The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Foster, Henry William
- British born in January 1962
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies84, Grosvenor Street, London, W1K 3JZ, England
IIF 1
- British born in May 1979
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies84, Grosvenor Street, London, W1K 3JZ, England
IIF 2
- British director born in May 1979
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 51, Warwick Building 366 Queenstown Road, London, SW8 4NJ, United Kingdom
IIF 3
- British investment director born in May 1979
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies16/18, Beak Street, London, W1F 9RD, England
IIF 9 IIF 1046/48, Beak Street, London, W1F 9RJ, England
IIF 11 IIF 1280, New Bond Street, London, W1S 1SB, England
IIF 1380, New Bond Street, London, W1S 1SB, United Kingdom
IIF 1484, Grosvenor Street, London, W1K 3JZ, England
IIF 15 IIF 16 IIF 17 (more)IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 10764, Derwent Close, Rugby, CV21 1JX, England
IIF 1084, Copperfields, Tunbridge Wells, Kent, TN2 5HZ, United Kingdom
IIF 109
- British accountant born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies - British ceo born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companiesWindsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 124
- British chief executive born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies - British company director born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies80, New Bond Street, London, W1S 1SB, United Kingdom
IIF 139
- British director born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies - British investment director born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies4, Copperfields, Tunbridge Wells, Broadwater Downs, TN2 5HZ, England
IIF 14210, Fleet Place, London, EC4M 7QS
IIF 14310, Fleet Place, London, EC4M 7RB
IIF 14415, Canada Square, Canary Wharf, London, E14 5GL
IIF 145 IIF 1465th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 147 IIF 14880, New Bond Street, London, W1S 1SB, England
IIF 149 IIF 150 IIF 151 (more)84, Grosvenor Street, London, W1K 3JZ, England
IIF 156 IIF 157 IIF 158 (more)The Chancery 58, Spring Gardens, Manchester, M2 1EW
IIF 162 IIF 1637, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 164 IIF 1657, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 166 IIF 167 IIF 1687 River Court, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
IIF 169Unit 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 170
- born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 171
Related profiles found in government register
Offspring entities and appointments
Active
138
- 164 Derwent Close, Rugby, EnglandActive Corporate (2 parents)Equity (Company account)-3,069 GBP2024-02-28Officer2023-02-14 ~ nowIIF 108 - Director → ME
- 2RIDGEWOOD TECHNICAL LIMITED - 2009-06-25One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ dissolvedIIF 6 - Director → ME
- 3
ALLIED FLOORING LTD
- nowGORDON BROWN LIMITED - 2009-07-021 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer2009-07-13 ~ dissolvedIIF 5 - Director → ME - 4
ARK FINCO UK LIMITED
- nowHUK 83 LIMITED - 2018-06-1346/48 Beak Street, London, EnglandActive Corporate (4 parents)Officer2018-06-07 ~ nowIIF 9 - Director → ME - 546/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-04-13 ~ dissolvedIIF 121 - Director → ME
- 6
ARK UK HOLDINGS LIMITED
- nowHUK 82 LIMITED - 2018-06-1346/48 Beak Street, London, EnglandDissolved Corporate (7 parents)Officer2018-05-24 ~ dissolvedIIF 125 - Director → ME - 7
ATCLIFFE CAPITAL LIMITED
- nowWH 438 LIMITED - 2013-08-1580 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2013-06-24 ~ dissolvedIIF 150 - Director → ME - 8HUK 85 LIMITED - 2018-09-0484 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)857,896 GBP2022-12-31Officer2018-06-01 ~ dissolvedIIF 132 - Director → ME
- 9
BARRAUD GP LIMITED
- nowALCEDO II LIMITED - 2015-09-08BARRAUD GP LIMITED - 2014-07-25HUK 50 LIMITED - 2013-09-1984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2015-01-26 ~ nowIIF 92 - Director → ME - 10
BOXWOOD CAPITAL LIMITED
- nowBOXWOOD CAPITAL LIMITED - 2025-09-1946/48 Beak Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,218,691 GBP2023-09-09Officer2019-08-28 ~ nowIIF 12 - Director → ME - 11
CHAPELLE LIMITED
- nowRIO CONCEPTS LIMITED - 2008-04-30Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2017-09-14 ~ dissolvedIIF 141 - Director → ME - 121st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (272 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 171 - LLP Member → ME
- 136 Copperfields, Tunbridge Wells, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,763,374 GBP2023-12-31Officer2012-08-16 ~ nowIIF 109 - Director → ME
- 14
ECO EQUIPMENT LIMITED
- nowHUK 159 LIMITED - 2025-07-1584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 52 - Director → ME - 15
F10 PROP CO LTD
- nowFUNDAY LIMITED - 2009-07-0980 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-16 ~ dissolvedIIF 7 - Director → ME - 16
FILEFIGURE 10 LIMITED
- nowASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-1884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,987,844 GBP2023-12-30Officer2009-07-30 ~ nowIIF 96 - Director → ME - 17
FILEFIGURE 20 LIMITED
- nowSPURCOURT LIMITED - 2009-12-1080 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-04 ~ dissolvedIIF 4 - Director → ME - 18
FILEFIGURE 30 LIMITED
- nowMANKIN LIMITED - 2009-12-2384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-19,336,950 GBP2023-12-30Officer2011-06-17 ~ nowIIF 2 - Director → ME - 1984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,426,754 GBP2023-12-30Officer2010-12-31 ~ nowIIF 97 - Director → ME
- 20HUK 151 LIMITED - 2025-01-2884 Grosvenor Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-12-09 ~ nowIIF 63 - Director → ME
- 21HMV ECOMMERCE LIMITED - 2019-04-13HUK 58 LIMITED - 2015-02-1110 Fleet Place, LondonDissolved Corporate (6 parents)Officer2015-02-11 ~ dissolvedIIF 143 - Director → ME
- 22HMV ONLINE LIMITED - 2019-04-13HUK 51 LIMITED - 2014-03-1115 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2014-03-10 ~ dissolvedIIF 145 - Director → ME
- 23HMV RETAIL LIMITED - 2019-04-13HUK 38 LIMITED - 2013-03-2110 Fleet Place, LondonDissolved Corporate (6 parents)Officer2013-03-26 ~ dissolvedIIF 144 - Director → ME
- 24
HB BRANDS LIMITED
- nowHUK 93 LIMITED - 2019-06-2884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)647,907 GBP2023-12-30Officer2019-06-13 ~ nowIIF 81 - Director → ME - 25HUK 88 LIMITED - 2023-06-0984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)77,005 GBP2023-12-30Officer2023-05-10 ~ nowIIF 42 - Director → ME
- 26
HILCO AUGMENT LIMITED
- nowHUK 69 LIMITED - 2016-06-0280 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-06-14 ~ dissolvedIIF 152 - Director → ME - 27
HILCO CAPITAL LIMITED
- nowHILCO UK LIMITED - 2013-06-18PETHERRACE LIMITED - 2001-06-2984 Grosvenor Street, London, EnglandActive Corporate (3 parents, 115 offsprings)Equity (Company account)8,503,858 GBP2022-01-01Officer2011-06-24 ~ nowIIF 37 - Director → ME - 28
HILCO COINVEST LIMITED
- nowHUK 100 LIMITED - 2021-09-1484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2020-04-29 ~ nowIIF 90 - Director → ME - 29HUK 92 LIMITED - 2023-06-0784 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)19,135 GBP2023-12-30Officer2019-06-12 ~ nowIIF 1 - Director → ME
- 30HUK 41 LTD - 2013-06-2480 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2013-06-24 ~ dissolvedIIF 149 - Director → ME
- 31
HILCO COMMERCIAL LIMITED
- nowBETTADRINK LIMITED - 2007-03-0684 Grosvenor Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)920,580 GBP2023-12-30Officer2013-08-01 ~ nowIIF 65 - Director → ME - 32
HILCO GP LIMITED
- nowHUK 104 LIMITED - 2021-09-1484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2020-11-12 ~ nowIIF 18 - Director → ME - 3384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2026-01-14 ~ nowIIF 17 - Director → ME
- 34
HILCO LP LIMITED
- nowHUK 105 LIMITED - 2021-09-1484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2021-05-26 ~ nowIIF 105 - Director → ME - 35
HILCO PROPERTY LIMITED
- nowHILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02TOP TIGER LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)951,935 GBP2023-12-30Officer2011-08-05 ~ nowIIF 76 - Director → ME - 36RETAIL AGENTS 260 LIMITED - 2016-06-02HUK 33 LIMITED - 2013-01-2184 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)77,977 GBP2023-12-30Officer2014-11-12 ~ nowIIF 71 - Director → ME
- 37
HILCO WHOLESALE LTD
- nowTRYONE LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)153,405 GBP2022-01-01Officer2013-05-09 ~ dissolvedIIF 156 - Director → ME - 38BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-1246/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2018-06-11 ~ dissolvedIIF 139 - Director → ME
- 3984 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,684,604 GBP2022-01-01Officer2020-06-08 ~ dissolvedIIF 129 - Director → ME
- 4084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,576,770 GBP2023-12-30Officer2020-07-23 ~ nowIIF 48 - Director → ME
- 4184 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,969,473 GBP2023-12-30Officer2020-07-23 ~ nowIIF 94 - Director → ME
- 4284 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)878,733 GBP2023-12-30Officer2021-05-27 ~ nowIIF 35 - Director → ME
- 4384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,308,840 GBP2023-12-30Officer2021-10-19 ~ nowIIF 86 - Director → ME
- 4484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,184 GBP2023-12-30Officer2021-10-20 ~ nowIIF 31 - Director → ME
- 4584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)6,812 GBP2023-12-30Officer2022-03-30 ~ nowIIF 43 - Director → ME
- 4684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)396,255 GBP2023-12-30Officer2022-06-01 ~ nowIIF 64 - Director → ME
- 4784 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,388,846 GBP2023-12-30Officer2022-06-16 ~ nowIIF 70 - Director → ME
- 4884 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,334,729 GBP2024-12-28Officer2022-06-21 ~ nowIIF 57 - Director → ME
- 4984 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-30Officer2022-07-06 ~ nowIIF 22 - Director → ME
- 5084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)580,568 GBP2023-12-30Officer2022-07-06 ~ nowIIF 49 - Director → ME
- 5184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)602,274 GBP2023-12-30Officer2022-08-02 ~ nowIIF 21 - Director → ME
- 5284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)958,086 GBP2023-12-30Officer2022-08-10 ~ nowIIF 87 - Director → ME
- 5384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)144,156 GBP2023-12-30Officer2022-08-17 ~ nowIIF 100 - Director → ME
- 5484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)157,704 GBP2023-12-30Officer2022-08-23 ~ nowIIF 19 - Director → ME
- 5584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)445,696 GBP2023-12-30Officer2022-09-12 ~ nowIIF 78 - Director → ME
- 5684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-53,244 GBP2023-12-30Officer2022-10-13 ~ nowIIF 77 - Director → ME
- 5784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)555,824 GBP2023-12-30Officer2022-11-02 ~ nowIIF 61 - Director → ME
- 5884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,041 GBP2023-12-30Officer2023-02-01 ~ nowIIF 58 - Director → ME
- 5984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)400,152 GBP2023-12-30Officer2023-03-29 ~ nowIIF 38 - Director → ME
- 6084 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)104,462 GBP2023-12-30Officer2023-04-05 ~ nowIIF 95 - Director → ME
- 6184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)514,043 GBP2023-12-30Officer2023-05-10 ~ nowIIF 36 - Director → ME
- 6284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)65,219 GBP2023-12-30Officer2023-05-10 ~ nowIIF 30 - Director → ME
- 6384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)592,204 GBP2024-12-28Officer2023-07-12 ~ nowIIF 54 - Director → ME
- 6484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ nowIIF 74 - Director → ME
- 6584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-29 ~ nowIIF 75 - Director → ME
- 6684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-29 ~ nowIIF 79 - Director → ME
- 6784 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-28Officer2023-11-29 ~ nowIIF 45 - Director → ME
- 6884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 99 - Director → ME
- 6984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 33 - Director → ME
- 7084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 93 - Director → ME
- 7184 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2024-09-12 ~ nowIIF 104 - Director → ME
- 7284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-09-12 ~ nowIIF 85 - Director → ME
- 7384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2024-10-04 ~ nowIIF 23 - Director → ME
- 7484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-10-04 ~ nowIIF 25 - Director → ME
- 7584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 46 - Director → ME
- 7684 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 28 - Director → ME
- 7784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 107 - Director → ME
- 7884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 59 - Director → ME
- 7984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 16 - Director → ME
- 8084 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 91 - Director → ME
- 8184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 98 - Director → ME
- 8284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 84 - Director → ME
- 8384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-05-19 ~ nowIIF 32 - Director → ME
- 8484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 68 - Director → ME
- 8584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-08-12 ~ nowIIF 69 - Director → ME
- 8684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 106 - Director → ME
- 8784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 41 - Director → ME
- 88
HUK 173 LIMITED
- nowHUK 173 LIMITED - 2025-09-0384 Grosvenor Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-08-13 ~ nowIIF 44 - Director → ME - 8984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ nowIIF 72 - Director → ME
- 9084 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 39 - Director → ME
- 9184 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 34 - Director → ME
- 9284 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 89 - Director → ME
- 9384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2013-01-18 ~ nowIIF 47 - Director → ME
- 9484 Grosvenor Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-315,363 GBP2023-12-30Officer2013-03-26 ~ nowIIF 73 - Director → ME
- 9584 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,616 GBP2021-01-02 ~ 2022-01-01Officer2013-03-27 ~ dissolvedIIF 161 - Director → ME
- 9680 New Bond Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-05-07 ~ dissolvedIIF 151 - Director → ME
- 9784 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)40,133 GBP2023-12-30Officer2014-11-21 ~ nowIIF 20 - Director → ME
- 9884 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-01Officer2015-06-08 ~ dissolvedIIF 159 - Director → ME
- 9984 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,680,639 GBP2023-12-30Officer2016-11-16 ~ nowIIF 40 - Director → ME
- 10084 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)126,188 GBP2022-01-01Officer2016-10-18 ~ dissolvedIIF 157 - Director → ME
- 10184 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,110,884 GBP2023-12-30Officer2017-03-01 ~ nowIIF 15 - Director → ME
- 10284 Grosvenor Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)205,829 GBP2023-12-30Officer2017-03-22 ~ nowIIF 103 - Director → ME
- 10384 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-12-30Officer2017-03-23 ~ nowIIF 101 - Director → ME
- 10484 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)562,328 GBP2022-12-31Officer2017-10-24 ~ dissolvedIIF 140 - Director → ME
- 10584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer2017-10-26 ~ nowIIF 56 - Director → ME
- 10684 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,827,375 GBP2023-12-30Officer2019-01-16 ~ nowIIF 27 - Director → ME
- 10784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-30Officer2019-03-06 ~ nowIIF 102 - Director → ME
- 10884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)213,581 GBP2023-12-30Officer2019-03-20 ~ nowIIF 80 - Director → ME
- 10984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,501 GBP2023-12-30Officer2019-10-23 ~ nowIIF 67 - Director → ME
- 11084 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2020-02-10 ~ dissolvedIIF 130 - Director → ME
- 11184 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-01-01Officer2020-04-27 ~ dissolvedIIF 131 - Director → ME
- 11284 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)216,401 GBP2022-12-31Officer2020-04-27 ~ dissolvedIIF 128 - Director → ME
- 113
KENDAL CAPITAL LIMITED
- nowWH 437 LIMITED - 2013-08-1580 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2013-06-24 ~ dissolvedIIF 153 - Director → ME - 114
MERMAID (BRANDS) LIMITED
- nowHMV (BRANDS) LIMITED - 2019-04-16HUK 62 LTD - 2015-11-1284 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,938,500 GBP2023-12-30Officer2015-11-19 ~ nowIIF 82 - Director → ME - 115
MERMAID DIGITAL LIMITED
- nowHMV DIGITAL LIMITED - 2019-03-07HUK 42 LTD - 2013-07-0984 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,650 GBP2021-01-02 ~ 2022-01-01Officer2013-09-19 ~ dissolvedIIF 160 - Director → ME - 116
MERMAID GLOBAL LIMITED
- nowHMV GLOBAL LIMITED - 2019-03-07HUK 74 LIMITED - 2017-02-1584 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-425 GBP2021-01-02 ~ 2022-01-01Officer2017-01-12 ~ dissolvedIIF 127 - Director → ME - 11780 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2015-01-22 ~ dissolvedIIF 155 - Director → ME
- 118C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer2015-06-12 ~ dissolvedIIF 168 - Director → ME
- 119HUK 87 LIMITED - 2018-09-2446/48 Beak Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)263,493 GBP2022-12-31Officer2018-10-15 ~ nowIIF 10 - Director → ME
- 120
OO RETAIL LIMITED
- nowUK NEW HOLDCO LIMITED - 2016-11-2384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-14,171,449 GBP2023-12-30Officer2016-11-23 ~ nowIIF 83 - Director → ME - 121PURE HMV LOYALTY LIMITED - 2019-04-13PURE LOYALTY LIMITED - 2013-09-18HUK44 LIMITED - 2013-08-0815 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2013-08-19 ~ dissolvedIIF 146 - Director → ME
- 122SANSA PLASTICS LIMITED - 2009-06-2584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,230,328 GBP2023-12-30Officer2014-11-12 ~ nowIIF 55 - Director → ME
- 123
RETAIL AGENTS LIMITED
- nowKINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-1284 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,715,293 GBP2023-12-30Officer2011-08-05 ~ nowIIF 60 - Director → ME - 124HUK 60 LIMITED - 2015-04-0184 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-356,996 GBP2023-12-30Officer2015-05-18 ~ nowIIF 53 - Director → ME
- 125HIGHVAULT LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,664 GBP2023-12-30Officer2011-08-24 ~ nowIIF 26 - Director → ME
- 126HUK 43 LIMITED - 2013-08-0884 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-2,531 GBP2021-01-02 ~ 2022-01-01Officer2013-08-01 ~ dissolvedIIF 158 - Director → ME
- 127
REVOLVER RECORDS LIMITED
- nowDAGGERMOOR LIMITED - 1978-12-31Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2013-05-22 ~ dissolvedIIF 124 - Director → ME - 128HUK 95 LIMITED - 2020-05-0684 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)101,495 GBP2023-12-30Officer2019-10-30 ~ nowIIF 50 - Director → ME
- 12984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-04-25 ~ nowIIF 66 - Director → ME
- 130GEORGE AND FREDDIE OPERATIONS LIMITED - 2014-09-19HUK 25 LIMITED - 2013-11-125th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2012-01-31 ~ dissolvedIIF 148 - Director → ME
- 131GEORGE AND FREDDIE RETAIL LIMITED - 2014-09-19HUK 22 LIMITED - 2013-11-125th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2012-01-31 ~ dissolvedIIF 147 - Director → ME
- 132HUK 65 LIMITED - 2016-05-03The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer2016-04-27 ~ dissolvedIIF 162 - Director → ME
- 133HUK 68 LIMITED - 2016-05-0380 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 154 - Director → ME
- 134HUK 67 LIMITED - 2016-05-03The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 163 - Director → ME
- 135ARCHMART LIMITED - 1998-11-10C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2015-06-12 ~ dissolvedIIF 167 - Director → ME
- 136
VALCO GP II LIMITED
- nowEURO EMBASSY LIMITED - 2009-07-1484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2015-01-22 ~ nowIIF 88 - Director → ME - 137HUK 56 LIMITED - 2015-05-2084 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2015-06-08 ~ nowIIF 29 - Director → ME
- 138HUK 71 LIMITED - 2016-10-0380 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2016-07-14 ~ dissolvedIIF 170 - Director → ME
Ceased
29
- 1
ALLIED BRANDS LTD
- nowALLIED CARPETS RETAIL GROUP LTD - 2009-07-09ELSTREE LIMITED - 2009-07-02First Floor Office, 93 Dudley Road, Halesowen, West Midlands, EnglandDissolved Corporate (2 parents)Officer2009-07-13 ~ 2012-12-21IIF 164 - Director → ME - 2HUK 160 LIMITED - 2025-06-2684 Grosvenor Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-03-31 ~ 2025-05-15IIF 111 - Director → ME2025-05-16 ~ 2025-05-20IIF 117 - Director → ME
- 3HUK 164 LIMITED - 2025-06-2684 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-05-16 ~ 2025-05-20IIF 113 - Director → ME2025-04-28 ~ 2025-05-15IIF 116 - Director → ME
- 4HUK 88 LIMITED - 2023-06-0984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)77,005 GBP2023-12-30Officer2019-01-15 ~ 2019-02-01IIF 14 - Director → ME
- 5
HILCO AG UK LIMITED
- nowHUK 141 LIMITED - 2024-05-1684 Grosvenor Street, London, EnglandActive Corporate (4 parents, 15 offsprings)Equity (Company account)-3,104,221 GBP2024-12-28Officer2024-01-10 ~ 2024-05-22IIF 134 - Director → ME - 6RETAIL AGENTS 120 LIMITED - 2014-01-22RETAIL AGENTS 110 LTD - 2007-03-06ENCHANT LIMITED - 2006-08-164 Brindley Place, Birmingham, MidlandsDissolved Corporate (3 parents)Officer2014-01-31 ~ 2014-04-01IIF 169 - Director → ME
- 7ALLIED INSPECTIONS LIMITED - 2010-07-09BUBBA LIMITED - 2009-06-25Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer2009-07-13 ~ 2013-10-09IIF 8 - Director → ME
- 884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,265,595 GBP2024-12-28Officer2022-11-03 ~ 2025-07-15IIF 24 - Director → ME
- 984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)291,213 GBP2024-12-28Officer2023-05-04 ~ 2025-07-15IIF 138 - Director → ME
- 1084 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-97,338 GBP2024-12-31Officer2023-05-18 ~ 2024-09-02IIF 136 - Director → ME
- 1184 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)894,506 GBP2024-12-28Officer2023-07-06 ~ 2024-08-08IIF 137 - Director → ME
- 1284 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)535,414 GBP2024-12-28Officer2023-07-12 ~ 2025-07-14IIF 133 - Director → ME
- 1384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)940,490 GBP2024-12-28Officer2023-11-29 ~ 2025-07-15IIF 51 - Director → ME
- 1484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)614,956 GBP2024-12-28Officer2024-07-04 ~ 2024-08-30IIF 112 - Director → ME
- 1584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-03-28 ~ 2025-04-23IIF 119 - Director → ME
- 1684 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ 2025-05-15IIF 110 - Director → ME2025-05-16 ~ 2025-05-20IIF 114 - Director → ME
- 1784 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-04-14 ~ 2025-09-02IIF 118 - Director → ME
- 18
HUK 166 LIMITED
- nowHUK 166 LIMITED - 2025-10-2984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-04-29 ~ 2025-11-11IIF 62 - Director → ME - 19The Mill House Old London Road, Halstead, Sevenoaks, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2017-03-23 ~ 2019-08-14IIF 123 - Director → ME
- 20
OO MIDCO LIMITED
- nowHUK 86 LIMITED - 2018-06-28Hampden Court, Kingsmead Business Park, High Wycombe, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2018-06-28 ~ 2018-07-26IIF 122 - Director → ME - 21
PROPER ML LIMITED
- nowHUK 130 LIMITED - 2023-08-152nd Floor, Stanford Gate, South Road, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)-107,920 GBP2024-03-31Officer2023-05-18 ~ 2024-02-26IIF 135 - Director → ME - 22HUK 144 LIMITED - 2024-11-1384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2024-07-04 ~ 2025-08-28IIF 11 - Director → ME
- 23
SPHERE ABACUS LTD
- nowABACUS MEDIA RIGHTS LIMITED - 2024-11-22HUK 97 LIMITED - 2020-03-09112 Clerkenwell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5,429,484 GBP2023-12-31Officer2020-02-10 ~ 2020-03-06IIF 126 - Director → ME - 24
THE FARM POST LIMITED
- nowHUK 146 LIMITED - 2025-01-2884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-07-04 ~ 2025-02-01IIF 115 - Director → ME - 25
THE FARM SOHO LIMITED
- nowGRAND CENTRAL POST LIMITED - 2025-07-01HUK 153 LIMITED - 2025-01-2884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-09 ~ 2025-02-01IIF 120 - Director → ME - 26Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2012-05-14 ~ 2013-10-09IIF 142 - Director → ME
- 27HUK 52 LIMITED - 2014-03-199 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Equity (Company account)344,690 GBP2020-12-31Officer2014-03-19 ~ 2016-01-01IIF 165 - Director → ME2014-04-14 ~ 2014-04-30IIF 166 - Director → ME
- 28TOPSAT LTD - 2009-08-29Lee Cottage Slade Lane, Mobberley, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)47,234 GBP2024-03-31Officer2009-09-25 ~ 2014-03-14IIF 3 - Director → ME
- 2984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2020-11-17 ~ 2020-11-23IIF 13 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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