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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

Mr Paul John Thomas Gilbert

    Related profiles found in government register
  • Mr Paul John Thomas Gilbert
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oldfield, St. Marys Road, Bowdon, Altrincham, Cheshire, WA14 2PJ

      IIF 1
  • Gilbert, Paul John Thomas
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hale Golf Club, Rappax Road, Hale, Altrincham, WA15 0NU, United Kingdom

      IIF 2

    • Oldfield, St. Marys Road, Bowdon, Altrincham, Cheshire, WA14 2PJ, England

      IIF 3

    • Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

      IIF 4 IIF 5
  • Gilbert, Paul John Thomas
    British accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

      IIF 6 IIF 7 IIF 8

    • Gillibrands Road, Skelmersdale, Lancashire, WN8 9TB

      IIF 9
  • Gilbert, Paul John Thomas
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British co dir born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British co director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • WA14

      IIF 76 IIF 77

    • 2 New Star Road, Leicester, Leicestershire, LE4 9JD

      IIF 78

    • One, St Peters Square, Manchester, M2 3DE, United Kingdom

      IIF 79
  • Gilbert, Paul John Thomas
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British financial dir born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

      IIF 103
  • Gilbert, Paul John Thomas
    British financial director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British non - executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Four, Brindley Place, Birmingham, B1 2HZ

      IIF 108

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 109 IIF 110
  • Gilbert, Paul John Thomas
    British non -executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 111
  • Gilbert, Paul John Thomas
    British non-executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Four, Brindley Place, Birmingham, B1 2HZ

      IIF 112

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

      IIF 113
  • Gilbert, Paul John Thomas
    British

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British accountant

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British chartered accountant

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British company director

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oldfield, St Marys Road, Bowdon, WA14 2PJ

      IIF 142
child relation
Offspring entities and appointments 113
  • 1
    00739600 LIMITED
    - now 00739600
    G.U.S. HOME SHOPPING LIMITED
    - 2000-11-28 00739600 01998642... (more)
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (39 parents, 2 offsprings)
    Officer
    2000-07-26 ~ 2002-05-31
    IIF 104 - Director → ME
  • 2
    BEARDMORE PROPERTIES LIMITED
    00213153
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 62 - Director → ME
  • 3
    BETTERBATHROOMS (UK) LIMITED
    04986428
    Minerva, 29 East Parade, Leeds
    Dissolved Corporate (17 parents, 12 offsprings)
    Officer
    2013-06-27 ~ 2015-09-21
    IIF 100 - Director → ME
  • 4
    BISHOPSGATE PARKING (NO.2) LIMITED
    - now 04448005
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-26 ~ 2003-11-12
    IIF 45 - Director → ME
  • 5
    BLAXMILL (THIRTY-EIGHT) LIMITED
    - now 05282749
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2005-07-11 ~ 2005-11-11
    IIF 53 - Director → ME
  • 6
    BLAXMILL (TWENTY-FIVE) LIMITED
    - now 05279003
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2005-07-11 ~ 2005-11-11
    IIF 23 - Director → ME
  • 7
    BLAXMILL (TWENTY-SIX) LIMITED
    - now 05282746
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2005-07-11 ~ 2005-11-11
    IIF 61 - Director → ME
  • 8
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 55 - Director → ME
  • 9
    CLOTHINGSITES.CO.UK LIMITED
    - now 04432380
    BROWN BAG CLOTHING LIMITED - 2005-06-14
    COBCO (460) LIMITED - 2002-09-27
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2016-04-04
    IIF 80 - Director → ME
  • 10
    EDWARDS DESIGNER MENSWEAR LIMITED
    06587743
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (9 parents)
    Officer
    2014-03-10 ~ 2015-01-16
    IIF 88 - Director → ME
  • 11
    EXPERIAN NA HOLDINGS UNLIMITED - now
    EXPERIAN NA HOLDINGS LIMITED
    - 2011-09-16 03458639
    HACKREMCO (NO.1282) LIMITED - 1997-12-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (19 parents)
    Officer
    1999-02-25 ~ 2001-01-10
    IIF 4 - Director → ME
  • 12
    EXPERIAN TECHNOLOGY LIMITED - now
    THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
    GUS (UK) HOLDINGS LIMITED - 2009-12-08
    REALITY HOLDINGS LIMITED
    - 2003-06-10 03978091
    REALITY GROUP LIMITED
    - 2000-11-28 03978091 SC182041
    TPS HOLDINGS LIMITED
    - 2000-07-06 03978091
    HACKREMCO (NO.1656) LIMITED
    - 2000-05-09 03978091 04252145... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (28 parents)
    Officer
    2000-05-09 ~ 2002-05-31
    IIF 105 - Director → ME
  • 13
    FALMER JEANS LIMITED
    - now 03669263
    COBCO (250) LIMITED - 1999-05-26
    Gillibrands Road, Skelmersdale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 90 - Director → ME
    2007-02-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 14
    FAMILY ALBUM LIMITED - now
    G.U.S. TRAVEL LIMITED
    - 2003-06-18 02372262
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 71 - Director → ME
  • 15
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 44 - Director → ME
  • 16
    G.U.S. CATALOGUE ORDER LIMITED - now
    REALITY VENTURES LIMITED
    - 2003-06-19 SC202754
    HEATHSORT LIMITED - 2000-02-08
    6th Floor Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-06-23 ~ 2002-05-31
    IIF 107 - Director → ME
  • 17
    GUS (UK) HOLDINGS 2003 - now
    REALITY SOLUTIONS (UK) HOLDINGS
    - 2003-06-12 SC182041
    REALITY GROUP LIMITED
    - 2000-07-06 SC182041 03978091
    REALITY CREATIVE DESIGN LIMITED - 2000-02-15
    AILSACROFT LIMITED - 1998-08-12
    6th Floor Lomond House 9, George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-06-23 ~ 2002-03-22
    IIF 103 - Director → ME
  • 18
    GUS HOLDINGS UNLIMITED - now
    GUS HOLDINGS LIMITED
    - 2012-03-20 03496850 03508947... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (16 parents, 37 offsprings)
    Officer
    1998-05-01 ~ 2001-01-10
    IIF 13 - Director → ME
  • 19
    GUS US UNLIMITED - now
    GUS US LIMITED - 2011-09-16
    BURBERRY US LIMITED
    - 2002-06-24 03508869
    BURBERRYS US LIMITED
    - 1999-03-09 03508869
    HACKREMCO (NO.1311) LIMITED - 1998-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    1999-02-25 ~ 2001-01-10
    IIF 10 - Director → ME
  • 20
    GUS VENTURES (2003) LIMITED - now
    REALITY SOLUTIONS UK LIMITED
    - 2003-06-12 SC202507
    TASTESKILL LIMITED - 2000-02-08
    6th Floor Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-06-23 ~ 2002-05-31
    IIF 106 - Director → ME
  • 21
    HALE GOLF CLUB LIMITED
    13625648
    Hale Golf Club Rappax Road, Hale, Altrincham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-03-28 ~ now
    IIF 2 - Director → ME
  • 22
    HANMEAD LIMITED
    01131714
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 48 - Director → ME
  • 23
    HPO1 NOMINEES LIMITED
    - now 01274137 07058536... (more)
    JAYMAX LIMITED
    - 2010-01-03 01274137 07058536
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (29 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 87 - Director → ME
    2007-02-01 ~ 2013-04-16
    IIF 124 - Secretary → ME
  • 24
    IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED - now
    LANGDALE SYSTEMS LIMITED
    - 2009-10-07 02023383
    Century House, 1 The Lakes, Northampton, England
    Active Corporate (27 parents)
    Officer
    2003-03-27 ~ 2003-10-03
    IIF 47 - Director → ME
  • 25
    JAYMAX (SOUTH WEST) LIMITED
    02210328
    Gillibrands Road, Skelmersdale, West Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 92 - Director → ME
    2007-02-01 ~ dissolved
    IIF 135 - Secretary → ME
  • 26
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2003-03-06 ~ 2005-11-11
    IIF 25 - Director → ME
  • 27
    JONMAR LIMITED
    - now 01572578
    PERIOGLEAD LIMITED - 1981-12-31
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Active Corporate (25 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 82 - Director → ME
    2007-02-01 ~ 2013-04-16
    IIF 128 - Secretary → ME
  • 28
    KINGSGATE CAR PARK LIMITED - now
    NCP CRAWLEY LIMITED
    - 2003-11-19 03112479
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-02-26 ~ 2003-11-17
    IIF 27 - Director → ME
  • 29
    LEAP ADVISORY LTD
    07948748
    Oldfield St. Marys Road, Bowdon, Altrincham, Cheshire
    Active Corporate (2 parents)
    Officer
    2012-02-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MATALAN CARD ACQUIRER SERVICES LIMITED
    - now 04308773
    COBCO (427) LIMITED - 2001-12-31
    C/o Matalan Ltd, Gillibrands Road, Skelmersdale, West Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 91 - Director → ME
    2007-02-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 31
    MATALAN DIRECT MARKETING LTD.
    - now 03506441
    COBCO (227) LIMITED - 1998-03-03
    Gillibrands Road, Skelmersdale, West Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 96 - Director → ME
    2007-02-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 32
    MATALAN FINANCE PLC
    - now 05962488
    MATALAN FINANCE LIMITED
    - 2010-03-25 05962488
    MISSOURI BIDCO LIMITED
    - 2010-03-15 05962488
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 83 - Director → ME
    2007-07-03 ~ 2013-04-16
    IIF 114 - Secretary → ME
  • 33
    MATALAN FINANCIAL SERVICES LTD.
    - now 03506411
    COBCO (225) LIMITED - 1998-03-03
    Gillibrands Road, Skelmersdale, West Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 94 - Director → ME
    2007-02-01 ~ dissolved
    IIF 138 - Secretary → ME
  • 34
    MATALAN HOLDING COMPANY LIMITED
    - now 04250515
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (29 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 76 - Director → ME
    2007-02-01 ~ 2013-04-16
    IIF 126 - Secretary → ME
  • 35
    MATALAN INVESTMENTS LIMITED
    04250527
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (28 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 86 - Director → ME
    2007-02-01 ~ 2013-04-16
    IIF 130 - Secretary → ME
  • 36
    MATALAN LIMITED
    - now 01579910 01528796
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 84 - Director → ME
    2007-02-01 ~ 2013-04-16
    IIF 125 - Secretary → ME
  • 37
    MATALAN PERSONAL FINANCE LIMITED
    - now 04019278
    COBCO (325) LIMITED - 2000-07-31
    Gillibrands Road, Skelmersdale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 95 - Director → ME
    2007-02-01 ~ dissolved
    IIF 137 - Secretary → ME
  • 38
    MATALAN PROPERTY COMPANY LIMITED
    - now 03855513
    COBCO (284) LIMITED - 1999-11-26
    Gillibrands Road, Skelmersdale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 93 - Director → ME
    2007-02-01 ~ dissolved
    IIF 134 - Secretary → ME
  • 39
    MATALAN QUEST TRUSTEE LIMITED
    - now 03918049
    TESTGREAT LIMITED - 2000-02-21
    Gillibrands Road, Skelmersdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 9 - Director → ME
    2007-01-31 ~ dissolved
    IIF 139 - Secretary → ME
  • 40
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (35 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 77 - Director → ME
    2007-02-01 ~ 2013-04-16
    IIF 129 - Secretary → ME
  • 41
    MATALAN TRAVEL LIMITED
    - now 04137221
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 81 - Director → ME
    2007-02-01 ~ 2013-04-16
    IIF 127 - Secretary → ME
  • 42
    MATALAN WHOLESALE CLOTHING LIMITED
    - now 01528796
    MATALAN LIMITED - 1984-02-03
    Gillibrands Road, Skelmersdale, West Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 89 - Director → ME
    2007-02-01 ~ dissolved
    IIF 133 - Secretary → ME
  • 43
    MGR REALISATIONS LIMITED - now
    MATALAN GROUP LIMITED
    - 2023-01-19 05974909
    MISSOURI PIKCO LIMITED
    - 2010-03-15 05974909
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 85 - Director → ME
    2007-07-03 ~ 2013-04-16
    IIF 115 - Secretary → ME
  • 44
    MOTOR LODGE DEVELOPMENTS LIMITED
    00681683
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 40 - Director → ME
  • 45
    NATIONAL CAR PARKS GROUP LIMITED
    - now 03577168
    POINTEURO II LIMITED
    - 2003-03-18 03577168 03739954
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 57 - Director → ME
  • 46
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (61 parents, 24 offsprings)
    Officer
    2002-10-14 ~ 2005-11-11
    IIF 17 - Director → ME
  • 47
    NATIONAL CAR PARKS MANCHESTER LIMITED
    03643895
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (61 parents)
    Officer
    2002-10-25 ~ 2005-11-11
    IIF 52 - Director → ME
  • 48
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 34 - Director → ME
  • 49
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 26 - Director → ME
  • 50
    NCP EMPIRE NO. 1 LIMITED
    - now 04429275 04429279... (more)
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 22 - Director → ME
  • 51
    NCP EMPIRE NO. 2 LIMITED
    - now 04429279 04429275... (more)
    SPACEFULL LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 42 - Director → ME
  • 52
    NCP EMPIRE NO.3 LIMITED
    - now 04429286 04438077... (more)
    PUREMOST LIMITED
    - 2003-11-25 04429286
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 41 - Director → ME
  • 53
    NCP EMPIRE NO.4 LIMITED
    - now 04438077 04429286... (more)
    STATUSDETAIL LIMITED
    - 2004-11-30 04438077
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 29 - Director → ME
  • 54
    NCP HOLDINGS LIMITED
    - now 03577164
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 31 - Director → ME
  • 55
    NCP LIMITED - now
    SHARESCOOP LIMITED
    - 2008-02-08 00931998
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 46 - Director → ME
  • 56
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 19 - Director → ME
  • 57
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 38 - Director → ME
  • 58
    NCP LONDON SOHO LIMITED
    - now 03577557
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 15 - Director → ME
  • 59
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 21 - Director → ME
  • 60
    NCP LONDON WEST LIMITED
    - now 03577472
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 35 - Director → ME
  • 61
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 56 - Director → ME
  • 62
    NCP MIDLANDS LIMITED
    - now 03577551
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 36 - Director → ME
  • 63
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591 03577184
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 60 - Director → ME
  • 64
    NCP NORTH EAST LIMITED
    - now 03577187
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 24 - Director → ME
  • 65
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184 03577591
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 54 - Director → ME
  • 66
    NCP NORTH WEST LIMITED
    - now 03577772
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 32 - Director → ME
  • 67
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 63 - Director → ME
  • 68
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 18 - Director → ME
  • 69
    NCP SCOTLAND LIMITED
    - now 03577575
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 20 - Director → ME
  • 70
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 66 - Director → ME
  • 71
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 58 - Director → ME
  • 72
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 65 - Director → ME
  • 73
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 43 - Director → ME
  • 74
    NEW LOOK LIMITED
    - now 01996366 01375634
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-08-01
    IIF 109 - Director → ME
  • 75
    NEW LOOK RETAILERS LIMITED
    - now 01618428 02074839
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-08-01
    IIF 110 - Director → ME
  • 76
    NSL OLDHAM LIMITED - now
    NATIONAL CAR PARKS OLDHAM LIMITED
    - 2009-04-17 05261502
    4th Floor Westgate House, Westgate, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-29 ~ 2005-11-11
    IIF 28 - Director → ME
  • 77
    OVAL (2041) LIMITED
    05459475 05459479... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2005-11-11
    IIF 8 - Director → ME
    2005-07-12 ~ 2005-09-28
    IIF 121 - Secretary → ME
  • 78
    OVAL (2042) LIMITED
    05459479 05534870... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2005-11-11
    IIF 7 - Director → ME
    2005-07-12 ~ 2005-09-28
    IIF 122 - Secretary → ME
  • 79
    PARK AND RIDE LIMITED
    - now 02906250
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2003-03-04 ~ 2005-11-11
    IIF 49 - Director → ME
  • 80
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - now 05459474 04422335
    OVAL (2040) LIMITED
    - 2005-10-31 05459474 05459475... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2005-11-11
    IIF 6 - Director → ME
    2005-07-12 ~ 2005-09-05
    IIF 120 - Secretary → ME
  • 81
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2003-03-06 ~ 2005-11-11
    IIF 39 - Director → ME
  • 82
    PARKING MANAGEMENT LIMITED
    00802817
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 64 - Director → ME
  • 83
    PIHL (2003) LIMITED
    - now 04422335
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - 2005-10-31 04422335 05459474
    SHARESCORE LIMITED
    - 2003-02-05 04422335
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2005-11-11
    IIF 33 - Director → ME
    2004-11-17 ~ 2005-09-05
    IIF 117 - Secretary → ME
  • 84
    POINTEURO III
    - now 03739954 03577168
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 68 - Director → ME
  • 85
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 14 - Director → ME
  • 86
    PRIMEPANEL LIMITED
    04422283
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 30 - Director → ME
  • 87
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (41 parents)
    Officer
    2003-07-24 ~ 2005-11-11
    IIF 67 - Director → ME
  • 88
    REGENT LION PROPERTIES LIMITED
    00574175
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 16 - Director → ME
  • 89
    SHOPPERS UNIVERSE LIMITED
    - now 00170316
    G.U.S. HOME SERVICES LIMITED - 2000-09-05
    WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 74 - Director → ME
  • 90
    SMALTON INVESTMENTS LIMITED
    00738611
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 51 - Director → ME
  • 91
    STATUSAWARD LIMITED
    04438082
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 59 - Director → ME
  • 92
    STEPBRANCH LIMITED
    04440323
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 70 - Director → ME
  • 93
    SYKES COTTAGES EBT LIMITED
    - now 10253138
    AGHOCO 1431 LIMITED - 2016-07-19
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-08-31 ~ 2019-10-28
    IIF 79 - Director → ME
  • 94
    SYKES COTTAGES HOLDINGS LIMITED
    - now 09346246
    AGHOCO 1275 LIMITED - 2015-03-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2019-10-28
    IIF 101 - Director → ME
  • 95
    T J HUGHES (HOLDINGS) COMPANY LIMITED
    - now 04984399
    BERINGER LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2005-11-23 ~ 2007-01-31
    IIF 50 - Director → ME
    2005-12-19 ~ 2007-01-31
    IIF 119 - Secretary → ME
  • 96
    T J HUGHES (INVESTMENTS) LIMITED
    04958759
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2005-11-23 ~ 2007-01-31
    IIF 69 - Director → ME
    2005-12-19 ~ 2007-01-31
    IIF 118 - Secretary → ME
  • 97
    T J HUGHES (PROPERTIES) COMPANY LIMITED
    - now 04984416
    BERINGER SLB LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-11-23 ~ 2007-01-31
    IIF 11 - Director → ME
    2005-12-19 ~ 2007-01-31
    IIF 116 - Secretary → ME
  • 98
    T J HUGHES LIMITED
    - now 00224422
    T. J. HUGHES PLC - 2002-09-17
    T.J.HUGHES & COMPANY LIMITED - 1992-04-30
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2005-11-21 ~ 2007-01-31
    IIF 12 - Director → ME
    2005-11-21 ~ 2007-01-31
    IIF 123 - Secretary → ME
  • 99
    THE GYM GROUP PLC
    - now 08528493 08530765
    THE GYM GROUP LIMITED
    - 2015-11-02 08528493 08530765
    THE GYM GROUP HOLDINGS LIMITED
    - 2015-10-15 08528493
    PROJECT GALAXY TOPCO LIMITED
    - 2013-07-05 08528493
    2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-06-13 ~ 2021-05-11
    IIF 99 - Director → ME
  • 100
    THE GYM LIMITED
    - now 05659669
    INGLEBY (1692) LIMITED - 2006-10-17
    2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-02-01 ~ 2015-12-22
    IIF 98 - Director → ME
  • 101
    THE HIRING HUB HOLDINGS LIMITED
    - now 08203080
    GWECO 544 LIMITED - 2012-12-11
    Ladyfield House, Station Road, Wilmslow, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2019-03-18
    IIF 102 - Director → ME
  • 102
    THE INVICTA FILM PARTNERSHIP, LLP
    OC300510 OC300508... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (57 parents)
    Officer
    2002-01-06 ~ 2019-02-13
    IIF 142 - LLP Member → ME
  • 103
    THE U.S. ATHLETIC COMPANY LIMITED
    - now 04034401
    COBCO (329) LIMITED - 2000-12-11
    C/o Matalan Ltd, Gillibrands Road, Skelmersdale, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 97 - Director → ME
    2007-02-01 ~ dissolved
    IIF 140 - Secretary → ME
  • 104
    TIMES24 UK LIMITED - now
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED
    - 2022-08-15 02823519
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 5 - Director → ME
  • 105
    TOP GUN REALISATIONS 73 PLC
    - now 09612440 11391219... (more)
    NEW LOOK SENIOR ISSUER PLC
    - 2019-07-19 09612440
    Four, Brindley Place, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 108 - Director → ME
  • 106
    TOP GUN REALISATIONS 74 PLC
    - now 09613066 09612440... (more)
    NEW LOOK SECURED ISSUER PLC
    - 2019-07-19 09613066
    Four, Brindley Place, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 112 - Director → ME
  • 107
    TOP GUN REALISATIONS 90 LIMITED
    - now 05810406 05810408... (more)
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2018-05-17 ~ dissolved
    IIF 113 - Director → ME
  • 108
    TOP GUN REALISATIONS LIMITED
    - now 08462233 09612440... (more)
    NEW LOOK FINANCE LIMITED
    - 2019-07-18 08462233 08462259... (more)
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2018-05-17 ~ dissolved
    IIF 111 - Director → ME
  • 109
    TRENDCYCLE LIMITED
    04572195
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 37 - Director → ME
  • 110
    WHITE ARROW EXPRESS LIMITED
    - now 00458114
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 72 - Director → ME
  • 111
    WHITE ARROW LEASING LIMITED
    - now 00953622
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 73 - Director → ME
  • 112
    WHITE ARROW SUPPLIES & SERVICES LIMITED
    - now 02079384
    G.U.S. SUPPLIES & SERVICES LIMITED - 1994-05-27
    MAZETIME LIMITED - 1987-04-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 75 - Director → ME
  • 113
    WOLSEY LIMITED
    - now 03246062
    BRAMBLEGATE LIMITED - 1996-09-27
    Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
    Active Corporate (30 parents)
    Officer
    2010-03-01 ~ 2010-10-20
    IIF 78 - Director → ME
    2007-01-31 ~ 2010-10-20
    IIF 131 - Secretary → ME

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