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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

Rogers, Christopher Charles Bevan

child relation
Offspring entities and appointments 93
  • 1
    00409775 LIMITED
    - now 00409775
    Insolvency (Case 1) In administration
    Administration started on 2008-11-27
    Administration ended on 2010-11-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2018-09-26
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-06-20 ~ 2005-02-24
    IIF 38 - Director → ME
  • 2
    104206 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-11-12
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-10-28
    Commencement of winding up on 2010-11-12
    Conclusion of winding up on 2015-07-07
    Dissolved on 2015-10-14
    WOOLWORTHS PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    Insolvency (Case 1) In administration
    Administration started on 2008-11-27
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (59 parents)
    Officer
    2001-06-27 ~ 2005-03-24
    IIF 49 - Director → ME
  • 3
    2 ENTERTAIN LIMITED
    - now 05120809
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2004-09-28 ~ 2005-03-17
    IIF 42 - Director → ME
    2004-09-28 ~ 2005-03-17
    IIF 2 - Secretary → ME
  • 4
    76 DEAN STREET LIMITED - now
    WOOLWORTHS PROPERTIES LIMITED
    - 2005-12-06 01631884 01588407... (more)
    WOOLWORTH PUBLISHING LIMITED
    - 2003-07-23 01631884 02134015
    SUPERPRICE LIMITED - 1999-08-20
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-22 ~ 2005-03-24
    IIF 64 - Director → ME
  • 5
    ABARIS (OVERSEAS) HOLDINGS LIMITED
    - now 10221513 01167325... (more)
    ABARIS SHELF 7 LIMITED - 2017-11-28
    Voysey House, Sandersons Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 94 - Director → ME
  • 6
    ANSTEY WALLPAPER COMPANY LIMITED
    - now 01180342
    MURASPEC (BRISTOL) LIMITED - 1987-12-03
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 17 - Director → ME
  • 7
    ANTHOLOGY FABRICS AND WALLCOVERINGS LIMITED
    09821363
    Voysey House, Sandersons Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 92 - Director → ME
  • 8
    ARTHUR SANDERSON & SONS LIMITED
    - now 09821486 01002898
    ABARIS SHELF 1 LIMITED - 2015-11-06
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 91 - Director → ME
  • 9
    BARRACKS FABRIC PRINTING LIMITED
    - now 09821609 01223576
    ABARIS SHELF 2 LIMITED - 2015-11-06
    Voysey House, Sandersons Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 87 - Director → ME
  • 10
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2005-04-30 ~ 2005-11-18
    IIF 59 - Director → ME
  • 11
    BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
    BRITVIC HOLDINGS LIMITED
    - 2014-10-14 02063776
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2005-04-30 ~ 2005-11-24
    IIF 48 - Director → ME
  • 12
    BRITVIC LIMITED - now
    BRITVIC PLC
    - 2025-04-01 05604923 00346618
    BRITANNIA SD HOLDINGS LIMITED
    - 2005-11-21 05604923
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2005-11-24
    IIF 46 - Director → ME
  • 13
    CALDICOTT TRUST LIMITED
    00936838
    Caldicott School, Crown Lane, Farnham Royal, Bucks
    Active Corporate (60 parents)
    Officer
    2012-01-18 ~ 2019-06-06
    IIF 32 - Director → ME
  • 14
    CGL REALISATIONS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Due to be dissolved on 2026-05-05
    COMET GROUP LIMITED - 2019-10-21
    Insolvency (Case 1) In administration
    Administration started on 2012-11-02
    Administration ended on 2013-10-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-03
    COMET GROUP P L C
    - 2012-01-31 00278576 01580141
    COMET GROUP P L C LIMITED - 2012-01-31
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    1993-05-01 ~ 2001-06-01
    IIF 50 - Director → ME
    1993-05-01 ~ 1995-11-16
    IIF 3 - Secretary → ME
  • 15
    CIRKA LIMITED
    - now 03429051 01219253
    ZAPPYNAME LIMITED - 1999-12-03
    TENDERCARE LIMITED - 1998-06-08
    APPOLLO BATHROOMS LIMITED - 1997-12-04
    ZAPPYNAME LTD - 1997-09-29
    Chalfont House, Oxford Road, Denham
    Dissolved Corporate (14 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 12 - Director → ME
  • 16
    COFFEE CORPORATE SERVICES LIMITED - now
    LIFE COFFEE CAFES LIMITED
    - 2022-09-07 05284755
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (20 parents)
    Officer
    2015-01-30 ~ 2016-06-20
    IIF 31 - Director → ME
  • 17
    COFFEEHEAVEN HOLDINGS LIMITED
    - now 04229830
    COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
    EVER 1560 LIMITED - 2001-09-05
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (26 parents)
    Officer
    2012-07-06 ~ 2016-06-20
    IIF 30 - Director → ME
  • 18
    COFFEEHEAVEN INTERNATIONAL LIMITED
    - now 04279841
    COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
    COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2016-06-20
    IIF 25 - Director → ME
  • 19
    COMET FINANCIAL SERVICES LIMITED
    03289219
    George House, George Street, Hull, East Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-02-06 ~ 2001-06-01
    IIF 36 - Director → ME
  • 20
    COMET RADIOVISION SERVICES LIMITED
    - now 02842292 00278576... (more)
    SOUNDTWICE LIMITED
    - 1994-01-28 02842292 01580141
    George House, George Street, Hull, East Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1993-08-26 ~ 2001-06-01
    IIF 62 - Director → ME
  • 21
    COSTA BEIJING LIMITED
    - now 06190419
    WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (22 parents)
    Officer
    2012-07-06 ~ 2016-06-20
    IIF 81 - Director → ME
  • 22
    COSTA CARD ELMI LIMITED
    06137979
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (12 parents)
    Officer
    2013-01-25 ~ 2016-06-20
    IIF 24 - Director → ME
  • 23
    COSTA CHINA HOLDINGS LIMITED
    - now 00160645
    RAILWAY TAVERN LIMITED(THE) - 2006-06-09
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (27 parents)
    Officer
    2012-07-06 ~ 2016-06-20
    IIF 20 - Director → ME
  • 24
    COSTA INTERNATIONAL LIMITED
    - now 01416662
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2012-07-06 ~ 2016-06-20
    IIF 80 - Director → ME
  • 25
    COSTA LIMITED
    - now 01270695
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (48 parents, 11 offsprings)
    Officer
    2012-07-06 ~ 2016-06-20
    IIF 21 - Director → ME
  • 26
    CV REALISATION LIMITED - now
    CHAD VALLEY LIMITED
    - 2009-01-27 01631887 02004824
    21ST CENTURY FASHION LIMITED - 1988-06-24
    242 Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-22 ~ 2005-03-24
    IIF 44 - Director → ME
  • 27
    DESIGN EDITION LIMITED
    - now 09824777 01920230... (more)
    ABARIS SHELF 3 LIMITED - 2015-11-06
    Chalfont House Oxford Road, Denham, Uxbridge, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 88 - Director → ME
  • 28
    DISC DISTRIBUTION LIMITED
    - now 00125787 01856647
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-07
    Commencement of winding up on 2012-02-06
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-11
    VCI UK LIMITED - 1999-12-29
    STRAND VCI UK LIMITED - 1996-06-25
    PRESTWICH PARKER HOLDINGS P.L.C. - 1984-10-29
    PRESTWICH PARKER LIMITED - 1981-12-31
    242 Marylebone Road, London
    Liquidation Corporate (26 parents)
    Officer
    2004-11-17 ~ 2005-03-24
    IIF 63 - Director → ME
  • 29
    ENTERTAINMENT EUROPE LIMITED
    - now 02270272
    LEGIBUS 1216 LIMITED - 1988-08-03
    242 Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    2001-08-06 ~ 2005-03-24
    IIF 51 - Director → ME
  • 30
    ENTERTAINMENT USA LIMITED
    - now 02270174
    LEGIBUS 1217 LIMITED - 1988-08-03
    242 Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    2001-08-06 ~ 2005-03-24
    IIF 65 - Director → ME
  • 31
    FINANCE WORKS LIMITED
    03493704
    George House, George Street, Hull
    Dissolved Corporate (15 parents)
    Officer
    1998-01-12 ~ 2001-06-01
    IIF 56 - Director → ME
  • 32
    FLOGISTICS LIMITED
    03979927
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-02
    Commencement of winding up on 2009-02-10
    Conclusion of winding up on 2014-04-01
    Dissolved on 2023-05-10
    Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2001-11-09 ~ 2005-03-24
    IIF 41 - Director → ME
  • 33
    FURNISHING WORLD LIMITED
    - now 01418647
    FORTY-THIRD SHELF TRADING COMPANY LIMITED - 1980-12-31
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-22 ~ 2005-03-24
    IIF 66 - Director → ME
  • 34
    GLOBALTEX 2015 LIMITED
    09939686 03890074
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 96 - Director → ME
  • 35
    GLOBALTEX LIMITED
    - now 03890074 09939686
    REAMEVENT LIMITED - 2000-04-26
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 95 - Director → ME
  • 36
    GM GIFT VOUCHERS LIMITED
    - now 01631886
    KINGFISHER GIFT VOUCHERS LIMITED - 2001-05-03
    MERCATOR TRUST LIMITED - 1993-09-23
    21ST CENTURY FAMILY FASHION LIMITED - 1985-06-13
    242 Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    2003-06-12 ~ 2005-03-24
    IIF 47 - Director → ME
    IIF 60 - Director → ME
  • 37
    HARLEQUIN FABRICS & WALLCOVERINGS LIMITED
    - now 01089191
    HARLEQUIN WALLCOVERINGS LIMITED - 1995-08-14
    MURASPEC (BIRMINGHAM) LIMITED - 1986-09-05
    Voysey House, Sandersons Lane, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 16 - Director → ME
  • 38
    HMV GROUP PLC
    - now 03412290 00411080
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    Administration ended on 2014-07-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-16
    Dissolved on 2020-12-30
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2006-10-01 ~ 2012-06-30
    IIF 70 - Director → ME
  • 39
    HWS RESTAURANTS LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2025-01-16
    PIZZA HUT (U.K.) LIMITED
    - 2024-07-17 01072921 01165458
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-28
    Date of completion or termination of CVA on 2022-09-28
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (62 parents)
    Officer
    2005-05-01 ~ 2006-09-12
    IIF 39 - Director → ME
  • 40
    I.T. WORKS LIMITED
    - now 03400292 02933533
    I.T. WORKS (COMET) LIMITED
    - 2000-03-22 03400292
    EQUIPHOW LIMITED - 1997-09-17
    George House, George Street, Hull, East Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-01 ~ 2001-06-01
    IIF 40 - Director → ME
  • 41
    MARYLEBONE CRICKET CLUB FOUNDATION
    02747238
    Lord's Cricket Ground, London
    Active Corporate (44 parents)
    Officer
    2023-12-01 ~ now
    IIF 69 - Director → ME
  • 42
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2025-03-19 ~ now
    IIF 68 - Director → ME
  • 43
    MORRIS & CO. (ARTWORKERS) LIMITED
    - now 01453580
    AFIA CARPETS (JACS) LIMITED - 2003-09-23
    TOUCH FABRICS LIMITED - 1993-11-09
    PICCADILLY WALLCOVERINGS LIMITED - 1980-12-31
    Voysey House, Sandersons Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 15 - Director → ME
  • 44
    OLD TIL LIMITED
    - now 03962209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-15 during the appointment or period of control
    Dissolved on 2010-01-31 during the appointment or period of control
    TRAVEL INN LIMITED - 2005-03-02
    COLLMORE LIMITED - 2000-07-19
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Dissolved Corporate (20 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 45 - Director → ME
  • 45
    P I HOTELS LIMITED
    - now 04930598
    PREMIER INN HOTELS LIMITED
    - 2007-07-16 04930598 05137608
    PREMIER INN LIMITED
    - 2007-06-25 04930598 06190411
    SPIRIT INTERMEDIATE RETAIL LIMITED - 2004-07-30
    TRUSHELFCO (NO.3009) LIMITED - 2003-12-22
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (24 parents)
    Officer
    2005-11-01 ~ 2012-07-20
    IIF 82 - Director → ME
  • 46
    PREMIER INN HOTELS LIMITED
    - now 05137608 04930598
    PREMIER TRAVEL INN LIMITED
    - 2007-07-16 05137608
    PREMIER LODGE NEWCO LIMITED - 2004-07-29
    TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2005-11-01 ~ 2012-07-20
    IIF 8 - Director → ME
  • 47
    RUSH HAIR GROUP LIMITED
    - now 10410310
    OVAL (2299) LIMITED - 2017-01-23
    25a George Street, Croydon, England
    Active Corporate (13 parents)
    Officer
    2017-03-14 ~ 2018-05-31
    IIF 11 - Director → ME
  • 48
    SANDERSON DESIGN GROUP BRANDS LIMITED - now
    ABARIS HOLDINGS LIMITED
    - 2020-12-02 01167325 12807334... (more)
    WALLCOVERINGS INTERNATIONAL LIMITED - 1994-06-20
    TEXTILE WALLCOVERINGS INTERNATIONAL LIMITED - 1984-02-06
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (26 parents, 20 offsprings)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 13 - Director → ME
  • 49
    SANDERSON DESIGN GROUP PLC
    - now 00061880 12617791... (more)
    WALKER GREENBANK PLC.
    - 2020-12-09 00061880 12617791... (more)
    C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2018-04-30 ~ 2025-02-01
    IIF 98 - Director → ME
  • 50
    SANDERSON OF LONDON LIMITED
    - now 09825031 01769877
    ABARIS SHELF 4 LIMITED - 2015-11-06
    Voysey House, Sandersons Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 89 - Director → ME
  • 51
    SCION FABRICS AND WALLCOVERINGS LIMITED
    - now 01219253
    CIRKA WALLCOVERINGS LIMITED - 2011-10-19
    CIRKA LIMITED - 1999-01-18
    BEACON DYEING COMPANY LIMITED - 1998-11-23
    Voysey House, Sandersons Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 19 - Director → ME
  • 52
    SCION LIVING LIMITED
    - now 09825243 01025397
    ABARIS SHELF 5 LIMITED - 2015-11-06
    Voysey House, Sandersons Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 90 - Director → ME
  • 53
    SCORECHANCE 1 LIMITED
    05348961 05349192... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (16 parents)
    Officer
    2006-09-15 ~ 2012-07-20
    IIF 76 - Director → ME
  • 54
    SCORECHANCE 12 LIMITED
    05349249 05348961... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (16 parents)
    Officer
    2006-09-15 ~ 2012-07-20
    IIF 77 - Director → ME
  • 55
    SCORECHANCE 17 LIMITED
    05349266 05348961... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (16 parents)
    Officer
    2006-09-15 ~ 2012-07-20
    IIF 75 - Director → ME
  • 56
    SCORECHANCE 25 LIMITED
    05349455 05349189... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (16 parents)
    Officer
    2006-09-15 ~ 2012-07-20
    IIF 79 - Director → ME
  • 57
    SCORECHANCE 8 LIMITED
    05349199 05349163... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (16 parents)
    Officer
    2006-09-15 ~ 2012-07-20
    IIF 78 - Director → ME
  • 58
    SILK STREET HOTELS LIMITED
    - now 01033592
    WHITBREAD HOTELS LIMITED - 2005-08-09
    SCOTT'S HOTELS LIMITED - 1996-03-08
    S.H.L. INVESTMENTS LIMITED - 1993-08-03
    SCOTT'S HOTELS LIMITED - 1992-01-13
    ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (34 parents)
    Officer
    2006-10-31 ~ 2012-07-20
    IIF 7 - Director → ME
  • 59
    SOUNDTWICE LIMITED
    - now 01580141 02842292
    COMET RADIOVISION SERVICES LIMITED - 1994-01-28
    COMET GROUP P.L.C. - 1982-03-31
    George House, George Street Hull, Hull, East Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1995-01-27 ~ 2001-06-01
    IIF 54 - Director → ME
  • 60
    SQUARE OCTOBER 1 LIMITED
    05253238 05253217... (more)
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    2006-10-31 ~ 2012-07-20
    IIF 26 - Director → ME
  • 61
    SQUARE OCTOBER 2 LIMITED
    05253217 05253238... (more)
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    2006-10-31 ~ 2012-07-20
    IIF 28 - Director → ME
  • 62
    SQUARE OCTOBER 3 LIMITED
    05253227 05253238... (more)
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    2006-10-31 ~ 2012-07-20
    IIF 27 - Director → ME
  • 63
    ST. ANDREWS HOMES LIMITED
    - now 00359470 03082916
    ST. JOHN'S HOTEL LIMITED - 1987-01-15
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-01-10 ~ 2012-07-20
    IIF 83 - Director → ME
  • 64
    STANDFAST DYERS AND PRINTERS LIMITED
    - now 09825249 01283527... (more)
    ABARIS SHELF 6 LIMITED - 2015-11-06
    Voysey House, Sandersons Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 93 - Director → ME
  • 65
    STRAND SERVICES (WATFORD) LIMITED
    - now 01886109
    STRAND MAGNETICS LIMITED - 1992-10-21
    STRAND VIDEO ENTERTAINMENT LIMITED - 1988-06-17
    HEADPRESS LIMITED - 1985-02-26
    242 Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-17 ~ 2005-03-24
    IIF 34 - Director → ME
  • 66
    STRAND UK LIMITED
    - now 01856647
    VCI UK LIMITED - 2004-10-29
    DISC DISTRIBUTION LIMITED - 1999-12-29
    VCI DISTRIBUTION LIMITED - 1995-05-22
    PRESTWICH OPERATIONS LIMITED - 1991-05-20
    PALAN DISTRIBUTION CORPORATION LIMITED - 1987-11-06
    242 Marylebone Road, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-17 ~ 2005-03-24
    IIF 55 - Director → ME
  • 67
    STREETS ONLINE LIMITED
    - now 03224738
    INFRONT LIMITED - 2000-02-15
    242 Marylebone Road, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-21 ~ 2005-03-24
    IIF 61 - Director → ME
  • 68
    STRINES TEXTILES LIMITED
    - now 01920230
    DESIGN EDITION LIMITED - 2001-07-10
    HERONCAPE LIMITED - 1985-12-02
    Chalfont House Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (20 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 72 - Director → ME
  • 69
    STYLE LIBRARY LIMITED
    - now 01772580
    AFIA CARPETS LIMITED - 2014-12-19
    WALLCOVERINGS INTERNATIONAL (MANUFACTURING) LIMITED - 1993-11-09
    BRICKDATA LIMITED - 1984-02-22
    Chalfont House Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (20 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 74 - Director → ME
  • 70
    SWIFT HOTELS LIMITED
    - now 00050371 03082912
    SWALLOW HOTELS LIMITED - 2003-01-29
    SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
    SWALLOW HOTELS LIMITED - 1993-11-15
    SWALLOW HOTELS LIMITED - 1984-09-20
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (32 parents)
    Officer
    2006-10-31 ~ 2012-07-20
    IIF 5 - Director → ME
  • 71
    THE ARBIB EDUCATION TRUST - now
    THE LANGLEY ACADEMY TRUST - 2019-07-25
    THE LANGLEY ACADEMY
    - 2014-05-30 05358533
    The Langley Academy, Langley Road, Slough
    Active Corporate (54 parents)
    Officer
    2008-11-03 ~ 2013-06-12
    IIF 86 - Director → ME
  • 72
    TIME FINANCE LIMITED
    - now 02875184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-04-07
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    1995-10-04 ~ 1999-03-23
    IIF 10 - Director → ME
  • 73
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2025-04-23
    TIME FINANCIAL SERVICES LIMITED
    - 1988-08-19 02243231
    LEGIBUS 1147 LIMITED
    - 1988-07-20 02243231 02242904... (more)
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (51 parents)
    Officer
    1995-07-24 ~ 2001-07-31
    IIF 9 - Director → ME
    (before 1992-06-07) ~ 1993-01-19
    IIF 4 - Director → ME
  • 74
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Officer
    2013-09-01 ~ 2021-04-27
    IIF 71 - Director → ME
  • 75
    WALKER GREENBANK DISTRIBUTION LIMITED
    - now 03095071 00113770
    TILBROOK DISTRIBUTION LIMITED - 2014-02-06
    FORAY 831 LIMITED - 1995-09-26
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 18 - Director → ME
  • 76
    WENTWORTH GUARANTEE COMPANY LIMITED
    - now 04404586
    WHITBREAD GUARANTEE COMPANY LIMITED - 2005-08-09
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2006-10-31 ~ 2012-07-20
    IIF 6 - Director → ME
  • 77
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (43 parents, 127 offsprings)
    Officer
    2005-05-01 ~ 2014-09-01
    IIF 23 - Director → ME
  • 78
    WHITBREAD GROUP PLC
    NF004103 00029423
    Premier Travel Inn, Rodgers Quay, Carrickfergus
    Converted / Closed Corporate (5 parents)
    Officer
    2006-05-26 ~ now
    IIF 67 - Director → ME
  • 79
    WHITBREAD GUARANTEE COMPANY TWO LIMITED
    05386807
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2006-10-31 ~ 2012-07-20
    IIF 52 - Director → ME
  • 80
    WHITBREAD HOTEL COMPANY LIMITED
    - now 00224163 01033592
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (53 parents, 39 offsprings)
    Officer
    2005-11-01 ~ 2012-07-20
    IIF 84 - Director → ME
  • 81
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2005-05-01 ~ 2016-04-20
    IIF 22 - Director → ME
  • 82
    WHITBREAD PUB RESTAURANTS BUSINESS LIMITED
    06190467 06190477... (more)
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-09-10 ~ 2012-07-20
    IIF 29 - Director → ME
  • 83
    WHITBREAD SPA COMPANY LIMITED
    - now 04100706
    CALLTAP LIMITED - 2003-09-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (23 parents)
    Officer
    2007-07-31 ~ 2012-07-20
    IIF 85 - Director → ME
  • 84
    WICKES GROUP PLC
    - now 12189061
    WICKES GROUP LIMITED - 2021-03-17
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    IIF 97 - Director → ME
  • 85
    WILLIAM MORRIS WALLPAPERS LIMITED
    - now 01674953 00187230
    INTERIOR FURNISHINGS GROUP LIMITED - 2003-09-23
    IVYDENE BUSINESS SYSTEMS LIMITED - 1999-12-06
    GEMSBOROUGH LIMITED - 1991-05-10
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 73 - Director → ME
  • 86
    WOOLWORTHS GROUP PLC
    - now 03855289
    Insolvency (Case 1) In administration
    Administration started on 2009-01-27
    Administration ended on 2010-02-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-11
    Dissolved on 2015-10-13
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2001-07-27 ~ 2005-03-24
    IIF 37 - Director → ME
    2001-07-27 ~ 2001-09-11
    IIF 1 - Secretary → ME
  • 87
    WW REALISATION 10 LIMITED - now
    WOOLWORTHS PUBLISHING LIMITED
    - 2009-03-04 02134015 01631884
    WOOLWORTH PROPERTIES LTD.
    - 2003-07-23 02134015 01588407... (more)
    CHARTWELL CITY INVESTMENTS LIMITED - 1990-11-06
    WOOLLY LAMB SEVEN LIMITED - 1988-04-18
    LEGIBUS 950 LIMITED - 1987-10-07
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-22 ~ 2005-03-24
    IIF 43 - Director → ME
  • 88
    WW REALISATION 4 LIMITED - now
    WOOLWORTHS GROUP FINANCE LIMITED
    - 2009-02-27 04090776
    HALCYON GM LIMITED
    - 2001-08-30 04090776
    242 Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2001-08-06 ~ 2005-03-24
    IIF 58 - Director → ME
  • 89
    WW REALISATION 6 LIMITED - now
    WOOLWORTHS HOLDINGS LIMITED
    - 2009-02-27 01631888 01664812... (more)
    21ST CENTURY GENERAL STORE LIMITED
    - 2002-02-11 01631888
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-22 ~ 2005-03-24
    IIF 33 - Director → ME
  • 90
    WW REALISATION 7 LIMITED - now
    WOOLWORTHS MARKETING LIMITED
    - 2009-02-27 00582887
    WOOLWORTH HOLDINGS LIMITED
    - 2002-02-06 00582887 01664812... (more)
    ELECTRONIC WORLD LIMITED - 1989-03-17
    TIMBERLAND SOUTHERN LIMITED - 1985-04-11
    HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31
    242 Marylebone Road, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-06 ~ 2005-03-24
    IIF 53 - Director → ME
  • 91
    WW REALISATION 8 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-07
    WOOLWORTHS MEDIA PLC
    - 2009-03-13 02326986
    Insolvency (Case 1) In administration
    Administration started on 2009-02-11
    WW REALISATION 8 PLC - 2009-03-13
    VCI PLC
    - 2004-10-18 02326986
    STRAND VCI PLC. - 1993-05-10
    BEALAW (236) PLC - 1989-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2002-02-21 ~ 2005-03-24
    IIF 57 - Director → ME
  • 92
    WW REALISATION 9 LIMITED - now
    WOOLWORTHS NOMINEES LIMITED
    - 2009-02-27 01631883
    21ST CENTURY LIMITED
    - 2002-02-06 01631883
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-22 ~ 2005-03-24
    IIF 35 - Director → ME
  • 93
    ZOFFANY LIMITED
    - now 01735081
    KAYOWELL LIMITED - 1983-10-17
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-10-10 ~ 2019-04-30
    IIF 14 - Director → ME

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