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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

Sigurdsson, Gunnar

    Related profiles found in government register
  • Sigurdsson, Gunnar
    Icelandic born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

      IIF 1 IIF 2
  • Sigurdsson, Gunnar
    Icelandic ceo born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

      IIF 3 IIF 4 IIF 5
  • Sigurdsson, Gunnar
    Icelandic company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sigurdsson, Gunnar
    Icelandic director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sigurdsson, Gunnar
    Icelandic managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, England

      IIF 68

    • 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

      IIF 69 IIF 70
  • Sigurdsson, Gunnar
    Icelandic financial director born in November 1969

    Registered addresses and corresponding companies

    • Heidarhjalli 22, 200 Kopavogur, Iceland

      IIF 71
  • Sigurdsson, Gunnar
    British,icelandic born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Wimpole Street, London, W1G 9SP, England

      IIF 72
  • Sigurdsson, Gunnar
    British,icelandic director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, Mayfair, London, W1K 7QD

      IIF 73

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 74 IIF 75

    • Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 76 IIF 77
  • Sigurdsson, Gunnar
    British,icelandic managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22, 21 Whitcome Mews, Richmond, TW9 4BU

      IIF 78
  • Sigurdsson, Gunnar
    Icelandic,british managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25 Upper Brook Street, London, W1K 7QD, England

      IIF 79
  • Sigurdsson, Gunnar Snaevar
    Icelandic born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26, York Street, London, W1U 6PZ, United Kingdom

      IIF 80

    • Nations House, 103 Wigmore Street, London, W1U 1QS, England

      IIF 81
  • Sigurdsson, Gunnar Snaevar
    Icelandic director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 82

    • Nations House, 103 Wigmore Street, London, W1U 1QS, England

      IIF 83
  • Sigurdsson, Gunnar Snaevar
    Icelandic managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 84
  • Sigurdsson, Gunnar
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 85
  • Sigurdsson, Gunnar
    Icelandic company director

    Registered addresses and corresponding companies
  • Sigurdsson, Gunnar
    Icelandic managing director

    Registered addresses and corresponding companies

    • 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

      IIF 91
  • Sigurdsson, Gunnar, Mr.
    Icelandic director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Kensington Gardens Square, Flat 59, London, W2 4BA, United Kingdom

      IIF 92

    • 54, South Molton Street, London, W1K 5SG, United Kingdom

      IIF 93

    • 5th, Floor, 33-34 Alfred Place, London, WC1E 7DP, United Kingdom

      IIF 94
  • Sigurdsson, Gunnar, Mr.
    Icelandic investment advisor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 95
  • Sigurdsson, Gunnar, Mr.
    Icelandic managing director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 59, 50 Kensington Gardens Square, London, W2 4BA, United Kingdom

      IIF 96
  • Sigurdsson, Gunnar

    Registered addresses and corresponding companies

    • 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

      IIF 97 IIF 98 IIF 99
  • Sigurdsson, Gunnar, Mr.
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 100
  • Sigurdsson, Gunnar Snaevar, Mr.
    Icelandic director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Regent Street, 1st Floor, London, SW1Y 4LR, United Kingdom

      IIF 101
  • Sigurdsson, Gunnar Snaevar, Mr.
    Icelandic managing director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Drews Park, Beaconsfield, HP9 2TT, United Kingdom

      IIF 102

    • 13, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 103
  • Mr. Gunnar Snaevar Sigurdsson
    Icelandic born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Drews Park, Beaconsfield, HP9 2TT, United Kingdom

      IIF 104
child relation
Offspring entities and appointments 88
  • 1
    ALL SAINTS RETAIL LIMITED
    04096157
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2008-10-20 ~ 2009-03-13
    IIF 3 - Director → ME
  • 2
    ATIV INVESTMENTS LIMITED
    09214770
    13 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 3
    AURUM ACQUISITIONS LIMITED - now
    GOLDSMITHS ACQUISITIONS LIMITED
    - 2007-06-01 05074721
    GODFREY ACQUISITIONS LIMITED
    - 2004-10-20 05074721
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2004-05-12 ~ 2006-10-31
    IIF 12 - Director → ME
  • 4
    BAUGUR UK LIMITED
    - now 04492914
    ALNERY NO. 2280 LIMITED - 2002-09-04
    Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2005-02-19 ~ dissolved
    IIF 62 - Director → ME
  • 5
    BCC REALISATIONS LIMITED - now
    BOATERS COFFEE CO. LIMITED
    - 2009-02-10 02550799
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-08 ~ 2007-12-13
    IIF 60 - Director → ME
  • 6
    BEJAM GROUP LIMITED
    - now 00917174
    BEJAM GROUP PLC - 2005-02-08
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 28 - Director → ME
  • 7
    BF LIMITED
    - now 04340809
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 9 - Director → ME
  • 8
    BLUEVEST CAPITAL PARTNERS LIMITED
    11984131
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2019-08-30 ~ 2022-05-10
    IIF 68 - Director → ME
  • 9
    BOOKER CASH & CARRY LIMITED
    - now 05355306 00197380... (more)
    BOOKER LIMITED
    - 2005-06-27 05355306 00065519... (more)
    ALNERY NO. 2491 LIMITED
    - 2005-02-18 05355306 05321135... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2005-02-18 ~ 2006-03-22
    IIF 6 - Director → ME
    2005-02-18 ~ 2005-08-18
    IIF 87 - Secretary → ME
  • 10
    BOOKER LIMITED
    - now 00197380 00065519... (more)
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 00046184... (more)
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 31 - Director → ME
  • 11
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    2005-02-24 ~ 2006-03-22
    IIF 29 - Director → ME
  • 12
    BOOKER WHOLESALE HOLDINGS LIMITED - now
    GIANT TOPCO LIMITED
    - 2014-02-03 05137980
    ALNERY NO.2430 LIMITED
    - 2004-09-16 05137980 05050272... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2004-09-16 ~ 2007-06-04
    IIF 70 - Director → ME
    2004-09-16 ~ 2004-12-06
    IIF 91 - Secretary → ME
  • 13
    BURGUNDY LIMITED
    - now 02133016
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 25 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 86 - Secretary → ME
  • 14
    CHC ACQUISITION LIMITED
    11532374
    103 Nations House, Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2024-06-25
    IIF 78 - Director → ME
  • 15
    CORNERSTONE HEALTHCARE DEVCO LIMITED
    13076820
    Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-21 ~ 2024-07-23
    IIF 74 - Director → ME
  • 16
    CORNERSTONE HEALTHCARE GROUP LTD
    11533858
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2018-09-12 ~ 2024-07-23
    IIF 77 - Director → ME
  • 17
    CORNERSTONE HEALTHCARE HOLDINGS LTD
    11532727
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-12 ~ 2024-07-23
    IIF 76 - Director → ME
  • 18
    CORNERSTONE HEALTHCARE MIDCO LIMITED
    13075984
    Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-21 ~ 2024-07-23
    IIF 75 - Director → ME
  • 19
    CORPORAL LIMITED
    - now 04615349
    DE FACTO 1041 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (28 parents)
    Officer
    2009-03-26 ~ 2011-07-25
    IIF 55 - Director → ME
    2003-11-20 ~ 2006-07-27
    IIF 71 - Director → ME
  • 20
    CT ICE ACQUISITIONS LIMITED - now
    COOLTRADER ACQUISITIONS LIMITED
    - 2012-10-12 05323800
    HS 358 LIMITED - 2005-02-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-02-14 ~ 2006-04-24
    IIF 65 - Director → ME
  • 21
    DF SUPPLIES LIMITED - now
    DEEP FREEZE SUPPLIES LIMITED
    - 2008-08-05 SC046283
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2005-02-22 ~ 2005-08-02
    IIF 49 - Director → ME
  • 22
    EKKI LTD
    08359503
    13 Regent Street 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 101 - Director → ME
  • 23
    GIANT BIDCO LIMITED
    05310162
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2007-06-04
    IIF 27 - Director → ME
  • 24
    GIANT BOOKER LIMITED
    - now 00065519
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 26 - Director → ME
  • 25
    GIANT MIDCO LIMITED
    05310147
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2007-06-04
    IIF 46 - Director → ME
  • 26
    GIANT PROPERTY CONSORTIUM LIMITED
    - now 05274313
    BLAXMILL (THIRTY-TWO) LIMITED
    - 2005-02-09 05274313
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-17 ~ 2011-08-17
    IIF 37 - Director → ME
  • 27
    GUMBALL 3000 APPAREL LIMITED - now
    G3K LIMITED
    - 2007-11-01 05649931
    GG3K LIMITED - 2006-01-06
    Gumball Headquarters, 303-315 Latimer Road, London
    Active Corporate (5 parents)
    Officer
    2006-01-17 ~ 2007-08-16
    IIF 2 - Director → ME
  • 28
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2005-06-29 ~ 2006-08-08
    IIF 39 - Director → ME
  • 29
    HF STORES REALISATIONS LIMITED - now
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 1 - Director → ME
  • 30
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (55 parents, 8 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 38 - Director → ME
    2009-05-14 ~ 2011-07-25
    IIF 33 - Director → ME
  • 31
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 10 - Director → ME
  • 32
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 22 - Director → ME
  • 33
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 23 - Director → ME
  • 34
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    ALNERY NO. 2628 LIMITED
    - 2006-11-09 05953622 06335773... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 8 - Director → ME
  • 35
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    ALNERY NO. 2650 LIMITED
    - 2006-11-09 05984333 06032187... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 34 - Director → ME
  • 36
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 43 - Director → ME
  • 37
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    HIGHLAND ACQUISITIONS LIMITED
    - 2016-01-13 05797766
    HIGHLAND ACQUISITION LIMITED
    - 2006-08-17 05797766
    ALNERY NO. 2591 LIMITED
    - 2006-05-26 05797766 07101619... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (18 parents, 7 offsprings)
    Officer
    2006-05-26 ~ 2011-07-25
    IIF 45 - Director → ME
  • 38
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED
    - 2006-08-17 05845860 05845839... (more)
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2011-07-25
    IIF 20 - Director → ME
  • 39
    ICEBOX HOLDINGS LIMITED
    05275660
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2004-12-15 ~ 2007-03-28
    IIF 67 - Director → ME
  • 40
    ICEBOX MIDCO LIMITED
    05289536
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    2004-12-15 ~ 2007-03-20
    IIF 66 - Director → ME
  • 41
    ICELAND (NOMINEES) LIMITED
    - now 02128385
    ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
    DORLANDIA LIMITED - 1989-09-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 47 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 90 - Secretary → ME
  • 42
    ICELAND FOODS GROUP LIMITED
    06071707
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (21 parents)
    Officer
    2007-04-11 ~ 2011-07-25
    IIF 54 - Director → ME
  • 43
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 19 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 15 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 89 - Secretary → ME
  • 44
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (19 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 42 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 88 - Secretary → ME
  • 45
    ICELAND FROZEN FOODS LIMITED
    - now 03285243 01107406... (more)
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 44 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 97 - Secretary → ME
  • 46
    ICELAND INTERNATIONAL LIMITED - now
    INTERNATIONAL TRADING & EXPORTS LIMITED
    - 2013-11-29 03520993
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 11 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 99 - Secretary → ME
  • 47
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 16 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 98 - Secretary → ME
  • 48
    ICELAND TYRES LIMITED
    - now 08774702
    ARCTIC TYRES LTD - 2015-01-15
    St. James House, 13 Kensington Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 102 - Director → ME
  • 49
    INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2004-12-15 ~ 2007-03-20
    IIF 59 - Director → ME
  • 50
    IRTH (15) LIMITED - now
    BOOKER OVERSEAS TRADING LIMITED
    - 2015-02-04 00652021 08019682
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2005-02-24 ~ 2006-03-22
    IIF 40 - Director → ME
  • 51
    IRTH (19) LIMITED - now
    BOOKER US LIMITED
    - 2016-02-11 04621007
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 30 - Director → ME
  • 52
    JAM B REALISATIONS LIMITED - now
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 36 - Director → ME
  • 53
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 50 - Director → ME
  • 54
    JG REALISATIONS LIMITED - now
    JULIAN GRAVES LIMITED
    - 2012-11-02 02109178
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2006-03-08 ~ 2007-11-01
    IIF 64 - Director → ME
  • 55
    JMS PARTNERS LIMITED
    - now 07725293 06790494
    WALTELIN LIMITED
    - 2012-11-08 07725293
    26 York Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-08-02 ~ now
    IIF 80 - Director → ME
  • 56
    JN REALISATIONS LIMITED - now
    JANE NORMAN LIMITED
    - 2011-07-04 00514294
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-07-27 ~ 2007-06-25
    IIF 69 - Director → ME
  • 57
    KKV INVESTMENT MANAGEMENT LTD
    12475228
    103 Nations House, Wigmore Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-02-20 ~ 2023-12-07
    IIF 100 - Director → ME
  • 58
    KVIKA ADVISORY LTD
    - now 09966300
    GAMMA CAPITAL MANAGEMENT LTD
    - 2019-03-22 09966300 09965967... (more)
    103 Nations House, Wigmore Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-03-15 ~ 2023-12-07
    IIF 85 - Director → ME
  • 59
    KVIKA CREDIT II LTD
    14481087
    Nations House, 103 Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-14 ~ 2023-12-07
    IIF 83 - Director → ME
  • 60
    KVIKA CREDIT LTD
    14088894
    103 Nations House, Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-05 ~ 2023-12-07
    IIF 82 - Director → ME
  • 61
    KVIKA LIMITED - now
    KVIKA SECURITIES LTD
    - 2025-03-19 06801718
    VIRDING SECURITIES LTD
    - 2017-09-21 06801718
    ORTUS CAPITAL LIMITED - 2017-02-28
    KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
    103 Nations House, Wigmore Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2017-03-07 ~ 2020-11-18
    IIF 79 - Director → ME
    2023-07-03 ~ 2023-12-07
    IIF 84 - Director → ME
  • 62
    LIVE ACTIVE LIMITED
    - now 08234683
    BRIQ PARTNERS UK LIMITED
    - 2015-10-22 08234683
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2017-08-15
    IIF 95 - Director → ME
  • 63
    LXB SMALLCO LIMITED
    - now 05465169
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-15 ~ 2011-08-03
    IIF 19 - Director → ME
  • 64
    MAPPIN & WEBB LIMITED
    - now 00053237 00100620
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (41 parents)
    Officer
    2005-11-22 ~ 2006-10-31
    IIF 61 - Director → ME
  • 65
    MONCRIEF UK LIMITED
    06634045
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-29 ~ 2013-01-01
    IIF 96 - Director → ME
  • 66
    MOSAIC FASHIONS US LIMITED - now
    KAREN MILLEN US LTD
    - 2008-01-28 04327477
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2004-06-25 ~ 2006-09-27
    IIF 52 - Director → ME
  • 67
    MYM-E LIMITED
    06883762
    54 South Molton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-28 ~ 2015-04-08
    IIF 93 - Director → ME
    2015-09-11 ~ 2017-07-15
    IIF 92 - Director → ME
  • 68
    NORTHWORLD LIMITED
    03160029
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-07 ~ 2006-07-21
    IIF 13 - Director → ME
  • 69
    ORTUS SECURED FINANCE LIMITED
    08302793 08380992... (more)
    Nations House, 103 Wigmore Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2022-11-25 ~ 2023-12-07
    IIF 81 - Director → ME
    2018-08-24 ~ 2021-02-09
    IIF 72 - Director → ME
  • 70
    OSF (UK) II LIMITED
    10882278 09581638
    103 Nations House, Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-23 ~ 2021-02-10
    IIF 73 - Director → ME
  • 71
    PACIFIC SHELF 1313 LIMITED
    SC285029 SC287397... (more)
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2012-02-16
    IIF 32 - Director → ME
  • 72
    SOLDIER LIMITED
    - now 04672637
    DE FACTO 1046 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-04-14 ~ 2006-07-27
    IIF 63 - Director → ME
  • 73
    SOUTH MOLTON CAPITAL LIMITED - now
    GURU CAPITAL LIMITED - 2016-01-22
    JMS PARTNERS LIMITED
    - 2012-11-08 06790494 07725293
    TECAMOL LIMITED
    - 2009-03-24 06790494
    FOLDTOWN LIMITED
    - 2009-02-26 06790494
    Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-02-25 ~ 2012-10-08
    IIF 94 - Director → ME
  • 74
    THE BIG FOOD GROUP LIMITED
    - now 01529002 03079606
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 35 - Director → ME
  • 75
    URWI DEV CO BORROWER LIMITED - now
    LXB DEV CO BORROWER LIMITED
    - 2011-07-07 06032640
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 41 - Director → ME
  • 76
    URWI DEVELOPMENTS (ORANGE) LIMITED - now
    LXB DEVELOPMENTS (ORANGE) LIMITED
    - 2011-07-07 06038051
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 18 - Director → ME
  • 77
    URWI PROPERTIES (CHELTENHAM) LIMITED - now
    LXB PROPERTIES (CHELTENHAM) LIMITED
    - 2011-07-07 05941164
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 7 - Director → ME
  • 78
    URWI PROPERTIES (DARLINGTON) LIMITED - now
    LXB PROPERTIES (DARLINGTON) LIMITED
    - 2011-07-07 06030646
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 24 - Director → ME
  • 79
    URWI3 LIMITED - now
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED
    - 2007-07-31 05813393
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2007-03-12
    IIF 53 - Director → ME
  • 80
    W F GROUP HOLDINGS LIMITED
    - now 05495240
    GW 687 LIMITED
    - 2005-09-27 05495240 05443725... (more)
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2005-08-01 ~ 2007-11-13
    IIF 21 - Director → ME
  • 81
    W F GROUP LIMITED
    - now 05495241
    GW 677 LIMITED
    - 2005-09-27 05495241 05316643... (more)
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-08-01 ~ 2007-11-13
    IIF 14 - Director → ME
  • 82
    WATCHES OF SWITZERLAND LIMITED
    00434487 00146087
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (42 parents)
    Officer
    2005-11-22 ~ 2006-10-31
    IIF 56 - Director → ME
  • 83
    WATCHES OF SWITZERLAND OPERATIONS LIMITED - now
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED
    - 2018-09-03 05074694
    GOLDSMITHS GROUP LIMITED
    - 2007-06-01 05074694 03729804
    GODFREY HOLDINGS LIMITED
    - 2004-10-19 05074694
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2004-05-12 ~ 2007-02-12
    IIF 48 - Director → ME
    2009-03-11 ~ 2011-07-25
    IIF 51 - Director → ME
  • 84
    WHISTLES ACQUISITIONS LIMITED
    - now 06473583
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-10-02
    IIF 5 - Director → ME
  • 85
    WHISTLES HOLDINGS LIMITED
    - now 06473609
    WHAM HOLDINGS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-01-23
    IIF 4 - Director → ME
  • 86
    WHISTLES INTERNATIONAL LIMITED
    02863418
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2006-09-27
    IIF 57 - Director → ME
  • 87
    WHISTLES LIMITED
    - now 01514754
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2004-06-25 ~ 2006-09-27
    IIF 58 - Director → ME
  • 88
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (30 parents)
    Officer
    2005-02-22 ~ 2005-08-02
    IIF 17 - Director → ME

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