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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

Cartwright, Stacey Lee

    Related profiles found in government register
  • Cartwright, Stacey Lee
    British chief financial officer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Horseferry House, Horseferry Road, London, SW1P 2AW

      IIF 1 IIF 2
  • Cartwright, Stacey Lee
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Horseferry House, Horseferry Road, London, SW1P 2AW

      IIF 45 IIF 46

    • icon of address Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

      IIF 47 IIF 48
  • Cartwright, Stacey Lee
    British company director born in November 1963

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British director born in November 1963

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British cheif financial officer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British chief financial officer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British commercial director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cartwright, Stacey Lee
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
Ceased 91
  • 1
    PRETRADE LIMITED - 1995-11-20
    icon of address Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-02-17 ~ 2018-04-30
    IIF 7 - Director → ME
  • 2
    BOROUGHBRIDGE (UK) LIMITED - 2002-09-04
    icon of address Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-17 ~ 2018-04-30
    IIF 13 - Director → ME
  • 3
    HACKREMCO (NO. 2220) LIMITED - 2005-02-25
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2013-06-01
    IIF 39 - Director → ME
  • 4
    HACKUNLIMCO (NO. 33) - 2002-06-19
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 37 - Director → ME
  • 5
    HACKUNLIMCO (NO.34) - 2003-01-24
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 16 - Director → ME
  • 6
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 21 - Director → ME
  • 7
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 33 - Director → ME
  • 8
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 42 - Director → ME
  • 9
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 18 - Director → ME
  • 10
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2013-06-01
    IIF 20 - Director → ME
  • 11
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 36 - Director → ME
  • 12
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2013-06-01
    IIF 46 - Director → ME
  • 13
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 29 - Director → ME
  • 14
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-15 ~ 2013-06-01
    IIF 47 - Director → ME
  • 15
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-04-21 ~ 2013-06-01
    IIF 94 - Director → ME
  • 16
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 35 - Director → ME
  • 17
    HACKREMCO (NO.2221) LIMITED - 2005-02-25
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2013-06-01
    IIF 17 - Director → ME
  • 18
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (13 parents, 13 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2013-07-12
    IIF 24 - Director → ME
  • 19
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 22 - Director → ME
  • 20
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 27 - Director → ME
  • 21
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 41 - Director → ME
  • 22
    icon of address Horseferry House, Horseferry Road, London
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 23 - Director → ME
  • 23
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2013-06-01
    IIF 48 - Director → ME
  • 24
    BURBERRYS LIMITED - 1999-01-04
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 30 - Director → ME
  • 25
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 19 - Director → ME
  • 26
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2013-06-01
    IIF 31 - Director → ME
  • 27
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2013-06-01
    IIF 1 - Director → ME
    icon of calendar 2004-03-01 ~ 2005-10-24
    IIF 82 - Director → ME
  • 28
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 26 - Director → ME
  • 29
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2013-06-01
    IIF 45 - Director → ME
  • 30
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2013-06-01
    IIF 32 - Director → ME
  • 31
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2013-06-01
    IIF 2 - Director → ME
    icon of calendar 2004-03-01 ~ 2005-10-24
    IIF 83 - Director → ME
  • 32
    BURBERRY SERVICES LIMITED - 2002-06-27
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 43 - Director → ME
  • 33
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2003-09-26
    IIF 62 - Director → ME
  • 34
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2003-09-26
    IIF 68 - Director → ME
  • 35
    EGG INTERNATIONAL LIMITED - 2012-07-18
    GS TWENTY SEVEN LIMITED - 2001-03-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2003-09-26
    IIF 67 - Director → ME
  • 36
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2003-09-26
    IIF 64 - Director → ME
  • 37
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED - 2011-12-06
    GS TWELVE LIMITED - 1999-10-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2003-09-26
    IIF 63 - Director → ME
  • 38
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    icon of address 1 More London Place, London
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2000-11-23 ~ 2003-09-26
    IIF 76 - Director → ME
  • 39
    icon of address Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,078,563 GBP2017-12-31
    Officer
    icon of calendar 1994-01-06 ~ 1995-11-20
    IIF 59 - Director → ME
  • 40
    icon of address 7 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,310,198 GBP2024-01-31
    Officer
    icon of calendar 2014-02-17 ~ 2018-04-30
    IIF 15 - Director → ME
  • 41
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-08-29 ~ 1998-07-06
    IIF 54 - Director → ME
  • 42
    EGG NOMINEES LIMITED - 2007-09-24
    GS FOURTEEN LIMITED - 1999-09-10
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2003-09-26
    IIF 66 - Director → ME
  • 43
    GRENCODOVE LIMITED - 1979-12-31
    icon of address 4 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-06 ~ 1995-11-20
    IIF 49 - Director → ME
  • 44
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2002-03-15 ~ 2003-09-26
    IIF 69 - Director → ME
  • 45
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2002-03-15 ~ 2003-09-26
    IIF 71 - Director → ME
  • 46
    GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
    GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED - 2006-09-04
    BARNFRONT LIMITED - 1999-10-11
    icon of address 1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-12 ~ 1999-11-17
    IIF 77 - Director → ME
  • 47
    GRANADA FILMS LIMITED - 1991-05-17
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-10-09 ~ 1999-11-17
    IIF 91 - Director → ME
  • 48
    MAINPACKER LIMITED - 1988-01-22
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-10-09 ~ 1999-11-17
    IIF 88 - Director → ME
  • 49
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 1999-11-17
    IIF 84 - Director → ME
  • 50
    THIRD CHANNEL LIMITED - 1997-01-15
    DIRECTWEDGE LIMITED - 1988-09-28
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1999-11-17
    IIF 81 - Director → ME
  • 51
    GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-09 ~ 1999-11-17
    IIF 92 - Director → ME
  • 52
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-09 ~ 1999-11-17
    IIF 93 - Director → ME
  • 53
    GSK PLC
    - now
    GLAXOSMITHKLINE PLC - 2022-05-16
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-12-31
    IIF 79 - Director → ME
  • 54
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    icon of address Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 25 - Director → ME
  • 55
    DICKSON LIMITED - 1996-03-08
    LIPTRADE LIMITED - 1995-11-20
    icon of address Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2018-04-30
    IIF 8 - Director → ME
  • 56
    icon of address Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2018-04-30
    IIF 5 - Director → ME
  • 57
    DEBENHAMS HOME TEXTILES LIMITED - 1989-03-13
    HACKREMCO (NO.145) LIMITED - 1984-02-08
    icon of address Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2018-04-30
    IIF 11 - Director → ME
  • 58
    icon of address Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2018-04-30
    IIF 3 - Director → ME
  • 59
    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
    icon of address Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2018-04-30
    IIF 10 - Director → ME
  • 60
    icon of address Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2018-04-30
    IIF 4 - Director → ME
  • 61
    icon of address Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2018-04-30
    IIF 9 - Director → ME
  • 62
    icon of address Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2018-04-30
    IIF 12 - Director → ME
  • 63
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ 1998-07-06
    IIF 56 - Director → ME
  • 64
    HAMSARD 2174 LIMITED - 2000-04-06
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2003-09-26
    IIF 70 - Director → ME
  • 65
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    icon of address 10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2003-09-26
    IIF 72 - Director → ME
  • 66
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-09 ~ 1999-11-16
    IIF 78 - Director → ME
  • 67
    ITV SALES
    - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED - 2004-03-23
    THE LASER SALES COMPANY LIMITED - 1998-12-11
    LASER SALES LIMITED - 1993-10-21
    BESTORDER LIMITED - 1990-07-03
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-09 ~ 1999-11-17
    IIF 89 - Director → ME
  • 68
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 145 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 1999-11-17
    IIF 85 - Director → ME
  • 69
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-29 ~ 1998-07-06
    IIF 55 - Director → ME
  • 70
    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
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    icon of address 5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-29 ~ 1996-11-19
    IIF 50 - Director → ME
  • 71
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING GRANADA CONTRACT SERVICES LIMITED - 1995-01-31
    P & O SECURITY SERVICES LIMITED - 1993-05-04
    STERLING SECURITY SERVICES LIMITED - 1993-01-18
    STERLING GUARDS LIMITED - 1990-11-01
    icon of address 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-23 ~ 1994-11-04
    IIF 61 - Director → ME
  • 72
    WEEKEND MUSIC LIMITED - 1989-11-14
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-09 ~ 2000-04-12
    IIF 90 - Director → ME
  • 73
    LILIBET FINANCE LTD - 2019-09-19
    icon of address 1 Rivergate Temple Quay, Bristol, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2021-07-19
    IIF 87 - Director → ME
  • 74
    OVO ENERGY (GROUP) LTD - 2015-08-15
    icon of address 1 Rivergate, Temple Quay, Bristol
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2021-07-19
    IIF 86 - Director → ME
  • 75
    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
    icon of address Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2003-09-26
    IIF 65 - Director → ME
  • 76
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-26 ~ 2003-09-26
    IIF 74 - Director → ME
  • 77
    REDTRADE LIMITED - 1995-11-20
    icon of address 361-365 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-30
    Officer
    icon of calendar 2014-02-17 ~ 2019-06-30
    IIF 6 - Director → ME
  • 78
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-29 ~ 1997-07-04
    IIF 58 - Director → ME
  • 79
    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
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 1998-07-06
    IIF 53 - Director → ME
  • 80
    PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
    icon of address First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-01-06 ~ 1995-11-20
    IIF 52 - Director → ME
  • 81
    EXTRATUNE LIMITED - 1989-03-06
    icon of address Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,278,000 GBP2017-12-31
    Officer
    icon of calendar 1994-01-06 ~ 1995-11-20
    IIF 60 - Director → ME
  • 82
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-29 ~ 1998-07-06
    IIF 57 - Director → ME
  • 83
    LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE) - 2007-06-21
    icon of address Anfield Road, Liverpool, Merseyside
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 1999-07-11 ~ 1999-11-04
    IIF 80 - Director → ME
  • 84
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2013-06-01
    IIF 28 - Director → ME
  • 85
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 34 - Director → ME
  • 86
    BURBERRY 2001 LIMITED - 2002-06-24
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    IIF 40 - Director → ME
  • 87
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2003-09-26
    IIF 75 - Director → ME
  • 88
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    icon of address 3 More London Riverside, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2003-09-26
    IIF 73 - Director → ME
  • 89
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 1997-03-06
    IIF 51 - Director → ME
  • 90
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-06-01
    IIF 44 - Director → ME
  • 91
    icon of address Adelaide House, London Bridge, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2013-06-01
    IIF 38 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.