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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

Jackman, Ian Peter

child relation
Offspring entities and appointments 75
  • 1
    00055837 LIMITED - now
    SU214 LIMITED
    - 2024-03-08 00055837
    Colegrave House, 70 Berners Street, London
    Active Corporate (19 parents)
    Officer
    2000-08-18 ~ 2000-09-05
    IIF 114 - Secretary → ME
    1998-01-21 ~ 1999-12-13
    IIF 94 - Secretary → ME
  • 2
    A. G. FASHION LIMITED - now
    PRINCIPLES RETAIL LIMITED
    - 2002-09-12 01826366 00414249... (more)
    ARCADIA GROUP INTERNATIONAL LIMITED
    - 1999-07-29 01826366
    INNOVATIONS INTERNATIONAL LIMITED - 1997-12-17
    NSP DIRECT MERCHANDISING LIMITED - 1988-06-29
    NSP MERCHANDISING LIMITED - 1984-11-19
    BURVIT LIMITED - 1984-08-10
    30 Old Bailey, London
    Dissolved Corporate (35 parents)
    Officer
    2000-08-18 ~ 2000-09-05
    IIF 120 - Secretary → ME
    1998-01-16 ~ 1999-12-13
    IIF 78 - Secretary → ME
  • 3
    A.G. CLOTHING (HOLDINGS) LIMITED
    - now 04251011
    JUPITERGRANGE LIMITED - 2001-07-26
    30 Old Bailey, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-08-09 ~ 2005-09-14
    IIF 57 - Director → ME
  • 4
    A.G. CLOTHING LIMITED
    - now 00941463 NF003582
    SEARS CLOTHING LIMITED
    - 2000-02-01 00941463
    SEARS WOMENSWEAR LIMITED - 1996-05-01
    S. REECE & SONS, LIMITED - 1990-03-08
    W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
    P.H. FOODS LIMITED - 1976-12-31
    MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (46 parents, 1 offspring)
    Officer
    1999-07-29 ~ 2005-09-14
    IIF 62 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 103 - Secretary → ME
  • 5
    A.G. CLOTHING LIMITED
    NF003582 00941463
    Unit 3, Castle Court, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    2001-03-30 ~ 2005-09-14
    IIF 3 - Director → ME
  • 6
    AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
    - now 00567441
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    46 New Broad Street, London, England
    Active Corporate (30 parents)
    Officer
    2000-09-11 ~ 2005-09-14
    IIF 46 - Director → ME
    2005-09-15 ~ 2006-09-18
    IIF 58 - Director → ME
  • 7
    AGBL OPCO REALISATIONS LIMITED - now
    ARCADIA GROUP BRANDS LIMITED
    - 2021-12-07 01016191
    GREENHAWK LIMITED
    - 1998-06-19 01016191
    DORSUB (TMR) LIMITED
    - 1997-09-17 01016191
    TOP MAN RETAIL LIMITED
    - 1994-05-19 01016191
    TOP BOY LIMITED
    - 1990-02-23 01016191 09863055
    HAND OF BURTON LIMITED
    - 1978-12-31 01016191
    C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    (before 1992-06-28) ~ 2005-09-14
    IIF 53 - Director → ME
    1998-01-20 ~ 1999-12-13
    IIF 87 - Secretary → ME
    2000-08-18 ~ 2000-09-05
    IIF 107 - Secretary → ME
  • 8
    AGFHL OPCO REALISATIONS LIMITED - now
    ARCADIA GROUP FASHION HOLDINGS LIMITED
    - 2021-12-07 00266758
    BURTON FASHION HOLDINGS LIMITED
    - 1998-01-23 00266758
    HARRY FENTON LIMITED
    - 1990-03-13 00266758
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-06-28) ~ 2005-09-14
    IIF 41 - Director → ME
    1998-01-15 ~ 1999-12-13
    IIF 116 - Secretary → ME
    2000-08-18 ~ 2000-09-05
    IIF 71 - Secretary → ME
  • 9
    AGL REALISATIONS LIMITED - now
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    ARCADIA GROUP PLC
    - 2002-12-10 00237511 01716523
    BURTON GROUP PUBLIC LIMITED COMPANY(THE)
    - 1998-01-23 00237511
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents, 41 offsprings)
    Officer
    (before 1993-02-01) ~ 2006-09-18
    IIF 119 - Secretary → ME
  • 10
    APPLEPLACE LIMITED
    04250933
    Pricewaterhousecoopers, 12 Plumtree Court, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-09 ~ dissolved
    IIF 6 - Director → ME
  • 11
    ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED
    - now 01152989
    BURTON GROUP DESIGN & DEVELOPMENT LIMITED
    - 1998-01-23 01152989
    PILOT SERVICES LIMITED
    - 1992-10-14 01152989
    GRENBOURN ASSOCIATES LIMITED
    - 1989-11-02 01152989
    30 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-28) ~ 2005-09-14
    IIF 54 - Director → ME
    1998-01-19 ~ 1999-12-13
    IIF 104 - Secretary → ME
    2000-08-18 ~ 2000-09-05
    IIF 108 - Secretary → ME
  • 12
    ARCADIA GROUP HOLDINGS LIMITED
    - now 00240519
    ARCADIA GROUP ADMINISTRATION LIMITED
    - 1998-06-19 00240519
    INNOVATIONS PROPERTIES LIMITED
    - 1997-12-17 00240519
    KLEENEZE LIMITED - 1995-08-17
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved Corporate (39 parents)
    Officer
    1996-12-04 ~ 2005-09-14
    IIF 44 - Director → ME
    1998-01-16 ~ 1999-12-13
    IIF 118 - Secretary → ME
    2000-08-18 ~ 2000-09-05
    IIF 72 - Secretary → ME
  • 13
    ARCADIA GROUP RETAIL LIMITED
    - now 00414249 04163868
    DORSUB (JTT) LIMITED
    - 1998-06-19 00414249
    PRINCIPLES FOR WOMEN LIMITED - 1995-03-24
    PRINCIPLES RETAIL LIMITED - 1994-03-31
    JACKSON THE TAILOR LIMITED - 1994-01-13
    30 Old Bailey, London
    Dissolved Corporate (29 parents)
    Officer
    1998-01-20 ~ 1999-12-13
    IIF 88 - Secretary → ME
    2000-08-18 ~ 2000-09-05
    IIF 98 - Secretary → ME
  • 14
    ARCADIA RETAIL GROUP LIMITED - now
    ARCADIA CARD SERVICES LIMITED
    - 2009-03-02 04163868
    30 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2001-02-20 ~ 2005-09-14
    IIF 36 - Director → ME
  • 15
    B. E. LEASING LIMITED
    - now 01776838
    A.G. LEASING (LONDON) LIMITED
    - 1984-05-02 01776838
    LEGIBUS 396 LIMITED
    - 1984-03-26 01776838 01761573... (more)
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-28) ~ 2005-09-14
    IIF 50 - Director → ME
    1998-01-19 ~ 1999-12-13
    IIF 124 - Secretary → ME
    2000-08-18 ~ 2000-09-05
    IIF 99 - Secretary → ME
  • 16
    BARFORCE LIMITED
    - now 00310708 02251251... (more)
    EVANS LIMITED
    - 1999-07-29 00310708 02251251... (more)
    EVANS(OUTSIZES),LIMITED
    - 1980-12-31 00310708
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-06-28) ~ dissolved
    IIF 17 - Director → ME
    1998-01-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 17
    36-38 Donegal Place, Belfast
    Liquidation Corporate (4 parents)
    Officer
    1992-04-14 ~ now
    IIF 22 - Director → ME
    1992-04-14 ~ now
    IIF 140 - Secretary → ME
  • 18
    BD PROPCO REALISATIONS LIMITED - now
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED
    - 2021-02-25 04464946
    IBIS (784) LIMITED
    - 2002-12-10 04464946 04304651... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (36 parents)
    Officer
    2002-12-09 ~ 2005-09-14
    IIF 29 - Director → ME
    2002-12-09 ~ 2003-03-03
    IIF 134 - Secretary → ME
  • 19
    BURTON PROPERTY TRUST LIMITED
    - now 01848857
    PEAKLEAF LIMITED - 1984-11-23
    30 Old Bailey, London
    Dissolved Corporate (34 parents)
    Officer
    1994-02-04 ~ 2005-09-14
    IIF 40 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 130 - Secretary → ME
    1998-01-19 ~ 1999-12-13
    IIF 83 - Secretary → ME
  • 20
    BURTON RETAIL LIMITED
    - now 03424662 00397489... (more)
    DORSUB (HRL) LIMITED
    - 1999-07-29 03424662 00243154... (more)
    HAWKSHEAD RETAIL LIMITED
    - 1997-12-12 03424662
    GLOBEPLAN LIMITED
    - 1997-09-25 03424662
    30 Old Bailey, London
    Dissolved Corporate (28 parents)
    Officer
    1997-09-25 ~ 2005-09-14
    IIF 55 - Director → ME
    1998-01-20 ~ 1999-12-13
    IIF 81 - Secretary → ME
    2000-08-18 ~ 2000-09-05
    IIF 75 - Secretary → ME
  • 21
    Unit 14, Castle Court, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    2001-03-30 ~ 2005-09-14
    IIF 2 - Director → ME
  • 22
    CARAWAY GROUP LIMITED
    - now 02177093
    TOP RETAIL LIMITED
    - 2000-08-31 02177093 00166244
    ABLETARIF LIMITED - 1997-10-07
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (30 parents)
    Officer
    2000-08-18 ~ 2000-09-05
    IIF 82 - Secretary → ME
    1998-01-21 ~ 1999-12-13
    IIF 125 - Secretary → ME
  • 23
    CASTLE TRUSTEE LIMITED
    - now 01875153
    DOORCOIN LIMITED - 1985-02-15
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (33 parents)
    Officer
    1991-12-05 ~ 2005-09-14
    IIF 32 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 97 - Secretary → ME
    1998-01-19 ~ 1999-12-13
    IIF 93 - Secretary → ME
  • 24
    COLLIER FINANCE LIMITED
    - now 00234010
    JOHN COLLIER MENSWEAR LIMITED
    - 1992-07-28 00234010
    UDS TAILORING LIMITED
    - 1980-12-31 00234010
    30 Old Bailey, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-06-28) ~ 2005-09-14
    IIF 35 - Director → ME
    1998-01-19 ~ 1999-12-13
    IIF 84 - Secretary → ME
    2000-08-18 ~ 2000-09-05
    IIF 113 - Secretary → ME
  • 25
    CONSUMER ACCESS LIMITED
    02986280
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (40 parents)
    Officer
    1997-09-30 ~ 1999-07-09
    IIF 21 - Director → ME
    1998-02-06 ~ 1999-07-09
    IIF 102 - Secretary → ME
  • 26
    DEBENHAMS INVESTMENTS LIMITED
    - now 03376143
    ASHCLOSE LIMITED
    - 1997-08-21 03376143
    1 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-08-20 ~ 1997-12-10
    IIF 12 - Director → ME
  • 27
    DEBSUB (CSR) LIMITED - now
    DORSUB (CSR) LIMITED
    - 1998-01-23 01872938
    CHAMPION SPORT RETAIL LIMITED
    - 1995-03-24 01872938
    DEBENHAMS LEISURE COMPANY LIMITED
    - 1990-02-26 01872938
    BIDFIRST LIMITED
    - 1985-02-25 01872938
    1 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-28) ~ 1997-12-10
    IIF 15 - Director → ME
  • 28
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    FREEBODY PROPERTIES LIMITED
    - 1997-08-20 00344823
    DEBENHAMS (PROPERTIES) LIMITED
    - 1984-02-20 00344823
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (39 parents)
    Officer
    (before 1992-06-28) ~ 1997-12-10
    IIF 8 - Director → ME
  • 29
    DEPARTMENT STORES REALISATIONS LIMITED - now
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    DEBENHAMS RETAIL PLC - 2019-03-28
    DEBENHAMS RETAIL LIMITED - 2005-06-28
    DEBENHAMS RETAIL PLC - 2005-06-27
    DEBENHAMS RETAIL LIMITED - 2004-03-26
    DEBENHAMS RETAIL PLC - 2004-03-25
    DEBENHAMS RETAIL LIMITED - 2004-03-04
    DEBENHAMS RETAIL PLC - 2004-03-03
    DEBENHAMS PLC
    - 1997-12-04 00083395 05448421... (more)
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Officer
    1993-01-07 ~ 1997-11-14
    IIF 5 - Director → ME
    (before 1992-06-28) ~ 1993-12-01
    IIF 106 - Secretary → ME
  • 30
    DOROTHY PERKINS LIMITED
    00106273
    30 Old Bailey, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    (before 1992-06-28) ~ 2005-09-14
    IIF 31 - Director → ME
    1998-01-20 ~ 1999-12-13
    IIF 86 - Secretary → ME
    2000-08-18 ~ 2000-09-05
    IIF 123 - Secretary → ME
  • 31
    DOROTHY PERKINS RETAIL LIMITED
    - now 01716523 NF003591... (more)
    BURTON GROUP LIMITED
    - 1999-07-27 01716523
    ARCADIA GROUP LIMITED
    - 1998-01-23 01716523 00237511... (more)
    COLLIER HOLDINGS LIMITED
    - 1997-11-03 01716523
    BEAGLESPIRE LIMITED
    - 1983-09-16 01716523
    30 Old Bailey, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-06-28) ~ 2005-09-14
    IIF 27 - Director → ME
    1998-01-16 ~ 1999-12-13
    IIF 90 - Secretary → ME
    2000-08-18 ~ 2000-09-05
    IIF 91 - Secretary → ME
  • 32
    DOROTHY PERKINS RETAIL LIMITED
    NF003591 01002994... (more)
    Unit 14, Castle Court, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    2001-04-06 ~ 2005-09-14
    IIF 1 - Director → ME
  • 33
    DORSUB (DPR) LIMITED
    - now 01002994 NF003043
    DOROTHY PERKINS RETAIL LIMITED
    - 1999-07-27 01002994 NF003591... (more)
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-28) ~ dissolved
    IIF 13 - Director → ME
    1998-01-15 ~ dissolved
    IIF 68 - Secretary → ME
  • 34
    DORSUB (DPR) LIMITED
    NF003043 01002994
    16-17 Park Centre, Donegal Road, Belfast
    Liquidation Corporate (7 parents)
    Officer
    1992-04-14 ~ now
    IIF 65 - Director → ME
    1992-04-14 ~ now
    IIF 137 - Secretary → ME
  • 35
    DORSUB (HRL) LIMITED
    - now 00243154 03424662... (more)
    BURTON RETAIL LIMITED
    - 1999-07-29 00243154 03424662... (more)
    CRESTA SILKS LIMITED
    - 1990-02-26 00243154
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (21 parents)
    Officer
    ~ dissolved
    IIF 14 - Director → ME
    1998-01-15 ~ dissolved
    IIF 146 - Secretary → ME
  • 36
    DORSUB (HRL) LIMITED
    NF003039 00243154... (more)
    1-7 High Street, Belfast
    Liquidation Corporate (4 parents)
    Officer
    1992-04-14 ~ now
    IIF 63 - Director → ME
    1992-04-14 ~ now
    IIF 136 - Secretary → ME
  • 37
    DORSUB (PRL) LIMITED
    - now 00397489 NF003040
    PRINCIPLES RETAIL LIMITED
    - 1999-07-27 00397489 01826366... (more)
    PRINCIPLES FOR WOMEN LIMITED
    - 1994-03-31 00397489 00414249... (more)
    BURTON RETAIL LIMITED
    - 1990-02-26 00397489 03424662... (more)
    DOROTHY PERKINS (STORES) LIMITED
    - 1982-01-07 00397489
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (22 parents)
    Officer
    ~ dissolved
    IIF 10 - Director → ME
    1998-01-15 ~ dissolved
    IIF 143 - Secretary → ME
  • 38
    DORSUB (PRL) LIMITED
    NF003040 00397489
    56 Donegall Place, Belfast
    Liquidation Corporate (4 parents)
    Officer
    1992-04-14 ~ now
    IIF 64 - Director → ME
    1992-04-14 ~ now
    IIF 138 - Secretary → ME
  • 39
    DORSUB (RSH) LIMITED - now
    RICHARD SHOPS HOLDINGS LIMITED
    - 2010-10-25 01738921
    PRECIS (183) LIMITED - 1983-09-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    1999-07-29 ~ 2005-09-14
    IIF 60 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 73 - Secretary → ME
  • 40
    DORSUB (RSL) LIMITED - now
    RICHARD SHOPS LIMITED
    - 2010-07-30 00474641
    43-45 Portman Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-07-29 ~ 2005-09-14
    IIF 7 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 110 - Secretary → ME
  • 41
    DORSUB (TIC) LIMITED
    - now 01003008
    THE INTERCAFE LIMITED
    - 1996-10-18 01003008
    DORSUB (PFM) LIMITED
    - 1995-12-29 01003008
    PRINCIPLES FOR MEN LIMITED
    - 1994-05-19 01003008 00397489... (more)
    16-22 COLLECTION LIMITED(THE)
    - 1990-02-23 01003008
    ORANGE HAND OF BURTON LIMITED
    - 1979-12-31 01003008
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-28) ~ dissolved
    IIF 19 - Director → ME
    1998-01-20 ~ dissolved
    IIF 111 - Secretary → ME
  • 42
    DORSUB (TS/TM) LIMITED
    - now 00461668 NF003042
    TOP SHOP/TOP MAN LIMITED
    - 1999-07-27 00461668 02317752... (more)
    TOP SHOP RETAIL LIMITED
    - 1994-03-31 00461668
    PETER ROBINSON LIMITED
    - 1992-11-06 00461668
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-28) ~ dissolved
    IIF 18 - Director → ME
    1998-01-15 ~ dissolved
    IIF 100 - Secretary → ME
  • 43
    DORSUB (TS/TM) LIMITED
    NF003042 00461668
    Top Shop C/o Debenhams, Unit 34 Castle Court, Royal Avenue, Belfast
    Liquidation Corporate (4 parents)
    Officer
    1992-04-14 ~ now
    IIF 66 - Director → ME
    1992-04-14 ~ now
    IIF 139 - Secretary → ME
  • 44
    EV PROPCO REALISATIONS LIMITED - now
    EVANS RETAIL PROPERTIES LIMITED
    - 2021-02-16 04464936
    IBIS (782) LIMITED
    - 2002-12-10 04464936 03455144... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2002-12-09 ~ 2005-09-14
    IIF 43 - Director → ME
    2002-12-09 ~ 2003-03-03
    IIF 133 - Secretary → ME
  • 45
    EVANS LIMITED
    - now 02251251 00310708... (more)
    BARFORCE LIMITED
    - 1999-07-29 02251251 00310708... (more)
    EROSTIN (HARROW) LIMITED - 1988-06-22
    BARFORCE LIMITED - 1988-05-24
    30 Old Bailey, London
    Dissolved Corporate (35 parents)
    Officer
    2004-01-16 ~ 2005-09-14
    IIF 33 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 85 - Secretary → ME
    1998-01-19 ~ 1999-12-13
    IIF 92 - Secretary → ME
  • 46
    FIVEWAYS (CAMBERLEY) MANAGEMENT COMPANY LIMITED
    01980578
    Old Bank Chambers, 123 London Road, Camberley, England
    Active Corporate (22 parents)
    Officer
    2003-07-20 ~ 2006-07-31
    IIF 135 - Secretary → ME
  • 47
    GLOWHURST LIMITED
    02842045
    Macready House, 75 Crawford Street, London, England
    Active Corporate (33 parents)
    Officer
    2005-07-05 ~ 2006-09-18
    IIF 34 - Director → ME
  • 48
    JUBILEE FASHIONS LIMITED
    - now 01145960
    CHANMEAD LIMITED
    - 1977-12-31 01145960
    1 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-28) ~ 1997-12-17
    IIF 11 - Director → ME
  • 49
    MACREADY HOUSE MANAGEMENT LIMITED
    02156548
    Macready House, 75 Crawford Street, London, England
    Active Corporate (40 parents)
    Officer
    2005-07-05 ~ 2006-09-18
    IIF 47 - Director → ME
  • 50
    MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED
    - now 00278165
    MONTAGUE BURTON SAVINGS BANK LIMITED - 1984-11-13
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (25 parents)
    Officer
    1998-01-21 ~ 1999-12-13
    IIF 117 - Secretary → ME
    2000-08-18 ~ 2000-09-05
    IIF 126 - Secretary → ME
  • 51
    MONTAGUE BURTON PROPERTIES LIMITED
    01020295
    30 Old Bailey, London
    Dissolved Corporate (28 parents)
    Officer
    1998-01-21 ~ 1999-12-13
    IIF 96 - Secretary → ME
    2000-08-18 ~ 2000-09-05
    IIF 129 - Secretary → ME
  • 52
    MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
    01041550
    30 Old Bailey, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    (before 1992-06-28) ~ 2005-09-14
    IIF 48 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 89 - Secretary → ME
    1998-01-21 ~ 1999-12-13
    IIF 77 - Secretary → ME
  • 53
    MS OPCO REALISATIONS LIMITED - now
    MISS SELFRIDGE RETAIL LIMITED
    - 2021-02-25 04251393
    JASMINEBROOK LIMITED - 2001-07-27
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2001-08-09 ~ 2005-09-14
    IIF 30 - Director → ME
  • 54
    MS PROPCO REALISATIONS LIMITED - now
    MISS SELFRIDGE PROPERTIES LIMITED
    - 2021-02-25 00954960
    MISS SELFRIDGE LIMITED
    - 2003-01-13 00954960
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (46 parents)
    Officer
    1999-07-29 ~ 2005-09-14
    IIF 61 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 144 - Secretary → ME
  • 55
    MUSE RETAIL LIMITED
    05615625
    Dck House, 13 Radford Crescent, Billericay, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2005-11-08 ~ 2006-09-18
    IIF 115 - Secretary → ME
  • 56
    OU OPCO REALISATIONS LIMITED - now
    OUTFIT RETAIL LIMITED
    - 2021-12-07 04251395
    JASMINEDRIFT LIMITED - 2001-07-26
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2001-08-09 ~ 2005-09-14
    IIF 56 - Director → ME
  • 57
    REDCASTLE (214 OXFORD STREET) LIMITED
    - now 03871240
    HORNFROST LIMITED
    - 2000-05-15 03871240
    C/o Websters, 12 Melcombe Place, London
    Active Corporate (42 parents)
    Officer
    2000-05-15 ~ 2005-09-14
    IIF 59 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 148 - Secretary → ME
  • 58
    REDCASTLE (HOLDINGS) LIMITED
    - now 03958469
    ASHERCOURT LIMITED
    - 2000-05-15 03958469
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2005-09-14
    IIF 26 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 149 - Secretary → ME
  • 59
    REDCASTLE FINANCE LIMITED
    - now 03958423
    GOLDENDRIFT LIMITED
    - 2000-05-15 03958423
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2005-09-14
    IIF 51 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 147 - Secretary → ME
  • 60
    REDCASTLE INVESTMENTS LIMITED
    - now 01702378
    BURTON GROUP INVESTMENTS LIMITED
    - 1998-01-23 01702378
    BURTON GROUP FINANCIAL SERVICES PLC
    - 1990-08-16 01702378 01776839
    WELBECK RETAIL SERVICES LIMITED
    - 1987-02-15 01702378
    FAVOURTULIP LIMITED
    - 1983-10-06 01702378
    30 Old Bailey, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-06-28) ~ 2005-09-14
    IIF 24 - Director → ME
    1998-01-19 ~ 1999-12-13
    IIF 109 - Secretary → ME
    2000-08-18 ~ 2000-09-05
    IIF 69 - Secretary → ME
  • 61
    REDCASTLE LIMITED
    - now 03194733 NF003343
    BURTON GROUP PROPERTIES LIMITED
    - 1998-01-23 03194733
    PUMAHAVEN LIMITED
    - 1996-08-20 03194733
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents, 2 offsprings)
    Officer
    1996-07-05 ~ 2005-09-14
    IIF 25 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 145 - Secretary → ME
    1998-01-19 ~ 1999-12-13
    IIF 142 - Secretary → ME
  • 62
    REDCASTLE LIMITED
    - now NF003343 03194733
    BURTON GROUP PROPERTIES LIMITED
    - 1998-02-18 NF003343
    28 Donegall Place, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    1997-06-30 ~ now
    IIF 9 - Director → ME
    1997-06-30 ~ now
    IIF 141 - Secretary → ME
  • 63
    REDCASTLE PROPERTIES LIMITED
    - now 03871193
    CARNIVALDEW LIMITED
    - 2000-03-20 03871193
    30 Old Bailey, London
    Dissolved Corporate (36 parents)
    Officer
    2000-03-20 ~ 2005-09-14
    IIF 38 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 121 - Secretary → ME
  • 64
    REDCASTLE PROPERTY MORTGAGE LIMITED
    - now 03974980
    RUBSHOULDERS.COM LIMITED
    - 2003-02-28 03974980
    COOLSKY LIMITED
    - 2000-06-12 03974980
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (23 parents)
    Officer
    2000-04-20 ~ 2005-09-14
    IIF 28 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 112 - Secretary → ME
  • 65
    RICHARDS INVESTMENTS LIMITED
    - now 02467363
    GUNPLACE LIMITED - 1990-05-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Officer
    1999-07-29 ~ 2005-09-14
    IIF 39 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 67 - Secretary → ME
  • 66
    ROUGHLY RED LIMITED - now
    RACING GREEN LIMITED
    - 2010-10-19 02460533
    HEMINGWAY LIMITED
    - 1998-01-23 02460533
    HOCKBRIDGE LIMITED - 1990-03-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (47 parents)
    Officer
    1996-10-21 ~ 2002-06-28
    IIF 16 - Director → ME
    1998-01-15 ~ 1999-12-13
    IIF 95 - Secretary → ME
    2000-08-18 ~ 2000-09-05
    IIF 105 - Secretary → ME
  • 67
    STANCEPOWER
    04180457
    Forvis Mazars Llp, Old Bailey, London
    Liquidation Corporate (28 parents)
    Officer
    2001-07-16 ~ 2005-09-14
    IIF 4 - Director → ME
  • 68
    SVML LIMITED
    - now 02764276
    SALLY VESSEL MANAGEMENT LIMITED
    - 1997-09-23 02764276
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Officer
    1997-07-08 ~ 2005-09-14
    IIF 45 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 80 - Secretary → ME
    1998-08-03 ~ 1999-12-13
    IIF 101 - Secretary → ME
  • 69
    TAVETA INVESTMENTS (NO.2) LIMITED
    - now 05137091
    ALNERY NO. 2446 LIMITED
    - 2004-09-22 05137091 05137154... (more)
    30 Old Bailey, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-09-21 ~ 2006-09-18
    IIF 131 - Secretary → ME
  • 70
    TOP SHOP/TOP MAN LIMITED
    - now 02317752 00461668... (more)
    ARCADIA GROUP INVESTMENTS LIMITED
    - 1999-07-29 02317752
    MCCORD LIMITED - 1997-12-17
    RAIL MILES LIMITED - 1995-08-14
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 7 offsprings)
    Officer
    2004-01-16 ~ 2005-09-14
    IIF 42 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 79 - Secretary → ME
    1998-01-16 ~ 1999-12-13
    IIF 128 - Secretary → ME
  • 71
    TS PROPCO REALISATIONS LIMITED - now
    TOP SHOP / TOP MAN PROPERTIES LIMITED
    - 2021-02-25 04464942
    IBIS (783) LIMITED
    - 2002-12-10 04464942 04464926... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (33 parents)
    Officer
    2002-12-09 ~ 2005-09-14
    IIF 37 - Director → ME
    2002-12-09 ~ 2003-03-03
    IIF 132 - Secretary → ME
  • 72
    WALLIS (LONDON) LIMITED
    00375906
    30 Old Bailey, London
    Dissolved Corporate (31 parents)
    Officer
    1999-07-29 ~ 2005-09-14
    IIF 49 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 122 - Secretary → ME
  • 73
    WR OPCO REALISATIONS LIMITED - now
    WALLIS RETAIL LIMITED
    - 2021-02-26 04250825
    FALLONLAND LIMITED - 2001-07-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2001-08-09 ~ 2005-09-14
    IIF 23 - Director → ME
  • 74
    WR PROPCO REALISATIONS LIMITED - now
    WALLIS RETAIL PROPERTIES LIMITED
    - 2021-02-26 00306819
    WALLIS FASHION GROUP LIMITED
    - 2003-01-13 00306819
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    1999-07-29 ~ 2005-09-14
    IIF 52 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 127 - Secretary → ME
  • 75
    ZOOM.CO.UK LIMITED
    - now 02029103
    CUSTOMLOOK LIMITED
    - 1999-04-23 02029103
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (39 parents)
    Officer
    (before 1992-06-28) ~ 1999-07-26
    IIF 20 - Director → ME
    2000-08-18 ~ 2000-09-05
    IIF 74 - Secretary → ME
    1998-01-19 ~ 1999-12-13
    IIF 76 - Secretary → ME

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