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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

Graham, Michael Steven

    Related profiles found in government register
  • Graham, Michael Steven
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Redwood Place, Beaconsfield, Bucks, HP9 1RP

      IIF 1

    • Venus, No 1 Old Park Lane, Trafford City, Manchester, M41 7HA

      IIF 2 IIF 3
  • Graham, Michael Steven
    British cfo born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 4

    • Bath Yard, Bath Lane, Moira, Swadlincote, DE12 6BA, England

      IIF 5

    • Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA

      IIF 6 IIF 7

    • Bath Yard, Moira, Swadlincote, DE12 6BA, England

      IIF 8 IIF 9
  • Graham, Michael Steven
    British chief financial officer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sykes Cottages Ltd, One City Place, Queens Road, Chester, Cheshire, CH1 3BQ, United Kingdom

      IIF 10

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 11

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 12 IIF 13 IIF 14

    • Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

      IIF 18
  • Graham, Michael Steven
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Michael Steven
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Michael Steven
    British england born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 71
  • Graham, Michael Steven
    British finance director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Redwood Place, Beaconsfield, Bucks, HP9 1RP

      IIF 72
  • Graham, Michael Steven
    British managing director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Mr Michael Steven
    British cfo born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 77 IIF 78

    • Sykes Cottages Ltd, One City Place, Queens Road, Chester, Cheshire, CH1 3BQ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 3
  • 1
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-05-20 ~ now
    IIF 3 - Director → ME
  • 2
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 2 - Director → ME
  • 3
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 64 - Director → ME
Ceased 76
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-09-30
    Officer
    2021-08-03 ~ 2024-05-14
    IIF 26 - Director → ME
  • 2
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 71 - Director → ME
  • 3
    AVIS RENT A CAR LIMITED - 2012-12-03 NF001440
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-01-02 ~ 2004-01-30
    IIF 1 - Director → ME
  • 4
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (8 parents)
    Officer
    2001-06-11 ~ 2007-10-01
    IIF 76 - Director → ME
  • 5
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-07-06 ~ 2024-05-14
    IIF 35 - Director → ME
  • 6
    Venus, No. 1, Old Park Lane, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 65 - Director → ME
  • 7
    Venus No. 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 67 - Director → ME
  • 8
    Bath Yard, Moira, Swadlincote, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-05-14
    IIF 8 - Director → ME
  • 9
    Bath Yard, Moira, Swadlincote, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-05-14
    IIF 9 - Director → ME
  • 10
    Bath Yard Bath Lane, Moira, Swadlincote, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-05-14
    IIF 5 - Director → ME
  • 11
    HEYMOOR LIMITED - 2011-02-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 43 - Director → ME
  • 12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2018-07-31 ~ 2024-05-14
    IIF 57 - Director → ME
  • 13
    PENSHURST LIMITED - 2013-10-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2018-07-31 ~ 2024-05-14
    IIF 33 - Director → ME
  • 14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-10-04 ~ 2024-05-14
    IIF 52 - Director → ME
  • 15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 50 - Director → ME
  • 16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 42 - Director → ME
  • 17
    MILCON CONSULTING LIMITED - 2006-03-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-04-12 ~ 2024-05-14
    IIF 34 - Director → ME
  • 18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-08-15 ~ 2024-05-14
    IIF 37 - Director → ME
  • 19
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-25 ~ 2024-05-14
    IIF 61 - Director → ME
  • 20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 28 - Director → ME
  • 21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 41 - Director → ME
  • 22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-25 ~ 2024-05-14
    IIF 48 - Director → ME
  • 23
    AUTOMOBILE ASSOCIATION TRAVEL LIMITED - 2016-08-12
    HEXSHELF 2 LIMITED - 2007-12-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2014-03-18
    IIF 21 - Director → ME
  • 24
    LEISURETIME ABROAD LIMITED - 2000-06-12
    A.E.C. LTD. - 1994-08-03
    ARABIAN AND EASTERN COMMERCE LIMITED - 1985-02-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,828 GBP2017-12-31
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 58 - Director → ME
  • 25
    WILLOUGHBY (711) LIMITED - 2012-11-22 08159308
    Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-04-27 ~ 2024-05-14
    IIF 7 - Director → ME
  • 26
    WILLOUGHBY (712) LIMITED - 2013-03-22 08159281
    Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-27 ~ 2024-05-14
    IIF 6 - Director → ME
  • 27
    PRIESTHOLM BIDCO LTD - 2022-11-16 12211477
    One City Place, Queens Road, Chester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-10-28 ~ 2024-05-14
    IIF 63 - Director → ME
  • 28
    AGHOCO 1271 LIMITED - 2015-01-29 11384714, 11394888, 13606831... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-04-21 ~ 2024-05-14
    IIF 77 - Director → ME
  • 29
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02 00146087
    GOLDSMITHS LIMITED - 2000-01-10 00146087, 00616650, 03729804
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 16 - Director → ME
  • 30
    AURUM GROUP LIMITED - 2007-08-22 00146087
    GHOSTSMILD LIMITED - 2007-06-01 00146087, 00616650, 00905689
    GOLDSMITHS GROUP LIMITED - 2004-10-19 05074694
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14 00146087, 00616650, 00905689
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 17 - Director → ME
  • 31
    HEAR OF THE LAKES LIMITED - 2018-11-07 03964711
    LAKELOVERS 101 LIMITED - 2018-11-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 27 - Director → ME
  • 32
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-06-08 ~ 2024-05-14
    IIF 53 - Director → ME
  • 33
    SUNSTRETCH LIMITED - 1999-09-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-06-08 ~ 2024-05-14
    IIF 60 - Director → ME
  • 34
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 54 - Director → ME
  • 35
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 49 - Director → ME
  • 36
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2017-01-26 ~ 2024-05-14
    IIF 38 - Director → ME
  • 37
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 13 - Director → ME
  • 38
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 44 - Director → ME
  • 39
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 45 - Director → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2021-12-03 ~ 2024-05-14
    IIF 11 - Director → ME
  • 41
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-09-30
    Officer
    2022-02-28 ~ 2024-05-14
    IIF 25 - Director → ME
  • 42
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,081 GBP2019-03-31
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 59 - Director → ME
  • 43
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 46 - Director → ME
  • 44
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 29 - Director → ME
  • 45
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 31 - Director → ME
  • 46
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-08-03 ~ 2024-05-14
    IIF 56 - Director → ME
  • 47
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 14 - Director → ME
  • 48
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    900 GBP2024-09-30
    Officer
    2019-01-14 ~ 2024-05-14
    IIF 47 - Director → ME
  • 49
    COAST & COUNTRY CONNECTIONS LTD. - 2000-07-27 01592572
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,524,504 GBP2020-10-31
    Officer
    2021-11-10 ~ 2024-05-14
    IIF 23 - Director → ME
  • 50
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 40 - Director → ME
  • 51
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-28 ~ 2024-05-14
    IIF 30 - Director → ME
  • 52
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-28 ~ 2024-05-14
    IIF 62 - Director → ME
  • 53
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Je1 4tr, Jersey
    Active Corporate (4 parents)
    Officer
    2020-11-14 ~ 2024-05-14
    IIF 10 - Director → ME
  • 54
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    2019-11-27 ~ 2024-05-14
    IIF 32 - Director → ME
  • 55
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 39 - Director → ME
  • 56
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ 2014-03-18
    IIF 19 - Director → ME
  • 57
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-08-01 ~ 2024-05-14
    IIF 78 - Director → ME
  • 58
    ACROMAS HOLIDAYS LIMITED - 2016-06-29 06372714
    SAGA HOLIDAYS LIMITED - 2009-02-05 06372714
    SAGA FINANCIAL LIMITED - 1988-05-01 01179806
    SIDECONTACT LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-12-21 ~ 2014-03-18
    IIF 22 - Director → ME
  • 59
    AGHOCO 1431 LIMITED - 2016-07-19 10169900, 09596088, 09794280... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -224 GBP2024-09-30
    Officer
    2018-03-29 ~ 2024-05-14
    IIF 36 - Director → ME
  • 60
    AGHOCO 1275 LIMITED - 2015-03-23 11404518, 11501975, 13856216... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-15 ~ 2024-05-14
    IIF 4 - Director → ME
  • 61
    Sykes Cottages Ltd One City Place, Queens Road, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2016-04-27 ~ 2024-05-14
    IIF 79 - Director → ME
  • 62
    SAGA TRANSPORT LIMITED - 2022-01-10
    TITAN TRANSPORT LIMITED - 2019-08-05
    ACROMAS TOURS LIMITED - 2009-09-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2014-03-18
    IIF 20 - Director → ME
  • 63
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,100 GBP2024-09-30
    Officer
    2019-12-18 ~ 2024-05-14
    IIF 51 - Director → ME
  • 64
    INHOCO 3223 LIMITED - 2005-08-09
    Venus No 1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 68 - Director → ME
  • 65
    TRAVEL COUNSELLORS PLC - 2009-03-26 02125212
    TRAVEL COUNSELLORS LIMITED - 2005-09-09 02125212
    TRAVEL COUNSELLORS PLC - 2005-09-06 02125212
    TRAVEL COUNSELLORS LIMITED - 2004-03-05 02125212
    DAVID SPEAKMAN TRAVEL LIMITED - 1996-08-12 02125212
    INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED - 1989-06-13
    Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 69 - Director → ME
  • 66
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (5 parents)
    Current Assets (Company account)
    100 GBP2014-01-23
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 66 - Director → ME
  • 67
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    208,749 GBP2022-03-31
    Officer
    2022-06-08 ~ 2024-05-14
    IIF 24 - Director → ME
  • 68
    AURUM GROUP LIMITED - 2018-09-03 03729804
    GOLDSMITHS LIMITED - 2007-08-22 00616650, 00905689, 03729804
    GOLDSMITHS PLC - 2006-11-02 00616650, 00905689, 03729804
    GOLDSMITHS LIMITED - 2004-08-24 00616650, 00905689, 03729804
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10 00905689
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 12 - Director → ME
  • 69
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 15 - Director → ME
  • 70
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01 03729804
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30 04961258
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    IIF 18 - Director → ME
  • 71
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-06-08 ~ 2024-05-14
    IIF 55 - Director → ME
  • 72
    WATCH SHOP LTD - 2021-08-10
    S D K JEWELLERS LIMITED - 2013-01-09
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    15,110,706 GBP2021-05-02
    Officer
    2014-08-26 ~ 2014-10-31
    IIF 70 - Director → ME
  • 73
    ZODIAC EUROPE MANAGEMENT SERVICES LIMITED - 2003-04-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2009-06-05
    IIF 75 - Director → ME
  • 74
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2009-06-05
    IIF 72 - Director → ME
  • 75
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2009-06-05
    IIF 74 - Director → ME
  • 76
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2004-11-01 ~ 2009-06-05
    IIF 73 - Director → ME

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