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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

David, Giles Matthew Oliver

child relation
Offspring entities and appointments 112
  • 1
    ABBAYE RESTAURANTS LIMITED
    - now 03109642
    GRENPARK LIMITED - 2006-05-16
    Dissolved Corporate (25 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 54 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 144 - Secretary → ME
  • 2
    ALLIANCE PROPERTY HOLDINGS LIMITED
    00907499
    Active Corporate (24 parents)
    Officer
    2022-06-01 ~ 2023-03-07
    IIF 25 - Director → ME
    2022-06-13 ~ 2023-03-07
    IIF 130 - Secretary → ME
  • 3
    B15 GROUP LIMITED - now
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC
    - 2018-02-08 06250176
    BRIGHTHOUSE GROUP LIMITED
    - 2013-04-22 06250176
    B HAIG HOLDCO LIMITED
    - 2007-09-13 06250176
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2013-09-30
    IIF 110 - Director → ME
  • 4
    B15 HOLDINGS LIMITED - now
    BRIGHTHOUSE HOLDINGS LIMITED
    - 2020-04-01 06251606
    B HAIG ACQUISITIONS LIMITED
    - 2007-09-13 06251606
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2013-09-30
    IIF 111 - Director → ME
  • 5
    B15 LIMITED - now
    BRIGHTHOUSE LIMITED
    - 2020-04-01 06073794
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-04-11 ~ 2013-09-30
    IIF 108 - Director → ME
  • 6
    BELLA REALISATIONS 1 LIMITED - now
    BELLA ITALIA GROUP LIMITED
    - 2020-10-15 02521829
    BRIGHTREASONS GROUP LIMITED - 2006-05-16
    BRIGHTREASONS LIMITED - 1994-04-25
    BRIGHTREASON LIMITED - 1991-01-14
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 9 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 120 - Secretary → ME
  • 7
    BELLA REALISATIONS 2 LIMITED - now
    BELLA ITALIA RESTAURANTS LIMITED
    - 2020-10-15 00964194 03522163... (more)
    BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
    PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-05-16
    ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 7 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 122 - Secretary → ME
  • 8
    BII123 LIMITED - now
    BELLA ITALIA INTERNATIONAL LIMITED
    - 2020-11-04 10015444
    Dissolved Corporate (10 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 61 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 151 - Secretary → ME
  • 9
    BPL123 LIMITED - now
    BELLA PASTA LIMITED
    - 2020-11-10 03092239 02952264
    MA POTTER'S LIMITED - 2015-12-21
    MA POTTER'S PLC - 2002-12-20
    MA POTTER'S LIMITED - 2002-05-29
    GATER CATERING LIMITED - 1996-07-04
    CASEINSURE LIMITED - 1995-10-26
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 1 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 117 - Secretary → ME
  • 10
    BPRL123 LIMITED - now
    BELLA PASTA RESTAURANTS LIMITED
    - 2020-11-12 03522163 02619069... (more)
    CHARGRILL LIMITED - 2015-12-21
    DIPLEMA 390 LIMITED - 1998-03-12
    Dissolved Corporate (15 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 44 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 131 - Secretary → ME
  • 11
    BRACKLANDS LIMITED
    00428672
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2020-07-09 ~ dissolved
    IIF 39 - Director → ME
  • 12
    BREE CONSTRUCTION (SOUTH) LIMITED - now
    UNITED LIVING (SOUTH) LIMITED - 2026-04-07
    UNITED HOUSE LIMITED
    - 2015-03-25 00817560 02315591... (more)
    HARP CONTRACTS LIMITED - 1989-03-07
    HARP HEATING LIMITED - 1985-04-23
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 99 - Director → ME
  • 13
    BREE GROUP (SOUTH) LIMITED - now
    UNITED LIVING (SOUTH) GROUP LIMITED - 2026-04-07
    UHG HOLDINGS LIMITED
    - 2015-03-26 07151590
    IRIS BIDCO LIMITED - 2010-10-28
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 98 - Director → ME
  • 14
    BREE LIVING LIMITED - now
    ULS LIVING LIMITED - 2026-04-07
    UHG LIMITED
    - 2015-03-25 04152506
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 106 - Director → ME
  • 15
    BREE PROPERTY DEVELOPMENT (SOUTH) LIMITED - now
    UNITED LIVING (SOUTH) HOLDINGS LIMITED - 2026-04-07
    UNITED HOUSE GROUP LIMITED
    - 2015-03-25 02998303 00786436
    OBTAINFLOWER LIMITED - 1995-02-09
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 100 - Director → ME
  • 16
    BREEDON HOUSE NURSERIES LIMITED
    03207571
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2025-06-20 ~ now
    IIF 79 - Director → ME
  • 17
    BUCKSHAW BUNNIES CHILDCARE HOLDINGS LTD
    17034409 09017195
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 85 - Director → ME
  • 18
    BUCKSHAW BUNNIES CHILDCARE LTD
    09017195 17034409
    Active Corporate (8 parents)
    Officer
    2026-04-01 ~ now
    IIF 75 - Director → ME
  • 19
    C REALISATIONS 2023 LIMITED - now
    CHAIN REACTION CYCLES LTD
    - 2024-04-04 NI036744 NI605356
    Z N EQUESTRIAN LTD - 2000-04-10
    Liquidation Corporate (21 parents, 4 offsprings)
    Officer
    2016-07-07 ~ 2017-05-12
    IIF 14 - Director → ME
    2016-07-07 ~ 2017-05-12
    IIF 162 - Secretary → ME
  • 20
    C-RETAIL LIMITED
    07139142
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-04-01 ~ 2024-11-04
    IIF 21 - Director → ME
  • 21
    CAFE PELICAN LIMITED
    - now 01620421
    ELGINMINSTER LIMITED - 1984-02-01
    Dissolved Corporate (23 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 55 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 140 - Secretary → ME
  • 22
    CAFE ROUGE LIMITED
    - now 02313772
    WINTRAN LIMITED - 1989-02-27
    Dissolved Corporate (29 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 12 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 129 - Secretary → ME
  • 23
    CASUAL DINING BIDCO LIMITED
    - now 06022702
    TRAGUS BIDCO LIMITED - 2015-03-11
    MONTJEU BIDCO LIMITED - 2007-03-07
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 49 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 143 - Secretary → ME
  • 24
    CASUAL DINING GROUP LIMITED
    - now 09187410
    TRAGUS TOPCO LIMITED - 2015-03-11
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-06-21 ~ dissolved
    IIF 43 - Director → ME
    2017-06-21 ~ dissolved
    IIF 133 - Secretary → ME
  • 25
    CASUAL DINING LIMITED
    - now 04349917 06022528
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 53 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 134 - Secretary → ME
  • 26
    CASUAL DINING LONDON LIMITED
    - now 05823072
    TRAGUS LIMITED - 2015-03-11
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 50 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 135 - Secretary → ME
  • 27
    CASUAL DINING RESTAURANTS GROUP LIMITED
    - now 05313454
    TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
    STAMPGROOVE LIMITED - 2005-01-13
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 6 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 127 - Secretary → ME
  • 28
    CASUAL DINING SERVICES LIMITED
    - now 06022528 04349917
    TRAGUS GROUP LIMITED - 2015-03-11
    MONTJEU TOPCO LIMITED - 2007-03-28
    Dissolved Corporate (24 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 45 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 137 - Secretary → ME
  • 29
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2013-09-30
    IIF 107 - Director → ME
    2006-03-03 ~ 2007-01-30
    IIF 113 - Secretary → ME
  • 30
    CAVERSHAM TRADING LIMITED
    - now 05396147
    MAWLAW 659 LIMITED - 2005-06-17
    Dissolved Corporate (21 parents)
    Officer
    2006-03-03 ~ 2013-09-30
    IIF 109 - Director → ME
    2006-03-03 ~ 2007-01-30
    IIF 115 - Secretary → ME
  • 31
    CHARNWAIT MANAGEMENT LTD
    04444181
    Dissolved Corporate (23 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 29 - Director → ME
  • 32
    CHART HOLDINGS LIMITED
    - now 00786436
    UNITED HOUSE GROUP LIMITED - 1995-02-09
    UNITED HEATING SERVICES LIMITED - 1985-04-23
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 101 - Director → ME
  • 33
    CHILDCARE NURSERY SOLUTIONS LIMITED
    07060969
    Active Corporate (8 parents)
    Officer
    2025-09-02 ~ now
    IIF 81 - Director → ME
  • 34
    CITY NORTH (TELFORD HOMES) LIMITED - now
    UNITED HOUSE CITY NORTH LIMITED
    - 2015-11-10 07857878
    CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2014-05-13
    IIF 64 - Director → ME
  • 35
    CITY NORTH FINSBURY PARK LIMITED
    07962088 08661460
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-12-19 ~ 2014-05-13
    IIF 69 - Director → ME
  • 36
    CLARK RETAIL LIMITED
    - now SC101099
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    Dissolved Corporate (35 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 24 - Director → ME
  • 37
    CR REALISATIONS 2023 LIMITED - now
    CHAIN REACTION CYCLES RETAIL LIMITED
    - 2024-04-04 NI605356 NI036744
    Liquidation Corporate (13 parents)
    Officer
    2016-07-07 ~ 2017-05-12
    IIF 15 - Director → ME
    2016-07-07 ~ 2017-05-12
    IIF 161 - Secretary → ME
  • 38
    CRAZY GEORGE'S LIMITED
    - now 03659067
    MAWLAW 409 LIMITED - 1998-12-22
    Dissolved Corporate (21 parents)
    Officer
    2006-03-03 ~ 2013-09-30
    IIF 112 - Director → ME
    2006-03-03 ~ 2007-01-30
    IIF 114 - Secretary → ME
  • 39
    CRIL123 LIMITED - now
    CAFE ROUGE INTERNATIONAL LIMITED
    - 2020-11-04 02382964
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    Dissolved Corporate (23 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 70 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 152 - Secretary → ME
  • 40
    CRR REALISATIONS LIMITED - now
    CAFE ROUGE RESTAURANTS LIMITED
    - 2020-10-15 00425057
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 2 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 121 - Secretary → ME
  • 41
    DECADE EUROPE LIMITED
    - now 07216647
    ZILLAH LIMITED - 2010-04-21
    Dissolved Corporate (12 parents)
    Officer
    2016-07-07 ~ 2017-05-12
    IIF 93 - Director → ME
    2016-07-07 ~ 2017-05-12
    IIF 164 - Secretary → ME
  • 42
    DILLONS STORES LIMITED
    - now 03498958
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    Dissolved Corporate (32 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 30 - Director → ME
  • 43
    DINING (CAYMAN) HOLDCO 1 LIMITED
    FC035772 FC035776... (more)
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2019-12-06
    IIF 41 - Director → ME
  • 44
    ENSCO 503 LIMITED
    05772214 05780269... (more)
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2014-05-21 ~ 2017-05-12
    IIF 91 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 155 - Secretary → ME
  • 45
    ESPRESSO LIMITED
    - now 01845723 03886172
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    Dissolved Corporate (24 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 8 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 123 - Secretary → ME
  • 46
    ESPRESSO UK LIMITED
    - now 03012988 04043125
    HANDYMINSTER LIMITED - 2015-12-21
    Dissolved Corporate (27 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 51 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 142 - Secretary → ME
  • 47
    FARLEY NURSERY SCHOOL LIMITED
    07179348
    Active Corporate (9 parents)
    Officer
    2025-06-20 ~ now
    IIF 87 - Director → ME
  • 48
    FLEDGE BIDCO LIMITED
    15175442
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 80 - Director → ME
  • 49
    FLEDGE MIDCO 1 LIMITED
    15172910 15174840... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 74 - Director → ME
  • 50
    FLEDGE MIDCO 2 LIMITED
    15174042 15172910... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 76 - Director → ME
  • 51
    FLEDGE MIDCO 3 LIMITED
    15174840 15172910... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 86 - Director → ME
  • 52
    FLEDGE TOPCO LIMITED
    15172346
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 77 - Director → ME
  • 53
    FORBUOYS LIMITED
    - now 00838982 00298945... (more)
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 66 - Director → ME
  • 54
    GEARSHIFT ADVISORS LIMITED
    10265836
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    H REALISATIONS 2023 LIMITED - now
    HOTLINES EUROPE LTD
    - 2024-04-04 NI058521
    M T B DISTRIBUTION LTD - 2007-06-27
    DELLMOUNT LIMITED - 2006-03-31
    Liquidation Corporate (18 parents)
    Officer
    2016-07-07 ~ 2017-05-12
    IIF 16 - Director → ME
    2016-07-07 ~ 2017-05-12
    IIF 163 - Secretary → ME
  • 56
    HBAKL123 LIMITED - now
    HUXLEYS BAR & KITCHEN LIMITED
    - 2020-11-04 02937997
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED - 2002-05-01
    HAZELBRIGHT LIMITED - 1994-11-16
    Dissolved Corporate (25 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 47 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 139 - Secretary → ME
  • 57
    KEY FOOD STORES LIMITED
    - now 03387234
    BLUE CHEQUER LIMITED - 1997-07-14
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2020-07-09 ~ dissolved
    IIF 38 - Director → ME
  • 58
    LA TASCA GROUP LIMITED
    - now 04220541
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 58 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 148 - Secretary → ME
  • 59
    LA TASCA HOLDINGS LIMITED
    07505029 02820794... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 57 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 145 - Secretary → ME
  • 60
    LA TASCA RESTAURANTS HOLDINGS LIMITED
    - now 03349330 02820794... (more)
    PURE EXCELLENCE LIMITED - 1997-05-23
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 59 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 146 - Secretary → ME
  • 61
    LA TASCA RESTAURANTS LIMITED
    - now 02820794 03349330... (more)
    SOLISTA LIMITED - 1997-02-25
    Liquidation Corporate (32 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 56 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 147 - Secretary → ME
  • 62
    LASIG REALISATIONS 1 LIMITED - now
    LAS IGUANAS HOLDINGS LIMITED
    - 2020-10-29 06326861
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 62 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 149 - Secretary → ME
  • 63
    LASIG REALISATIONS 2 LIMITED - now
    LAS IGUANAS LIMITED
    - 2020-10-29 02479566
    METRODINER LIMITED - 2006-06-01
    TASKMAP LIMITED - 1994-04-11
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 60 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 150 - Secretary → ME
  • 64
    LAVELLS LIMITED
    00280001
    Dissolved Corporate (28 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 68 - Director → ME
  • 65
    LEJGEND HOLDINGS LIMITED
    15896146
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-19 ~ now
    IIF 72 - Director → ME
  • 66
    LEWIS MEESON LIMITED
    - now 00236345
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2020-07-09 ~ dissolved
    IIF 67 - Director → ME
  • 67
    LITTLE FACES CHILDCARE LIMITED
    08174887
    Active Corporate (5 parents)
    Officer
    2025-09-19 ~ now
    IIF 71 - Director → ME
  • 68
    MAPIL BIDCO LIMITED
    - now 07785663
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2014-03-21 ~ 2017-05-12
    IIF 89 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 156 - Secretary → ME
  • 69
    MAPIL MIDCO 1 LIMITED
    - now 07816651 07845727
    LLAMAHAVEN LIMITED - 2011-11-28
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2014-05-21 ~ 2017-05-12
    IIF 90 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 154 - Secretary → ME
  • 70
    MAPIL MIDCO 2 LIMITED
    - now 07845727 07816651
    OWLFIELD LIMITED - 2011-11-28
    Dissolved Corporate (22 parents)
    Officer
    2014-05-21 ~ 2017-05-12
    IIF 92 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 157 - Secretary → ME
  • 71
    MAPIL TOPCO LIMITED
    07862446
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2017-05-12
    IIF 88 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 153 - Secretary → ME
  • 72
    MARL123 LIMITED - now
    MAMMA AMALFI RESTAURANTS LIMITED
    - 2020-11-04 02767925
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    Dissolved Corporate (27 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 5 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 124 - Secretary → ME
  • 73
    MARSHELL GROUP LIMITED
    - now 01011142
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Dissolved Corporate (32 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 18 - Director → ME
  • 74
    MARTIN MCCOLL LIMITED
    - now 00298945 00838982
    FORBUOYS LIMITED - 2006-06-20
    Dissolved Corporate (40 parents, 9 offsprings)
    Officer
    2020-07-09 ~ dissolved
    IIF 33 - Director → ME
  • 75
    MARTIN MCCOLL RETAIL LIMITED
    - now 05429759
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
    TM RETAIL GROUP LIMITED - 2006-06-20
    BROOMCO (3809) LIMITED - 2005-08-25
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2020-07-09 ~ dissolved
    IIF 28 - Director → ME
  • 76
    MARTIN RETAIL GROUP LIMITED
    - now SC013840 01137530
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1987-08-25
    Dissolved Corporate (41 parents, 5 offsprings)
    Officer
    2020-07-09 ~ dissolved
    IIF 23 - Director → ME
  • 77
    MARTIN THE NEWSAGENT LIMITED
    - now 00438005 SC013840
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    Liquidation Corporate (28 parents, 5 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 65 - Director → ME
  • 78
    MCCOLL'S RETAIL GROUP PLC
    - now 08783477 05429759
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2020-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 79
    MCCOLL’S LIMITED
    - now 09827450
    DE FACTO 2205 LIMITED - 2016-06-24
    WIRELESS GROUP LIMITED - 2016-02-26
    DE FACTO 2205 LIMITED - 2016-01-19
    Dissolved Corporate (9 parents)
    Officer
    2021-04-09 ~ dissolved
    IIF 20 - Director → ME
  • 80
    NARA NURSERIES LIMITED
    14015790
    Active Corporate (6 parents)
    Officer
    2026-03-10 ~ now
    IIF 84 - Director → ME
  • 81
    NSS NEWSAGENTS RETAIL LIMITED
    00080028
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2020-07-09 ~ dissolved
    IIF 19 - Director → ME
  • 82
    ORIEL RESTAURANTS LIMITED
    - now 02913605
    ADAMSTAR LIMITED - 2006-05-16
    Dissolved Corporate (25 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 46 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 136 - Secretary → ME
  • 83
    ORTEGA BARS LIMITED
    - now 03002219
    INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
    INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
    M&R 1005 PLC - 1995-01-23
    Dissolved Corporate (23 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 52 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 141 - Secretary → ME
  • 84
    ORTEGA RESTAURANTS LIMITED
    - now 02948534
    EASTACRE LIMITED - 2006-05-16
    Dissolved Corporate (28 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 48 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 138 - Secretary → ME
  • 85
    PARKER HOUSE RESIDENTIAL DEVELOPMENTS LIMITED
    - now 08459239
    BRIXTON HILL DEVELOPMENTS LIMITED
    - 2014-01-21 08459239
    POLAND STREET DEVELOPMENTS LIMITED - 2013-05-30
    Dissolved Corporate (5 parents)
    Officer
    2014-01-16 ~ 2014-05-13
    IIF 103 - Director → ME
  • 86
    PINCO 1771 LIMITED
    04439527 04444011... (more)
    Dissolved Corporate (16 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 3 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 126 - Secretary → ME
  • 87
    PRICE SMASHERS LIMITED
    - now 03063211
    AMPLEGROOM LIMITED - 1997-02-28
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2020-07-09 ~ dissolved
    IIF 37 - Director → ME
  • 88
    RED RESTAURANTS LIMITED
    - now 02335985
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 13 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 128 - Secretary → ME
  • 89
    RIALTON STRATTON LIMITED
    09892225
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    RUPTION LIMITED
    03236050 11090995
    Dissolved Corporate (10 parents)
    Officer
    2016-10-28 ~ 2017-05-12
    IIF 94 - Director → ME
  • 91
    S&B ACQUISITION LIMITED
    - now 05507411
    NEWINCCO 457 LIMITED - 2005-07-19
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 10 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 118 - Secretary → ME
  • 92
    SAN GREGORIO UK LIMITED
    09961322
    Dissolved Corporate (8 parents)
    Officer
    2018-02-05 ~ 2019-12-06
    IIF 97 - Director → ME
    2018-02-05 ~ 2019-12-06
    IIF 159 - Secretary → ME
  • 93
    SMILE HOLDINGS LIMITED
    - now 02585988
    SYMONDS HOLDINGS LIMITED - 2007-10-30
    A J SYMONDS LIMITED - 1999-08-13
    STUDYHOME (NO.84) LIMITED - 1997-12-16
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2020-07-09 ~ dissolved
    IIF 40 - Director → ME
  • 94
    SMILE PROPERTY LIMITED
    - now 06129487
    SYMONDS PROPERTY LIMITED - 2007-10-30
    Dissolved Corporate (21 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 27 - Director → ME
  • 95
    SMILE STORES LIMITED
    - now 00641258
    NEWSHOPS LIMITED - 2003-02-07
    BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
    KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
    Dissolved Corporate (38 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 32 - Director → ME
  • 96
    ST REALISATIONS LIMITED
    - now 03559657
    STRADA RESTAURANTS LIMITED - 2014-10-03
    Dissolved Corporate (17 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 4 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 125 - Secretary → ME
  • 97
    STORAL GR LIMITED
    12283241
    Active Corporate (5 parents)
    Officer
    2025-06-20 ~ now
    IIF 78 - Director → ME
  • 98
    STORAL NURSERIES LIMITED
    - now 02434041
    COMPANY CRECHE CARE LIMITED - 2021-03-05
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2025-06-20 ~ now
    IIF 73 - Director → ME
  • 99
    SUPERDRY LIMITED - now
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2024-07-15 ~ 2024-11-04
    IIF 22 - Director → ME
  • 100
    T.R.M. TISCH LIMITED
    02594188
    Liquidation Corporate (27 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 11 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 119 - Secretary → ME
  • 101
    TELFORD HOMES CITY NORTH LIMITED - now
    CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
    UHD CITY NORTH LIMITED
    - 2015-10-07 08873951
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2014-05-13
    IIF 104 - Director → ME
  • 102
    THE CAR FINANCE COMPANY (2007) LTD
    - now 06060536 11018017... (more)
    MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2017-04-30
    IIF 96 - Director → ME
  • 103
    THISTLEDOVE LIMITED
    03649523
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2020-07-09 ~ dissolved
    IIF 26 - Director → ME
  • 104
    TM GROUP HOLDINGS LIMITED
    - now 03462566 03073709
    TM GROUP HOLDINGS PLC - 2005-10-17
    ARROWFLEET PLC - 1998-05-01
    Dissolved Corporate (28 parents, 9 offsprings)
    Officer
    2020-07-09 ~ dissolved
    IIF 36 - Director → ME
  • 105
    TM VENDING LIMITED
    - now 01605108
    MAYFAIR VENDING LIMITED - 2000-12-15
    PRECIS EIGHTY LIMITED - 1983-10-17
    Dissolved Corporate (26 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 35 - Director → ME
  • 106
    TOG LIMITED
    - now 02669983
    LEGIBUS 1682 LIMITED - 1992-03-05
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2020-07-09 ~ dissolved
    IIF 34 - Director → ME
  • 107
    UNITED HOUSE DEVELOPMENTS LIMITED
    - now 04149854
    MODERN CITY LIVING LIMITED - 2008-12-08
    Liquidation Corporate (25 parents, 6 offsprings)
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 105 - Director → ME
  • 108
    UNITED HOUSE GROUP HOLDINGS LIMITED
    - now 07151588
    IRIS TOPCO LIMITED - 2010-10-28
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 102 - Director → ME
  • 109
    W REALISATIONS 2023 LIMITED - now
    WIGGLE LIMITED
    - 2024-04-04 02667809
    EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
    Liquidation Corporate (26 parents)
    Officer
    2014-05-21 ~ 2017-05-12
    IIF 95 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 158 - Secretary → ME
  • 110
    WILLOW TREE NURSERY LIMITED
    10736253
    Active Corporate (9 parents)
    Officer
    2026-02-26 ~ now
    IIF 83 - Director → ME
  • 111
    WOODVILLE DAY NURSERY LIMITED
    - now 04306064
    ELSMORE PACKAGING LIMITED - 2001-11-29
    Active Corporate (12 parents)
    Officer
    2025-09-02 ~ now
    IIF 82 - Director → ME
  • 112
    YOA HOLDCO LIMITED
    09010395
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-21 ~ dissolved
    IIF 42 - Director → ME
    2017-06-21 ~ dissolved
    IIF 132 - Secretary → ME

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