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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peters, Philip Leslie

    Related profiles found in government register
  • Peters, Philip Leslie
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 1

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 2 IIF 3

    • 20 St. James's Street, London, SW1A 1ES

      IIF 4

    • 4th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 5
  • Peters, Philip Leslie
    British banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 6
  • Peters, Philip Leslie
    British banker company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 7 IIF 8
  • Peters, Philip Leslie
    British banker/company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 9

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 10
  • Peters, Philip Leslie
    British banking director/company direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British businessman born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 13
  • Peters, Philip Leslie
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British company director banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 50
  • Peters, Philip Leslie
    British company director banking direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 Piccadilly, London, W1V 9DG

      IIF 51

    • 20 St. James's Street, London, SW1A 1ES

      IIF 52

    • 2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 56
  • Peters, Philip Leslie
    British company director banking director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor 20, St. James's Street, London, SW1A 1ES, United Kingdom

      IIF 57
  • Peters, Philip Leslie
    British company director/banking direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 58 IIF 59

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 60
  • Peters, Philip Leslie
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 61 IIF 62

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 63
  • Peters, Philip Leslie
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Peters, Philip Leslie
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 67

    • Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie, ML6 8QH

      IIF 68

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 69 IIF 70

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 71 IIF 72

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 73 IIF 74 IIF 75

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 84

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 85 IIF 86 IIF 87

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 88 IIF 89 IIF 90

    • Martland Mill Lane, Wigan, WN5 0LZ, United Kingdom

      IIF 91
  • Peters, Philip Leslie
    British banker born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 92
  • Peters, Philip Leslie
    British compancompany banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 14 St George Street, London, W1S 1FE

      IIF 93
  • Peters, Philip Leslie
    British company banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 96 IIF 97 IIF 98

    • 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, W1S 1FE, United Kingdom

      IIF 99

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 100 IIF 101

    • 2nd Floor, 14 St. George Street, London, W15 1FE, United Kingdom

      IIF 102

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 103 IIF 104

    • 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 105 IIF 106

    • 4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 107

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 108

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 109
  • Peters, Philip Leslie
    British company director banking direc born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22 Old Queen Street, London, SW1H 9HP

      IIF 110
  • Peters, Philip Leslie
    British company director banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 111
  • Peters, Philip Leslie
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 112

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 113
  • Philip Leslie Peters
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 114 IIF 115 IIF 116
child relation
Offspring entities and appointments
Active 46
  • 1
    KAY AND COMPANY LIMITED - 2023-11-10
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2016-10-27 ~ now
    IIF 48 - Director → ME
  • 2
    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
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2003-05-27 ~ now
    IIF 42 - Director → ME
  • 3
    C.M.G. HOLDINGS LIMITED - 1999-12-23
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED - 1997-12-30
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    ZENONMILL LIMITED - 1987-12-10
    29/30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 52 - Director → ME
  • 4
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    2nd Floor 14 St George Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 55 - Director → ME
  • 5
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 47 - Director → ME
  • 6
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-13 ~ dissolved
    IIF 24 - Director → ME
  • 7
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 44 - Director → ME
  • 8
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-14 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 115 - Right to appoint or remove members → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to surplus assets - 75% or more → OE
  • 9
    ACTMALT LIMITED - 1989-04-27
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-01-27 ~ dissolved
    IIF 105 - Director → ME
  • 10
    YODEL DELIVERY NETWORK LIMITED - 2013-08-07
    YODEL DELIVERY LIMITED - 2013-08-02
    YODEL DISTRIBUTION LIMITED - 2010-12-03
    SHOP4FREE LIMITED - 2010-05-04
    4th Floor St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 107 - Director → ME
  • 11
    SPSHELFCO (NO.23) LIMITED - 2010-11-19
    Third Floor, 20 St. James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 57 - Director → ME
  • 12
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 45 - Director → ME
  • 13
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2022-01-31
    Officer
    1999-01-11 ~ now
    IIF 79 - Director → ME
  • 14
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 49 - Director → ME
  • 15
    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
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 84 - Director → ME
  • 16
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    2016-10-27 ~ now
    IIF 1 - Director → ME
  • 17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 46 - Director → ME
  • 18
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2012-06-19 ~ now
    IIF 85 - Director → ME
  • 19
    YODEL LOGISTICS LIMITED - 2019-01-30
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    2012-02-15 ~ now
    IIF 67 - Director → ME
  • 20
    FL SHELFCO (NO. 17) LIMITED - 2020-11-17
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2020-11-17 ~ now
    IIF 113 - Director → ME
  • 21
    LGL BLOCKERCO LIMITED - 2021-01-15
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 86 - Director → ME
  • 22
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (6 parents)
    Officer
    2020-05-14 ~ now
    IIF 87 - Director → ME
  • 23
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-10-04 ~ now
    IIF 69 - Director → ME
  • 24
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-09-12 ~ now
    IIF 70 - Director → ME
  • 25
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 16 - Director → ME
  • 26
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-05-21 ~ dissolved
    IIF 15 - Director → ME
  • 27
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 111 - Director → ME
  • 28
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 41 - Director → ME
  • 30
    3rd Floor, 20 St. James's Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 61 - Director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 108 - Director → ME
  • 32
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 20 - Director → ME
  • 33
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 34
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2022-01-31
    Officer
    1999-01-28 ~ now
    IIF 74 - Director → ME
  • 35
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-14 ~ dissolved
    IIF 10 - Director → ME
  • 36
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 43 - Director → ME
  • 37
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 40 - Director → ME
  • 38
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-04 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to surplus assets - 75% or more → OE
    IIF 116 - Right to appoint or remove members → OE
  • 39
    5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 38 - Director → ME
  • 40
    SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-08
    3rd Floor, 20 St James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-14 ~ dissolved
    IIF 56 - Director → ME
  • 41
    Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie
    Dissolved Corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 14 - Director → ME
  • 42
    Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 76 - Director → ME
  • 43
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 97 - Director → ME
  • 44
    YODELIT LIMITED - 2010-12-03
    SHOP DIRECT ONE LIMITED - 2010-05-04
    SHOP DIRECT LIMITED - 2008-05-06
    3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 106 - Director → ME
  • 45
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2014-08-28 ~ now
    IIF 109 - Director → ME
  • 46
    LITTLEWOODS1 LIMITED - 2010-12-03
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 96 - Director → ME
Ceased 64
  • 1
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON - 2020-03-31
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    111 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 104 - Director → ME
  • 2
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 37 - Director → ME
  • 3
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 30 - Director → ME
  • 4
    YODEL XL (SCOTLAND) LIMITED - 2013-03-21
    GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED - 2011-10-03
    Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie
    Active Corporate (3 parents)
    Officer
    2009-08-21 ~ 2024-05-16
    IIF 68 - Director → ME
  • 5
    YODEL XL LIMITED - 2013-03-21
    CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
    LITTLEWOODS2 LIMITED - 2002-02-22
    Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2024-03-22
    IIF 91 - Director → ME
  • 6
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2002-09-26 ~ 2005-07-29
    IIF 8 - Director → ME
  • 7
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED - 2007-05-16
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03
    SKIPQUEST LIMITED - 1991-04-09
    Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-06-28 ~ 2007-02-09
    IIF 21 - Director → ME
  • 8
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    1994-11-14 ~ 1999-11-16
    IIF 25 - Director → ME
  • 9
    DUNWILCO (557) LIMITED - 1997-03-11
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1997-03-04 ~ 2006-01-04
    IIF 12 - Director → ME
  • 10
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ 2014-10-31
    IIF 63 - Director → ME
  • 11
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-12-13 ~ 2020-04-06
    IIF 99 - Director → ME
  • 12
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    11,000 GBP2024-03-31
    Officer
    2016-12-12 ~ 2020-04-06
    IIF 98 - Director → ME
  • 13
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2008-08-08 ~ 2024-02-13
    IIF 112 - Director → ME
  • 14
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    111 Buckingham Palace Road, London, England, England
    Active Corporate (3 parents)
    Officer
    1999-11-01 ~ 2023-06-07
    IIF 80 - Director → ME
  • 15
    RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 103 - Director → ME
  • 16
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 32 - Director → ME
  • 17
    UPPERSQUARE LIMITED - 1999-08-17
    30 Panton Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-04-08 ~ 2006-09-29
    IIF 59 - Director → ME
  • 18
    OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-04
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ 2024-02-13
    IIF 100 - Director → ME
  • 19
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2003-05-26 ~ 2006-07-06
    IIF 4 - Director → ME
  • 20
    ICE-SYS LIMITED - 2006-03-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-06-27 ~ 2007-06-12
    IIF 22 - Director → ME
  • 21
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 39 - Director → ME
  • 22
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (2 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 26 - Director → ME
  • 23
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2007-09-21 ~ 2025-11-09
    IIF 90 - Director → ME
    2002-11-01 ~ 2006-12-05
    IIF 7 - Director → ME
  • 24
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 29 - Director → ME
  • 25
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 31 - Director → ME
  • 26
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 34 - Director → ME
  • 27
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2008-12-02 ~ 2024-02-13
    IIF 92 - Director → ME
  • 28
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    111 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2023-05-15
    IIF 93 - Director → ME
  • 29
    150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 83 - Director → ME
  • 30
    150 Piccadilly, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2019-06-07
    IIF 51 - Director → ME
    2020-01-24 ~ 2020-03-25
    IIF 102 - Director → ME
  • 31
    150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 81 - Director → ME
  • 32
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 53 - Director → ME
  • 33
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 54 - Director → ME
  • 34
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 33 - Director → ME
  • 35
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    IIF 23 - Director → ME
  • 36
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 13 - Director → ME
  • 37
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-27 ~ 2006-12-12
    IIF 18 - Director → ME
  • 38
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-08-09 ~ 2025-11-09
    IIF 72 - Director → ME
  • 39
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Acre House, 11-15 William Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-26 ~ 2025-12-17
    IIF 78 - Director → ME
  • 40
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2025-11-09
    IIF 88 - Director → ME
  • 41
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    22 Old Queen Street, London
    Active Corporate (2 parents)
    Officer
    2004-09-27 ~ 2023-06-07
    IIF 110 - Director → ME
  • 42
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-11-03 ~ 2025-12-31
    IIF 2 - Director → ME
  • 43
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-06 ~ 2006-06-30
    IIF 27 - Director → ME
  • 44
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2004-08-11 ~ 2023-06-07
    IIF 95 - Director → ME
  • 45
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    111 Buckingham Palace Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-20 ~ 2023-06-21
    IIF 94 - Director → ME
  • 46
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 35 - Director → ME
  • 47
    7/21 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-09-11 ~ 2012-10-01
    IIF 62 - Director → ME
  • 48
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2007-06-12
    IIF 58 - Director → ME
  • 49
    272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1995-11-03 ~ 2006-01-04
    IIF 11 - Director → ME
  • 50
    SHOP DIRECT FUNDING PLC - 2020-01-13
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-05 ~ 2025-11-11
    IIF 71 - Director → ME
  • 51
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2003-05-02 ~ 2025-11-07
    IIF 89 - Director → ME
  • 52
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 17 - Director → ME
  • 53
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2001-04-04 ~ 2021-07-01
    IIF 36 - Director → ME
  • 54
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2001-04-04 ~ 2021-06-30
    IIF 9 - Director → ME
  • 55
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-06-04 ~ 2021-06-30
    IIF 60 - Director → ME
  • 56
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2015-02-25 ~ 2023-11-27
    IIF 5 - Director → ME
    2015-02-25 ~ 2015-02-25
    IIF 82 - Director → ME
  • 57
    TRIGEN HOLDINGS PLC - 2005-03-30
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-04-27 ~ 2005-03-30
    IIF 50 - Director → ME
  • 58
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-09-03 ~ 2005-03-30
    IIF 28 - Director → ME
  • 59
    Acre House, 11-15 William Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 77 - Director → ME
  • 60
    Acre House, 11-15 William Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 75 - Director → ME
  • 61
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-18 ~ 2026-01-13
    IIF 73 - Director → ME
  • 62
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-19 ~ 2026-01-13
    IIF 3 - Director → ME
  • 63
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-05 ~ 2021-06-30
    IIF 6 - Director → ME
  • 64
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-08-09 ~ 2024-02-13
    IIF 101 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.