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
Individuals in focus
Lovelock, Derek John
- British born in January 1950
Lovelock, Derek John
Resident in England
Registered addresses and corresponding companiesOld Fields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG, United Kingdom
IIF 1Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
IIF 2 IIF 3 IIF 4 (more)Adams Park, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ
IIF 63rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 7C/o Restructuring Dept S&w Partners Llp 45, Gresham Street, London, EC2V 7BG
IIF 8Kaupthing Bank Hf. 4th, Floor 43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 9 IIF 10The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
IIF 11 IIF 12 IIF 13
- British company chairman born in January 1950
Lovelock, Derek John
Resident in England
Registered addresses and corresponding companies95, Victoria Road, London, NW10 6DJ, United Kingdom
IIF 14
- British company director born in January 1950
Lovelock, Derek John
Resident in England
Registered addresses and corresponding companiesOldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
IIF 15
- British director born in January 1950
Lovelock, Derek John
Resident in England
Registered addresses and corresponding companiesOldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
IIF 16 IIF 17 IIF 18 (more)The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
IIF 28 IIF 29 IIF 30 (more)The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT, England
IIF 45 IIF 46
- British managing director born in January 1950
Lovelock, Derek John
Resident in England
Registered addresses and corresponding companies - British none born in January 1950
Lovelock, Derek John
Resident in England
Registered addresses and corresponding companies - British born in January 1950
Mr Derek John Lovelock
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1A.G. CLOTHING LIMITED - now
SEARS CLOTHING LIMITED
- 2000-02-01 00941463SEARS WOMENSWEAR LIMITED
- 1996-05-01 00941463S. REECE & SONS, LIMITED - 1990-03-08W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31P.H. FOODS LIMITED - 1976-12-31MAPPIN & WEBB (SALES)LIMITED - 1976-12-31C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (46 parents, 1 offspring)Officer1992-10-26 ~ 1999-07-02IIF 47 - Director → ME - 2AC REALISATIONS (2007) LIMITED - nowPricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (43 parents)Officer1996-03-12 ~ 1999-07-02IIF 26 - Director → ME
- 3
AD + VENTURES LTD
09419760Old Fields Farm, Amersham Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-02-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AURORA FASHIONS VENTURES LIMITED
- 2011-07-07 06822125The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (11 parents)Officer2009-02-23 ~ 2014-05-13IIF 32 - Director → ME - 5The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (9 parents)Officer2009-02-21 ~ 2014-05-13IIF 21 - Director → ME
- 6
TESSERA FASHIONS FINANCE LIMITED
- 2009-02-26 067875282nd Floor, 110 Cannon Street, LondonLiquidation Corporate (13 parents, 5 offsprings)Officer2009-02-20 ~ 2014-05-13IIF 23 - Director → ME - 7HS 521 LIMITED - 2011-01-072nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2011-02-28 ~ 2014-05-13IIF 45 - Director → ME
- 8TESSERA HOLDINGS LIMITED - 2009-02-25HS 483 LIMITED - 2009-02-232nd Floor 100 Cannon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-03-02 ~ 2014-05-13IIF 37 - Director → ME
- 9
SS FASHIONS LIMITED
- 2009-06-24 06818468HS 470 LIMITED - 2009-02-202nd Floor 110 Cannon Street, LondonDissolved Corporate (21 parents)Officer2009-02-23 ~ 2014-05-13IIF 39 - Director → ME - 10The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (9 parents, 1 offspring)Officer2009-02-21 ~ 2014-05-13IIF 30 - Director → ME
- 11HS 495 LIMITED - 2009-09-09C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents)Officer2009-12-01 ~ 2014-05-13IIF 17 - Director → ME
- 12CFL REALISATIONS LIMITED - now
COAST FASHIONS LIMITED
- 2018-10-25 068222108th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2009-02-23 ~ 2014-05-13IIF 38 - Director → ME - 13CHL REALISATIONS LIMITED - now
COAST HOLDINGS LIMITED
- 2018-10-25 06818458C FASHIONS LIMITED
- 2009-09-17 06818458HS 469 LIMITED - 2009-02-208th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents, 2 offsprings)Officer2009-02-23 ~ 2014-05-13IIF 35 - Director → ME - 14The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (12 parents)Officer2011-05-05 ~ 2014-05-13IIF 31 - Director → ME
- 15CRL REALISATIONS LIMITED - now
COAST RETAIL LIMITED
- 2018-10-25 068222128th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2009-02-23 ~ 2014-05-13IIF 42 - Director → ME - 16DORSUB (RSH) LIMITED - now
RICHARD SHOPS HOLDINGS LIMITED
- 2010-10-25 01738921PRECIS (183) LIMITED - 1983-09-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer1992-10-24 ~ 1999-07-02IIF 49 - Director → ME - 17DORSUB (RSL) LIMITED - now
RICHARD SHOPS LIMITED
- 2010-07-30 0047464143-45 Portman Square, LondonDissolved Corporate (31 parents)Officer1992-10-24 ~ 1999-07-02IIF 5 - Director → ME - 18
HEAVEN HOLDCO LIMITED
07604490Kaupthing Bank Hf 4th Floor, 43-44 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-04-14 ~ 2011-05-18IIF 10 - Director → ME - 19
HEAVEN OPCO LIMITED
07604683Kaupthing Bank Hf. 4th Floor 43-44, New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-04-14 ~ 2011-05-18IIF 9 - Director → ME - 202nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2011-02-22 ~ 2012-11-26IIF 46 - Director → ME
- 21C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2009-02-23 ~ 2012-11-26IIF 44 - Director → ME
- 22HS 522 LIMITED - 2011-01-07C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (23 parents, 2 offsprings)Officer2011-02-28 ~ 2014-05-13IIF 40 - Director → ME
- 23
K RETAIL LIMITED
- 2009-09-17 06818444HS 468 LIMITED - 2009-02-20C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents, 3 offsprings)Officer2009-02-23 ~ 2012-11-26IIF 33 - Director → ME - 24C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2009-02-23 ~ 2012-11-26IIF 43 - Director → ME
- 25
KAREN MILLEN US LTD
- 2008-01-28 04327477The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (20 parents)Officer2004-06-25 ~ 2012-11-26IIF 28 - Director → ME - 26MS PROPCO REALISATIONS LIMITED - nowMISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
MISS SELFRIDGE LIMITED
- 2003-01-13 00954960C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (46 parents)Officer1993-01-30 ~ 1999-07-02IIF 18 - Director → ME - 27
AURORA CENTRAL SERVICES LIMITED
- 2013-04-30 07410874C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents, 4 offsprings)Officer2011-01-06 ~ 2014-05-13IIF 34 - Director → ME - 28
O FASHIONS LIMITED
- 2009-09-17 06818415HS 466 LIMITED - 2009-02-20C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (18 parents, 3 offsprings)Officer2009-02-23 ~ 2013-11-18IIF 11 - Director → ME - 29C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents)Officer2009-02-23 ~ 2013-11-18IIF 29 - Director → ME
- 30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (18 parents)Officer2009-02-23 ~ 2013-11-18IIF 13 - Director → ME
- 31The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (10 parents)Officer2011-05-10 ~ 2013-11-18IIF 50 - Director → ME
- 32
OLDFIELDS LEASING LIMITED
112313063rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-03-01 ~ nowIIF 7 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 33
RICHARD HOUSE TRADING CO. LTD.
03794127C/o Rrs Department S&w Partners Llp 45, Gresham Street, LondonLiquidation Corporate (18 parents)Officer2000-11-01 ~ nowIIF 4 - Director → ME - 34TENUREGOOD LIMITED - 1996-10-04C/o Restructuring Dept S&w Partners Llp 45, Gresham Street, LondonIn Administration Corporate (56 parents, 2 offsprings)Officer2015-09-02 ~ nowIIF 8 - Director → ME
- 35GUNPLACE LIMITED - 1990-05-02C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (32 parents)Officer1992-10-24 ~ 1999-07-02IIF 48 - Director → ME
- 36SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01Acre House, 11-15 William Road, London, EnglandActive Corporate (37 parents, 3 offsprings)Officer1996-05-14 ~ 1999-01-28IIF 3 - Director → ME
- 37OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (47 parents)Officer1995-03-07 ~ 1995-11-26IIF 25 - Director → ME
- 38STYLE GROUP BRANDS LIMITED - nowJACQUES VERT GROUP LIMITED - 2016-06-24
JACQUES VERT PLC
- 2012-09-12 01075752JACQUES VERT LIMITED - 2012-09-1215 Canada Square, LondonDissolved Corporate (44 parents, 7 offsprings)Officer2002-04-30 ~ 2007-11-01IIF 20 - Director → ME - 39THE OUTDOOR GROUP LIMITED - nowTHE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13THE OUTDOOR GROUP LIMITED - 1999-03-05
MILLETS LEISURE LIMITED
- 1997-03-05 00507794MILLETS OF BRISTOL LIMITED - 1987-01-12MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (49 parents)Officer1995-03-07 ~ 1996-03-04IIF 24 - Director → ME - 40
UNION LIFESTYLE LIMITED
102918441 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (13 parents, 1 offspring)Officer2016-09-21 ~ 2017-11-01IIF 14 - Director → ME - 41
WALLIS (LONDON) LIMITED
0037590630 Old Bailey, LondonDissolved Corporate (31 parents)Officer1993-01-30 ~ 1999-07-02IIF 22 - Director → ME - 42
W FASHIONS LIMITED
- 2009-09-17 06818428HS 467 LIMITED - 2009-02-20C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (18 parents, 3 offsprings)Officer2009-02-23 ~ 2013-11-18IIF 12 - Director → ME - 43C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents)Officer2009-02-23 ~ 2013-11-18IIF 36 - Director → ME
- 44The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (10 parents)Officer2011-05-10 ~ 2013-11-18IIF 51 - Director → ME
- 45Four, Brindley Place, BirminghamDissolved Corporate (16 parents)Officer2009-02-23 ~ 2013-11-18IIF 41 - Director → ME
- 46WINTON LIMITED - 1996-06-071st Floor 183 Eversholt Street, LondonDissolved Corporate (17 parents)Officer2004-06-25 ~ 2008-01-26IIF 2 - Director → ME
- 47
WHISTLES INTERNATIONAL LIMITED
02863418163 Eversholt Street, London, London, United KingdomDissolved Corporate (27 parents)Officer2004-06-25 ~ 2008-01-26IIF 19 - Director → ME - 48WHISTLES & POLO LIMITED - 1983-01-21POLO RETAIL LIMITED - 1981-12-3141 Lothbury, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2004-06-25 ~ 2008-01-26IIF 16 - Director → ME
- 49
WILLOWDOWN LIMITED
02669971C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer1992-01-14 ~ 1992-06-22IIF 15 - Director → ME - 50WR PROPCO REALISATIONS LIMITED - nowWALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
WALLIS FASHION GROUP LIMITED
- 2003-01-13 00306819WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (47 parents, 1 offspring)Officer1993-01-30 ~ 1999-07-02IIF 27 - Director → ME - 51
WYCOMBE WANDERERS SPORTS AND EDUCATION TRUST
- 2022-08-19 05895540WYCOMBE WANDERERS COMMUNITY TRUST - 2012-11-23Adams Park, Hillbottom Road, High Wycombe, BuckinghamshireActive Corporate (37 parents)Officer2021-09-28 ~ nowIIF 6 - Director → ME
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