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.
Mcphail, Carl David
- British born in March 1964
Mcphail, Carl David
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke House, Burghclere, Hampshire, RG20 9HN
IIF 1Pembroke House, Earlstone Common, Burghclere, Newbury, Berkshire, RG20 9HN, England
IIF 2Pembroke House, Earlstone Common, Burghclere, Newbury, Hampshire, RG20 9HN, United Kingdom
IIF 316 Dorcan Business Village, Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY, England
IIF 4
- British chief executive born in March 1964
Mcphail, Carl David
Resident in United Kingdom
Registered addresses and corresponding companiesNew Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom
IIF 5
- British chief executive officer born in March 1964
Mcphail, Carl David
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke House, Burghclere, Hampshire, RG20 9HN
IIF 6
- British company director born in March 1964
Mcphail, Carl David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1964
Mcphail, Carl David
Resident in United Kingdom
Registered addresses and corresponding companiesClaremont House, Bicester, Oxon, OX28 6BW, United Kingdom
IIF 24
- British managing director born in March 1964
Mcphail, Carl David
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke House, Burghclere, Hampshire, RG20 9HN
IIF 25
- British retail director born in March 1964Registered addresses and corresponding companies
Mcphail, Carl David
Linden House, Burr Street, Harwell, Oxfordshire, OX11 0DT
IIF 26
- British born in March 1964
Mr Carl David Mcphail
Resident in United Kingdom
Registered addresses and corresponding companies16 Dorcan Business Village, Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY, England
IIF 27
- British born in March 1964
Mr Carl David Mcphail
Resident in England
Registered addresses and corresponding companiesPembroke House, Earlstone Common, Burghclere, Newbury, RG20 9HN, England
IIF 28
- 1
A34 RENTALS LIMITED
- 2013-03-22 08434479Claremont House, Deans Court, Bicester, OxonDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 24 - Director → ME - 2
CUSTOMER DIRECT LIMITED
015270514th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (16 parents)Officer2001-07-19 ~ 2011-03-21IIF 15 - Director → ME - 3
FASHION FOCUS LIMITED
020495564th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (16 parents)Officer2001-07-19 ~ 2011-03-21IIF 8 - Director → ME - 4SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30DEALREADY LIMITED - 1992-01-074th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (21 parents)Officer2001-07-19 ~ 2011-03-21IIF 10 - Director → ME
- 5GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04New Look House, Mercery Road, Weymouth, DorsetActive Corporate (27 parents, 2 offsprings)Officer2001-07-19 ~ 2011-03-21IIF 12 - Director → ME
- 6
JTC CAPITAL LIMITED
0781321716 Dorcan Business Village Murdock Road, Dorcan, Swindon, Wiltshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-10-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
M. & S. SINGH LIMITED
01327954New Look House, Mercery Road, Weymouth, DorsetDissolved Corporate (2 parents)Officer2001-07-19 ~ 2011-03-21IIF 11 - Director → ME - 8VIVA ACCESSORIES LIMITED - 1996-11-22New Look House, Mercery Road, Weymouth, DorsetDissolved Corporate (1 parent)Officer2001-07-19 ~ 2011-03-21IIF 9 - Director → ME
- 9
NEW LOOK CARD SERVICES LIMITED
044396394th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (11 parents)Officer2002-05-15 ~ 2011-03-21IIF 21 - Director → ME - 10NEW LOOK HOLDINGS LIMITED - 1994-09-20New Look House, Mercery Road, Weymouth, DorsetActive Corporate (36 parents, 2 offsprings)Officer2001-07-19 ~ 2011-03-21IIF 7 - Director → ME
- 11SUCCESS TASTE LIMITED - 1998-03-19New Look House, Mercery Road, Weymouth, DorsetDissolved Corporate (2 parents)Officer2001-07-19 ~ 2011-03-21IIF 17 - Director → ME
- 12NEW LOOK WHOLESALERS LIMITED - 1987-06-08New Look House, Mercery Road, Weymouth, DorsetActive Corporate (36 parents, 2 offsprings)Officer2001-07-19 ~ 2011-03-21IIF 22 - Director → ME
- 13
JANGLEDRIFT LIMITED
- 2009-06-03 068476124th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (11 parents)Officer2009-04-14 ~ 2011-03-21IIF 6 - Director → ME - 14HOUSEBOAT ENTERPRISES LIMITED - 1994-07-05New Look House, Mercery Road, Weymouth, DorsetDissolved Corporate (2 parents)Officer2001-07-19 ~ 2011-03-21IIF 13 - Director → ME
- 15
RUNWAY LONDON LIMITED
07133944New Look House, Mercery Road, Weymouth, Dorset, United KingdomDissolved Corporate (1 parent)Officer2010-01-22 ~ 2011-03-21IIF 5 - Director → ME - 16SELFRIDGES LIMITED - 1998-05-03400 Oxford St, LondonActive Corporate (47 parents, 5 offsprings)Officer1999-05-17 ~ 2001-06-01IIF 26 - Director → ME
- 17
TEKKERS LIMITED
07206794Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)Officer2014-04-07 ~ 2017-01-17IIF 2 - Director → ME - 18
TBC CLOTHING LIMITED
- 2021-05-13 1339169016 Dorcan Business Village Murdock Road, Dorcan, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Officer2021-05-12 ~ nowIIF 4 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 19TOP GUN REALISATIONS 40 LIMITED - now
NEW LOOK OVERSEAS LIMITED
- 2019-07-19 02074839NEW LOOK RETAILERS LIMITED - 1987-06-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer2001-07-19 ~ 2011-03-21IIF 1 - Director → ME - 20TOP GUN REALISATIONS 50 LIMITED - now
NEW LOOK GROUP LIMITED
- 2019-07-19 03113468NEW LOOK GROUP PLC
- 2004-04-14 03113468VALLSAR LIMITED - 1996-01-18Four, Brindley Place, BirminghamDissolved Corporate (39 parents)Officer2001-06-04 ~ 2011-03-21IIF 20 - Director → ME - 21TOP GUN REALISATIONS 60 LIMITED - now
HAMPERWOOD LIMITED
- 2019-07-19 05014765Four, Brindley Place, BirminghamDissolved Corporate (26 parents, 1 offspring)Officer2005-06-07 ~ 2011-03-21IIF 25 - Director → ME - 22TOP GUN REALISATIONS 70 LIMITED - now
TRINITYBROOK LIMITED
- 2019-07-19 04948095TRINITYBROOK PLC
- 2007-03-23 04948095TRINITYBROOK LIMITED - 2004-02-05DE FACTO 1091 LIMITED - 2004-02-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West MidlandsDissolved Corporate (39 parents)Officer2004-10-21 ~ 2011-03-21IIF 14 - Director → ME - 23TOP GUN REALISATIONS 80 LIMITED - now
PEDALGREEN LIMITED
- 2019-07-19 05810408Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-05-12 ~ 2011-03-21IIF 18 - Director → ME - 24TOP GUN REALISATIONS 90 LIMITED - now
NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19 05810406MARKERPOST LIMITED
- 2010-03-12 05810406Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents, 4 offsprings)Officer2007-05-15 ~ 2011-03-21IIF 19 - Director → ME - 25AMPOLLA LIMITED - 1996-01-19New Look House, Mercery Road, Weymouth, DorsetDissolved Corporate (1 parent)Officer2004-04-05 ~ 2011-03-21IIF 16 - Director → ME
- 26NEW LOOK ACCESSORIES LIMITED - 1996-11-22NEW LOOK LIMITED - 1994-09-20HEJIRA CLOTHING LIMITED - 1993-11-18New Look House, Mercery Road, Weymouth DorsetDissolved Corporate (2 parents)Officer2001-07-19 ~ 2011-03-21IIF 23 - Director → ME
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