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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

Cartwright, Stacey Lee

child relation
Offspring entities and appointments 104
  • 1
    AMAZON CAFE LIMITED
    - now 03078960
    PRETRADE LIMITED - 1995-11-20
    Active Corporate (18 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 22 - Director → ME
  • 2
    BARGAINS AROUND THE CLOCK.COM LIMITED
    07967618
    Dissolved Corporate (4 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 29 - Director → ME
  • 3
    BROAD GAIN (UK) LIMITED
    - now 04525074
    BOROUGHBRIDGE (UK) LIMITED - 2002-09-04
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 28 - Director → ME
  • 4
    BSB HOLDINGS LIMITED
    - now 02042233
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-04-01
    BSB LIMITED - 1987-07-22
    MATAHARI 118 LIMITED - 1986-09-01
    Dissolved Corporate (34 parents)
    Officer
    1997-12-19 ~ 1998-03-18
    IIF 11 - Director → ME
    1993-10-21 ~ 1994-03-30
    IIF 10 - Director → ME
  • 5
    BURBERRY (ESPANA) HOLDINGS LIMITED
    - now 05265289
    HACKREMCO (NO. 2220) LIMITED - 2005-02-25
    Active Corporate (22 parents)
    Officer
    2005-03-01 ~ 2013-06-01
    IIF 56 - Director → ME
  • 6
    BURBERRY (N0. 1) UNLIMITED
    - now 04452028
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Dissolved Corporate (22 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 53 - Director → ME
  • 7
    BURBERRY (NO. 3) UNLIMITED
    - now 04638372 04950358... (more)
    HACKUNLIMCO (NO.34) - 2003-01-24
    Dissolved Corporate (15 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 31 - Director → ME
  • 8
    BURBERRY (NO. 4) UNLIMITED
    04950358 04954403... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 36 - Director → ME
  • 9
    BURBERRY (NO. 5) UNLIMITED
    04950359 04950358... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 49 - Director → ME
  • 10
    BURBERRY (NO. 6) UNLIMITED
    04950360 04950358... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 60 - Director → ME
  • 11
    BURBERRY (NO. 7) UNLIMITED
    04954403 04950358... (more)
    Active Corporate (24 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 33 - Director → ME
  • 12
    BURBERRY (NO. 8) UNLIMITED
    05376087 04950358... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-03-09 ~ 2013-06-01
    IIF 35 - Director → ME
  • 13
    BURBERRY (NO.2) UNLIMITED
    04519710 04954403... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 52 - Director → ME
  • 14
    BURBERRY (SPAIN) FINANCE LIMITED
    06505504
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2008-02-15 ~ 2013-06-01
    IIF 63 - Director → ME
  • 15
    BURBERRY (UK) LIMITED
    - now 04288292 04251948
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 45 - Director → ME
  • 16
    BURBERRY BEAUTY LIMITED
    08253122
    Dissolved Corporate (14 parents)
    Officer
    2012-10-15 ~ 2013-06-01
    IIF 64 - Director → ME
  • 17
    BURBERRY DISTRIBUTION LIMITED
    07230722
    Dissolved Corporate (16 parents)
    Officer
    2010-04-21 ~ 2013-06-01
    IIF 108 - Director → ME
  • 18
    BURBERRY EUROPE HOLDINGS LIMITED
    - now 04458720
    BURBERRY LUXEMBOURG HOLDINGS LIMITED
    - 2013-01-29 04458720
    HACKCOMPANY LIMITED - 2002-06-19
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 51 - Director → ME
  • 19
    BURBERRY FINANCE LIMITED
    - now 05352591
    HACKREMCO (NO.2221) LIMITED - 2005-02-25
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2013-06-01
    IIF 32 - Director → ME
  • 20
    BURBERRY GROUP PLC
    - now 03458224
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Active Corporate (46 parents, 13 offsprings)
    Officer
    2004-03-01 ~ 2013-07-12
    IIF 40 - Director → ME
  • 21
    BURBERRY HAYMARKET LIMITED
    - now 04868493
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 38 - Director → ME
  • 22
    BURBERRY HOLDINGS LIMITED
    - now 04251948 04288292
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 43 - Director → ME
  • 23
    BURBERRY INTERNATIONAL HOLDINGS LIMITED
    - now 04251867
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 59 - Director → ME
  • 24
    BURBERRY ITALY RETAIL LIMITED
    04362786
    Converted / Closed Corporate (21 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 39 - Director → ME
  • 25
    BURBERRY LATIN AMERICA LIMITED
    07155549
    Active Corporate (16 parents)
    Officer
    2010-02-12 ~ 2013-06-01
    IIF 65 - Director → ME
  • 26
    BURBERRY LIMITED
    - now 00162636 00230931... (more)
    BURBERRYS LIMITED - 1999-01-04
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 46 - Director → ME
  • 27
    BURBERRY LONDON LIMITED
    - now 04251951
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 34 - Director → ME
  • 28
    BURBERRY NEW YORK 2005 LIMITED
    05586663
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2013-06-01
    IIF 47 - Director → ME
  • 29
    BURBERRY NEW YORK UNLIMITED
    04332223
    Dissolved Corporate (22 parents)
    Officer
    2004-03-01 ~ 2005-10-24
    IIF 79 - Director → ME
    2007-06-22 ~ 2013-06-01
    IIF 37 - Director → ME
  • 30
    BURBERRY SPAIN (UK) LIMITED
    - now 04868448
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Dissolved Corporate (20 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 42 - Director → ME
  • 31
    BURBERRY TREASURY LIMITED
    06675641
    Dissolved Corporate (19 parents)
    Officer
    2008-08-18 ~ 2013-06-01
    IIF 57 - Director → ME
  • 32
    BURBERRY WHOLESALE 2005 LIMITED
    05586649
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2013-06-01
    IIF 48 - Director → ME
  • 33
    BURBERRY WHOLESALE UNLIMITED
    04332228
    Dissolved Corporate (22 parents)
    Officer
    2007-06-22 ~ 2013-06-01
    IIF 55 - Director → ME
    2004-03-01 ~ 2005-10-24
    IIF 84 - Director → ME
  • 34
    BURBERRYS LIMITED
    - now 00230931 00162636... (more)
    BURBERRY SERVICES LIMITED - 2002-06-27
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 61 - Director → ME
  • 35
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1999-11-18 ~ 2003-09-26
    IIF 72 - Director → ME
  • 36
    CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
    EGG FINANCIAL INTERMEDIATION LIMITED
    - 2012-07-18 03828289
    EGG INSURE LIMITED - 2000-06-19
    Dissolved Corporate (31 parents)
    Officer
    2001-12-19 ~ 2003-09-26
    IIF 83 - Director → ME
  • 37
    CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
    EGG INTERNATIONAL LIMITED
    - 2012-07-18 04059266
    GS TWENTY SEVEN LIMITED
    - 2001-03-22 04059266
    Dissolved Corporate (22 parents)
    Officer
    2001-03-19 ~ 2003-09-26
    IIF 82 - Director → ME
  • 38
    CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED
    - 2005-10-06 01850314
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    Dissolved Corporate (28 parents)
    Officer
    2002-03-15 ~ 2003-09-26
    IIF 70 - Director → ME
  • 39
    CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED
    - 2011-12-06 03403963
    GS TWELVE LIMITED - 1999-10-12
    Dissolved Corporate (31 parents)
    Officer
    2000-05-03 ~ 2003-09-26
    IIF 80 - Director → ME
  • 40
    CAPITA MORTGAGE ADMINISTRATION LIMITED - now
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
    - 2006-05-09 02042968
    PRUDENTIAL REGISTRARS LIMITED
    - 2000-12-28 02042968
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2000-11-23 ~ 2003-09-26
    IIF 103 - Director → ME
  • 41
    CAVENDISH LAUNDRY LIMITED
    00460332
    Dissolved Corporate (23 parents)
    Officer
    1994-01-06 ~ 1995-11-20
    IIF 14 - Director → ME
  • 42
    CHISWICK ESTATES LIMITED
    07598377
    Active Corporate (10 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 30 - Director → ME
  • 43
    COMPASS GROUP FINANCE NO.2 LIMITED - now
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED
    - 2002-09-23 03165891
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Active Corporate (30 parents)
    Officer
    1996-08-29 ~ 1998-07-06
    IIF 5 - Director → ME
  • 44
    EAST FOURTEEN LIMITED - now
    EGG NOMINEES LIMITED
    - 2007-09-24 03423192
    GS FOURTEEN LIMITED - 1999-09-10
    Active Corporate (32 parents)
    Officer
    2000-12-20 ~ 2003-09-26
    IIF 81 - Director → ME
  • 45
    EGG FINANCIAL PRODUCTS LIMITED
    - now 03319027
    PRUDENTIAL FINANCIAL PRODUCTS LIMITED - 1998-10-12
    GS FIVE LIMITED - 1998-09-01
    Dissolved Corporate (23 parents)
    Officer
    2000-12-20 ~ 2003-09-26
    IIF 101 - Director → ME
  • 46
    EGG LEASING LIMITED
    - now 03828301
    EGG TRADER LIMITED
    - 2003-05-13 03828301
    Dissolved Corporate (20 parents)
    Officer
    2001-12-21 ~ 2003-09-26
    IIF 104 - Director → ME
  • 47
    EGG SERVICES LIMITED
    - now 03283719
    PRUSEL LIMITED - 1999-11-22
    Dissolved Corporate (24 parents)
    Officer
    2000-12-20 ~ 2003-09-26
    IIF 99 - Director → ME
  • 48
    ENERGY TRANSITION GROUP LTD - now
    OVO GROUP LTD
    - 2026-02-27 08862063 10722770... (more)
    OVO ENERGY (GROUP) LTD - 2015-08-15
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2021-01-18 ~ 2021-07-19
    IIF 68 - Director → ME
  • 49
    FRYER WORKWEAR LIMITED
    - now 01431659
    GRENCODOVE LIMITED - 1979-12-31
    Dissolved Corporate (20 parents)
    Officer
    1994-01-06 ~ 1995-11-20
    IIF 2 - Director → ME
  • 50
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994 05023498... (more)
    Active Corporate (26 parents)
    Officer
    2002-03-15 ~ 2003-09-26
    IIF 85 - Director → ME
  • 51
    FUNDSDIRECT NOMINEES LIMITED
    04134898 04134994... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2003-09-26
    IIF 92 - Director → ME
  • 52
    GL EDUCATION (NO.2) LIMITED - now
    GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
    GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED
    - 2006-09-04 03819621
    BARNFRONT LIMITED
    - 1999-10-11 03819621
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-08-12 ~ 1999-11-17
    IIF 94 - Director → ME
  • 53
    GRANADA FILM
    - now 00913659
    GRANADA FILMS LIMITED - 1991-05-17
    Active Corporate (14 parents)
    Officer
    1998-10-09 ~ 1999-11-17
    IIF 98 - Director → ME
  • 54
    GRANADA FILM PRODUCTIONS LIMITED
    - now 02057233 02289698
    MAINPACKER LIMITED - 1988-01-22
    Active Corporate (15 parents)
    Officer
    1998-10-09 ~ 1999-11-17
    IIF 71 - Director → ME
  • 55
    GRANADA MEDIA LIMITED - now
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED
    - 2000-05-26 03106798
    Active Corporate (23 parents, 19 offsprings)
    Officer
    1998-02-09 ~ 1999-11-17
    IIF 87 - Director → ME
  • 56
    GRANADA PRODUCTIONS LIMITED
    - now 02289698 02057233
    THIRD CHANNEL LIMITED - 1997-01-15
    DIRECTWEDGE LIMITED - 1988-09-28
    Dissolved Corporate (25 parents)
    Officer
    1998-03-31 ~ 1999-11-17
    IIF 77 - Director → ME
  • 57
    GRANADA TELEVISION INTERNATIONAL
    - now 00939290
    GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
    Dissolved Corporate (15 parents)
    Officer
    1998-10-09 ~ 1999-11-17
    IIF 106 - Director → ME
  • 58
    GRANADA TELEVISION OVERSEAS LIMITED
    00733063
    Active Corporate (23 parents)
    Officer
    1998-10-09 ~ 1999-11-17
    IIF 107 - Director → ME
  • 59
    GS FORTY ONE LIMITED - now
    EGG SHOP LIMITED
    - 2007-04-27 03828279
    Dissolved Corporate (9 parents)
    Officer
    2001-12-21 ~ 2003-09-26
    IIF 89 - Director → ME
  • 60
    GS FORTY THREE LIMITED - now
    EGG FINANCIAL SERVICE LIMITED
    - 2007-04-27 03614678
    Dissolved Corporate (10 parents)
    Officer
    2001-12-21 ~ 2003-09-26
    IIF 86 - Director → ME
  • 61
    GS FORTY TWO LIMITED - now
    EGG INSURE LIMITED
    - 2007-04-27 04067397 03828289
    Dissolved Corporate (7 parents)
    Officer
    2001-12-21 ~ 2003-09-26
    IIF 96 - Director → ME
  • 62
    GS THIRTEEN LIMITED
    03420211
    Dissolved Corporate (22 parents)
    Officer
    2000-12-20 ~ 2003-09-26
    IIF 91 - Director → ME
  • 63
    GSK PLC - now
    GLAXOSMITHKLINE PLC
    - 2022-05-16 03888792 12215835
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    Active Corporate (68 parents, 7 offsprings)
    Officer
    2011-04-01 ~ 2016-12-31
    IIF 67 - Director → ME
  • 64
    HAMPSTEAD (UK) LIMITED
    - now 04771489
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Dissolved Corporate (22 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 41 - Director → ME
  • 65
    HARVEY NICHOLS (DISTRIBUTION) LIMITED
    - now 03078956
    DICKSON LIMITED - 1996-03-08
    LIPTRADE LIMITED - 1995-11-20
    Active Corporate (19 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 23 - Director → ME
  • 66
    HARVEY NICHOLS (OWN BRAND) STORES LIMITED
    04079425 04351230
    Active Corporate (18 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 20 - Director → ME
  • 67
    HARVEY NICHOLS AND COMPANY LIMITED
    - now 01774537 00072539
    DEBENHAMS HOME TEXTILES LIMITED - 1989-03-13
    HACKREMCO (NO.145) LIMITED - 1984-02-08
    Active Corporate (27 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 26 - Director → ME
  • 68
    HARVEY NICHOLS BEAUTY BAZAAR LIMITED
    07855506
    Active Corporate (9 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 18 - Director → ME
  • 69
    HARVEY NICHOLS GROUP LIMITED
    - now 00072539
    HARVEY NICHOLS GROUP PLC - 2003-02-12
    HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    TUTTLE & SONS,LIMITED - 1980-12-31
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 25 - Director → ME
  • 70
    HARVEY NICHOLS REGIONAL STORES LIMITED
    04351230 04079425
    Active Corporate (21 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 19 - Director → ME
  • 71
    HARVEY NICHOLS RESTAURANTS LIMITED
    03114510
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 24 - Director → ME
  • 72
    HARVEY NICHOLS.COM LIMITED
    03869510
    Active Corporate (16 parents)
    Officer
    2014-02-17 ~ 2018-04-30
    IIF 27 - Director → ME
  • 73
    HI FINANCE PROPERTIES LIMITED - now
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED
    - 2001-01-31 03363702
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    1997-10-29 ~ 1998-07-06
    IIF 9 - Director → ME
  • 74
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801 05096461... (more)
    HAMSARD 2174 LIMITED - 2000-04-06
    Active Corporate (42 parents)
    Officer
    2002-03-15 ~ 2003-09-26
    IIF 90 - Director → ME
  • 75
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2002-03-15 ~ 2003-09-26
    IIF 93 - Director → ME
  • 76
    ITV DIGITAL CHANNELS LIMITED - now
    GRANADA SKY BROADCASTING LIMITED
    - 2004-11-08 03101815
    BURGINHALL 857 LIMITED - 1996-01-05
    Active Corporate (46 parents)
    Officer
    1998-10-09 ~ 1999-11-16
    IIF 97 - Director → ME
  • 77
    ITV SALES - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED
    - 2004-03-23 02463697
    THE LASER SALES COMPANY LIMITED
    - 1998-12-11 02463697
    LASER SALES LIMITED - 1993-10-21
    BESTORDER LIMITED - 1990-07-03
    Dissolved Corporate (37 parents)
    Officer
    1998-10-09 ~ 1999-11-17
    IIF 75 - Director → ME
  • 78
    ITV STUDIOS LIMITED - now
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED
    - 2006-12-29 03106525 05606263
    Active Corporate (50 parents, 169 offsprings)
    Officer
    1998-02-09 ~ 1999-11-17
    IIF 105 - Director → ME
  • 79
    LASER HOTELS FOUR LIMITED - now
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1996-08-29 ~ 1998-07-06
    IIF 6 - Director → ME
  • 80
    MANDARIN ORIENTAL LONDON LIMITED - now
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED
    - 1999-08-13 03200312
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-08-29 ~ 1996-11-19
    IIF 7 - Director → ME
  • 81
    MITIE DORMANT (NO.1) LIMITED - now
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING GRANADA CONTRACT SERVICES LIMITED
    - 1995-01-31 00041138
    P & O SECURITY SERVICES LIMITED
    - 1993-05-04 00041138
    STERLING SECURITY SERVICES LIMITED - 1993-01-18
    STERLING GUARDS LIMITED - 1990-11-01
    Dissolved Corporate (36 parents)
    Officer
    1993-03-23 ~ 1994-11-04
    IIF 16 - Director → ME
  • 82
    MUSIC SERVICES
    - now 00941736
    WEEKEND MUSIC LIMITED - 1989-11-14
    Dissolved Corporate (15 parents)
    Officer
    1998-10-09 ~ 2000-04-12
    IIF 88 - Director → ME
  • 83
    NESTER LIMITED
    05894118
    Dissolved Corporate (4 parents)
    Officer
    2006-08-02 ~ 2007-08-09
    IIF 78 - Director → ME
    2006-08-02 ~ 2007-08-09
    IIF 17 - Secretary → ME
  • 84
    OVO GROUP LTD - now
    OVO FINANCE LTD
    - 2026-02-27 10722770 11113317
    LILIBET FINANCE LTD - 2019-09-19
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2020-04-06 ~ 2021-07-19
    IIF 69 - Director → ME
  • 85
    OXFORD EXECUTIVE CONSULTING LIMITED
    - now 01431111
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Dissolved Corporate (28 parents)
    Officer
    2003-01-20 ~ 2003-09-26
    IIF 74 - Director → ME
  • 86
    POSTHOUSE HOTELS LIMITED
    NF003391 00031133... (more)
    Converted / Closed Corporate (6 parents)
    Officer
    1998-04-16 ~ now
    IIF 1 - Director → ME
  • 87
    PRUDENTIAL FIVE LIMITED - now
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC
    - 2007-05-02 02448340 01850314
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    Dissolved Corporate (56 parents)
    Officer
    2000-01-26 ~ 2003-09-26
    IIF 100 - Director → ME
  • 88
    RAINFOREST CAFE LIMITED
    - now 03078958
    REDTRADE LIMITED - 1995-11-20
    Dissolved Corporate (16 parents)
    Officer
    2014-02-17 ~ 2019-06-30
    IIF 21 - Director → ME
  • 89
    RFFG LIMITED - now
    BROWNS HOTEL LIMITED
    - 2020-04-23 03197645
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Active Corporate (35 parents)
    Officer
    1996-08-29 ~ 1997-07-04
    IIF 13 - Director → ME
  • 90
    RIBBON HOTELS LIMITED - now
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED
    - 2002-07-16 03203484 00031133... (more)
    POST HOUSES LIMITED
    - 1996-11-06 03203484
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Dissolved Corporate (47 parents, 12 offsprings)
    Officer
    1996-08-29 ~ 1998-07-06
    IIF 4 - Director → ME
  • 91
    SOUTH BANK TELEVISION HOLDINGS
    - now 01241086 02431623
    L W T (HOLDINGS) PLC - 1989-12-14
    Dissolved Corporate (24 parents)
    Officer
    1998-03-31 ~ 1999-11-17
    IIF 73 - Director → ME
  • 92
    SPRING GROVE SERVICES GROUP LIMITED
    - now 00107202
    PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1994-01-06 ~ 1995-11-20
    IIF 3 - Director → ME
  • 93
    SPRING GROVE SERVICES LIMITED
    - now 02322202
    EXTRATUNE LIMITED - 1989-03-06
    Dissolved Corporate (35 parents)
    Officer
    1994-01-06 ~ 1995-11-20
    IIF 15 - Director → ME
  • 94
    STRAND PALACE HOTEL & RESTAURANTS LIMITED - now
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED
    - 2002-08-19 03165882
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Active Corporate (19 parents)
    Officer
    1996-08-29 ~ 1998-07-06
    IIF 12 - Director → ME
  • 95
    THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED - now
    LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE)
    - 2007-06-21 00035668
    Active Corporate (43 parents, 16 offsprings)
    Officer
    1999-07-11 ~ 1999-11-04
    IIF 76 - Director → ME
  • 96
    THE SCOTCH HOUSE LIMITED
    00103819
    Active Corporate (30 parents)
    Officer
    2004-03-10 ~ 2013-06-01
    IIF 44 - Director → ME
  • 97
    THOMAS BURBERRY HOLDINGS LIMITED.
    - now 03509143
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 50 - Director → ME
  • 98
    THOMAS BURBERRY LIMITED
    - now 04332226
    BURBERRY 2001 LIMITED - 2002-06-24
    Active Corporate (23 parents)
    Officer
    2004-03-01 ~ 2013-06-01
    IIF 58 - Director → ME
  • 99
    TRADE MARK ADMINISTRATION LIMITED
    07155545
    Dissolved Corporate (5 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 66 - Director → ME
  • 100
    TRIGOLDCRYSTAL LIMITED - now
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED
    - 2009-05-06 03598974
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Dissolved Corporate (44 parents)
    Officer
    2000-07-31 ~ 2003-09-26
    IIF 102 - Director → ME
  • 101
    VITALITY LIFE LIMITED - now
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED
    - 2007-04-27 03319079
    GS SIX LIMITED - 1999-08-13
    Active Corporate (47 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2003-09-26
    IIF 95 - Director → ME
  • 102
    WELCOME BREAK GROUP LIMITED - now
    WELCOME BREAK LIMITED
    - 1997-05-08 03147949 01735476... (more)
    FORTE MOTORWAY SERVICES LIMITED
    - 1996-11-06 03147949
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Active Corporate (52 parents, 23 offsprings)
    Officer
    1996-08-29 ~ 1997-03-06
    IIF 8 - Director → ME
  • 103
    WOODROW-UNIVERSAL LIMITED
    00296252
    Active Corporate (27 parents)
    Officer
    2009-06-30 ~ 2013-06-01
    IIF 62 - Director → ME
  • 104
    WORLDWIDE DEBT COLLECTIONS LIMITED
    05075953
    Dissolved Corporate (17 parents)
    Officer
    2004-03-17 ~ 2013-06-01
    IIF 54 - Director → ME

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