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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

Lister, Robert Stephen

    Related profiles found in government register
  • Lister, Robert Stephen
    British born in September 1956

    Registered addresses and corresponding companies
  • Lister, Robert Stephen
    British director born in September 1956

    Registered addresses and corresponding companies
  • Lister, Robert Stephen
    British group finance director born in September 1956

    Registered addresses and corresponding companies

    • High Ash Farm West Morton, Keighley, West Yorkshire, BD20 5UP

      IIF 47
  • Lister, Robert Stephen
    British

    Registered addresses and corresponding companies
  • Lister, Robert Stephen
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Briery Wood, Hebers Ghyll Drive, Ilkley, , LS29 9QQ,

      IIF 53

    • Briery Wood, Hebers Ghyll Drive, Ilkley, LS29 9QQ

      IIF 54 IIF 55
  • Lister, Robert Stephen
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UF

      IIF 56

    • Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ

      IIF 57 IIF 58

    • 14, David Mews, London, W1U 6EQ

      IIF 59

    • 8 - 9, Minster Yard, York, YO1 7HH, England

      IIF 60
  • Lister, Robert Stephen
    British chief executive born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Briery Wood, Hebers Ghyll Drive, Ilkley, W Yorks, LS29 9QQ

      IIF 61
  • Lister, Robert Stephen
    British company directoe born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 62
  • Lister, Robert Stephen
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lister, Robert Stephen
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ

      IIF 102 IIF 103

    • Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, England

      IIF 104

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 105

    • Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ

      IIF 106
  • Lister, Robert Stephen
    British retired born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, England

      IIF 107
  • Lister, Robert Stephen
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centenary Way, Salford, Lancashire, M50 1RF

      IIF 108
  • Lister, Stephen
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 109

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF, United Kingdom

      IIF 110
  • Mrs Robert Stephen Lister
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Breary Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ

      IIF 111
child relation
Offspring entities and appointments 96
  • 1
    ACCESSORYBIZ LIMITED
    - now 02050160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-05
    Dissolved on 2015-09-09
    PETER BLACK ACCESSORIES LIMITED
    - 2009-05-22 02050160
    PETER BLACK HOMEWARE LIMITED
    - 1988-04-27 02050160 01604151... (more)
    DRAMAFINE LIMITED
    - 1987-01-13 02050160
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2012-09-04 ~ 2014-11-05
    IIF 69 - Director → ME
    (before 1992-10-12) ~ 1994-06-07
    IIF 44 - Director → ME
    1995-08-14 ~ 1998-10-31
    IIF 45 - Director → ME
  • 2
    ACCESSORYTOO LIMITED
    - now 02062867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-05
    Dissolved on 2015-09-09
    PETER BLACK FOOTWEAR LIMITED
    - 2009-05-22 02062867 01002066
    MAJORMADE LIMITED - 1987-01-13
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    1992-06-01 ~ 1998-10-31
    IIF 40 - Director → ME
    2012-09-04 ~ 2014-11-05
    IIF 68 - Director → ME
  • 3
    AIRE VALLEY BUSINESS CENTRE LIMITED
    - now 02684667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-01
    Dissolved on 2018-03-11
    AIREDALE BUSINESS CENTRE LIMITED
    - 1992-06-18 02684667
    MAJORHOLD LIMITED
    - 1992-02-27 02684667
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2006-01-27 ~ 2016-10-27
    IIF 91 - Director → ME
    (before 1992-10-12) ~ 1998-10-31
    IIF 41 - Director → ME
  • 4
    ALGRETA SOLUTIONS LIMITED
    05163268
    Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (25 parents)
    Officer
    2016-02-04 ~ 2018-06-19
    IIF 73 - Director → ME
  • 5
    ASSOCIATED HEALTH FOODS LIMITED
    - now 00654806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2016-07-15
    A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    1997-12-16 ~ 1998-10-31
    IIF 36 - Director → ME
  • 6
    AXXIS INTERNATIONAL LIMITED - now
    PB BEAUTY LIMITED - 2004-02-02
    SEAGULL PRODUCTS (FNBHP) LIMITED - 2003-12-04
    NATURE'S BEST HEALTH PRODUCTS LIMITED
    - 2003-09-02 01518391 01792948
    Aire Valley Business Centre, Keighley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-12-16 ~ 1998-10-31
    IIF 5 - Director → ME
  • 7
    BEAUTY FROM WITHIN LIMITED
    01705966
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-06-16) ~ 1998-10-31
    IIF 19 - Director → ME
  • 8
    BLACK CAT FIREWORKS LIMITED
    - now 01900841
    FEISTEL & BENWELL LIMITED - 1992-11-05
    FEISTEL & BENWELL LIMITED - 1992-10-12
    FEISTEL FIREWORKS LIMITED - 1988-01-26
    STOCKJAY LIMITED - 1985-06-03
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-06-30 ~ 2019-04-01
    IIF 77 - Director → ME
  • 9
    BREDASDORP INVESTMENTS LIMITED
    - now 09539892
    FALCON ROAD DEVELOPMENTS LIMITED
    - 2017-03-25 09539892
    14 David Mews, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2018-09-28
    IIF 59 - Director → ME
  • 10
    BRITISH ANALYTICAL CONTROL LIMITED
    00251142
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-31) ~ 1998-10-31
    IIF 35 - Director → ME
  • 11
    CATHAY OF BOURNEMOUTH LIMITED
    00902365
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1996-10-04 ~ 1998-10-31
    IIF 15 - Director → ME
  • 12
    CHRISTY COSMETICS LIMITED
    - now 04723745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-05
    Dissolved on 2015-09-09
    LAW 2399 LIMITED - 2003-04-11
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2012-12-21 ~ 2014-11-04
    IIF 94 - Director → ME
  • 13
    CLEARWILL LIMITED
    - now 01290818
    JENTIQUE FURNITURE LIMITED
    - 1991-01-16 01290818 01871419... (more)
    CHEVRUS LIMITED
    - 1986-11-12 01290818
    BUNTCREST LIMITED
    - 1977-12-31 01290818
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-12) ~ 1998-10-31
    IIF 32 - Director → ME
  • 14
    COUNTY SHOE COMPONENTS LIMITED
    01453013
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-10-12) ~ 1998-10-31
    IIF 8 - Director → ME
  • 15
    D III LLP
    - now OC306992
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-05-07 during the appointment or period of control
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Conclusion of winding up on 2025-04-09 during the appointment or period of control
    Due to be dissolved on 2025-09-09 during the appointment or period of control
    THE FILM DEVELOPMENT PARTNERSHIP III LLP
    - 2005-03-01 OC306992 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (106 parents)
    Officer
    2004-10-25 ~ dissolved
    IIF 55 - LLP Member → ME
  • 16
    D IV LLP
    - now OC308818
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-05-07 during the appointment or period of control
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Conclusion of winding up on 2025-04-09 during the appointment or period of control
    Due to be dissolved on 2025-09-09 during the appointment or period of control
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP
    - 2005-03-01 OC308818 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (134 parents)
    Officer
    2004-10-25 ~ dissolved
    IIF 54 - LLP Member → ME
  • 17
    DIETARY SPECIALITIES LIMITED
    - now 01918076
    BESTMEATS LIMITED - 1985-09-12
    Aire Valley Business Centre, Keighley, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-12-16 ~ 1998-10-31
    IIF 18 - Director → ME
  • 18
    DIRECT PROCUREMENT SERVICES LIMITED - now
    OWN LABEL TOILETRIES LIMITED
    - 2001-01-24 02266899 02164976
    CORDFAX LIMITED
    - 1990-10-03 02266899
    Keighley, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-10-12) ~ 1998-10-31
    IIF 31 - Director → ME
  • 19
    DURSTON LIMITED
    - now 00241155
    GEORGE DURSTON LIMITED - 1988-03-17
    GEORGE DURSTON & SON LIMITED - 1988-02-04
    Keighley, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1991-12-19 ~ 1998-10-31
    IIF 20 - Director → ME
  • 20
    E G MARKETING LIMITED
    - now 00233207
    BLYTON ASTLEY & CO LIMITED
    - 1981-12-31 00233207
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-05-31) ~ 1998-10-31
    IIF 21 - Director → ME
  • 21
    ENGLISH GRAINS (WALES) LIMITED
    01400017
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-05-31) ~ 1998-10-31
    IIF 28 - Director → ME
  • 22
    FREEPORT (NOMINEE 5) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2017-08-25
    HORNSEA FREEPORT LIMITED
    - 2004-05-25 02787094
    DAISYKIRK LIMITED
    - 1993-03-19 02787094
    Pwc 7 More London, Riverside, London
    Dissolved Corporate (20 parents)
    Officer
    1993-02-11 ~ 1994-07-25
    IIF 47 - Director → ME
  • 23
    G.BARKER(LIQUID OF LIFE)LIMITED
    00591855
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-05-31) ~ 1998-10-31
    IIF 17 - Director → ME
  • 24
    GERARD HOUSE LIMITED
    - now 00848723
    GERARD HOUSE (1965) LIMITED - 1986-04-24
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1996-10-04 ~ 1998-10-31
    IIF 4 - Director → ME
  • 25
    GFS GLOBAL FREIGHT SERVICES (UK) LIMITED - now
    LF LOGISTICS (UK) LIMITED
    - 2022-02-22 02148337
    IDS LOGISTICS (UK) LIMITED - 2012-04-17
    PB LOGISTICS LIMITED - 2007-09-26
    PETER BLACK DISTRIBUTION LIMITED - 2003-10-01
    DICEPACK LIMITED - 1987-12-09
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-09-04 ~ 2016-10-27
    IIF 85 - Director → ME
  • 26
    GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED - now
    LF LOGISTICS HOLDINGS (UK) LIMITED
    - 2022-03-09 06338088
    IDS GROUP (UK) LIMITED - 2012-05-17
    IDS LOGISTICS (UK) LIMITED - 2007-09-26
    CLAMPOINT LIMITED - 2007-08-28
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-09-04 ~ 2016-10-27
    IIF 90 - Director → ME
  • 27
    HARVEY HARVEY & COMPANY LIMITED
    - now 02265345
    CORDTOWN LIMITED
    - 1989-08-01 02265345
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-12) ~ 1998-10-31
    IIF 25 - Director → ME
  • 28
    HIGH STREET TV HOLDINGS LIMITED
    09509738
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-06-06 ~ now
    IIF 56 - Director → ME
  • 29
    HILLVALE HOMES (POLEGATE) LIMITED
    - now 09729805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26 during the appointment or period of control
    Due to be dissolved on 2023-08-22 during the appointment or period of control
    MOUNTLEIGH POLEGATE (CONSTRUCTION AND DEVELOPMENT) LIMITED
    - 2018-02-12 09729805
    Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 106 - Director → ME
  • 30
    HTL FASHION (UK) LIMITED
    - now 07809672
    HTL FASHIONS (UK) LIMITED - 2012-08-09
    BB139 LIMITED - 2011-11-08
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-11-04 ~ 2019-04-01
    IIF 75 - Director → ME
  • 31
    J.W.MOIR & CO,LIMITED
    00082697
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-12) ~ 1998-10-31
    IIF 7 - Director → ME
  • 32
    JUST JAMIE AND PAULRICH LIMITED
    - now 05390820 01363111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2016-12-16
    J5 LIMITED
    - 2010-10-22 05390820
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2010-10-15 ~ 2015-09-24
    IIF 109 - Director → ME
  • 33
    KUAN LTD.
    03453860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-05
    Dissolved on 2015-11-13
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (21 parents)
    Officer
    2012-12-21 ~ 2014-11-04
    IIF 93 - Director → ME
  • 34
    L & F EUROPE LIMITED
    - now 04163201 05519008... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2017-09-15
    AXXIS GROUP LIMITED - 2007-12-31
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2011-06-01 ~ 2014-11-05
    IIF 66 - Director → ME
  • 35
    LAW 2397 LIMITED
    04717600 02462987... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-05
    Dissolved on 2015-11-13
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Officer
    2012-12-21 ~ 2014-11-04
    IIF 96 - Director → ME
  • 36
    LAWSON WARD LIMITED
    - now 00167626
    LAWSON WARD & COMPANY LIMITED
    - 1988-01-07 00167626
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-12) ~ 1998-10-31
    IIF 46 - Director → ME
  • 37
    LF EUROPE LIMITED
    - now 01182994 05519008... (more)
    LI & FUNG (LONDON) LIMITED - 2008-08-07
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2012-09-04 ~ 2019-04-01
    IIF 70 - Director → ME
  • 38
    LF EUROPE SERVICES LIMITED
    - now 04166604 05519008... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-05
    Due to be dissolved on 2024-08-20
    PB BEAUTY LIMITED
    - 2012-12-04 04166604 00483352... (more)
    LF BEAUTY (UK) LIMITED - 2009-06-30
    AXXIS PERSONAL CARE LIMITED - 2009-05-22
    C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2012-09-04 ~ 2019-04-01
    IIF 84 - Director → ME
  • 39
    LF EUROPE TRADING LIMITED
    - now 05101480
    888 UK LIMITED
    - 2016-12-05 05101480
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-11-04 ~ 2019-04-01
    IIF 76 - Director → ME
  • 40
    LF FASHION LIMITED - now
    VISAGE LIMITED
    - 2020-07-29 01568110 02337426... (more)
    VISAGE IMPORTS LIMITED - 2007-05-22
    MACS WHOLESALE FASHIONS LIMITED - 1989-02-28
    FOREHATCH LIMITED - 1981-12-31
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-02-25 ~ 2019-04-01
    IIF 79 - Director → ME
  • 41
    LI & FUNG (EUROPE) HOLDING LIMITED
    - now 00332437
    LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
    DODWELL EXPORT LIAISON SERVICES LIMITED - 1996-04-01
    CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-02
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-11-05 ~ 2019-04-01
    IIF 92 - Director → ME
  • 42
    LI & FUNG (PORTUGAL) LIMITED
    - now 01519035
    DODWELL OVERSEAS LIMITED - 1996-04-26
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, England, England
    Active Corporate (26 parents)
    Officer
    2014-11-04 ~ 2019-04-01
    IIF 89 - Director → ME
  • 43
    LORNAMEAD ACQUISITIONS LIMITED
    05279065
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2018-06-19
    IIF 101 - Director → ME
  • 44
    LORNAMEAD GROUP LIMITED
    06221527
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2012-12-21 ~ 2018-06-19
    IIF 95 - Director → ME
  • 45
    LORNAMEAD UK LIMITED
    - now 01766292
    NETWORK MANAGEMENT LIMITED - 2006-08-30
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2017-03-07
    IIF 98 - Director → ME
  • 46
    MAJORMADE LIMITED
    - now 01002066 02062867
    PETER BLACK FOOTWEAR LIMITED
    - 1987-01-13 01002066 02062867
    MASSILS OF MARSHMOOR LIMITED
    - 1986-11-05 01002066
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-12) ~ 1998-10-31
    IIF 2 - Director → ME
  • 47
    MEIYUME (UK) LIMITED - now
    LF BEAUTY (UK) LIMITED
    - 2018-12-03 00483352 04166604
    PB BEAUTY LIMITED
    - 2009-06-30 00483352 04166604... (more)
    AXXIS INTERNATIONAL LIMITED - 2004-02-02
    PETER BLACK TOILETRIES & COSMETICS LIMITED - 2001-02-09
    PETER BLACK TOILETRIES LIMITED - 1995-07-01
    ESCORT MANUFACTURING CO.LIMITED - 1983-02-04
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2017-03-07
    IIF 86 - Director → ME
  • 48
    NATURAL WHITE (UK) LIMITED
    - now 04606958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2016-09-17
    LAKEBRAND LIMITED - 2002-12-18
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2012-12-21 ~ 2014-11-04
    IIF 97 - Director → ME
  • 49
    NEWBOLD FOOTWEAR LIMITED
    - now 00645014
    NEWBOLD & BURTON LIMITED - 1987-09-18
    Keighley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1995-08-17 ~ 1998-10-31
    IIF 11 - Director → ME
  • 50
    NUTRICARE LIMITED
    00673276
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1996-10-04 ~ 1998-10-31
    IIF 27 - Director → ME
  • 51
    OAKWOOD HEALTH LIMITED
    - now 01735015
    LAMBERTS DIETARY PRODUCTS LIMITED - 1996-04-18
    Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-12-16 ~ 1998-10-31
    IIF 30 - Director → ME
  • 52
    OWN LABEL TOILETRIES LIMITED - now
    DIRECT PROCUREMENT SERVICES LIMITED - 2001-01-24
    FUTURETWICE LIMITED
    - 2000-10-16 02164976
    FARROW & HUMPHREYS LIMITED - 1992-03-18
    SPIRALSTRESS LIMITED - 1988-12-02
    Keighley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1992-04-23 ~ 1998-10-31
    IIF 13 - Director → ME
  • 53
    PAVA LIMITED
    - now 01885319
    JENTIQUE FURNITURE LIMITED
    - 1986-11-12 01885319 01871419... (more)
    PETER BLACK FURNITURE LIMITED
    - 1986-09-02 01885319 01871419
    LABFAIR LIMITED
    - 1985-09-30 01885319
    Keighley, West Yorkshire.
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-10-12) ~ 1998-10-31
    IIF 33 - Director → ME
  • 54
    PETER BLACK BRANDS LIMITED
    - now 02109062 02096959
    ZONEMINT LIMITED
    - 1998-03-13 02109062
    HORNSEA POTTERY LIMITED
    - 1991-04-03 02109062
    THE HORNSEA COMPANY LIMITED
    - 1987-08-31 02109062
    NEROGATE LIMITED
    - 1987-05-18 02109062
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-10-12) ~ 1998-10-31
    IIF 6 - Director → ME
  • 55
    PETER BLACK COSMETICS LIMITED
    - now 01497606
    ELITE ASSEMBLY CO. LIMITED - 1986-05-16
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1996-12-03 ~ 1998-10-31
    IIF 22 - Director → ME
  • 56
    PETER BLACK EUROPE LIMITED
    - now 00702417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-01
    Dissolved on 2017-12-02
    PETER BLACK EXPORT LIMITED - 1990-02-07
    Second Floor One, Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    1999-08-25 ~ 2016-10-27
    IIF 105 - Director → ME
    1992-04-30 ~ 1997-10-31
    IIF 39 - Director → ME
  • 57
    PETER BLACK FOOTWEAR & ACCESSORIES LIMITED
    - now 00443567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2023-06-09
    PETER BLACK (KEIGHLEY) LIMITED
    - 1995-06-26 00443567
    C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved Corporate (31 parents)
    Officer
    2004-04-14 ~ 2019-04-01
    IIF 80 - Director → ME
    (before 1992-10-12) ~ 1995-07-04
    IIF 42 - Director → ME
  • 58
    PETER BLACK FURNITURE LIMITED
    - now 01871419 01885319
    JENTIQUE FURNITURE LIMITED
    - 1986-09-02 01871419 01885319... (more)
    GILLYMARKET LIMITED
    - 1985-03-27 01871419
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-12) ~ 1998-10-31
    IIF 16 - Director → ME
  • 59
    PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED - now
    LAMBERTS HEALTHCARE LTD.
    - 2003-08-26 01526337 04500877
    FELMORE LIMITED - 1992-02-07
    Aire Valley Business Centre, Keighley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-12-16 ~ 1998-10-31
    IIF 29 - Director → ME
  • 60
    PETER BLACK HEALTHCARE (SOUTH) LIMITED
    - now 02640774 02659500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-22
    Dissolved on 2018-08-01
    FERROSAN (UK) LIMITED
    - 1997-12-30 02640774
    VENDWELL LIMITED - 1991-09-16
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (21 parents)
    Officer
    1997-12-16 ~ 1998-10-31
    IIF 43 - Director → ME
    2006-07-21 ~ 2006-09-18
    IIF 50 - Secretary → ME
  • 61
    PETER BLACK HEALTHCARE (SOUTHERN) LIMITED
    - now 02659500 02640774... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2016-07-15
    FERROSAN OPERATIONS LIMITED
    - 1998-01-21 02659500
    RAWPOWER LIMITED - 1991-12-10
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (20 parents)
    Officer
    1997-12-16 ~ 2004-01-12
    IIF 102 - Director → ME
    2006-07-21 ~ 2006-09-18
    IIF 49 - Secretary → ME
  • 62
    PETER BLACK HEALTHCARE HOLDINGS LIMITED
    04500836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-22
    Dissolved on 2018-08-03
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2011-06-01 ~ 2014-11-05
    IIF 64 - Director → ME
    2006-07-21 ~ 2006-09-18
    IIF 48 - Secretary → ME
  • 63
    PETER BLACK HEALTHCARE LIMITED
    - now 00931141 01880154... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-22
    Dissolved on 2018-08-01
    ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01
    ENGLISH GRAINS LIMITED - 1981-12-31
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (28 parents)
    Officer
    2006-07-21 ~ 2006-09-18
    IIF 52 - Secretary → ME
  • 64
    PETER BLACK HOLDINGS LIMITED
    01021518
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    ~ 2019-04-01
    IIF 82 - Director → ME
  • 65
    PETER BLACK HOMEWARE LIMITED
    - now 01604151 02050160
    PETER BLACK HOMEWARE (WHITEFIELD) LIMITED
    - 1988-04-28 01604151
    PETER BLACK HOMEWARE LIMITED
    - 1987-01-13 01604151 02050160
    J.S. TEXTILES LIMITED
    - 1985-03-14 01604151
    DICECREST LIMITED
    - 1982-03-01 01604151
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-12) ~ 1998-10-31
    IIF 1 - Director → ME
  • 66
    PETER BLACK INTERNATIONAL LIMITED
    - now 05788009
    WORLD TOTAL LIMITED
    - 2006-07-26 05788009
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2019-04-01
    IIF 87 - Director → ME
  • 67
    PETER BLACK MEDICARE LIMITED
    - now 02130119
    PETER BLACK INTERIORS LIMITED
    - 1994-03-09 02130119
    RAPID 3052 LIMITED
    - 1987-08-31 02130119 02130831... (more)
    Keighley, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-12) ~ 1994-04-01
    IIF 14 - Director → ME
  • 68
    PETER BLACK OVERSEAS HOLDINGS LIMITED
    - now 04421893
    PETER BLACK ADVANCED TECHNOLOGIES LIMITED - 2006-12-11
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-12-15 ~ 2019-04-01
    IIF 78 - Director → ME
  • 69
    PETER BLACK PROPERTY LIMITED
    - now 01077836
    PETER BLACK LEISUREWEAR LIMITED
    - 1988-06-30 01077836
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    ~ 2002-04-15
    IIF 103 - Director → ME
    2006-01-27 ~ 2019-04-01
    IIF 74 - Director → ME
  • 70
    PETER BLACK TRUST CO. LIMITED
    - now 02096959
    PETER BLACK BRANDS LIMITED
    - 1998-03-13 02096959 02109062
    NATURELLE LIMITED
    - 1987-12-09 02096959 02148448
    NEROSTORE LIMITED
    - 1987-09-23 02096959
    Keighley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-12) ~ 1998-10-31
    IIF 9 - Director → ME
  • 71
    PETER BLACK UK
    - now 03464738
    LIMPACE LIMITED
    - 1998-01-19 03464738
    Keighley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1999-08-25 ~ 2006-07-14
    IIF 58 - Director → ME
    1998-01-07 ~ 1998-10-31
    IIF 12 - Director → ME
  • 72
    PETER BLACK UK (GUARANTEE CO.) LIMITED
    04503627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-22
    Dissolved on 2018-08-03
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2011-06-01 ~ 2014-11-05
    IIF 63 - Director → ME
  • 73
    PRIDEGROVE LIMITED
    02228570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-26 during the appointment or period of control
    Dissolved on 2024-06-20 during the appointment or period of control
    Suite E10 Joseph's Well, Westgate, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-06-28
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    PROMOCEAN NO 1 LIMITED
    05285983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-08
    Due to be dissolved on 2024-08-21
    C/o Connect Insolvency Limited, 30/32 Aston House Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved Corporate (20 parents)
    Officer
    2014-11-04 ~ 2019-04-01
    IIF 83 - Director → ME
  • 75
    PROMOCEAN UK LTD
    - now 04015797
    ITD CORPORATE GIFTS LTD - 2002-10-07
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-04-01 ~ 2019-04-01
    IIF 62 - Director → ME
  • 76
    RAWPOWER LIMITED
    - now 01007642 02659500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2016-09-28
    HEALTHCRAFTS LIMITED - 1992-01-21
    BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23
    NATURE'S WAY HOLDINGS LIMITED - 1989-01-11
    NATURE'S WAY LIMITED - 1977-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (24 parents)
    Officer
    1997-12-16 ~ 1998-10-31
    IIF 38 - Director → ME
  • 77
    REPREVE LIMITED - now
    PETER BLACK HEALTHCARE (BYFLEET) LIMITED
    - 2002-10-10 01735018
    FERROSAN HEALTHCARE LIMITED
    - 1998-01-21 01735018
    HEALTHCRAFTS LTD. - 1993-08-31
    PARKWOOD HEALTH PRODUCTS LIMITED - 1992-02-07
    MINERAL SCIENCES LABORATORIES LIMITED - 1984-09-13
    Aire Valley Business Centre, Keighley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1997-12-16 ~ 1998-10-31
    IIF 24 - Director → ME
  • 78
    ROAMER LEISURE LIMITED
    03052792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-23
    Dissolved on 2016-02-06
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (21 parents)
    Officer
    2010-02-25 ~ 2014-11-05
    IIF 65 - Director → ME
  • 79
    RTSION LIMITED
    08338868
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-11-01 ~ 2014-06-23
    IIF 110 - Director → ME
  • 80
    SEAGULL PRODUCTS (CUMBRIA) LIMITED
    00473004
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-10-12) ~ 1998-10-31
    IIF 3 - Director → ME
  • 81
    THE FILM DEVELOPMENT PARTNERSHIP II LLP
    OC304608 OC306992... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-05-07 during the appointment or period of control
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (123 parents)
    Officer
    2004-01-29 ~ now
    IIF 53 - LLP Member → ME
  • 82
    THE LAW TRADING COMPANY LIMITED
    - now 04142611
    TISTABRAQ DESIGN LIMITED - 2001-03-22
    Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 57 - Director → ME
  • 83
    THE WOODS OF WINDSOR GROUP LIMITED
    06171935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-05
    Dissolved on 2015-09-09
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2012-12-21 ~ 2014-11-04
    IIF 100 - Director → ME
  • 84
    THOS. GUEST & CO. LIMITED
    00141125
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-05-31) ~ 1998-10-31
    IIF 23 - Director → ME
  • 85
    TVM FASHION LAB LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-11-02
    Administration ended on 2023-11-08
    FASHION LAB LTD
    - 2014-07-25 07022432
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-07-31 ~ 2014-06-23
    IIF 104 - Director → ME
  • 86
    TVMANIA UK LIMITED
    - now 03856295
    TMI SOLUTIONS LIMITED - 2008-05-20
    TMI (LICENSING) LIMITED - 2001-07-13
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-04-01 ~ 2014-08-04
    IIF 81 - Director → ME
  • 87
    VISAGE GROUP LIMITED
    - now 05523547
    BROOMCO (3856) LIMITED - 2005-09-26
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2019-04-01
    IIF 108 - Director → ME
  • 88
    VISAGE HOLDINGS (2010) LIMITED
    - now 02148448 02337426
    PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
    - 2010-05-25 02148448
    KERAT LIMITED
    - 1992-04-28 02148448
    OVAL (618) LIMITED
    - 1990-10-05 02148448 02499615... (more)
    NATURELLE LIMITED
    - 1990-08-03 02148448 02096959
    DICEKIRK LIMITED
    - 1987-12-09 02148448
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1991-10-12) ~ 1992-06-01
    IIF 37 - Director → ME
    2012-09-04 ~ 2019-04-01
    IIF 88 - Director → ME
    1995-08-14 ~ 1998-10-31
    IIF 34 - Director → ME
  • 89
    VISAGE IMPORTS LIMITED
    - now 03301330 01568110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-23
    Dissolved on 2016-02-06
    VISAGE LIMITED - 2007-05-22
    MELLDOWN LIMITED - 1997-05-19
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2010-02-25 ~ 2014-11-05
    IIF 71 - Director → ME
  • 90
    VISAGE LIMITED - now
    VISAGE HOLDINGS LIMITED
    - 2020-08-04 02337426 02148448
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2019-04-01
    IIF 72 - Director → ME
  • 91
    WARWICK BROMPTON LIMITED
    08636766
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-02
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2015-05-21
    IIF 61 - Director → ME
  • 92
    WOODS OF WINDSOR LIMITED
    06184292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-05
    Dissolved on 2015-10-07
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2012-12-23 ~ 2014-11-04
    IIF 99 - Director → ME
  • 93
    WORLD TOTAL (NO. 1) LIMITED - now
    ENGLISH GRAINS (HOLDINGS) LIMITED
    - 2006-07-06 01880154 00931141
    PETER BLACK HEALTHCARE LIMITED
    - 1995-07-01 01880154 00931141... (more)
    STRESS WATCH U.K. LIMITED
    - 1995-05-04 01880154
    BARDONLAND LIMITED
    - 1991-08-07 01880154
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-05-31) ~ 1998-10-31
    IIF 26 - Director → ME
  • 94
    WORLD TOTAL (NO. 2) LIMITED
    - now 00212660 01880154
    NEWBOLD GROUP LIMITED
    - 2006-07-06 00212660
    NEWBOLD & BURTON HOLDINGS PUBLIC LIMITED COMPANY - 1987-12-21
    Keighley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1993-07-30 ~ 1998-10-31
    IIF 10 - Director → ME
    2006-07-21 ~ 2006-09-18
    IIF 51 - Secretary → ME
  • 95
    YORK MINSTER FUND LIMITED
    07570312
    8 - 9 Minster Yard, York, England
    Active Corporate (39 parents)
    Officer
    2024-01-01 ~ now
    IIF 60 - Director → ME
  • 96
    ZENITH BRAND MANAGEMENT LIMITED
    - now 00967900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-23
    Dissolved on 2016-02-06
    VISAGE PROPERTIES LIMITED - 2001-12-17
    B. & S. DRAPERS LIMITED - 1989-02-28
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (17 parents)
    Officer
    2010-02-25 ~ 2014-11-05
    IIF 67 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.