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
parent relation
Individuals in focus

Mr David Alexander Robertson Adams

    Related profiles found in government register
  • Mr David Alexander Robertson Adams
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 1 IIF 2 IIF 3

    • C/o Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England

      IIF 4

    • Hackney Empire, 291 Mare Street, London, E8 1EJ

      IIF 5

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 6 IIF 7 IIF 8

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 13 IIF 14 IIF 15

    • Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 17

    • Icknield Street Drive, Washford West, Redditch, B98 0DE

      IIF 18

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 19 IIF 20 IIF 21

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 28 IIF 29

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 30
  • Adams, David Alexander Robertson
    British accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Juniper West, Fenton Way, Basildon, Essex, SS15 6SJ, England

      IIF 36 IIF 37 IIF 38

    • Unit 4, Juniper West, Fenton Way, Basildon, Essex, SS15 6SJ, United Kingdom

      IIF 39

    • Trafalgar House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

      IIF 40

    • Ewell Farm, Graveney Road, Faversham, Kent, ME13 8UP, England

      IIF 41

    • 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 42

    • Hackney Empire, 291 Mare Street, London, E8 1EJ

      IIF 43 IIF 44

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 45

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 46 IIF 47 IIF 48
  • Adams, David Alexander Robertson
    British deputy chief executive and fin born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 51
  • Adams, David Alexander Robertson
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 48, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE

      IIF 52

    • Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom

      IIF 53

    • 20, Castle Terrace, Edinburgh, EH1 2EG

      IIF 54

    • 8, Princes Parade, Liverpool, L3 1QH, United Kingdom

      IIF 55

    • 10, Norwich Street, London, EC4A 1BD

      IIF 56

    • C/o Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England

      IIF 57

    • Halfords Ltd, Icknield Street Drive, Redditch, Worcestershire, B98 0DE

      IIF 58

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 59 IIF 60 IIF 61

    • Applegarth, Three Elm Lane, Tonbridge, Kent, TN11 0AB, United Kingdom

      IIF 65

    • Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

      IIF 66

    • Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

      IIF 67

    • 3, Wave Crest, Whitstable, CT5 1EH, England

      IIF 68

    • 6, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5BJ, United Kingdom

      IIF 69 IIF 70
  • Adams, David Alexander Robertson
    British director of companies born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Applegarth, Three Elm Lane, Tonbridge, Kent, TN11 0AB, England

      IIF 71
  • Adams, David Alexander Robertson
    British finance director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British group finance dir born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British group finance director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British non executive director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 92

    • Kildare House, 3 Dorset Rise, London, EC4Y 8EN

      IIF 93

    • 3rd Floor, The Gateway, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England

      IIF 94
  • Adams, David Alexander Robertson
    British accountant born in November 1954

    Registered addresses and corresponding companies
  • Mr David Lendon
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 103
  • Adams, David Alexander Robertson
    British

    Registered addresses and corresponding companies

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 104
  • Adams, David Alexander Robertson
    British finance director

    Registered addresses and corresponding companies
  • Lendon, David
    British bank officer born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 15
  • 1
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-06-13 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 2
    STEINBERG GROUP P L C - 1986-03-24
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 92 - director → ME
  • 3
    BOATERS COFFEE CO. LIMITED - 2009-02-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 64 - director → ME
  • 4
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 54 - director → ME
  • 5
    CONVIVIALITY RETAIL PLC - 2015-10-06
    CONVIVIALITY RETAIL LTD - 2013-07-09
    BARGAIN BOOZE HOLDINGS LIMITED - 2013-05-10
    INHOCO 3253 LIMITED - 2006-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2013-07-30 ~ dissolved
    IIF 42 - director → ME
  • 6
    EDWARD VINSON HOLDINGS LIMITED - 1986-05-28
    RANGERACE LIMITED - 1986-04-11
    Ewell Farm, Graveney Road, Faversham, Kent, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,370,381 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 41 - director → ME
  • 7
    HACKNEY NEW VARIETY MANAGEMENT COMPANY(THE) - 1995-04-21
    Hackney Empire, 291 Mare Street, London
    Corporate (12 parents)
    Officer
    2021-03-23 ~ now
    IIF 44 - director → ME
  • 8
    Hackney Empire, 291 Mare Street, London
    Corporate (4 parents)
    Officer
    2022-05-27 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 9
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 45 - director → ME
  • 10
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 65 - director → ME
  • 11
    48 Queens Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 52 - director → ME
  • 12
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 55 - director → ME
  • 13
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-14 ~ now
    IIF 66 - director → ME
  • 14
    3 Wave Crest, Whitstable, England
    Corporate (2 parents)
    Equity (Company account)
    137,524 GBP2024-06-30
    Officer
    2012-06-21 ~ now
    IIF 68 - director → ME
  • 15
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 63 - director → ME
Ceased 86
  • 1
    ASPREY & GARRARD LIMITED - 2002-04-22
    ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
    34/36 Bruton Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-01-02 ~ 1997-04-18
    IIF 89 - director → ME
  • 2
    ASPREY (BOND STREET) LIMITED - 1997-08-01
    ASPREY (BOND STREET) LIMITED - 1997-07-22
    ALGERNON ASPREY LIMITED - 1992-08-06
    34/36 Bruton Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 79 - director → ME
  • 3
    DMH (UK) LIMITED - 2000-08-03
    J.W. BENSON LIMITED - 1999-02-10
    GLADWIN LIMITED - 1984-01-28
    3 Vencourt Place, London, England
    Corporate (3 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 87 - director → ME
  • 4
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 35 - director → ME
  • 5
    T. M. SUTTON LIMITED - 2020-01-06
    6 Bevis Marks, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    639,360 GBP2023-06-30
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 84 - director → ME
  • 6
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-30 ~ 2006-11-08
    IIF 76 - director → ME
  • 7
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 47 - director → ME
  • 8
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 46 - director → ME
  • 9
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 50 - director → ME
  • 10
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 21 - Has significant influence or control → OE
  • 11
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2016-07-25 ~ 2020-12-31
    IIF 23 - Has significant influence or control → OE
  • 12
    Lgc, Queens Road, Teddington
    Corporate (3 parents)
    Officer
    2005-12-07 ~ 2013-12-31
    IIF 60 - director → ME
  • 13
    MEGABRITE LIMITED - 1988-10-24
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-10 ~ 2004-06-25
    IIF 34 - director → ME
  • 14
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 75 - director → ME
    1997-10-31 ~ 1998-06-30
    IIF 106 - secretary → ME
  • 15
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 86 - director → ME
  • 16
    ELEGANT HOTELS GROUP PLC - 2019-12-10
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-26 ~ 2018-05-15
    IIF 56 - director → ME
  • 17
    ECOVISION (GROUP) LIMITED - 2015-06-17
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    -240,236 GBP2022-10-01 ~ 2023-09-30
    Officer
    2014-08-21 ~ 2018-03-31
    IIF 40 - director → ME
  • 18
    FEVERTREE DRINKS LIMITED - 2014-10-17
    FEVERTREE TOPCO LIMITED - 2014-10-17
    186-188 Shepherds Bush Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2014-11-07 ~ 2018-04-05
    IIF 93 - director → ME
  • 19
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 95 - director → ME
  • 20
    24 Albemarle Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,073,578 GBP2024-03-31
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 80 - director → ME
  • 21
    MAURICE ASPREY LIMITED - 2006-05-05
    HUNT & ROSKELL,LIMITED - 1993-02-15
    24 Albemarle Street, London
    Corporate (3 parents)
    Equity (Company account)
    269,788 GBP2024-03-31
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 83 - director → ME
  • 22
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 18 - Has significant influence or control → OE
  • 23
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 15 - Has significant influence or control → OE
  • 24
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 13 - Has significant influence or control → OE
  • 25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 16 - Has significant influence or control → OE
  • 26
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 14 - Has significant influence or control → OE
  • 27
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 6 - Has significant influence or control → OE
  • 28
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 11 - Has significant influence or control → OE
  • 29
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 9 - Has significant influence or control → OE
  • 30
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 8 - Has significant influence or control → OE
  • 31
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 12 - Has significant influence or control → OE
  • 32
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 27 - Has significant influence or control → OE
  • 33
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents)
    Officer
    2011-03-01 ~ 2020-12-31
    IIF 58 - director → ME
  • 34
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 22 - Has significant influence or control → OE
  • 35
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 26 - Has significant influence or control → OE
  • 36
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 17 - Has significant influence or control → OE
  • 37
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 24 - Has significant influence or control → OE
  • 38
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 20 - Has significant influence or control → OE
  • 39
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 25 - Has significant influence or control → OE
  • 40
    16 Charlotte Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 90 - director → ME
  • 41
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents, 3 offsprings)
    Officer
    1997-05-27 ~ 2006-11-08
    IIF 73 - director → ME
    1997-05-27 ~ 1998-06-30
    IIF 107 - secretary → ME
  • 42
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    1997-05-06 ~ 2006-11-08
    IIF 72 - director → ME
    1997-05-27 ~ 1998-02-18
    IIF 104 - secretary → ME
  • 43
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (3 parents, 11 offsprings)
    Officer
    1993-12-07 ~ 1995-04-12
    IIF 100 - director → ME
  • 44
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 33 - director → ME
  • 45
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 97 - director → ME
  • 46
    HORNBY PLC - 2025-04-17
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2014-01-09 ~ 2017-12-31
    IIF 94 - director → ME
  • 47
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 74 - director → ME
  • 48
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-06-25 ~ 2006-11-08
    IIF 32 - director → ME
  • 49
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 77 - director → ME
    1997-10-31 ~ 1998-06-30
    IIF 105 - secretary → ME
  • 50
    HOUSE OF FRASER TRUSTEES 1994 LIMITED - 2007-12-17
    TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
    27 Baker Street, London
    Dissolved corporate (10 parents)
    Officer
    1997-05-24 ~ 2003-09-01
    IIF 78 - director → ME
    1997-05-24 ~ 1998-02-19
    IIF 108 - secretary → ME
  • 51
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-08-31 ~ 2006-11-08
    IIF 48 - director → ME
  • 52
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2005-04-14 ~ 2006-11-08
    IIF 51 - director → ME
  • 53
    THE JESSOP GROUP LIMITED - 2013-03-25
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2009-07-27 ~ 2012-02-29
    IIF 62 - director → ME
  • 54
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    1994-01-24 ~ 1995-08-21
    IIF 99 - director → ME
  • 55
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 88 - director → ME
  • 56
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 2 - Has significant influence or control → OE
  • 57
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 3 - Has significant influence or control → OE
  • 58
    MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    41,969,000 GBP2024-01-27
    Officer
    2008-07-23 ~ 2010-03-25
    IIF 59 - director → ME
  • 59
    DE FACTO 1504 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2014-05-29
    IIF 38 - director → ME
  • 60
    MUSTO & HYDE ACCESSORIES LIMITED - 1985-10-01
    International House St Katharine Docks, St. Katharines Way, London, England
    Corporate (3 parents)
    Officer
    2013-01-01 ~ 2014-05-29
    IIF 39 - director → ME
  • 61
    DE FACTO 1506 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2014-05-29
    IIF 36 - director → ME
  • 62
    DE FACTO 1507 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2014-05-29
    IIF 37 - director → ME
  • 63
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 81 - director → ME
  • 64
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 10 - Has significant influence or control → OE
  • 65
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 30 - Has significant influence or control → OE
  • 66
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 28 - Has significant influence or control → OE
  • 67
    TWINKLE PIZZA PLC - 2014-10-13
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2022-07-29
    IIF 67 - director → ME
  • 68
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 101 - director → ME
  • 69
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 96 - director → ME
  • 70
    EIDOS LIMITED - 2008-12-02
    EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-09 ~ 2005-05-17
    IIF 31 - director → ME
  • 71
    DWSCO 3000 LIMITED - 2009-09-22
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-28 ~ 2012-02-29
    IIF 61 - director → ME
  • 72
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 7 - Has significant influence or control → OE
  • 73
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 1 - Has significant influence or control → OE
  • 74
    16 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 91 - director → ME
  • 75
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 98 - director → ME
  • 76
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 102 - director → ME
  • 77
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 29 - Has significant influence or control → OE
  • 78
    J W BENSON LIMITED - 2019-06-18
    DMH (UK) LIMITED - 1999-02-10
    ASPREY (WEST END) LIMITED - 1998-11-17
    SSZ LIMITED - 1998-08-21
    SSZ HOLDINGS LIMITED - 1990-12-05
    ALGERNON ASPREY (FURNISHING) LIMITED - 1989-01-20
    LEGIBUS FIFTY-NINE LIMITED - 1981-12-31
    Unit 4 Vencourt Place, London, England
    Corporate (2 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 85 - director → ME
  • 79
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2005-11-30 ~ 2023-12-31
    IIF 70 - director → ME
  • 80
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-11-30 ~ 2023-12-31
    IIF 69 - director → ME
  • 81
    BDBCO NO.622 LIMITED - 2003-11-28
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Corporate (3 parents)
    Officer
    2005-11-30 ~ 2023-12-31
    IIF 57 - director → ME
    Person with significant control
    2016-04-07 ~ 2023-12-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 82 - director → ME
  • 83
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-12-09 ~ 2006-07-07
    IIF 49 - director → ME
  • 84
    47 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-01-26 ~ 2021-01-26
    IIF 71 - director → ME
  • 85
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 19 - Has significant influence or control → OE
  • 86
    WINE RACK LTD - 2018-05-09
    L. C. L. ENTERPRISES LTD - 2013-10-18
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-08-30 ~ 2017-05-30
    IIF 53 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.