024-05-15PARCELNET LIMITED - 2009-04-29PARCELNET LOGISTICS LIMITED - 2000-06-07 Capitol House 1 Capitol Close, Morley, Leeds, West YorkshireActive Corporate (4 parents, 4 offsprings)Officer 2006-04-03 ~ 2008-08-31IIF 29 - Director → ME - 14
EXPERIAN CIS LIMITED
- nowEXPERIAN SCOREX CIS LIMITED - 2008-02-12EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29CHRISTMAS HAMPERS LIMITED - 2005-02-01SCOPE INCENTIVES LIMITED - 1992-11-02 The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (3 parents)Officer 2001-07-09 ~ 2003-05-27IIF 53 - Director → ME - 15SAXON GATE COLLECTIONS LIMITED - 2010-05-05Y.C.E. LIMITED - 2003-07-29PERSONAL PURCHASE LIMITED - 1996-03-29CRACKERTIME HAMPERS LIMITED - 1992-03-12DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-20 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 2001-07-09 ~ 2003-05-27IIF 57 - Director → ME
- 16BURTON'S FOODS LIMITED - 2024-03-28THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03PREMIER LABORATORY SERVICES LIMITED - 1997-04-25CANTABRIAN PROPERTIES LIMITED - 1995-12-01CHIVERS HARTLEY LIMITED - 1993-11-30 74-78 Victoria Street, St Albans, HertsActive Corporate (7 parents, 9 offsprings)Officer 1998-06-17 ~ 2000-05-25IIF 37 - Director → ME
- 17OTTO VERSAND (UK) LIMITED - 2008-11-06EXCEPTSCOPE SERVICES LIMITED - 1999-07-22 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (7 parents, 3 offsprings)Officer 2005-12-01 ~ 2008-08-31IIF 30 - Director → ME
- 18FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (4 parents, 5 offsprings)Officer 2005-12-01 ~ 2008-08-31IIF 31 - Director → ME
- 19
FRUUGO.COM LTD
- nowDIRECTORY TECHNOLOGIES LIMITED - 2010-11-22 13 Fountain Street, Ulverston, CumbriaActive Corporate (8 parents)Equity (Company account)6,192,797 GBP2022-12-31Officer 2018-08-01 ~ 2022-02-25IIF 24 - Director → ME - 20
GA OLD CO LIMITED
- nowGALES LIMITED - 2012-06-12PREMIER TEAS LIMITED - 2006-08-24GLENGETTIE HOLDINGS LIMITED - 1990-04-20GLENGETTIE TEA COMPANY LIMITED - 1988-03-24RAPID 2559 LIMITED - 1987-02-05 Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 1997-11-07 ~ 2000-05-25IIF 36 - Director → ME - 21GENERAL CREDIT CO. (MANCHESTER) LIMITED - 2003-08-13 Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2001-07-09 ~ 2003-07-30IIF 52 - Director → ME
- 22GRATTAN WAREHOUSES LIMITED - 1981-12-31 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (4 parents, 15 offsprings)Officer 2005-12-01 ~ 2008-08-31IIF 32 - Director → ME
- 23
GUS STATIONERY COMPANY
- nowG.T.CHESHIRE & SONS LIMITED - 2001-05-31 Landmark House Experian Way, Ng 2 Business Park, Nottingham, United KingdomDissolved Corporate (3 parents)Officer 2002-03-20 ~ 2003-05-27IIF 42 - Director → ME - 24ARG HOLDINGS (ASIA) LIMITED - 2006-10-27G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21 33 Holborn, London, United KingdomActive Corporate (4 parents)Officer 2001-07-09 ~ 2003-05-27IIF 45 - Director → ME
- 25 Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2008-11-03 ~ 2018-05-30IIF 6 - Director → ME
- 26 Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 10 offsprings)Officer 2008-11-03 ~ 2018-05-30IIF 7 - Director → ME
- 27
IDEAL SOURCING LIMITED
- nowSUPERSTORE TV LIMITED - 2008-10-21SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29MABLAW 480 LIMITED - 2003-10-31 Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2008-11-03 ~ 2018-05-30IIF 8 - Director → ME - 28IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07 Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2008-11-03 ~ 2018-05-30IIF 14 - Director → ME
- 29EDWARD O'BRIEN,LIMITED - 1997-12-22 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2001-07-09 ~ 2005-11-17IIF 46 - Director → ME
- 30 2nd Floor, Skyways Hub Speke Road, Speke, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-06-21 ~ 2025-04-17IIF 18 - Director → ME
- 31GLENGETTIE TEA COMPANY LIMITED - 2005-11-01BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 1997-11-07 ~ 2000-05-25IIF 40 - Director → ME
- 32THE LONDON FRUIT & HERB COMPANY LIMITED - 2005-11-01FIRSTMARK FOODS LIMITED - 2000-05-19DAVID LLOYD PIGOTT & COMPANY LIMITED - 1998-09-18RASHDISH LIMITED - 1982-12-02 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 1997-11-07 ~ 2000-05-25IIF 38 - Director → ME
- 33TYPHOO TEA LIMITED - 2005-11-01 Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 1997-11-07 ~ 2000-05-25IIF 34 - Director → ME
- 34 Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2010-01-18 ~ 2018-05-30IIF 3 - Director → ME
- 35
LEWIS U.K. LIMITED
- nowMORSE'S LIMITED - 2004-08-24 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2001-12-12 ~ 2005-11-17IIF 58 - Director → ME - 36 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2001-07-09 ~ 2005-11-17IIF 54 - Director → ME
- 37
NOMORERETAIL LIMITED
- nowDERAMORES RETAIL LIMITED - 2022-02-04 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)Officer 2012-05-25 ~ 2018-05-30IIF 1 - Director → ME - 38 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (3 parents)Officer 2024-06-21 ~ 2025-04-17IIF 23 - Director → ME
- 39
PETS & WILDLIFE LIMITED
- nowANIMAL BARGAINS LIMITED - 2010-12-07 Ideal Home House, Newark Road, PeterboroughDissolved Corporate (2 parents)Officer 2010-06-22 ~ 2018-05-30IIF 11 - Director → ME - 40 7400 Daresbury Park, WarringtonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)269 GBP2021-03-31Officer 2008-12-16 ~ 2023-07-24IIF 17 - LLP Member → ME
- 41
PIFUK OLD CO LIMITED
- nowPREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22PREMIER BRANDS U.K. LIMITED - 2001-03-07CADBURY TYPHOO LIMITED - 1986-04-18CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 1997-11-07 ~ 2000-05-25IIF 41 - Director → ME - 42
PREMIER BRANDS LIMITED
- nowDMWS 24 LIMITED - 1986-03-19 First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer 1999-11-26 ~ 2000-05-25IIF 35 - Director → ME - 43
PREMIER FOOD LIMITED
- nowINFUSION LIMITED - 1993-11-26NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12DMWS 57 LIMITED - 1987-10-08NEWTIME FOOD PRODUCTS LTD - 1987-10-08 Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, ScotlandDissolved Corporate (3 parents)Officer 1997-11-07 ~ 2000-05-25IIF 33 - Director → ME - 44IDEAL SHOPPING BIDCO LIMITED - 2018-07-26CUBA BIDCO LIMITED - 2015-07-09 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2011-06-28 ~ 2018-05-30IIF 9 - Director → ME
- 45IDEAL SHOPPING LIMITED - 2018-07-26CUBA TOPCO LIMITED - 2011-10-13 Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2011-06-28 ~ 2018-05-30IIF 10 - Director → ME
- 46IDEAL SHOPPING MIDCO LIMITED - 2018-07-26CUBA MIDCO LIMITED - 2015-07-22 Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2011-06-28 ~ 2018-05-30IIF 16 - Director → ME
- 47
REALITY VENTURES LIMITED
- nowG.U.S. CATALOGUE ORDER LIMITED - 2003-06-19G.U.S. HOME SHOPPING LIMITED - 1996-04-01G.U.S. - KAY HOME SHOPPING LIMITED - 1989-03-03G.U.S. SUPPLIES & SERVICES LIMITED - 1987-04-07GALEMOOR LIMITED - 1986-04-21 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2001-07-09 ~ 2005-11-17IIF 43 - Director → ME - 48 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2001-07-09 ~ 2005-11-17IIF 56 - Director → ME
- 49
SA OLD CO LIMITED
- nowSARSON'S LIMITED - 2012-06-12PREMIER LABORATORY SERVICES LIMITED - 2002-07-25IMPACT EUROPE LIMITED - 1997-04-25PICKERINGS FOODS LIMITED - 1992-03-19SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22 Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 1998-03-05 ~ 2000-05-25IIF 39 - Director → ME - 50
SHOP DIRECT GROUP
- nowARG EQUATION LIMITED - 2003-06-23G.U.S. HOME SHOPPING LIMITED - 2002-10-25JOHN NOBLE,LIMITED - 2000-11-28 4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (3 parents)Officer 2001-02-21 ~ 2003-05-27IIF 49 - Director → ME - 512216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2003-10-17 ~ 2005-11-17IIF 25 - Director → ME
- 52 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2008-08-31IIF 28 - Director → ME
- 53 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-07-09 ~ 2019-08-31IIF 21 - Director → ME
- 54 The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamLiquidation Corporate (3 parents)Officer 2001-07-09 ~ 2003-05-27IIF 55 - Director → ME
- 55
TONY RAMPTON TRUST
- nowFREEMANS TRUST LIMITED - 2001-09-03FREEMANS (LONDON S.W.9.) TRUST LIMITED - 1981-12-31 Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, West YorkshireActive Corporate (12 parents)Officer 2007-05-24 ~ 2008-07-01IIF 26 - Director → ME 2007-05-24 ~ 2008-07-01IIF 60 - Secretary → ME - 56THREADNEEDLE CURTIS LIMITED - 2024-10-18MAG INVESTMENT ASSETS LIMITED - 2020-08-10MAG INVESTMENT ASSETS PLC - 2019-03-22THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22MANCHESTER AIRPORT GROUP PLC - 2002-01-29 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer 2007-02-08 ~ 2013-02-28IIF 2 - Director → ME
- 57IDEAL SHOPPING LIMITED - 2000-01-12 Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2008-11-03 ~ 2018-05-30IIF 5 - Director → ME
- 58HOME DELIVERY NETWORK LIMITED - 2013-08-07PARCEL DELIVERY NETWORK LIMITED - 2005-02-01 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2019-12-02 ~ 2025-04-17IIF 19 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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