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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

Barclay, Aidan Stuart

    Related profiles found in government register
  • Barclay, Aidan Stuart
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

    • Martland Mill Lane, Wigan, WN5 0LZ, United Kingdom

      IIF 7
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Aidan Stuart
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St James's Street, London, SW1A 1ES

      IIF 50

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

      IIF 51

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

      IIF 52
  • Barley, Aidan Stuart
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Barclay, Aidan
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Barclay, Aidan Stuart
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 111 Buckingham Palace Road, London, SW1W 0DT

      IIF 78 IIF 79

    • 22 Old Queen Street, London, SW1H 9HP

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 87 IIF 88
  • Barclay, Aidan Stuart
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Registered addresses and corresponding companies

    • 20 St James's St, London, SW1A 1ES

      IIF 90
  • Mr Aidan Stuart Barclay
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, North Audley Street, London, W1K 6WE, United Kingdom

      IIF 91

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

      IIF 92

    • Acre House, 11-15 William Road, London, NW1 3ER, England

      IIF 93
  • Mr Aidan Stuart Barclay
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 94 IIF 95
  • Aidan Stuart Barclay
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
child relation
Offspring entities and appointments
Active 31
  • 1
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 2
    RITZ PARADE PROPERTIES LIMITED - 1992-03-11
    20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 44 - Director → ME
  • 3
    ACTMALT LIMITED - 1989-04-27
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Acre House, 11-15 William Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 5
    SPSHELFCO (NO.23) LIMITED - 2010-11-19
    Third Floor, 20 St. James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 46 - Director → ME
  • 6
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2022-01-31
    Officer
    1999-01-11 ~ now
    IIF 65 - Director → ME
  • 7
    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
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 72 - Director → ME
  • 8
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2012-06-19 ~ now
    IIF 6 - Director → ME
  • 9
    YODEL LOGISTICS LIMITED - 2019-01-30
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    2012-02-15 ~ now
    IIF 1 - Director → ME
  • 10
    FL SHELFCO (NO. 17) LIMITED - 2020-11-17
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2020-11-17 ~ now
    IIF 89 - Director → ME
  • 11
    LGL BLOCKERCO LIMITED - 2021-01-15
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 74 - Director → ME
  • 12
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (6 parents)
    Officer
    2020-05-14 ~ now
    IIF 73 - Director → ME
  • 13
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-10-04 ~ now
    IIF 56 - Director → ME
  • 14
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-09-12 ~ now
    IIF 55 - Director → ME
  • 15
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 11 - Director → ME
  • 16
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-05-20 ~ dissolved
    IIF 13 - Director → ME
  • 17
    20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-18 ~ dissolved
    IIF 43 - Director → ME
  • 18
    20 St Jamess Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-29 ~ dissolved
    IIF 29 - Director → ME
  • 19
    2nd Floor 14 St George Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1998-09-18 ~ dissolved
    IIF 83 - Director → ME
  • 20
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2022-01-31
    Officer
    2019-07-10 ~ now
    IIF 64 - Director → ME
  • 21
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 45 - Director → ME
  • 22
    5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 90 - Director → ME
  • 23
    SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-08
    3rd Floor, 20 St James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-14 ~ dissolved
    IIF 42 - Director → ME
  • 24
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 4 - Director → ME
  • 25
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 5 - Director → ME
  • 26
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-05-29 ~ now
    IIF 3 - Director → ME
  • 27
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2015-02-25 ~ now
    IIF 71 - Director → ME
  • 28
    FINLAW 473 LIMITED - 2005-01-26
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-10-01 ~ now
    IIF 54 - Director → ME
  • 29
    Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 62 - Director → ME
  • 30
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 12 - Director → ME
  • 31
    LITTLEWOODS1 LIMITED - 2010-12-03
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 14 - Director → ME
Ceased 58
  • 1
    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
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2003-05-27 ~ 2018-06-27
    IIF 48 - Director → ME
  • 2
    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
    29/30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-14 ~ 2004-11-08
    IIF 22 - Director → ME
  • 3
    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
    111 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    2008-12-17 ~ 2019-07-16
    IIF 38 - Director → ME
    2020-01-22 ~ 2023-06-21
    IIF 85 - Director → ME
  • 4
    YODEL XL LIMITED - 2013-03-21
    CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
    LITTLEWOODS2 LIMITED - 2002-02-22
    Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2024-03-22
    IIF 7 - Director → ME
  • 5
    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
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2002-09-26 ~ 2005-07-29
    IIF 26 - Director → ME
  • 6
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    2nd Floor 14 St George Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-11-14 ~ 2001-04-20
    IIF 31 - 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
    Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-06-28 ~ 2001-04-20
    IIF 24 - Director → ME
  • 8
    3rd Floor 78 Duke Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-10-23 ~ 2021-07-30
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 9
    3rd Floor 78 Duke Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-03 ~ 2018-11-02
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    1994-11-14 ~ 1999-11-16
    IIF 20 - Director → ME
  • 11
    DUNWILCO (557) LIMITED - 1997-03-11
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1997-03-04 ~ 2006-01-04
    IIF 21 - Director → ME
  • 12
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ 2014-10-31
    IIF 52 - Director → ME
  • 13
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2008-08-08 ~ 2009-02-04
    IIF 50 - Director → ME
  • 14
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    111 Buckingham Palace Road, London, England, England
    Active Corporate (3 parents)
    Officer
    ~ 2023-06-07
    IIF 69 - Director → ME
  • 15
    RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 86 - Director → ME
  • 16
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 10 - Director → ME
  • 17
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (2 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 18 - Director → ME
  • 18
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2007-09-21 ~ 2025-11-09
    IIF 75 - Director → ME
    2002-11-01 ~ 2007-01-01
    IIF 27 - Director → ME
  • 19
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ 2015-06-16
    IIF 37 - Director → ME
  • 20
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2011-06-08 ~ 2024-02-13
    IIF 15 - Director → ME
  • 21
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    111 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2023-05-15
    IIF 82 - Director → ME
  • 22
    150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 70 - Director → ME
  • 23
    150 Piccadilly, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2020-03-25
    IIF 84 - Director → ME
    1995-10-27 ~ 2019-06-07
    IIF 8 - Director → ME
  • 24
    150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 68 - Director → ME
  • 25
    NESTCHARM LIMITED - 1985-08-16
    150 Piccadilly, London
    Active Corporate (6 parents)
    Officer
    1995-10-27 ~ 2018-11-28
    IIF 9 - Director → ME
    2020-02-17 ~ 2020-03-25
    IIF 53 - Director → ME
  • 26
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 41 - Director → ME
  • 27
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 17 - Director → ME
  • 28
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 34 - Director → ME
  • 29
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2022-01-31
    Officer
    1999-01-28 ~ 2014-01-08
    IIF 25 - Director → ME
  • 30
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2018-06-27
    IIF 47 - Director → ME
  • 31
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2020-04-14
    IIF 49 - Director → ME
  • 32
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    IIF 19 - Director → ME
  • 33
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 23 - Director → ME
  • 34
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-09 ~ 2025-11-09
    IIF 57 - Director → ME
  • 35
    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
    Acre House, 11-15 William Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-26 ~ 2025-12-17
    IIF 61 - Director → ME
  • 36
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2025-11-09
    IIF 77 - Director → ME
  • 37
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    22 Old Queen Street, London
    Active Corporate (2 parents)
    Officer
    2004-09-27 ~ 2023-06-07
    IIF 80 - Director → ME
  • 38
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-11-03 ~ 2025-12-31
    IIF 59 - Director → ME
  • 39
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-09 ~ 2006-06-30
    IIF 32 - Director → ME
  • 40
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2004-08-11 ~ 2023-06-07
    IIF 78 - Director → ME
  • 41
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    111 Buckingham Palace Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-20 ~ 2023-06-21
    IIF 79 - Director → ME
  • 42
    THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
    BEAUMONT PROPCO LIMITED - 2012-10-10
    8 Balderton Street Brown Hart Gardens, Mayfair, London
    Active Corporate (5 parents)
    Person with significant control
    2018-09-27 ~ 2018-11-23
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 43
    7/21 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-09-06 ~ 2012-10-01
    IIF 51 - Director → ME
  • 44
    THE RITZ HOTEL CASINO LIMITED - 2020-03-31
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1997-03-21 ~ 2021-06-08
    IIF 39 - Director → ME
  • 45
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2007-06-12
    IIF 28 - Director → ME
  • 46
    272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1995-11-03 ~ 2006-01-04
    IIF 33 - Director → ME
  • 47
    SHOP DIRECT FUNDING PLC - 2020-01-13
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-05 ~ 2025-11-11
    IIF 58 - Director → ME
  • 48
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2003-05-02 ~ 2025-11-07
    IIF 76 - Director → ME
  • 49
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 16 - Director → ME
  • 50
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2001-04-04 ~ 2021-06-30
    IIF 36 - Director → ME
  • 51
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2001-04-04 ~ 2021-06-30
    IIF 35 - Director → ME
  • 52
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2021-06-30
    IIF 40 - Director → ME
  • 53
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1992-07-10 ~ 2001-07-18
    IIF 30 - Director → ME
  • 54
    Acre House, 11-15 William Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 60 - Director → ME
  • 55
    Acre House, 11-15 William Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 67 - Director → ME
  • 56
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-08 ~ 2026-01-13
    IIF 63 - Director → ME
  • 57
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-08 ~ 2026-01-13
    IIF 66 - Director → ME
  • 58
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-09 ~ 2024-02-13
    IIF 81 - Director → ME

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