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

Mcphail, Carl David

    Related profiles found in government register
  • Mcphail, Carl David
    British chief executive born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mcphail, Carl David
    British chief executive officer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, Burghclere, Hampshire, RG20 9HN

      IIF 2
  • Mcphail, Carl David
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphail, Carl David
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claremont House, Bicester, Oxon, OX28 6BW, United Kingdom

      IIF 21

    • 31a Charnham Street, Hungerford, Berkshire, RG17 0EJ, United Kingdom

      IIF 22

    • Pembroke House, Earlstone Common, Burghclere, Newbury, Hampshire, RG20 9HN, United Kingdom

      IIF 23
  • Mcphail, Carl David
    British managing director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, Burghclere, Hampshire, RG20 9HN

      IIF 24
  • Mcphail, Carl David
    British retail consultant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, Earlstone Common, Burghclere, Newbury, Berkshire, RG20 9HN, England

      IIF 25
  • Mcphail, Carl David
    British retail director born in March 1964

    Registered addresses and corresponding companies

    • Linden House, Burr Street, Harwell, Oxfordshire, OX11 0DT

      IIF 26
  • Mr Carl David Mcphail
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a Charnham Street, Hungerford, Berkshire, RG17 OEJ, United Kingdom

      IIF 27
  • Mr Carl David Mcphail
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke House, Earlstone Common, Burghclere, Newbury, RG20 9HN, England

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    A34 RENTALS LIMITED - 2013-03-22
    Claremont House, Deans Court, Bicester, Oxon
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 21 - director → ME
  • 2
    31a Charnham Street, Hungerford, Berkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,993 GBP2023-10-31
    Officer
    2011-10-18 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TBC CLOTHING LIMITED - 2021-05-13
    31a Charnham Street, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -87,051 GBP2023-05-31
    Officer
    2021-05-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 12 - director → ME
  • 2
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 4 - director → ME
  • 3
    SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
    DEALREADY LIMITED - 1992-01-07
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 7 - director → ME
  • 4
    GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 9 - director → ME
  • 5
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2002-05-15 ~ 2011-03-21
    IIF 18 - director → ME
  • 6
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 3 - director → ME
  • 7
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 19 - director → ME
  • 8
    JANGLEDRIFT LIMITED - 2009-06-03
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2009-04-14 ~ 2011-03-21
    IIF 2 - director → ME
  • 9
    SELFRIDGES LIMITED - 1998-05-03
    400 Oxford St, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-05-17 ~ 2001-06-01
    IIF 26 - director → ME
  • 10
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    -3,600 GBP2024-03-29
    Officer
    2014-04-07 ~ 2017-01-17
    IIF 25 - director → ME
  • 11
    NEW LOOK OVERSEAS LIMITED - 2019-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 5 - director → ME
  • 12
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-06-04 ~ 2011-03-21
    IIF 17 - director → ME
  • 13
    HAMPERWOOD LIMITED - 2019-07-19
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2011-03-21
    IIF 24 - director → ME
  • 14
    TRINITYBROOK LIMITED - 2019-07-19
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2004-10-21 ~ 2011-03-21
    IIF 11 - director → ME
  • 15
    PEDALGREEN LIMITED - 2019-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-12 ~ 2011-03-21
    IIF 15 - director → ME
  • 16
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2007-05-15 ~ 2011-03-21
    IIF 16 - director → ME
  • 17
    Company number 01327954
    Non-active corporate
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 8 - director → ME
  • 18
    Company number 01375634
    Non-active corporate
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 20 - director → ME
  • 19
    Company number 02145125
    Non-active corporate
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 6 - director → ME
  • 20
    Company number 02884295
    Non-active corporate
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 10 - director → ME
  • 21
    Company number 03117030
    Non-active corporate
    Officer
    2004-04-05 ~ 2011-03-21
    IIF 13 - director → ME
  • 22
    Company number 03410944
    Non-active corporate
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 14 - director → ME
  • 23
    Company number 07133944
    Non-active corporate
    Officer
    2010-01-22 ~ 2011-03-21
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.