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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

Lister, Robert Stephen

    Related profiles found in government register
  • Lister, Robert Stephen
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Central House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UF

      IIF 1

    • icon of address 14, David Mews, London, W1U 6EQ

      IIF 2

    • icon of address 8 - 9, Minster Yard, York, YO1 7HH, England

      IIF 3
  • Lister, Robert Stephen
    British chief executive born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Briery Wood, Hebers Ghyll Drive, Ilkley, W Yorks, LS29 9QQ

      IIF 4
  • Lister, Robert Stephen
    British company directoe born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 5
  • Lister, Robert Stephen
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lister, Robert Stephen
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ

      IIF 45 IIF 46

    • icon of address Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, England

      IIF 47

    • icon of address Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 48

    • icon of address Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ

      IIF 49
  • Lister, Robert Stephen
    British retired born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, England

      IIF 50
  • Lister, Robert Stephen
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lister, Robert Stephen
    British director born in September 1956

    Registered addresses and corresponding companies
  • Lister, Robert Stephen
    British group finance director born in September 1956

    Registered addresses and corresponding companies

    • icon of address High Ash Farm West Morton, Keighley, West Yorkshire, BD20 5UP

      IIF 67
  • Lister, Robert Stephen
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Centenary Way, Salford, Lancashire, M50 1RF

      IIF 68
  • Lister, Robert Stephen
    British

    Registered addresses and corresponding companies
  • Mrs Robert Stephen Lister
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Breary Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ

      IIF 73
  • Lister, Stephen
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 74

    • icon of address Centenary House, Centenary Way, Salford, Manchester, M50 1RF, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 7
  • 1
    D III LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP III LLP - 2005-03-01
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (102 parents)
    Officer
    icon of calendar 2004-10-25 ~ now
    IIF 52 - LLP Member → ME
  • 2
    D IV LLP
    - now
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP - 2005-03-01
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (131 parents)
    Officer
    icon of calendar 2004-10-25 ~ now
    IIF 51 - LLP Member → ME
  • 3
    icon of address Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,756,983 GBP2024-06-30
    Officer
    icon of calendar 2017-06-06 ~ now
    IIF 1 - Director → ME
  • 4
    MOUNTLEIGH POLEGATE (CONSTRUCTION AND DEVELOPMENT) LIMITED - 2018-02-12
    icon of address Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    995,284 GBP2020-10-31
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    IIF 49 - Director → ME
  • 5
    icon of address Suite E10 Joseph's Well, Westgate, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    528,260 GBP2021-10-31
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    IIF 50 - Director → ME
  • 6
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (119 parents)
    Officer
    icon of calendar 2004-01-29 ~ now
    IIF 53 - LLP Member → ME
  • 7
    icon of address 8 - 9 Minster Yard, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 3 - Director → ME
Ceased 56
  • 1
    PETER BLACK ACCESSORIES LIMITED - 2009-05-22
    PETER BLACK HOMEWARE LIMITED - 1988-04-27
    DRAMAFINE LIMITED - 1987-01-13
    icon of address Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-06-07
    IIF 64 - Director → ME
    icon of calendar 2012-09-04 ~ 2014-11-05
    IIF 12 - Director → ME
    icon of calendar 1995-08-14 ~ 1998-10-31
    IIF 65 - Director → ME
  • 2
    MAJORMADE LIMITED - 1987-01-13
    PETER BLACK FOOTWEAR LIMITED - 2009-05-22
    icon of address Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-04 ~ 2014-11-05
    IIF 11 - Director → ME
    icon of calendar 1992-06-01 ~ 1998-10-31
    IIF 60 - Director → ME
  • 3
    MAJORHOLD LIMITED - 1992-02-27
    AIREDALE BUSINESS CENTRE LIMITED - 1992-06-18
    icon of address Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-31
    IIF 61 - Director → ME
    icon of calendar 2006-01-27 ~ 2016-10-27
    IIF 34 - Director → ME
  • 4
    icon of address Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-04 ~ 2018-06-19
    IIF 16 - Director → ME
  • 5
    A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
    icon of address Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-16 ~ 1998-10-31
    IIF 56 - Director → ME
  • 6
    STOCKJAY LIMITED - 1985-06-03
    FEISTEL FIREWORKS LIMITED - 1988-01-26
    FEISTEL & BENWELL LIMITED - 1992-10-12
    FEISTEL & BENWELL LIMITED - 1992-11-05
    icon of address Centenary House Centenary Way, Salford, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2019-04-01
    IIF 20 - Director → ME
  • 7
    FALCON ROAD DEVELOPMENTS LIMITED - 2017-03-25
    icon of address 14 David Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,133,860 GBP2022-04-30
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-28
    IIF 2 - Director → ME
  • 8
    icon of address Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-10-31
    IIF 55 - Director → ME
  • 9
    LAW 2399 LIMITED - 2003-04-11
    icon of address Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2014-11-04
    IIF 37 - Director → ME
  • 10
    HORNSEA FREEPORT LIMITED - 2004-05-25
    DAISYKIRK LIMITED - 1993-03-19
    icon of address Pwc 7 More London, Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-02-11 ~ 1994-07-25
    IIF 67 - Director → ME
  • 11
    PETER BLACK DISTRIBUTION LIMITED - 2003-10-01
    LF LOGISTICS (UK) LIMITED - 2022-02-22
    IDS LOGISTICS (UK) LIMITED - 2012-04-17
    DICEPACK LIMITED - 1987-12-09
    PB LOGISTICS LIMITED - 2007-09-26
    icon of address Centenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-04 ~ 2016-10-27
    IIF 28 - Director → ME
  • 12
    LF LOGISTICS HOLDINGS (UK) LIMITED - 2022-03-09
    CLAMPOINT LIMITED - 2007-08-28
    IDS LOGISTICS (UK) LIMITED - 2007-09-26
    IDS GROUP (UK) LIMITED - 2012-05-17
    icon of address Centenary House Centenary Way, Salford, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-09-04 ~ 2016-10-27
    IIF 33 - Director → ME
  • 13
    HTL FASHIONS (UK) LIMITED - 2012-08-09
    BB139 LIMITED - 2011-11-08
    icon of address Centenary House Centenary Way, Salford, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-11-04 ~ 2019-04-01
    IIF 18 - Director → ME
  • 14
    J5 LIMITED - 2010-10-22
    icon of address Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-15 ~ 2015-09-24
    IIF 74 - Director → ME
  • 15
    icon of address Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2014-11-04
    IIF 36 - Director → ME
  • 16
    AXXIS GROUP LIMITED - 2007-12-31
    icon of address Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2014-11-05
    IIF 9 - Director → ME
  • 17
    icon of address Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2014-11-04
    IIF 39 - Director → ME
  • 18
    LAWSON WARD & COMPANY LIMITED - 1988-01-07
    icon of address Keighley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-10-31
    IIF 66 - Director → ME
  • 19
    LI & FUNG (LONDON) LIMITED - 2008-08-07
    icon of address Centenary House, Centenary Way, Salford, Manchester
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2019-04-01
    IIF 13 - Director → ME
  • 20
    PB BEAUTY LIMITED - 2012-12-04
    LF BEAUTY (UK) LIMITED - 2009-06-30
    AXXIS PERSONAL CARE LIMITED - 2009-05-22
    icon of address C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-04 ~ 2019-04-01
    IIF 27 - Director → ME
  • 21
    888 UK LIMITED - 2016-12-05
    icon of address Centenary House Centenary Way, Salford, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-11-04 ~ 2019-04-01
    IIF 19 - Director → ME
  • 22
    VISAGE IMPORTS LIMITED - 2007-05-22
    VISAGE LIMITED - 2020-07-29
    MACS WHOLESALE FASHIONS LIMITED - 1989-02-28
    FOREHATCH LIMITED - 1981-12-31
    icon of address Centenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2019-04-01
    IIF 22 - Director → ME
  • 23
    LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
    CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-02
    DODWELL EXPORT LIAISON SERVICES LIMITED - 1996-04-01
    icon of address Centenary House Centenary Way, Salford, Manchester
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-11-05 ~ 2019-04-01
    IIF 35 - Director → ME
  • 24
    DODWELL OVERSEAS LIMITED - 1996-04-26
    icon of address Centenary House Centenary Way, Salford, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-11-04 ~ 2019-04-01
    IIF 32 - Director → ME
  • 25
    icon of address Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-21 ~ 2018-06-19
    IIF 44 - Director → ME
  • 26
    icon of address Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-21 ~ 2018-06-19
    IIF 38 - Director → ME
  • 27
    NETWORK MANAGEMENT LIMITED - 2006-08-30
    icon of address Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-21 ~ 2017-03-07
    IIF 41 - Director → ME
  • 28
    PETER BLACK TOILETRIES LIMITED - 1995-07-01
    LF BEAUTY (UK) LIMITED - 2018-12-03
    ESCORT MANUFACTURING CO.LIMITED - 1983-02-04
    PB BEAUTY LIMITED - 2009-06-30
    PETER BLACK TOILETRIES & COSMETICS LIMITED - 2001-02-09
    AXXIS INTERNATIONAL LIMITED - 2004-02-02
    icon of address Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-24 ~ 2017-03-07
    IIF 29 - Director → ME
  • 29
    LAKEBRAND LIMITED - 2002-12-18
    icon of address Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2014-11-04
    IIF 40 - Director → ME
  • 30
    PETER BLACK EXPORT LIMITED - 1990-02-07
    icon of address Second Floor One, Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-25 ~ 2016-10-27
    IIF 48 - Director → ME
    icon of calendar 1992-04-30 ~ 1997-10-31
    IIF 59 - Director → ME
  • 31
    PETER BLACK (KEIGHLEY) LIMITED - 1995-06-26
    icon of address C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-14 ~ 2019-04-01
    IIF 23 - Director → ME
    icon of calendar ~ 1995-07-04
    IIF 62 - Director → ME
  • 32
    FERROSAN (UK) LIMITED - 1997-12-30
    VENDWELL LIMITED - 1991-09-16
    icon of address Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-16 ~ 1998-10-31
    IIF 63 - Director → ME
    icon of calendar 2006-07-21 ~ 2006-09-18
    IIF 71 - Secretary → ME
  • 33
    RAWPOWER LIMITED - 1991-12-10
    FERROSAN OPERATIONS LIMITED - 1998-01-21
    icon of address Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-16 ~ 2004-01-12
    IIF 45 - Director → ME
    icon of calendar 2006-07-21 ~ 2006-09-18
    IIF 70 - Secretary → ME
  • 34
    icon of address Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2014-11-05
    IIF 7 - Director → ME
    icon of calendar 2006-07-21 ~ 2006-09-18
    IIF 69 - Secretary → ME
  • 35
    ENGLISH GRAINS LIMITED - 1981-12-31
    ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01
    icon of address Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2006-09-18
    IIF 72 - Secretary → ME
  • 36
    icon of address Centenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2019-04-01
    IIF 25 - Director → ME
  • 37
    WORLD TOTAL LIMITED - 2006-07-26
    icon of address Centenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2019-04-01
    IIF 30 - Director → ME
  • 38
    PETER BLACK ADVANCED TECHNOLOGIES LIMITED - 2006-12-11
    icon of address Centenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-15 ~ 2019-04-01
    IIF 21 - Director → ME
  • 39
    PETER BLACK LEISUREWEAR LIMITED - 1988-06-30
    icon of address Centenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-04-15
    IIF 46 - Director → ME
    icon of calendar 2006-01-27 ~ 2019-04-01
    IIF 17 - Director → ME
  • 40
    icon of address Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2014-11-05
    IIF 6 - Director → ME
  • 41
    icon of address Suite E10 Joseph's Well, Westgate, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    528,260 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-06-28
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address C/o Connect Insolvency Limited, 30/32 Aston House Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-04 ~ 2019-04-01
    IIF 26 - Director → ME
  • 43
    ITD CORPORATE GIFTS LTD - 2002-10-07
    icon of address Centenary House Centenary Way, Salford, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2019-04-01
    IIF 5 - Director → ME
  • 44
    NATURE'S WAY HOLDINGS LIMITED - 1989-01-11
    BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23
    HEALTHCRAFTS LIMITED - 1992-01-21
    NATURE'S WAY LIMITED - 1977-12-31
    icon of address Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-16 ~ 1998-10-31
    IIF 58 - Director → ME
  • 45
    icon of address Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2014-11-05
    IIF 8 - Director → ME
  • 46
    icon of address 5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2014-06-23
    IIF 75 - Director → ME
  • 47
    icon of address Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2014-11-04
    IIF 43 - Director → ME
  • 48
    FASHION LAB LTD - 2014-07-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2014-06-23
    IIF 47 - Director → ME
  • 49
    TMI (LICENSING) LIMITED - 2001-07-13
    TMI SOLUTIONS LIMITED - 2008-05-20
    icon of address 5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2014-08-04
    IIF 24 - Director → ME
  • 50
    BROOMCO (3856) LIMITED - 2005-09-26
    icon of address Centenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2019-04-01
    IIF 68 - Director → ME
  • 51
    NATURELLE LIMITED - 1990-08-03
    DICEKIRK LIMITED - 1987-12-09
    PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED - 2010-05-25
    KERAT LIMITED - 1992-04-28
    OVAL (618) LIMITED - 1990-10-05
    icon of address Centenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-04 ~ 2019-04-01
    IIF 31 - Director → ME
    icon of calendar ~ 1992-06-01
    IIF 57 - Director → ME
    icon of calendar 1995-08-14 ~ 1998-10-31
    IIF 54 - Director → ME
  • 52
    MELLDOWN LIMITED - 1997-05-19
    VISAGE LIMITED - 2007-05-22
    icon of address Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2014-11-05
    IIF 14 - Director → ME
  • 53
    VISAGE HOLDINGS LIMITED - 2020-08-04
    icon of address Centenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2019-04-01
    IIF 15 - Director → ME
  • 54
    icon of address 14 David Mews, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,877,714 GBP2023-10-31
    Officer
    icon of calendar 2014-04-17 ~ 2015-05-21
    IIF 4 - Director → ME
  • 55
    icon of address Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-23 ~ 2014-11-04
    IIF 42 - Director → ME
  • 56
    B. & S. DRAPERS LIMITED - 1989-02-28
    VISAGE PROPERTIES LIMITED - 2001-12-17
    icon of address Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2014-11-05
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.