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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

Birch, Henry Benedict

    Related profiles found in government register
  • Birch, Henry Benedict
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 1 IIF 2 IIF 3

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 5 IIF 6 IIF 7

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 11 IIF 12 IIF 13

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 15

    • Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 16

    • Icknield Street Drive, Icknield Street Drive, Redditch, B98 0DE, England

      IIF 17

    • Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, B98 0DE, England

      IIF 18 IIF 19 IIF 20

    • Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 21 IIF 22

    • Icknield Street Drive, Washford West, Redditch, B98 0DE

      IIF 23

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 24 IIF 25 IIF 26

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 30 IIF 31 IIF 32

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Birch, Henry Benedict
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Birch, Henry Benedict
    British director born in February 1969

    Registered addresses and corresponding companies

    • 34 Ashburnham Road, London, NW10 5D

      IIF 42
  • Birch, Henry Benedict
    British company director born in February 1969

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, SL6 1AY, United Kingdom

      IIF 43
  • Birch, Henry Benedict
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 44
  • Birch, Henry Benedict
    British ceo rank group born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Henrietta Street, London, WC2E 8PS, England

      IIF 45
  • Birch, Henry Benedict
    British chief executive born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 46
  • Birch, Henry Benedict
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Henry
    British born in February 1969

    Registered addresses and corresponding companies

    • 23 Ashburnham Road, London, NW10 5SD

      IIF 74
  • Birch, Henry
    British director born in February 1969

    Registered addresses and corresponding companies

    • 23 Ashburnham Road, London, NW10 5SD

      IIF 75
  • Birch, Henry
    British retired born in November 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Lower Close, Halewood, Merseyside, L26 2XD

      IIF 76
child relation
Offspring entities and appointments
Active 43
  • 1
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 7 - Director → ME
  • 2
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-14 ~ now
    IIF 15 - Director → ME
  • 3
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-16 ~ now
    IIF 38 - Director → ME
  • 4
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 5 - Director → ME
  • 5
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 17 - Director → ME
  • 6
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 6 - Director → ME
  • 7
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 28 - Director → ME
  • 8
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 25 - Director → ME
  • 9
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 9 - Director → ME
  • 10
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -7,446 GBP2024-03-31
    Officer
    2025-05-14 ~ now
    IIF 30 - Director → ME
  • 11
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    469,111 GBP2024-03-31
    Officer
    2025-05-14 ~ now
    IIF 33 - Director → ME
  • 12
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 23 - Director → ME
  • 13
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 13 - Director → ME
  • 14
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 14 - Director → ME
  • 15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 39 - Director → ME
  • 16
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 26 - Director → ME
  • 17
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 16 - Director → ME
  • 18
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 29 - Director → ME
  • 19
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 27 - Director → ME
  • 20
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 43 - Director → ME
  • 21
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,135,929 GBP2021-03-31
    Officer
    2025-04-16 ~ now
    IIF 31 - Director → ME
  • 22
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-14 ~ now
    IIF 35 - Director → ME
  • 23
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 19 - Director → ME
  • 24
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 3 - Director → ME
  • 25
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-14 ~ now
    IIF 2 - Director → ME
  • 26
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 22 - Director → ME
  • 27
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 18 - Director → ME
  • 28
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents)
    Officer
    2025-05-14 ~ now
    IIF 12 - Director → ME
  • 29
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 37 - Director → ME
  • 30
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-16 ~ now
    IIF 36 - Director → ME
  • 31
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 62 - Director → ME
  • 32
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 54 - Director → ME
  • 33
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-10-07 ~ now
    IIF 8 - Director → ME
  • 34
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 11 - Director → ME
  • 35
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 1 - Director → ME
  • 36
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-14 ~ now
    IIF 34 - Director → ME
  • 37
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 21 - Director → ME
  • 38
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    185,816 GBP2024-03-31
    Officer
    2025-05-14 ~ now
    IIF 4 - Director → ME
  • 39
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,908,678 GBP2024-03-29
    Officer
    2025-04-16 ~ now
    IIF 32 - Director → ME
  • 40
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 10 - Director → ME
  • 41
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 20 - Director → ME
  • 42
    LUDA BINGO LIMITED - 2016-05-04
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 66 - Director → ME
  • 43
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 24 - Director → ME
Ceased 32
  • 1
    RESPONSIBLE GAMBLING TRUST - 2018-04-09
    RESPONSIBILITY IN GAMBLING TRUST - 2012-11-23
    GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
    5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2015-09-07 ~ 2018-06-14
    IIF 45 - Director → ME
  • 2
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 72 - Director → ME
  • 3
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 52 - Director → ME
  • 4
    10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-29 ~ 2008-07-31
    IIF 75 - Director → ME
    2004-08-10 ~ 2005-06-28
    IIF 42 - Director → ME
  • 5
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 63 - Director → ME
  • 6
    KUDO BINGO LIMITED - 2016-05-04
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2018-05-07
    IIF 46 - Director → ME
  • 7
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 58 - Director → ME
  • 8
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-15 ~ 2018-05-07
    IIF 68 - Director → ME
  • 9
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 60 - Director → ME
  • 10
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2014-05-20 ~ 2018-05-07
    IIF 53 - Director → ME
  • 11
    RANK GAMING GROUP LIMITED - 2018-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-09-09 ~ 2018-05-07
    IIF 64 - Director → ME
  • 12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-03-03 ~ 2018-05-07
    IIF 67 - Director → ME
  • 13
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 47 - Director → ME
  • 14
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 61 - Director → ME
  • 15
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 55 - Director → ME
  • 16
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 59 - Director → ME
  • 17
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 51 - Director → ME
  • 18
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 50 - Director → ME
  • 19
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 57 - Director → ME
  • 20
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 48 - Director → ME
  • 21
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 49 - Director → ME
  • 22
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 56 - Director → ME
  • 23
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 70 - Director → ME
  • 24
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 69 - Director → ME
  • 25
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 65 - Director → ME
  • 26
    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
    2019-04-08 ~ 2022-09-23
    IIF 41 - Director → ME
  • 27
    St Mary's Care Centre, Hillingden Avenue Halewood, Liverpool, Merseyside
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    141,773 GBP2024-03-31
    Officer
    2009-01-26 ~ 2024-11-25
    IIF 76 - Director → ME
  • 28
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 73 - Director → ME
  • 29
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 71 - Director → ME
  • 30
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 44 - Director → ME
  • 31
    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
    2019-04-08 ~ 2022-09-23
    IIF 40 - Director → ME
  • 32
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-12-30 ~ 2012-10-19
    IIF 74 - Director → ME

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