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

Medini, Lynne Samantha

    Related profiles found in government register
  • Medini, Lynne Samantha
    British chartered secretary born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Medini, Lynne Samantha
    British

    Registered addresses and corresponding companies
  • Mrs Lynne Samantha Medini
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

      IIF 50
  • Medini, Lynne Samatha
    British

    Registered addresses and corresponding companies
  • Medini, Lynee Samatha
    British

    Registered addresses and corresponding companies

    • Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

      IIF 61
  • Medini, Lynne Samantha

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 12 - director → ME
    2012-02-22 ~ now
    IIF 58 - secretary → ME
  • 2
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-13 ~ now
    IIF 8 - director → ME
    2012-02-22 ~ now
    IIF 57 - secretary → ME
  • 3
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-13 ~ now
    IIF 6 - director → ME
    2012-02-22 ~ now
    IIF 59 - secretary → ME
  • 4
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 51 - secretary → ME
  • 5
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 39 - secretary → ME
  • 6
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 19 - director → ME
    2000-06-30 ~ dissolved
    IIF 42 - secretary → ME
  • 7
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 54 - secretary → ME
  • 8
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-17 ~ now
    IIF 2 - director → ME
    2012-02-22 ~ now
    IIF 56 - secretary → ME
  • 9
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 52 - secretary → ME
  • 10
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 53 - secretary → ME
  • 11
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-06-30 ~ dissolved
    IIF 45 - secretary → ME
  • 12
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-13 ~ now
    IIF 3 - director → ME
    2012-02-22 ~ now
    IIF 55 - secretary → ME
  • 13
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 9 - director → ME
    2000-06-30 ~ now
    IIF 38 - secretary → ME
  • 14
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 40 - secretary → ME
  • 15
    STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 10 - director → ME
    2018-08-31 ~ dissolved
    IIF 65 - secretary → ME
  • 16
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 18 - director → ME
    2018-08-31 ~ dissolved
    IIF 63 - secretary → ME
  • 17
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (2 parents)
    Officer
    2016-07-29 ~ now
    IIF 5 - director → ME
    2010-06-14 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Westside 1 London Road, Hemel Hempstead, England
    Corporate (3 parents)
    Officer
    2023-04-17 ~ now
    IIF 1 - director → ME
    2020-10-08 ~ now
    IIF 62 - secretary → ME
  • 19
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 16 - director → ME
    2000-06-30 ~ now
    IIF 37 - secretary → ME
  • 20
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 27 - secretary → ME
  • 21
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2000-06-30 ~ now
    IIF 47 - secretary → ME
  • 22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-10-30 ~ now
    IIF 4 - director → ME
    2019-10-04 ~ now
    IIF 66 - secretary → ME
  • 23
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 20 - director → ME
    2004-03-24 ~ dissolved
    IIF 41 - secretary → ME
  • 24
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-19 ~ now
    IIF 7 - director → ME
    2000-06-30 ~ now
    IIF 33 - secretary → ME
  • 25
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 25 - secretary → ME
  • 26
    STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
    LEGIBUS 1122 LIMITED - 1988-04-13
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-05-06 ~ dissolved
    IIF 11 - director → ME
    2018-08-31 ~ dissolved
    IIF 64 - secretary → ME
  • 27
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2018-05-25 ~ now
    IIF 67 - secretary → ME
  • 28
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 29 - secretary → ME
  • 29
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 15 - director → ME
    2000-06-30 ~ now
    IIF 36 - secretary → ME
  • 30
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 46 - secretary → ME
  • 31
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 21 - director → ME
    2000-06-30 ~ dissolved
    IIF 44 - secretary → ME
  • 32
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 14 - director → ME
    2012-02-22 ~ dissolved
    IIF 61 - secretary → ME
  • 33
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 22 - director → ME
    2012-02-22 ~ dissolved
    IIF 60 - secretary → ME
  • 34
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 31 - secretary → ME
  • 35
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 30 - secretary → ME
  • 36
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 26 - secretary → ME
  • 37
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-13 ~ now
    IIF 13 - director → ME
    2000-06-30 ~ now
    IIF 32 - secretary → ME
  • 38
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-11-13 ~ dissolved
    IIF 23 - director → ME
    2000-06-30 ~ dissolved
    IIF 43 - secretary → ME
  • 39
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 17 - director → ME
    2000-06-30 ~ now
    IIF 34 - secretary → ME
  • 40
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 28 - secretary → ME
Ceased 6
  • 1
    STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ 2014-05-12
    IIF 70 - secretary → ME
  • 2
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ 2014-05-12
    IIF 68 - secretary → ME
  • 3
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ 2018-01-31
    IIF 24 - director → ME
  • 4
    STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
    LEGIBUS 1122 LIMITED - 1988-04-13
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2014-05-12
    IIF 69 - secretary → ME
  • 5
    STOREHOUSE DESIGNS LIMITED - 2004-04-01
    HABITAT DESIGNS LIMITED - 1993-02-10
    HABITAT UK LIMITED - 1992-03-28
    STORMSIGN LIMITED - 1991-01-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2004-03-26
    IIF 48 - secretary → ME
  • 6
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2004-10-12
    IIF 49 - secretary → ME

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