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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peters, Philip Leslie

    Related profiles found in government register
  • Peters, Philip Leslie
    British banker born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 1

    • icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 2

    • icon of address Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 3
  • Peters, Philip Leslie
    British banker company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 4 IIF 5
  • Peters, Philip Leslie
    British businessman born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 6
  • Peters, Philip Leslie
    British compancompany banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 14 St George Street, London, W1S 1FE

      IIF 7
  • Peters, Philip Leslie
    British company banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111 Buckingham Palace Road, London, SW1W 0DT

      IIF 8 IIF 9
  • Peters, Philip Leslie
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie, ML6 8QH

      IIF 10

    • icon of address 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, W1S 1FE, United Kingdom

      IIF 14

    • icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 15 IIF 16

    • icon of address First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 17

    • icon of address 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 18 IIF 19 IIF 20

    • icon of address 2nd Floor, 14 St. George Street, London, W15 1FE, United Kingdom

      IIF 21

    • icon of address 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 26 IIF 27

    • icon of address 4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 28

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

      IIF 29

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 30

    • icon of address Martland Mill Lane, Wigan, WN5 0LZ, United Kingdom

      IIF 31
  • Peters, Philip Leslie
    British company director and banker born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 32 IIF 33
  • Peters, Philip Leslie
    British company director banking direc born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Old Queen Street, London, SW1H 9HP

      IIF 34
  • Peters, Philip Leslie
    British company director banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 35
  • Peters, Philip Leslie
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 36

    • icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 37

    • icon of address 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 38 IIF 39 IIF 40

    • icon of address Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 42 IIF 43 IIF 44

    • icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 45 IIF 46 IIF 47
  • Peters, Philip Leslie
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Peters, Philip Leslie
    British banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 51
  • Peters, Philip Leslie
    British banker company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British banker/company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 54

    • icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 55
  • Peters, Philip Leslie
    British banking director/company direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British businessman born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 St. James's Street, London, SW1A 1ES

      IIF 58
  • Peters, Philip Leslie
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British company director banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 St. James's Street, London, SW1A 1ES

      IIF 98
  • Peters, Philip Leslie
    British company director banking direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 150 Piccadilly, London, W1V 9DG

      IIF 99

    • icon of address 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 100

    • icon of address 20 St. James's Street, London, SW1A 1ES

      IIF 101

    • icon of address 2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 102 IIF 103 IIF 104

    • icon of address 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 105
  • Peters, Philip Leslie
    British company director banking director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor 20, St. James's Street, London, SW1A 1ES, United Kingdom

      IIF 106
  • Peters, Philip Leslie
    British company director/banking direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 St. James's Street, London, SW1A 1ES

      IIF 107 IIF 108

    • icon of address 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 109
  • Peters, Philip Leslie
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 110

    • icon of address 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 111 IIF 112

    • icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 113
  • Philip Leslie Peters
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 114 IIF 115 IIF 116
child relation
Offspring entities and appointments
Active 57
  • 1
    KAY AND COMPANY LIMITED - 2023-11-10
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-10-27 ~ now
    IIF 96 - Director → ME
  • 2
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-05-27 ~ now
    IIF 89 - Director → ME
  • 3
    C.M.G. HOLDINGS LIMITED - 1999-12-23
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED - 1997-12-30
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    ZENONMILL LIMITED - 1987-12-10
    icon of address 29/30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-14 ~ dissolved
    IIF 101 - Director → ME
  • 4
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    icon of address 2nd Floor 14 St George Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-14 ~ dissolved
    IIF 104 - Director → ME
  • 5
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 95 - Director → ME
  • 6
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-13 ~ dissolved
    IIF 70 - Director → ME
  • 7
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 92 - Director → ME
  • 8
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to surplus assets - 75% or more → OE
    IIF 115 - Right to appoint or remove members → OE
  • 9
    ACTMALT LIMITED - 1989-04-27
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-01-27 ~ dissolved
    IIF 26 - Director → ME
  • 10
    YODEL DELIVERY NETWORK LIMITED - 2013-08-07
    YODEL DELIVERY LIMITED - 2013-08-02
    YODEL DISTRIBUTION LIMITED - 2010-12-03
    SHOP4FREE LIMITED - 2010-05-04
    icon of address 4th Floor St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    IIF 28 - Director → ME
  • 11
    SPSHELFCO (NO.23) LIMITED - 2010-11-19
    icon of address Third Floor, 20 St. James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 106 - Director → ME
  • 12
    icon of address First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 93 - Director → ME
  • 13
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -486,000 GBP2022-01-31
    Officer
    icon of calendar 1999-01-11 ~ now
    IIF 20 - Director → ME
  • 14
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    icon of address First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 97 - Director → ME
  • 15
    BARGAIN CRAZY LIMITED - 2006-09-29
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    IIF 46 - Director → ME
  • 16
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 41 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ now
    IIF 47 - Director → ME
  • 17
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ now
    IIF 91 - Director → ME
  • 18
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 94 - Director → ME
  • 19
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ now
    IIF 3 - Director → ME
  • 20
    YODEL LOGISTICS LIMITED - 2019-01-30
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 1 - Director → ME
  • 21
    FL SHELFCO (NO. 17) LIMITED - 2020-11-17
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 42 - Director → ME
  • 22
    LGL BLOCKERCO LIMITED - 2021-01-15
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 43 - Director → ME
  • 23
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 44 - Director → ME
  • 24
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ now
    IIF 4 - Director → ME
  • 25
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ now
    IIF 5 - Director → ME
  • 26
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-20 ~ dissolved
    IIF 61 - Director → ME
  • 27
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ dissolved
    IIF 60 - Director → ME
  • 28
    icon of address 21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 35 - Director → ME
  • 29
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 88 - Director → ME
  • 31
    icon of address 3rd Floor, 20 St. James's Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    IIF 111 - Director → ME
  • 32
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    IIF 29 - Director → ME
  • 33
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of address Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ dissolved
    IIF 65 - Director → ME
  • 34
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of address Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ dissolved
    IIF 64 - Director → ME
  • 35
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    icon of calendar 1999-01-28 ~ now
    IIF 18 - Director → ME
  • 36
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ dissolved
    IIF 55 - Director → ME
  • 37
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 90 - Director → ME
  • 38
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 86 - Director → ME
  • 39
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ now
    IIF 17 - Director → ME
  • 40
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ now
    IIF 19 - Director → ME
  • 41
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    IIF 45 - Director → ME
  • 42
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-04 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to surplus assets - 75% or more → OE
    IIF 116 - Right to appoint or remove members → OE
  • 43
    icon of address 5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2003-04-10 ~ now
    IIF 84 - Director → ME
  • 44
    LITTLEWOODS8 LIMITED - 2003-02-27
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-03 ~ now
    IIF 100 - Director → ME
  • 45
    SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-08
    icon of address 3rd Floor, 20 St James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-08-14 ~ dissolved
    IIF 105 - Director → ME
  • 46
    SHOP DIRECT FUNDING PLC - 2020-01-13
    icon of address First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-05 ~ now
    IIF 37 - Director → ME
  • 47
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (14 parents, 25 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ now
    IIF 6 - Director → ME
  • 48
    icon of address Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 59 - Director → ME
  • 49
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 41 - Director → ME
  • 50
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 40 - Director → ME
  • 51
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 39 - Director → ME
  • 52
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 38 - Director → ME
  • 53
    icon of address Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 110 - Director → ME
  • 54
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-08-10 ~ dissolved
    IIF 12 - Director → ME
  • 55
    YODELIT LIMITED - 2010-12-03
    SHOP DIRECT ONE LIMITED - 2010-05-04
    SHOP DIRECT LIMITED - 2008-05-06
    3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    IIF 27 - Director → ME
  • 56
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-08-28 ~ now
    IIF 30 - Director → ME
  • 57
    LITTLEWOODS1 LIMITED - 2010-12-03
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    IIF 11 - Director → ME
Ceased 54
  • 1
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON - 2020-03-31
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    icon of address 111 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-22 ~ 2023-06-21
    IIF 23 - Director → ME
  • 2
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    icon of address St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    IIF 83 - Director → ME
  • 3
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    icon of address 1st Floor, 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    IIF 76 - Director → ME
  • 4
    YODEL XL (SCOTLAND) LIMITED - 2013-03-21
    GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED - 2011-10-03
    icon of address Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2024-05-16
    IIF 10 - Director → ME
  • 5
    YODEL XL LIMITED - 2013-03-21
    CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
    LITTLEWOODS2 LIMITED - 2002-02-22
    icon of address Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2024-03-22
    IIF 31 - Director → ME
  • 6
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2005-07-29
    IIF 53 - Director → ME
  • 7
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED - 2007-05-16
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03
    SKIPQUEST LIMITED - 1991-04-09
    icon of address Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-28 ~ 2007-02-09
    IIF 67 - Director → ME
  • 8
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 1994-11-14 ~ 1999-11-16
    IIF 71 - Director → ME
  • 9
    DUNWILCO (557) LIMITED - 1997-03-11
    icon of address Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-04 ~ 2006-01-04
    IIF 57 - Director → ME
  • 10
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    icon of address The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2014-10-31
    IIF 113 - Director → ME
  • 11
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,040,000 GBP2024-03-31
    Officer
    icon of calendar 2016-12-13 ~ 2020-04-06
    IIF 14 - Director → ME
  • 12
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    11,398,000 GBP2024-03-31
    Officer
    icon of calendar 2016-12-12 ~ 2020-04-06
    IIF 13 - Director → ME
  • 13
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2024-02-13
    IIF 36 - Director → ME
  • 14
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    icon of address 111 Buckingham Palace Road, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2023-06-07
    IIF 32 - Director → ME
  • 15
    RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    icon of address C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-22 ~ 2023-06-21
    IIF 22 - Director → ME
  • 16
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    IIF 78 - Director → ME
  • 17
    UPPERSQUARE LIMITED - 1999-08-17
    icon of address 30 Panton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2006-09-29
    IIF 108 - Director → ME
  • 18
    OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-04
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2024-02-13
    IIF 15 - Director → ME
  • 19
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-26 ~ 2006-07-06
    IIF 66 - Director → ME
  • 20
    ICE-SYS LIMITED - 2006-03-14
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2007-06-12
    IIF 68 - Director → ME
  • 21
    TEEGA LIMITED - 2002-06-14
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2014-10-31
    IIF 85 - Director → ME
  • 22
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    icon of address Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2010-10-27
    IIF 72 - Director → ME
  • 23
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 41 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2006-12-05
    IIF 52 - Director → ME
  • 24
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    IIF 75 - Director → ME
  • 25
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    IIF 77 - Director → ME
  • 26
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    IIF 80 - Director → ME
  • 27
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2024-02-13
    IIF 2 - Director → ME
  • 28
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    icon of address 111 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2023-05-15
    IIF 7 - Director → ME
  • 29
    icon of address 150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-22 ~ 2020-03-25
    IIF 25 - Director → ME
  • 30
    icon of address 150 Piccadilly, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2020-03-25
    IIF 21 - Director → ME
    icon of calendar 2006-08-01 ~ 2019-06-07
    IIF 99 - Director → ME
  • 31
    icon of address 150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ 2020-03-25
    IIF 24 - Director → ME
  • 32
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2021-06-30
    IIF 102 - Director → ME
  • 33
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2021-06-30
    IIF 103 - Director → ME
  • 34
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    IIF 79 - Director → ME
  • 35
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2010-10-27
    IIF 69 - Director → ME
  • 36
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-05-02 ~ 2010-10-27
    IIF 58 - Director → ME
  • 37
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2006-12-12
    IIF 63 - Director → ME
  • 38
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    icon of address 22 Old Queen Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2023-06-07
    IIF 34 - Director → ME
  • 39
    AMG1 LIMITED - 2005-01-13
    icon of address 348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-06 ~ 2006-06-30
    IIF 73 - Director → ME
  • 40
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    icon of address 111 Buckingham Palace Road, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2023-06-07
    IIF 9 - Director → ME
  • 41
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    icon of address 111 Buckingham Palace Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-08-20 ~ 2023-06-21
    IIF 8 - Director → ME
  • 42
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    IIF 81 - Director → ME
  • 43
    icon of address 7/21 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-11 ~ 2012-10-01
    IIF 112 - Director → ME
  • 44
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2007-06-12
    IIF 107 - Director → ME
  • 45
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-03 ~ 2006-01-04
    IIF 56 - Director → ME
  • 46
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-10-31
    IIF 62 - Director → ME
  • 47
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2021-07-01
    IIF 82 - Director → ME
  • 48
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2021-06-30
    IIF 54 - Director → ME
  • 49
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 41 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2021-06-30
    IIF 109 - Director → ME
  • 50
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents, 41 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2015-02-25
    IIF 33 - Director → ME
    icon of calendar 2015-02-25 ~ 2023-11-27
    IIF 87 - Director → ME
  • 51
    TRIGEN HOLDINGS PLC - 2005-03-30
    icon of address Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2005-03-30
    IIF 98 - Director → ME
  • 52
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    icon of address Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-03 ~ 2005-03-30
    IIF 74 - Director → ME
  • 53
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-05 ~ 2021-06-30
    IIF 51 - Director → ME
  • 54
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2024-02-13
    IIF 16 - Director → ME

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