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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bentley, Gordon Andrew

child relation
Offspring entities and appointments 99
  • 1
    AFRICAN BANKING CORPORATION LIMITED
    - now 02191153
    TRUSHELFCO (NO. 1197) LIMITED - 1988-03-31
    Dissolved Corporate (17 parents)
    Officer
    1995-04-21 ~ 1997-04-16
    IIF 125 - Director → ME
    2000-12-01 ~ 2003-03-19
    IIF 73 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 15 - Secretary → ME
  • 2
    ARG SERVICES LIMITED
    - now 02259503
    ANDY HAMPERS LIMITED - 2003-04-28
    KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24
    FOXFLITE LIMITED - 1988-11-14
    Dissolved Corporate (29 parents)
    Officer
    2013-06-28 ~ 2016-11-23
    IIF 148 - Director → ME
    2007-04-20 ~ 2008-01-10
    IIF 71 - Director → ME
  • 3
    ARGOS BEST SELLERS LIMITED
    02001500
    Dissolved Corporate (33 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 97 - Director → ME
    2013-06-28 ~ 2016-11-23
    IIF 142 - Director → ME
  • 4
    ARGOS BUSINESS SOLUTIONS LIMITED
    - now 03234511
    PRECIS (1460) LIMITED - 1996-10-15
    Active Corporate (47 parents)
    Officer
    2007-04-02 ~ 2008-01-10
    IIF 22 - Secretary → ME
  • 5
    ARGOS DIRECT LIMITED
    - now 03824346
    JUNGLE TECHNOLOGY LIMITED - 2005-03-22
    FORAY 1239 LIMITED - 1999-09-14
    Dissolved Corporate (33 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 120 - Director → ME
    2013-06-28 ~ 2016-11-23
    IIF 158 - Director → ME
  • 6
    ARGOS LIMITED
    - now 01081551 02454812... (more)
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2007-04-02 ~ 2008-01-10
    IIF 8 - Secretary → ME
  • 7
    ARGOS LIMITED
    - now NF002912 02454812... (more)
    ARGOS DISTRIBUTORS LIMITED - 2001-07-19
    Converted / Closed Corporate (20 parents)
    Officer
    2007-04-02 ~ 2008-01-10
    IIF 44 - Secretary → ME
  • 8
    ARGOS RETAIL GROUP LIMITED
    - now 03871498
    JUNGLE BUSINESS.COM LIMITED - 2004-06-02
    JUNGLE.COM LIMITED - 2000-05-09
    EVER 1239 LIMITED - 1999-12-21
    Dissolved Corporate (35 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 124 - Director → ME
    2013-06-28 ~ 2016-11-23
    IIF 160 - Director → ME
  • 9
    ARGOS SUPERSTORES LIMITED
    01997674
    Dissolved Corporate (33 parents)
    Officer
    2013-06-28 ~ 2016-11-23
    IIF 152 - Director → ME
    2007-04-23 ~ 2008-01-10
    IIF 74 - Director → ME
  • 10
    ARGOS SURBS INVESTMENTS LIMITED
    - now 05716474
    HACKREMCO (NO. 2332) LIMITED - 2006-03-10
    Active Corporate (22 parents)
    Officer
    2014-03-14 ~ 2016-11-23
    IIF 157 - Director → ME
    2009-05-12 ~ 2016-11-23
    IIF 43 - Secretary → ME
    2007-04-23 ~ 2008-01-10
    IIF 11 - Secretary → ME
  • 11
    BED STORE & MORE LIMITED
    - now 03929701
    SOFTWARE WAREHOUSE LIMITED
    - 2008-07-03 03929701
    FORAY 1291 LIMITED - 2000-05-09
    Dissolved Corporate (29 parents)
    Officer
    2013-06-28 ~ 2016-11-23
    IIF 144 - Director → ME
    2007-04-23 ~ 2008-01-10
    IIF 99 - Director → ME
  • 12
    BEDDINGTON HOUSE (NO.4) LIMITED
    - now 04117286 04104522... (more)
    HACKREMCO (NO.1756) LIMITED - 2000-12-19
    Dissolved Corporate (27 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 93 - Director → ME
  • 13
    BEDDINGTON HOUSE HOLDINGS LIMITED
    - now 03892468
    HACKUNLIMCO (NO.22) - 1999-12-10
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 80 - Director → ME
  • 14
    BRAND-LEADER'S LIMITED
    00883052
    Dissolved Corporate (28 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 113 - Director → ME
    2013-06-28 ~ 2016-11-23
    IIF 151 - Director → ME
  • 15
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    Active Corporate (168 parents, 5 offsprings)
    Officer
    2007-05-16 ~ 2016-12-08
    IIF 84 - Director → ME
  • 16
    CHAD VALLEY LIMITED
    - now 02004824 01631887
    CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
    CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
    ARGOS BEST BUYS LIMITED - 1991-09-25
    Dissolved Corporate (29 parents)
    Officer
    2013-06-28 ~ 2016-11-23
    IIF 150 - Director → ME
    2007-04-23 ~ 2008-01-10
    IIF 85 - Director → ME
  • 17
    CHARTERED FINANCIAL HOLDINGS LIMITED
    - now 00431476
    SCMB HOLDINGS LIMITED - 1989-10-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
    TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
    Dissolved Corporate (34 parents)
    Officer
    2000-12-01 ~ 2003-03-19
    IIF 57 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 115 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 38 - Secretary → ME
  • 18
    CHARTERED INSURANCE SERVICES LIMITED
    - now 00814834
    HODGE INSURANCE SERVICES LIMITED - 1980-12-31
    Dissolved Corporate (20 parents)
    Officer
    2000-12-01 ~ 2003-03-19
    IIF 58 - Director → ME
  • 19
    CLEARANCE BARGAINS LIMITED
    - now 03966365
    JUNGLE CORPORATE LIMITED - 2004-12-14
    FORAY 1303 LIMITED - 2000-05-18
    Dissolved Corporate (31 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 127 - Director → ME
    2013-06-28 ~ 2016-11-23
    IIF 143 - Director → ME
  • 20
    CLIFFRANGE LIMITED - now
    CLIFFRANGE PLC
    - 2008-07-28 01967242
    Active Corporate (41 parents, 1 offspring)
    Officer
    2007-04-24 ~ 2008-01-10
    IIF 14 - Secretary → ME
  • 21
    COMPASS ESTATES LIMITED
    00932583
    Dissolved Corporate (25 parents)
    Officer
    2000-12-01 ~ 2003-03-19
    IIF 66 - Director → ME
  • 22
    CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED
    - now 02708886
    EASYKIND LIMITED - 1992-06-26
    Dissolved Corporate (33 parents)
    Officer
    1996-01-19 ~ 1997-04-01
    IIF 30 - Secretary → ME
  • 23
    CWB CAPITAL PARTNERS (NOMINEES) LIMITED
    - now 02746855
    165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
    Dissolved Corporate (27 parents)
    Officer
    1996-01-19 ~ 1997-04-01
    IIF 36 - Secretary → ME
  • 24
    CWB CAPITAL PARTNERS LIMITED
    - now 02304071
    STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
    TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
    Dissolved Corporate (29 parents)
    Officer
    1996-01-19 ~ 1997-04-01
    IIF 13 - Secretary → ME
  • 25
    EXPERIAN FINANCE PLC - now
    GUS PLC
    - 2006-12-12 00146575 01564371... (more)
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    THE GREAT UNIVERSAL STORES LIMITED - 1981-12-21
    UNIVERSAL STORES (MANCHESTER) LIMITED - 1930-02-28
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2004-09-22 ~ 2006-12-11
    IIF 31 - Secretary → ME
  • 26
    EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED - now
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED
    - 2007-03-19 03484400
    Active Corporate (47 parents)
    Officer
    2005-10-01 ~ 2006-10-06
    IIF 72 - Director → ME
  • 27
    EXPERIAN TRUSTEES LIMITED - now
    G.U.S. TRUSTEES LIMITED
    - 2007-03-19 00545306
    Active Corporate (34 parents)
    Officer
    2004-10-01 ~ 2006-10-06
    IIF 82 - Director → ME
  • 28
    FIFTHGRANGE LIMITED
    04071712
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 129 - Director → ME
  • 29
    FIRST STOP STORES LIMITED
    - now 03061483
    DATAFAYRE LIMITED - 1995-07-21
    Active Corporate (33 parents)
    Officer
    2013-06-28 ~ 2016-11-23
    IIF 145 - Director → ME
    2007-04-23 ~ 2008-01-10
    IIF 137 - Director → ME
  • 30
    FOCAL POINT (LIGHTING) LIMITED
    - now 01025570
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Dissolved Corporate (39 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 60 - Director → ME
  • 31
    GREEN-WORKS
    - now 04013567
    MILLENNIUM BUSINESS CLUB - 2000-09-22
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-02-01 ~ dissolved
    IIF 138 - Director → ME
    2004-07-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 32
    HABITAT RETAIL LIMITED
    - now 07445750
    HACKREMCO (NO. 2606) LIMITED
    - 2011-06-24 07445750 15576449... (more)
    Active Corporate (29 parents)
    Officer
    2011-06-22 ~ 2011-10-28
    IIF 162 - Director → ME
  • 33
    HAMPDEN GROUP LIMITED
    - now NI011639
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    In Administration Corporate (50 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2008-01-10
    IIF 45 - Secretary → ME
  • 34
    HHGL LIMITED - now
    HOMEBASE LIMITED
    - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    In Administration Corporate (79 parents, 13 offsprings)
    Officer
    2007-04-02 ~ 2008-01-10
    IIF 4 - Secretary → ME
  • 35
    HOME CHARM GROUP LIMITED
    - now 00589383
    HOME CHARM PLC - 1984-05-11
    Dissolved Corporate (42 parents, 6 offsprings)
    Officer
    2007-04-02 ~ 2008-01-10
    IIF 70 - Director → ME
  • 36
    HOME CHARM GROUP TRUSTEES LIMITED
    - now 01915772
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
    Dissolved Corporate (34 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 67 - Director → ME
  • 37
    HOME RETAIL GROUP (UK) LIMITED
    - now 05844516 05844489... (more)
    ARG (UK) LIMITED
    - 2006-11-16 05844516 05844489
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2006-11-14 ~ 2016-09-02
    IIF 159 - Director → ME
    2006-11-14 ~ 2008-01-10
    IIF 39 - Secretary → ME
  • 38
    HOME RETAIL GROUP CARD SERVICES LIMITED
    - now 04007072
    ARG CARD SERVICES LIMITED - 2006-10-24
    INHOCO 2083 LIMITED - 2000-07-10
    Active Corporate (37 parents)
    Officer
    2007-04-02 ~ 2008-01-10
    IIF 2 - Secretary → ME
  • 39
    HOME RETAIL GROUP INSURANCE SERVICES LIMITED
    - now 04109436 OC361082
    ARG INSURANCE SERVICES LIMITED - 2006-10-24
    GUS INSURANCE SERVICES LIMITED - 2002-01-22
    INHOCO 2186 LIMITED - 2001-02-21
    Active Corporate (38 parents)
    Officer
    2007-04-02 ~ 2008-01-10
    IIF 20 - Secretary → ME
  • 40
    HOME RETAIL GROUP LIMITED
    - now 05863533 05761894... (more)
    HOME RETAIL GROUP PLC
    - 2016-09-06 05863533 05761894... (more)
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-09-13 ~ 2016-11-23
    IIF 41 - Secretary → ME
  • 41
    HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED
    - now 01190658
    ARGOS PENSION SCHEME NOMINEES LIMITED - 2008-03-19
    A.D. PENSION SCHEME NOMINEES LIMITED - 1990-10-16
    Dissolved Corporate (42 parents)
    Officer
    2009-05-12 ~ 2016-11-23
    IIF 42 - Secretary → ME
  • 42
    HOME RETAIL GROUP PERSONAL FINANCE LIMITED
    - now 05515984
    ARG PERSONAL FINANCE LIMITED - 2007-01-02
    INHOCO 4113 LIMITED - 2005-11-17
    Dissolved Corporate (25 parents)
    Officer
    2007-04-02 ~ 2007-12-06
    IIF 35 - Secretary → ME
  • 43
    HOME STORE & MORE LIMITED
    - now 05761894
    ARG 2006 LIMITED - 2007-03-26
    HOME RETAIL GROUP LIMITED - 2006-09-12
    THE HOME RETAIL GROUP LIMITED - 2006-07-28
    INHOCO 4147 LIMITED - 2006-05-30
    Dissolved Corporate (23 parents)
    Officer
    2013-06-28 ~ 2016-11-23
    IIF 156 - Director → ME
    2007-04-23 ~ 2008-01-10
    IIF 79 - Director → ME
  • 44
    HOMEBASE (NI) LIMITED
    - now NI034159
    TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
    MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
    Dissolved Corporate (27 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 141 - Director → ME
  • 45
    HOMEBASE CARD HANDLING SERVICES LIMITED
    - now 04042509 02461339
    BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 47 - Director → ME
  • 46
    HOMEBASE DIRECT LIMITED
    - now 03953373
    LAWGRA (NO.660) LIMITED - 2002-02-20
    Dissolved Corporate (26 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 106 - Director → ME
  • 47
    HOMEBASE GROUP (2000) LIMITED
    - now 01460756 04071533
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 122 - Director → ME
  • 48
    HOMEBASE GROUP LIMITED
    - now 04071533 01460756... (more)
    TUDORBAY LIMITED - 2001-06-18
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 34 - Secretary → ME
  • 49
    HOMEBASE HOLDINGS LIMITED
    - now 03000032
    BURGINHALL 798 LIMITED - 1995-04-26
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 46 - Director → ME
  • 50
    HOMEBASE SPEND & SAVE LIMITED
    04447084
    Dissolved Corporate (23 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 75 - Director → ME
  • 51
    ICONFORD LIMITED
    04071571
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 87 - Director → ME
  • 52
    INDEX LIMITED
    - now 02461339
    MOTORBASE LIMITED - 2006-02-21
    HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
    MOTORBASE LIMITED - 2002-02-11
    BURGINHALL 439 LIMITED - 1990-07-20
    Dissolved Corporate (30 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 69 - Director → ME
  • 53
    JUNGLE ONLINE
    03782113
    Active Corporate (38 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 65 - Director → ME
    2013-06-28 ~ 2016-11-23
    IIF 147 - Director → ME
  • 54
    JUNGLE.COM HOLDINGS LIMITED
    - now 03929744
    JUNGLE.COM LIMITED - 2001-08-03
    FORAY 1288 LIMITED - 2000-05-09
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2016-11-23
    IIF 161 - Director → ME
    2007-04-23 ~ 2008-01-10
    IIF 77 - Director → ME
  • 55
    JUNGLE.COM LIMITED
    - now 00301793 03929744... (more)
    INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2013-06-28 ~ 2016-11-23
    IIF 155 - Director → ME
    2007-04-23 ~ 2008-01-10
    IIF 104 - Director → ME
  • 56
    MI HOME LIMITED
    - now 04463540
    INHOCO 2679 LIMITED - 2002-07-09
    Dissolved Corporate (21 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 96 - Director → ME
  • 57
    MODERN INTERIORS LIMITED
    - now 04463535
    INHOCO 2680 LIMITED - 2002-07-09
    Dissolved Corporate (21 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 111 - Director → ME
  • 58
    MONEYLINK LIMITED
    - now 01675366
    CHANNEL 5 LIMITED - 1983-05-27
    Dissolved Corporate (17 parents)
    Officer
    1995-04-21 ~ 1997-04-16
    IIF 61 - Director → ME
    2000-12-01 ~ 2003-03-19
    IIF 78 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 29 - Secretary → ME
  • 59
    PREMIER INCENTIVES LIMITED
    02183597
    Dissolved Corporate (31 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 53 - Director → ME
    2013-06-28 ~ 2016-11-23
    IIF 146 - Director → ME
  • 60
    QUICKINSTANT LIMITED
    02309308
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 48 - Director → ME
  • 61
    SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED - now
    ARGOS EXTRA LIMITED
    - 2021-06-23 02256123
    ARG PERSONAL FINANCE LIMITED - 2005-11-17
    REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
    TRAFFORD WAREHOUSES LTD. - 2000-07-26
    GLENSIGN LIMITED - 1988-11-14
    Active Corporate (35 parents)
    Officer
    2013-06-28 ~ 2016-11-23
    IIF 149 - Director → ME
    2007-04-24 ~ 2008-01-10
    IIF 92 - Director → ME
  • 62
    SANDFORDS LIMITED
    - now 00456457
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Dissolved Corporate (37 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 94 - Director → ME
  • 63
    SC VENTURES HOLDINGS LIMITED - now
    STANDARD CHARTERED UK HOLDINGS LIMITED
    - 2023-06-06 00106502 02426156... (more)
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2000-12-01 ~ 2003-03-19
    IIF 83 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 64 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 5 - Secretary → ME
  • 64
    SCMB OVERSEAS LIMITED
    - now 01764223
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2003-03-19
    IIF 117 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 49 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 3 - Secretary → ME
  • 65
    SCOTT COMPASS LIMITED
    - now 02467609
    FILBUK 212 LIMITED - 1990-06-25
    Active Corporate (18 parents)
    Officer
    2000-12-22 ~ 2003-03-19
    IIF 123 - Director → ME
  • 66
    SOFTWARE WAREHOUSE HOLDINGS LIMITED
    - now 03776853
    FORAY 1235 LIMITED - 1999-08-09
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2013-06-28 ~ 2016-11-23
    IIF 153 - Director → ME
    2007-04-23 ~ 2008-01-10
    IIF 50 - Director → ME
  • 67
    ST. HELENS NOMINEES LIMITED
    00271356
    Dissolved Corporate (36 parents)
    Officer
    1995-04-21 ~ 1997-04-16
    IIF 63 - Director → ME
    2000-12-21 ~ 2003-03-19
    IIF 76 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 21 - Secretary → ME
  • 68
    STANCHART LEASING LIMITED
    - now 01398639
    CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
    TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
    Dissolved Corporate (26 parents)
    Officer
    2000-12-01 ~ 2003-03-19
    IIF 90 - Director → ME
    1996-03-01 ~ 1997-04-16
    IIF 109 - Director → ME
  • 69
    STANCHART NOMINEES LIMITED
    - now 00191814
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    Active Corporate (41 parents)
    Officer
    1995-04-21 ~ 1997-04-16
    IIF 134 - Director → ME
    2000-12-01 ~ 2003-03-19
    IIF 119 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 37 - Secretary → ME
  • 70
    STANDARD CHARTERED (CT) LIMITED - now
    STANDARD CHARTERED (CT) PLC
    - 2010-05-17 03686869 02605822
    CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
    Dissolved Corporate (34 parents)
    Officer
    2000-12-19 ~ 2003-03-19
    IIF 88 - Director → ME
  • 71
    STANDARD CHARTERED (GCT) LIMITED
    - now 02605822 03686869... (more)
    STANDARD CHARTERED (CWB SERVICES) LIMITED
    - 1995-12-18 02605822
    TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2003-03-19
    IIF 114 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 133 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 10 - Secretary → ME
  • 72
    STANDARD CHARTERED (SFD NO.1) LIMITED
    - now 02403771 02403779
    TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
    Dissolved Corporate (18 parents)
    Officer
    1995-04-21 ~ 1997-04-16
    IIF 81 - Director → ME
    2000-12-01 ~ 2003-03-19
    IIF 110 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 27 - Secretary → ME
  • 73
    STANDARD CHARTERED (SFD NO.2) LIMITED
    - now 02403779 02403771
    TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
    Dissolved Corporate (18 parents)
    Officer
    1995-04-21 ~ 1997-04-16
    IIF 128 - Director → ME
    2000-12-01 ~ 2003-03-19
    IIF 100 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 23 - Secretary → ME
  • 74
    STANDARD CHARTERED AFRICA LIMITED - now
    STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
    STANDARD CHARTERED AFRICA PLC.
    - 2010-05-17 00002877
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    Active Corporate (34 parents, 1 offspring)
    Officer
    1995-04-21 ~ 1997-04-16
    IIF 59 - Director → ME
    2000-12-01 ~ 2003-03-19
    IIF 91 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 18 - Secretary → ME
  • 75
    STANDARD CHARTERED BANK
    - now ZC000018 00966425
    CHARTERED BANK (THE) - 1985-02-04
    Active Corporate (77 parents, 14 offsprings)
    Officer
    2001-08-03 ~ 2003-03-18
    IIF 26 - Secretary → ME
    1995-04-21 ~ 1997-04-10
    IIF 1 - Secretary → ME
  • 76
    STANDARD CHARTERED CAPITAL MARKETS LIMITED
    - now 01049020
    FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
    FIRST INTERSTATE LIMITED - 1985-07-01
    CONTINENTAL ILLINOIS LIMITED - 1984-08-01
    Dissolved Corporate (40 parents)
    Officer
    2001-02-27 ~ 2003-03-19
    IIF 86 - Director → ME
    1996-03-01 ~ 1996-04-24
    IIF 135 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 19 - Secretary → ME
  • 77
    STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITED
    - now 01764224
    SCIMITAR GLOBAL ASSET MANAGEMENT LIMITED - 1991-09-04
    SCAMBA INVESTMENTS LIMITED - 1985-11-14
    TRUSHELFCO (NO. 609) LIMITED - 1983-11-24
    Dissolved Corporate (24 parents)
    Officer
    2000-12-01 ~ 2003-03-19
    IIF 95 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 55 - Director → ME
  • 78
    STANDARD CHARTERED EQUITOR LIMITED
    - now 01839037
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    Dissolved Corporate (24 parents)
    Officer
    1995-04-21 ~ 1997-04-16
    IIF 108 - Director → ME
    2000-12-01 ~ 2003-03-19
    IIF 54 - Director → ME
  • 79
    STANDARD CHARTERED EXPORT FINANCE LIMITED
    - now 02488206
    TRUSHELFCO (NO. 1608) LIMITED - 1990-09-17
    Dissolved Corporate (18 parents)
    Officer
    2000-12-01 ~ 2003-03-19
    IIF 52 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 130 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 32 - Secretary → ME
  • 80
    STANDARD CHARTERED HOLDINGS LIMITED
    - now 02426156 00106502... (more)
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    Active Corporate (47 parents, 19 offsprings)
    Officer
    2001-08-03 ~ 2003-03-18
    IIF 24 - Secretary → ME
  • 81
    STANDARD CHARTERED INVESTMENTS LIMITED
    - now 02457735
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    Dissolved Corporate (26 parents)
    Officer
    2000-12-01 ~ 2003-03-19
    IIF 126 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 131 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 12 - Secretary → ME
  • 82
    STANDARD CHARTERED MORTGAGE FINANCE LIMITED
    - now 02091273
    TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
    Dissolved Corporate (19 parents)
    Officer
    2000-12-01 ~ 2003-03-19
    IIF 101 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 56 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 6 - Secretary → ME
  • 83
    STANDARD CHARTERED NOMINEES LIMITED
    00296300
    Active Corporate (42 parents)
    Officer
    2000-12-01 ~ 2003-03-19
    IIF 121 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 118 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 33 - Secretary → ME
  • 84
    STANDARD CHARTERED PLC
    - now 00966425 16787517
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    Active Corporate (97 parents, 8 offsprings)
    Officer
    2001-01-01 ~ 2003-03-18
    IIF 28 - Secretary → ME
  • 85
    STANDARD CHARTERED SHARE TRUSTEES LIMITED
    - now 03253291
    SEALCROFT LIMITED - 1996-10-21
    Dissolved Corporate (18 parents)
    Officer
    1996-10-28 ~ 1997-03-24
    IIF 102 - Director → ME
    1996-10-28 ~ 1997-03-24
    IIF 17 - Secretary → ME
  • 86
    STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
    STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
    - 2022-11-11 01388304
    TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2003-03-19
    IIF 132 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 51 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 9 - Secretary → ME
  • 87
    STANHOPE FINANCE LIMITED
    - now 04288193
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    Active Corporate (35 parents)
    Officer
    2007-04-24 ~ 2008-01-10
    IIF 16 - Secretary → ME
  • 88
    TEXAS (NI) LIMITED
    - now NI037564
    MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
    Dissolved Corporate (28 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 140 - Director → ME
  • 89
    TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
    NI011645
    Dissolved Corporate (25 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 139 - Director → ME
  • 90
    TEXAS HOMECARE INSTALLATION SERVICES LIMITED
    - now 01914339
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 112 - Director → ME
  • 91
    TEXAS HOMECARE LIMITED
    - now 00354748 00533033
    TOGEBA LIMITED - 1996-03-11
    MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
    DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 103 - Director → ME
  • 92
    TEXAS INSTALLATIONS LIMITED
    - now 03039648
    MUTANDERIS (225) LIMITED - 1995-04-18
    Dissolved Corporate (35 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 107 - Director → ME
  • 93
    TEXAS SERVICES LIMITED
    - now 01049148
    HOME CHARM POTTON LIMITED - 1991-10-31
    Dissolved Corporate (37 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 89 - Director → ME
  • 94
    THE C.B.I.DEVELOPMENT CORPORATION LIMITED
    00557481
    Dissolved Corporate (17 parents)
    Officer
    1995-04-21 ~ 1997-04-16
    IIF 62 - Director → ME
    2000-12-01 ~ 2003-03-19
    IIF 68 - Director → ME
    1995-04-21 ~ 1997-04-16
    IIF 7 - Secretary → ME
  • 95
    TREND DECOR LIMITED
    00788480
    Dissolved Corporate (35 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 116 - Director → ME
  • 96
    TUMBLECREST 1 LIMITED - now
    ARGOS CARD TRANSACTIONS LIMITED
    - 2026-04-29 04229056
    INHOCO 2339 LIMITED - 2001-07-02
    Active Corporate (25 parents)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 136 - Director → ME
    2013-06-28 ~ 2016-11-23
    IIF 154 - Director → ME
  • 97
    TUMBLECREST 2 LIMITED - now
    ARGOS HOLDINGS LIMITED
    - 2026-04-29 05860214 02454812
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-04-24 ~ 2008-01-10
    IIF 25 - Secretary → ME
  • 98
    TUMBLECREST 4 LIMITED - now
    HOME RETAIL GROUP NOMINEES LIMITED
    - 2026-04-29 05733108
    ARG RETAIL LIMITED
    - 2007-06-08 05733108
    INHOCO 4146 LIMITED - 2006-05-30
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2008-01-10
    IIF 105 - Director → ME
  • 99
    TUMBLECREST 5 LIMITED - now
    HOME RETAIL GROUP UK SERVICE COMPANY LIMITED
    - 2026-04-07 05844489
    ARG (UK) LIMITED
    - 2007-04-03 05844489 05844516
    HOME RETAIL GROUP UK LIMITED - 2006-11-16
    HACKREMCO (NO. 2378) LIMITED - 2006-06-23
    Active Corporate (28 parents)
    Officer
    2007-03-21 ~ 2008-01-10
    IIF 98 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.