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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 Alan James Giles

    Related profiles found in government register
  • Mr Alan James Giles
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Tanglewood, Crowsley Road, Shiplake, Henley-on-thames, Oxon, RG9 3LE, United Kingdom

      IIF 1
  • Giles, Alan James
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Alan James
    British consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 36, Dene Road, Northwood, Middlesex, HA6 2DA, England

      IIF 65
  • Giles, Alan James
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL, Scotland

      IIF 66
  • Giles, Alan James
    British born in June 1956

    Registered addresses and corresponding companies

    • Tanglewood, Crowsley Road, Shiplake, Henley On Thames, RG9 3LE

      IIF 67
  • Giles, Alan James

    Registered addresses and corresponding companies

    • Tanglewood, Crowsley Road, Shiplake, Henley-on-thames, Oxon, RG9 3LE, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 53
  • 1
    00872046 LIMITED
    - now 00872046
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    HMV (UK) LIMITED - 1989-01-01
    HMV (UK) LIMITED - 1988-11-23
    RADIO RENTALS SOUTH WALES CABLE LIMITED - 1986-05-12
    RADIO RENTASET SERVICES LIMITED - 1983-06-24
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2002-07-15 ~ 2006-09-28
    IIF 39 - Director → ME
  • 2
    101 INVESTMENTS NOMINEES NO.2 LIMITED
    - now 06646335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-21 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    DE FACTO 1652 LIMITED - 2008-07-15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ALAN GILES CONSULTANCY LTD
    10234253
    Tanglewood Crowsley Road, Shiplake, Henley-on-thames, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 20 - Director → ME
    2016-06-16 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BOOK TOKENS LIMITED
    00379411
    6 Bell Yard, London
    Active Corporate (48 parents)
    Officer
    2007-09-27 ~ 2013-11-21
    IIF 30 - Director → ME
  • 5
    DILLONS UK LIMITED
    03040465
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1998-09-28 ~ 2006-09-28
    IIF 26 - Director → ME
  • 6
    DO IT ALL (HOLDINGS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    DO IT ALL LIMITED
    - 1993-07-24 02488208 01321576... (more)
    SPARROW-OWL LIMITED
    - 1990-08-15 02488208
    TRUSHELFCO (NO. 1611) LIMITED
    - 1990-07-16 02488208 02486611... (more)
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 36 - Director → ME
  • 7
    DO IT ALL LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-07-13
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    PAYLESS D.I.Y. LIMITED
    - 1993-07-24 01977522 00543407... (more)
    SPRIGTEAM LIMITED
    - 1986-04-28 01977522
    PEACOCK & VINNELL LIMITED
    - 1986-02-05 01977522
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (50 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 43 - Director → ME
  • 8
    FAT FACE FULHAM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2016-09-27
    FAT FACE GROUP LIMITED
    - 2011-06-24 05425282 06148029... (more)
    FAT HOLDINGS LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2006-10-02 ~ 2007-05-17
    IIF 27 - Director → ME
    2010-01-20 ~ 2010-04-19
    IIF 12 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 11 - Director → ME
  • 9
    FAT FACE HOLDINGS LIMITED
    - now 03906241
    GAC NO.201 LIMITED - 2000-07-17
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 15 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 7 - Director → ME
  • 10
    FAT FACE LIMITED
    02954734
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 14 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 8 - Director → ME
  • 11
    FAT FACE NEWCO 1 LIMITED
    - now 05425494 05430680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2016-09-27
    FAT LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2006-10-02 ~ 2007-05-17
    IIF 37 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 4 - Director → ME
    2010-01-20 ~ 2010-04-19
    IIF 17 - Director → ME
  • 12
    FAT FACE NEWCO 2 LIMITED
    05430680 05425494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2016-09-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 16 - Director → ME
    2006-10-02 ~ 2007-05-17
    IIF 33 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 9 - Director → ME
  • 13
    FAT FACE WORLD BORROWINGS LTD
    - now 06148075 08873788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2016-09-27
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 13 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 6 - Director → ME
  • 14
    FAT FACE WORLD FINANCE LIMITED
    - now 06583690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-21 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    DE FACTO 1629 LIMITED - 2008-05-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 22 - Director → ME
  • 15
    FAT FACE WORLD INVESTMENTS LTD
    - now 06148023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2016-09-27
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2010-11-26 ~ 2011-05-26
    IIF 10 - Director → ME
    2010-01-20 ~ 2010-04-19
    IIF 18 - Director → ME
  • 16
    FATFACE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-09
    Due to be dissolved on 2025-08-19
    FATFACE GROUP PLC - 2014-08-11
    FAT FACE GROUP LIMITED
    - 2014-05-13 06148029 05425282
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE WORLD LTD
    - 2011-08-04 06148029
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2013-07-25
    IIF 5 - Director → ME
  • 17
    FINE RECORDINGS CLUB LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-10-07
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    HATCHARDS UK LIMITED
    - 2011-02-24 03040478 02368576
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-09-28 ~ 2006-09-28
    IIF 60 - Director → ME
  • 18
    FOCUS DO IT ALL LIMITED - now
    DO IT YOURSELF (WORCESTER) LIMITED
    - 2004-01-27 00689294
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 56 - Director → ME
  • 19
    FOXTONS GROUP PLC
    - now 07108742 06054477
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2023-05-09
    IIF 23 - Director → ME
  • 20
    GET CLOSER LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    HMV DIRECT LIMITED
    - 2007-11-21 03065164
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-07-15 ~ 2006-09-28
    IIF 34 - Director → ME
  • 21
    HATCHARDS UK LIMITED - now
    FINE RECORDINGS CLUB LIMITED
    - 2011-02-24 02368576 03040478... (more)
    WATERSTONE'S BOOKSELLERS LIMITED
    - 1997-06-01 02368576 NF003390... (more)
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Active Corporate (48 parents)
    Officer
    2001-11-09 ~ 2006-09-28
    IIF 42 - Director → ME
    1993-02-01 ~ 1999-08-25
    IIF 40 - Director → ME
  • 22
    HMV CARD SERVICES LIMITED
    - now 00635858
    HMV SHOPS LIMITED - 2001-12-04
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-07-15 ~ 2006-09-28
    IIF 44 - Director → ME
  • 23
    HMV GROUP PLC
    - now 03412290 00411080
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    Administration ended on 2014-07-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-16
    Dissolved on 2020-12-30
    HMV MEDIA GROUP PLC
    - 2002-04-10 03412290
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    1998-03-27 ~ 2006-09-28
    IIF 35 - Director → ME
  • 24
    HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
    04498978
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-07-30 ~ 2006-09-28
    IIF 48 - Director → ME
  • 25
    HMV INVESTMENTS LIMITED
    - now 03702249
    HMV MEDIA INVESTMENTS LIMITED
    - 2002-04-10 03702249
    WASTETOTAL LIMITED
    - 1999-03-19 03702249
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-03-17 ~ 2006-09-28
    IIF 55 - Director → ME
  • 26
    HMV NORTHERN IRELAND LIMITED
    03233399 NF003326
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-07-12 ~ 2006-09-28
    IIF 58 - Director → ME
  • 27
    HMV NORTHERN IRELAND LIMITED
    NF003326 03233399
    Units 3 & 4, Donegall Arcade, Belfast
    Active Corporate (9 parents)
    Officer
    2002-07-12 ~ 2006-09-28
    IIF 67 - Director → ME
  • 28
    HMV RETAIL LIMITED
    - now 00411080
    HMV GROUP LIMITED - 2002-04-10
    HMV RETAIL INTERNATIONAL LIMITED - 1987-06-04
    TANSLEY & COOKE LIMITED - 1986-03-10
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-01-04 ~ 2006-09-28
    IIF 32 - Director → ME
  • 29
    MCCREADYS LIMITED
    - now 00371469
    VANTAGE HOME CENTRES (SCOTLAND) LIMITED
    - 1988-04-11 00371469
    SOUTHERN HARDWARE FACTORS,LIMITED
    - 1979-12-31 00371469
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 41 - Director → ME
  • 30
    MURRAY INCOME TRUST PLC
    - now SC012725
    MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10
    50 Lothian Road, Edinburgh, Scotland
    Active Corporate (36 parents)
    Officer
    2020-11-17 ~ 2024-11-05
    IIF 66 - Director → ME
  • 31
    PAUL MADELEY LIMITED
    - now 00285010
    HARRY SEEL LIMITED
    - 1978-12-31 00285010
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 38 - Director → ME
  • 32
    PAYLESS DEVELOPMENTS LIMITED
    01937616
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 47 - Director → ME
  • 33
    PAYLESS DIY LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-06-03
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    W.H. SMITH DO IT ALL LIMITED
    - 1993-07-24 00783953
    L.C.P. HOME IMPROVEMENTS LIMITED
    - 1978-12-31 00783953
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 28 - Director → ME
  • 34
    PAYLESS PROPERTIES LIMITED
    - now 00543407
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    PAYLESS D.I.Y. LIMITED
    - 1986-04-28 00543407 01977522... (more)
    TUBBS BUILDING SUPPLIES LIMITED
    - 1985-12-10 00543407
    PAYLESS D.I.Y. LIMITED
    - 1985-07-01 00543407 01977522... (more)
    MARLEY HOMECARE LIMITED
    - 1983-01-01 00543407
    MARLEY RETAIL LIMITED
    - 1976-12-31 00543407
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 25 - Director → ME
  • 35
    PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC
    03156676
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-11-09 during the appointment or period of control
    Commencement of winding up on 2020-11-17 during the appointment or period of control
    Kings Orford 1 Queen Street, St. Philips, Bristol, Avon
    Liquidation Corporate (22 parents)
    Officer
    2015-11-06 ~ 2022-03-01
    IIF 2 - Director → ME
  • 36
    RECORD SHOP 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-17
    Dissolved on 2021-01-01
    HMV MUSIC LIMITED
    - 2013-04-30 00229249
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-04-06 ~ 2006-09-28
    IIF 53 - Director → ME
  • 37
    RECORD SHOP 3 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-06-26
    HMV (IP) LIMITED
    - 2013-04-30 03702240
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    HMV MEDIA (IP) LIMITED
    - 2002-04-10 03702240
    INNERWASTE LIMITED
    - 1999-03-19 03702240
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-03-17 ~ 2006-09-28
    IIF 61 - Director → ME
  • 38
    RECORD SHOP 4 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-09
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    DILLONS LIMITED
    - 2007-08-07 03040481
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-09-28 ~ 2006-09-28
    IIF 49 - Director → ME
  • 39
    REMUNERATION CONSULTANTS GROUP LIMITED
    07664125
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (32 parents)
    Officer
    2019-01-01 ~ 2024-12-31
    IIF 65 - Director → ME
  • 40
    RENTOKIL INITIAL PLC
    - now 05393279 00224814... (more)
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2006-05-18 ~ 2017-05-10
    IIF 3 - Director → ME
  • 41
    REVOLVER RECORDS LIMITED
    - now 01370220
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2017-05-10
    Dissolved on 2017-08-25
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-01-04 ~ 2006-09-28
    IIF 63 - Director → ME
  • 42
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED
    - 2000-01-19 00237811 05202036... (more)
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (43 parents, 7 offsprings)
    Officer
    1995-11-01 ~ 1998-03-27
    IIF 52 - Director → ME
  • 43
    SOMERFIELD ESOP TRUSTEE LIMITED
    03220865
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    1996-07-10 ~ 2004-09-08
    IIF 59 - Director → ME
  • 44
    SOMERFIELD LIMITED - now
    SOMERFIELD PLC
    - 2005-12-21 01162517 00244421... (more)
    SOMERFIELD TRADING GROUP LIMITED
    - 1996-06-07 01162517
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (50 parents)
    Officer
    1996-06-06 ~ 2004-09-08
    IIF 54 - Director → ME
  • 45
    SUMMERHILL HEATING SERVICES LIMITED
    - now 01321576
    DO IT ALL LIMITED
    - 1990-08-15 01321576 02488208... (more)
    W.H. SMITH DO-IT-ALL CENTRES LIMITED
    - 1979-12-31 01321576
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-31) ~ 1992-09-30
    IIF 50 - Director → ME
  • 46
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC
    - 2000-02-01 00471941 15367938
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1995-11-01 ~ 1998-03-27
    IIF 45 - Director → ME
  • 47
    WATERSTONE'S BOOKSELLERS LIMITED
    NF002993 NF003390... (more)
    Queens Building, 8 Royal Avenue, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    1991-07-03 ~ now
    IIF 19 - Director → ME
  • 48
    WATERSTONE'S BOOKSELLERS LIMITED
    NF003390 02368576... (more)
    Queen's Building, 8 Royal Avenue, Belfast
    Converted / Closed Corporate (37 parents)
    Officer
    2006-04-04 ~ 2006-09-28
    IIF 24 - Director → ME
    1998-04-06 ~ 1999-08-25
    IIF 64 - Director → ME
  • 49
    WATERSTONES ACADEMIC BOOKSTORES LIMITED - now
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED
    - 2012-02-22 05346953
    203-206 Piccadilly, London
    Active Corporate (22 parents)
    Officer
    2005-01-31 ~ 2006-09-28
    IIF 51 - Director → ME
  • 50
    WATERSTONES BOOKSELLERS LIMITED - now
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095 02368576... (more)
    FINE RECORDINGS CLUB LIMITED
    - 1997-06-01 00610095 03040478... (more)
    203-206 Piccadilly, London
    Active Corporate (63 parents, 9 offsprings)
    Officer
    1997-06-01 ~ 1999-08-25
    IIF 31 - Director → ME
    2006-04-04 ~ 2006-09-28
    IIF 29 - Director → ME
  • 51
    WATERSTONES OVERSEAS LIMITED - now
    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 02133199 02448975
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2006-09-28
    IIF 46 - Director → ME
  • 52
    WILSON BOWDEN LIMITED
    - now 02059194
    WILSON BOWDEN PLC
    - 2007-04-26 02059194
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (35 parents, 33 offsprings)
    Officer
    2004-10-01 ~ 2007-04-26
    IIF 57 - Director → ME
  • 53
    ZAVVI RETAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2015-06-27
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1997-05-01 ~ 1998-01-01
    IIF 62 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.