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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

Peters, Philip Leslie

child relation
Offspring entities and appointments 112
  • 1
    00044307 LIMITED
    00044307
    Liquidation Corporate (21 parents)
    Officer
    2016-10-27 ~ now
    IIF 113 - Director → ME
  • 2
    00739600 LIMITED
    - now 00739600
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2003-05-27 ~ now
    IIF 116 - Director → ME
  • 3
    02186684 LIMITED
    - now 02186684
    C.M.G. HOLDINGS LIMITED
    - 1999-12-23 02186684
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
    - 1997-12-30 02186684
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    ZENONMILL LIMITED - 1987-12-10
    Dissolved Corporate (23 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 79 - Director → ME
  • 4
    11 OLD BOND STREET LONDON
    - now 03766515
    ELLERMAN FINE JEWELLERY LONDON
    - 2020-08-07 03766515
    RITZ FINE JEWELLERY LONDON
    - 2020-03-31 03766515
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    Active Corporate (12 parents)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 30 - Director → ME
  • 5
    ARNDALE AINTREE PROPERTY LIMITED
    - now 05059349
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    Dissolved Corporate (18 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 93 - Director → ME
  • 6
    ARNDALE PROPERTIES LIMITED
    - now 04768976
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 83 - Director → ME
  • 7
    ARROW XL (SCOTLAND) LIMITED
    - now SC093044
    YODEL XL (SCOTLAND) LIMITED
    - 2013-03-21 SC093044
    GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED
    - 2011-10-03 SC093044
    Active Corporate (20 parents)
    Officer
    2009-08-21 ~ 2024-05-16
    IIF 5 - Director → ME
  • 8
    ARROW XL LIMITED
    - now 04358875
    YODEL XL LIMITED
    - 2013-03-21 04358875
    CREDIT AND DATA MARKETING SERVICES LIMITED
    - 2010-12-03 04358875
    LITTLEWOODS2 LIMITED - 2002-02-22
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2024-03-22
    IIF 45 - Director → ME
  • 9
    ATRIUM 100 PROPERTIES LIMITED - now
    ST JAMES'S STREET PROPERTIES LIMITED
    - 2005-08-01 04502487 03487648
    LW PROPERTIES LIMITED
    - 2002-12-02 04502487
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Active Corporate (17 parents)
    Officer
    2002-09-26 ~ 2005-07-29
    IIF 68 - Director → ME
  • 10
    AUTOMOTIVE FINANCIAL SERVICES LIMITED
    - now 01682485
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    Dissolved Corporate (20 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 96 - Director → ME
  • 11
    BCW GROUP (GOTHIA) LIMITED - now
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED
    - 2007-05-16 02262702
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED
    - 2001-05-03 02262702
    SKIPQUEST LIMITED - 1991-04-09
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1995-06-28 ~ 2007-02-09
    IIF 67 - Director → ME
  • 12
    BRIAN MILLS LIMITED
    00478478
    Dissolved Corporate (22 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 112 - Director → ME
  • 13
    BROADSTONER HOLDINGS PLC
    - now 00668692
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Dissolved Corporate (13 parents)
    Officer
    1999-04-13 ~ dissolved
    IIF 72 - Director → ME
  • 14
    BURLINGTON WAREHOUSES LIMITED
    00407448
    Dissolved Corporate (22 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 109 - Director → ME
  • 15
    CALEDONIA MOTOR GROUP LIMITED
    01098008
    Live but Receiver Manager on at least one charge Corporate (26 parents)
    Officer
    1994-11-14 ~ 1999-11-16
    IIF 75 - Director → ME
  • 16
    CALEDONIAN OFFSET LIMITED
    - now SC170526
    DUNWILCO (557) LIMITED
    - 1997-03-11 SC170526 SC170830... (more)
    Dissolved Corporate (21 parents)
    Officer
    1997-03-04 ~ 2006-01-04
    IIF 77 - Director → ME
  • 17
    CDMS LIMITED
    - now 00406869 04358862
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    Dissolved Corporate (28 parents)
    Officer
    2008-03-12 ~ 2014-10-31
    IIF 106 - Director → ME
  • 18
    COLIBRI HIRE LLP
    OC421459
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 118 - Right to appoint or remove members → OE
    IIF 118 - Right to surplus assets - 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 19
    COLLECT+ BRAND LIMITED
    10523854
    Active Corporate (22 parents)
    Officer
    2016-12-13 ~ 2020-04-06
    IIF 12 - Director → ME
  • 20
    COLLECT+ HOLDINGS LIMITED
    10520701
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-12-12 ~ 2020-04-06
    IIF 11 - Director → ME
  • 21
    DROP & COLLECT LIMITED
    06593233
    Active Corporate (27 parents)
    Officer
    2008-08-08 ~ 2024-02-13
    IIF 13 - Director → ME
  • 22
    ELLERMAN HOLDINGS LIMITED
    - now 01848629
    ACTMALT LIMITED - 1989-04-27
    Dissolved Corporate (8 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 34 - Director → ME
  • 23
    ELLERMAN INVESTMENTS LIMITED
    - now 01848089
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2023-06-07
    IIF 28 - Director → ME
  • 24
    ELLERMAN LONDON CIGARS ONLINE LIMITED
    - now 11292809
    RITZ LONDON CIGARS ONLINE LIMITED
    - 2020-03-31 11292809
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    Dissolved Corporate (8 parents)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 29 - Director → ME
  • 25
    ESTUARY PARK PROPERTY HOLDINGS LIMITED
    05747737
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 85 - Director → ME
  • 26
    HANDBAG.COM LIMITED
    - now 03819979
    UPPERSQUARE LIMITED - 1999-08-17
    Active Corporate (29 parents)
    Officer
    2005-04-08 ~ 2006-09-29
    IIF 76 - Director → ME
  • 27
    HDN (NI) LIMITED
    - now 05885956 NF004158
    OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-04
    Dissolved Corporate (14 parents)
    Officer
    2018-01-19 ~ 2024-02-13
    IIF 14 - Director → ME
  • 28
    HOME DELIVERY NETWORK LIMITED
    - now 04992395 05200072
    YODEL DELIVERY NETWORK LIMITED
    - 2013-08-07 04992395 05200072... (more)
    YODEL DELIVERY LIMITED
    - 2013-08-02 04992395
    YODEL DISTRIBUTION LIMITED
    - 2010-12-03 04992395 08110833
    SHOP4FREE LIMITED - 2010-05-04
    Dissolved Corporate (7 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 36 - Director → ME
  • 29
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED
    - 2003-09-22 03416726
    NWS 326 LIMITED - 1998-01-30
    Active Corporate (69 parents)
    Officer
    2003-05-26 ~ 2006-07-06
    IIF 66 - Director → ME
  • 30
    ICENET LIMITED
    - now 03332287
    ICE-SYS LIMITED
    - 2006-03-14 03332287
    Active Corporate (24 parents)
    Officer
    2002-06-27 ~ 2007-06-12
    IIF 69 - Director → ME
  • 31
    IN AND OUT OF PICCADILLY LIMITED
    - now 07231102
    SPSHELFCO (NO.23) LIMITED
    - 2010-11-19 07231102 07522236... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 105 - Director → ME
  • 32
    INKFISH SERVICES LIMITED
    - now 03789864
    TEEGA LIMITED - 2002-06-14
    Dissolved Corporate (40 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 98 - Director → ME
  • 33
    INPOST DELIVERY NETWORK LIMITED - now
    YODEL DELIVERY NETWORK LIMITED
    - 2026-06-25 05200072 04992395... (more)
    HOME DELIVERY NETWORK LIMITED
    - 2013-08-07 05200072 04992395
    PARCEL DELIVERY NETWORK LIMITED
    - 2005-02-01 05200072
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2004-08-09 ~ 2024-02-13
    IIF 15 - Director → ME
  • 34
    JANET FRAZER LIMITED
    00442051
    Dissolved Corporate (22 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 110 - Director → ME
  • 35
    JANUARY INVESTMENTS LIMITED
    - now 03689120
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-01-11 03689120 03830983... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-01-11 ~ now
    IIF 25 - Director → ME
  • 36
    JOHN MOORES HOME SHOPPING SERVICE LIMITED
    - now 00278848
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    Dissolved Corporate (22 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 114 - Director → ME
  • 37
    LITTLEWOODS CLEARANCE LIMITED
    - now 00232346
    BARGAIN CRAZY LIMITED - 2006-09-29
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 38 - Director → ME
  • 38
    LITTLEWOODS FINANCE COMPANY LIMITED
    - now 05355009 00757724... (more)
    SHOP DIRECT FINANCE COMPANY LIMITED
    - 2009-01-05 05355009 04660974
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2008-11-19 05355009
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2005-03-15 05355009
    Dissolved Corporate (14 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 78 - Director → ME
  • 39
    LITTLEWOODS LIMITED
    - now 00262152 05007953... (more)
    LITTLEWOODS PLC
    - 2002-11-01 00262152 05007953... (more)
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    Active Corporate (45 parents, 22 offsprings)
    Officer
    2007-09-21 ~ 2025-11-09
    IIF 44 - Director → ME
    2002-11-01 ~ 2006-12-05
    IIF 63 - Director → ME
  • 40
    LITTLEWOODS PROPERTY HOLDINGS LIMITED
    - now 02765483 02765478... (more)
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    Dissolved Corporate (39 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 82 - Director → ME
  • 41
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Liquidation Corporate (38 parents, 10 offsprings)
    Officer
    2016-10-27 ~ now
    IIF 53 - Director → ME
  • 42
    LITTLEWOODS WAREHOUSES LIMITED
    00637089
    Dissolved Corporate (22 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 111 - Director → ME
  • 43
    LOGISTICS GROUP HOLDINGS LIMITED
    - now 08110833
    YODEL DISTRIBUTION HOLDINGS LIMITED
    - 2019-02-07 08110833
    YODEL DISTRIBUTION LIMITED
    - 2012-06-22 08110833 04992395
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2012-06-19 ~ dissolved
    IIF 39 - Director → ME
  • 44
    LOGISTICS GROUP LIMITED
    - now 07950784
    YODEL LOGISTICS LIMITED
    - 2019-01-30 07950784
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-02-15 ~ dissolved
    IIF 4 - Director → ME
  • 45
    LOGISTICS GROUP MANAGEMENT LIMITED
    - now 12515951
    FL SHELFCO (NO. 17) LIMITED
    - 2020-11-17 12515951 11452231... (more)
    Dissolved Corporate (7 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 47 - Director → ME
  • 46
    LOGISTICS GROUP MANAGEMENT MIDCO LIMITED
    - now 13027873
    LGL BLOCKERCO LIMITED
    - 2021-01-15 13027873
    Dissolved Corporate (6 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 40 - Director → ME
  • 47
    LOGISTICS GROUP MIDCO LIMITED
    12603444
    Dissolved Corporate (8 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 41 - Director → ME
  • 48
    LSD DEVELOPMENTS LIMITED
    05750586
    Active Corporate (12 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 84 - Director → ME
  • 49
    LW FINANCE LIMITED
    - now 04542312
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-10-04 04542312 04361558... (more)
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2002-10-04 ~ now
    IIF 7 - Director → ME
  • 50
    LW INVESTMENTS LIMITED
    - now 04502467
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2002-09-12 ~ now
    IIF 8 - Director → ME
  • 51
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-20 04736783 04736787... (more)
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2003-05-20 ~ dissolved
    IIF 55 - Director → ME
  • 52
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-21 04736784 04736787... (more)
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    2003-05-21 ~ dissolved
    IIF 54 - Director → ME
  • 53
    MAYBOURNE FINANCE LIMITED
    07509281
    Dissolved Corporate (8 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 6 - Director → ME
  • 54
    OLD HALL STREET PROPERTIES LIMITED
    - now 02765478
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    Active Corporate (32 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 87 - Director → ME
  • 55
    P&D REFORMERS LLP
    OC454028
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    PARCELPOINT LIMITED
    06763295
    Active Corporate (16 parents)
    Officer
    2008-12-02 ~ 2024-02-13
    IIF 16 - Director → ME
  • 57
    PARTSLINK (GB) LIMITED - now
    PARTSLINK LIMITED
    - 2005-07-28 02482416 05083216
    TEGPORT LIMITED - 1990-04-20
    Dissolved Corporate (16 parents)
    Officer
    1995-06-28 ~ 2001-12-21
    IIF 64 - Director → ME
  • 58
    PETER CRAIG LIMITED
    - now 00892464
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    Dissolved Corporate (22 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 107 - Director → ME
  • 59
    PRESS ACQUISITIONS LIMITED
    - now 05098596
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-06-04 05098596 04645557... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2023-05-15
    IIF 27 - Director → ME
  • 60
    PROARTEMIS LIMITED
    06377679
    Dissolved Corporate (7 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 99 - Director → ME
  • 61
    RITZ HOLDCO LIMITED
    11460467
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 33 - Director → ME
  • 62
    RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2020-03-25
    IIF 26 - Director → ME
    2006-08-01 ~ 2019-06-07
    IIF 51 - Director → ME
  • 63
    RITZ MEZZANINE BORROWER LIMITED
    11460335
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 31 - Director → ME
  • 64
    RYTON PROPERTIES LIMITED
    06189268
    Dissolved Corporate (17 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 91 - Director → ME
  • 65
    RYTON UTILITIES LIMITED
    06189253
    Active Corporate (15 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 92 - Director → ME
  • 66
    S.H.SERVICES LIMITED
    00597702 10070827
    Dissolved Corporate (20 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 37 - Director → ME
  • 67
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689090 06772336... (more)
    Dissolved Corporate (11 parents, 20 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 65 - Director → ME
  • 68
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689093 08595230... (more)
    Dissolved Corporate (11 parents, 27 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 62 - Director → ME
  • 69
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1999-01-28 ~ now
    IIF 20 - Director → ME
  • 70
    SENATE PARK DEVELOPMENTS LIMITED
    05750589
    Active Corporate (10 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 86 - Director → ME
  • 71
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    Dissolved Corporate (12 parents, 78 offsprings)
    Officer
    2002-11-14 ~ dissolved
    IIF 115 - Director → ME
  • 72
    SHOP DIRECT CONTACT CENTRES LIMITED
    - now 05330323
    OPTIMUM CONTACT SOLUTIONS LIMITED
    - 2008-05-06 05330323
    Dissolved Corporate (15 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 108 - Director → ME
  • 73
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2009-01-05 04660974 00757724... (more)
    LITTLEWOODS7 LIMITED - 2003-02-20
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    IIF 70 - Director → ME
  • 74
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED
    - 2003-06-23 04730706
    MARCH RECEIVABLES LIMITED
    - 2003-06-05 04730706
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-06 04730706 04736787... (more)
    Active Corporate (22 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 59 - Director → ME
  • 75
    SHOP DIRECT GROUP
    - now 00039708
    ARG EQUATION LIMITED
    - 2003-06-23 00039708
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    Dissolved Corporate (27 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 103 - Director → ME
    2003-05-27 ~ 2006-12-12
    IIF 61 - Director → ME
  • 76
    SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
    - now 05200103 04730706
    EVERYDAY FINANCIAL SOLUTIONS LIMITED
    - 2008-05-06 05200103
    AINTREE FINANCIAL SERVICES LIMITED
    - 2005-02-02 05200103
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2004-08-09 ~ 2025-11-09
    IIF 18 - Director → ME
  • 77
    SHOP DIRECT HOLDINGS LIMITED
    - now 05059352
    MARCH UK LIMITED
    - 2012-06-29 05059352 04730752
    LITTLEWOODS SHOP DIRECT GROUP LIMITED
    - 2008-05-06 05059352
    LITTLEWOODS GROUP LIMITED
    - 2005-07-15 05059352
    THE CATALOGUE GROUP LIMITED
    - 2005-04-19 05059352
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2004-03-26 ~ 2025-12-17
    IIF 24 - Director → ME
  • 78
    SHOP DIRECT HOME SHOPPING LIMITED
    - now 04663281
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED
    - 2008-05-06 04663281 05007566
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2025-11-09
    IIF 42 - Director → ME
  • 79
    SPECTATOR (1828) LIMITED(THE)
    - now 01232804
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    Active Corporate (29 parents)
    Officer
    2004-09-27 ~ 2023-06-07
    IIF 3 - Director → ME
  • 80
    SQUIRREL HIRE LLP
    OC423232
    Active Corporate (2 parents)
    Officer
    2018-07-04 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 119 - Right to appoint or remove members → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to surplus assets - 75% or more → OE
  • 81
    ST JAMES'S PROPERTIES LIMITED
    NF003687
    Converted / Closed Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 97 - Director → ME
  • 82
    ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
    - now 04663252
    LITTLEWOODS8 LIMITED - 2003-02-27
    Active Corporate (16 parents)
    Officer
    2005-11-03 ~ 2025-12-31
    IIF 57 - Director → ME
  • 83
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    AMG1 LIMITED
    - 2005-01-13 05199682
    Dissolved Corporate (19 parents)
    Officer
    2004-08-06 ~ 2006-06-30
    IIF 80 - Director → ME
  • 84
    TELEGRAPH CAR PARKS LIMITED
    - now 04379186
    RANSCOMBE FARM LIMITED
    - 2006-11-24 04379186
    PORTWHEEL LIMITED
    - 2002-03-11 04379186
    Dissolved Corporate (9 parents)
    Officer
    2002-03-07 ~ dissolved
    IIF 101 - Director → ME
  • 85
    TELEGRAPH COMPANY DIRECTOR LIMITED
    - now 05098597
    2251ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-07-22 05098597 05170379... (more)
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2004-07-22 ~ dissolved
    IIF 74 - Director → ME
  • 86
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593 03434861
    TELEGRAPH GROUP LIMITED
    - 2006-10-25 00451593
    THE TELEGRAPH PLC - 1996-08-01
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    Active Corporate (63 parents, 13 offsprings)
    Officer
    2004-08-11 ~ 2023-06-07
    IIF 2 - Director → ME
  • 87
    TELEGRAPH SECRETARIAL SERVICES LIMITED
    - now 01933296
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2005-08-20 ~ 2023-06-21
    IIF 1 - Director → ME
  • 88
    TEMPLE STUDIOS LIMITED
    07936198
    Active Corporate (10 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 88 - Director → ME
  • 89
    THE BUSINESS PUBLISHING LIMITED
    - now 03422257
    SUNDAY BUSINESS PUBLISHING LIMITED
    - 2002-01-08 03422257
    Dissolved Corporate (9 parents)
    Officer
    1997-08-14 ~ dissolved
    IIF 102 - Director → ME
  • 90
    THE CAVENDISH HOTEL (LONDON) LIMITED
    05926753
    Active Corporate (20 parents)
    Officer
    2006-09-11 ~ 2012-10-01
    IIF 100 - Director → ME
  • 91
    THE NOSTRUM GROUP LIMITED
    - now 04274181
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED
    - 2002-05-08 04274181
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2007-06-12
    IIF 71 - Director → ME
  • 92
    THE SCOTSMAN PUBLICATIONS LIMITED
    SC020911
    Dissolved Corporate (35 parents)
    Officer
    1995-11-03 ~ 2006-01-04
    IIF 73 - Director → ME
  • 93
    THE VERY GROUP FUNDING PLC
    - now 10998532
    SHOP DIRECT FUNDING PLC
    - 2020-01-13 10998532
    Active Corporate (11 parents)
    Officer
    2017-10-05 ~ 2025-11-11
    IIF 17 - Director → ME
  • 94
    THE VERY GROUP LIMITED
    - now 04730752 12147943
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 12147943... (more)
    MARCH U.K. LIMITED
    - 2008-05-06 04730752 05059352
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-07 04730752 04736787... (more)
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2003-05-02 ~ 2025-11-07
    IIF 43 - Director → ME
  • 95
    TRANSACTIS LIMITED
    04697004
    Dissolved Corporate (23 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 56 - Director → ME
  • 96
    TRENPORT (EAST HALL PARK) LIMITED
    - now 04187663
    TRENPORT DEVELOPMENTS LIMITED
    - 2002-04-17 04187663
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-04 04187663 06283268... (more)
    Active Corporate (17 parents)
    Officer
    2001-04-04 ~ 2021-07-01
    IIF 90 - Director → ME
  • 97
    TRENPORT (PETERS VILLAGE) LIMITED
    - now 04187596
    TRENPORT PROPERTIES LIMITED
    - 2002-04-17 04187596 02303192
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-04 04187596 04235825... (more)
    Active Corporate (17 parents)
    Officer
    2001-04-04 ~ 2021-06-30
    IIF 89 - Director → ME
  • 98
    TRENPORT INVESTMENTS LIMITED
    01265480 03725030
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2001-06-04 ~ 2021-06-30
    IIF 95 - Director → ME
  • 99
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    LW PROPERTY HOLDINGS LIMITED
    - 2015-03-14 09417510
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    In Administration Corporate (14 parents, 20 offsprings)
    Officer
    2015-02-25 ~ 2023-11-27
    IIF 104 - Director → ME
    2015-02-25 ~ 2015-02-25
    IIF 32 - Director → ME
  • 100
    TRIDENT INVESTMENTS LIMITED
    SC247802
    Dissolved Corporate (14 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 52 - Director → ME
  • 101
    TRIGEN HOLDINGS LIMITED
    - now 03982057
    TRIGEN HOLDINGS PLC
    - 2005-03-30 03982057
    Dissolved Corporate (16 parents)
    Officer
    2000-04-27 ~ 2005-03-30
    IIF 60 - Director → ME
  • 102
    TRIGEN LIMITED
    - now 02725147
    ELLERMAN PHARMACEUTICALS LIMITED
    - 1998-01-19 02725147
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    Dissolved Corporate (21 parents)
    Officer
    1997-09-03 ~ 2005-03-30
    IIF 81 - Director → ME
  • 103
    VGL FINCO LIMITED
    13500305
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 23 - Director → ME
  • 104
    VGL HOLDCO LIMITED
    13500300
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 22 - Director → ME
  • 105
    VGL MIDCO LIMITED
    13500306
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 21 - Director → ME
  • 106
    VGL NEWCO 1 LIMITED
    15658969 15660448
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-18 ~ 2026-01-13
    IIF 19 - Director → ME
  • 107
    VGL NEWCO 2 LIMITED
    15660448 15658969
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-19 ~ 2026-01-13
    IIF 58 - Director → ME
  • 108
    WEDNESBURY HUB PROPERTIES LIMITED
    07294598
    Dissolved Corporate (11 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 10 - Director → ME
  • 109
    WHITE ARROW LOGISTICS LIMITED
    06837627
    Dissolved Corporate (12 parents)
    Officer
    2009-03-05 ~ 2021-06-30
    IIF 94 - Director → ME
  • 110
    YODEL NETWORK LIMITED
    - now 04857082 05200072... (more)
    YODELIT LIMITED
    - 2010-12-03 04857082
    SHOP DIRECT ONE LIMITED - 2010-05-04
    SHOP DIRECT LIMITED - 2008-05-06
    3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30
    Dissolved Corporate (10 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 35 - Director → ME
  • 111
    YODEL PROPERTIES LIMITED
    09189263
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-28 ~ dissolved
    IIF 46 - Director → ME
  • 112
    YODEL TRANSPORT LIMITED
    - now 04358862
    LITTLEWOODS1 LIMITED
    - 2010-12-03 04358862 04356895... (more)
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    Dissolved Corporate (16 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 9 - Director → ME

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