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

Philip Leslie Peters

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Peters, Philip Leslie
    British banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Peters, Philip Leslie
    British banker company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Peters, Philip Leslie
    British banker/company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • 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

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

      IIF 11
  • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 Piccadilly, London, W1V 9DG

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Peters, Philip Leslie
    British company director/banking direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61

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

      IIF 62
  • Peters, Philip Leslie
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66
  • Peters, Philip Leslie
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68 IIF 69
  • Peters, Philip Leslie
    British banker born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • Peters, Philip Leslie
    British banker company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74
  • Peters, Philip Leslie
    British businessman born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Peters, Philip Leslie
    British compancompany banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • Peters, Philip Leslie
    British company banking director born in August 1957

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100
  • Peters, Philip Leslie
    British company director and banker born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101 IIF 102
  • Peters, Philip Leslie
    British company director banking direc born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22 Old Queen Street, London, SW1H 9HP

      IIF 103
  • Peters, Philip Leslie
    British company director banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 104
  • Peters, Philip Leslie
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    KAY AND COMPANY LIMITED - 2023-11-10
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (4 parents)
    Officer
    2016-10-27 ~ now
    IIF 49 - 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
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (2 parents)
    Officer
    2003-05-27 ~ now
    IIF 42 - 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
    29/30 Fitzroy Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 54 - director → ME
  • 4
    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 ~ dissolved
    IIF 57 - director → ME
  • 5
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 48 - director → ME
  • 6
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-13 ~ dissolved
    IIF 23 - director → ME
  • 7
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 45 - director → ME
  • 8
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-03-14 ~ now
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 9
    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
    2011-01-27 ~ dissolved
    IIF 95 - 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
    4th Floor St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 97 - director → ME
  • 11
    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 59 - director → ME
  • 12
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 46 - director → ME
  • 13
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -486,000 GBP2022-01-31
    Officer
    1999-01-11 ~ now
    IIF 89 - director → ME
  • 14
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 50 - 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
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 115 - director → ME
  • 16
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 41 offsprings)
    Officer
    2007-09-21 ~ now
    IIF 116 - director → ME
  • 17
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (3 parents, 10 offsprings)
    Officer
    2016-10-27 ~ now
    IIF 44 - director → ME
  • 18
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 47 - director → ME
  • 19
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-06-19 ~ now
    IIF 72 - director → ME
  • 20
    YODEL LOGISTICS LIMITED - 2019-01-30
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-15 ~ now
    IIF 70 - director → ME
  • 21
    FL SHELFCO (NO. 17) LIMITED - 2020-11-17
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2020-11-17 ~ now
    IIF 111 - director → ME
  • 22
    LGL BLOCKERCO LIMITED - 2021-01-15
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 112 - director → ME
  • 23
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (6 parents)
    Officer
    2020-05-14 ~ now
    IIF 113 - director → ME
  • 24
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2002-10-04 ~ now
    IIF 73 - director → ME
  • 25
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-12 ~ now
    IIF 74 - director → ME
  • 26
    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 14 - director → ME
  • 27
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2003-05-21 ~ dissolved
    IIF 13 - director → ME
  • 28
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 104 - director → ME
  • 29
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 41 - director → ME
  • 31
    3rd Floor, 20 St. James's Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 64 - director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 98 - director → ME
  • 33
    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 ~ dissolved
    IIF 18 - director → ME
  • 34
    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 ~ dissolved
    IIF 17 - director → ME
  • 35
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    1999-01-28 ~ now
    IIF 87 - director → ME
  • 36
    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 ~ dissolved
    IIF 8 - director → ME
  • 37
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 43 - director → ME
  • 38
    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
    2019-06-07 ~ dissolved
    IIF 39 - director → ME
  • 39
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    First Floor Skyways House Speke Road, Speke, Liverpool
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-08-09 ~ now
    IIF 86 - 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
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-26 ~ now
    IIF 88 - director → ME
  • 41
    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
    Corporate (9 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 114 - director → ME
  • 42
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-07-04 ~ now
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
  • 43
    5-17 Ann St, Belfast
    Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 37 - director → ME
  • 44
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Corporate (5 parents)
    Officer
    2005-11-03 ~ now
    IIF 53 - director → ME
  • 45
    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 58 - director → ME
  • 46
    SHOP DIRECT FUNDING PLC - 2020-01-13
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Corporate (6 parents)
    Officer
    2017-10-05 ~ now
    IIF 106 - 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
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (14 parents, 25 offsprings)
    Officer
    2003-05-02 ~ now
    IIF 75 - director → ME
  • 48
    Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 12 - director → ME
  • 49
    Acre House, 11-15 William Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 110 - director → ME
  • 50
    Acre House, 11-15 William Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 109 - director → ME
  • 51
    Acre House, 11-15 William Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 108 - director → ME
  • 52
    Acre House, 11-15 William Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-18 ~ now
    IIF 107 - director → ME
  • 53
    Acre House, 11-15 William Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 63 - director → ME
  • 54
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 81 - 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
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 96 - director → ME
  • 56
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2014-08-28 ~ now
    IIF 99 - director → ME
  • 57
    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 80 - 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
    111 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 92 - director → ME
  • 2
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 36 - director → ME
  • 3
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 29 - director → ME
  • 4
    YODEL XL (SCOTLAND) LIMITED - 2013-03-21
    GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED - 2011-10-03
    Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie
    Corporate (3 parents)
    Officer
    2009-08-21 ~ 2024-05-16
    IIF 79 - director → ME
  • 5
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2024-03-22
    IIF 100 - 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
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2002-09-26 ~ 2005-07-29
    IIF 6 - 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 ~ 2007-02-09
    IIF 20 - director → ME
  • 8
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent)
    Officer
    1994-11-14 ~ 1999-11-16
    IIF 24 - director → ME
  • 9
    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 10 - director → ME
  • 10
    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 66 - director → ME
  • 11
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,040,000 GBP2024-03-31
    Officer
    2016-12-13 ~ 2020-04-06
    IIF 83 - director → ME
  • 12
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    11,398,000 GBP2024-03-31
    Officer
    2016-12-12 ~ 2020-04-06
    IIF 82 - director → ME
  • 13
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents)
    Officer
    2008-08-08 ~ 2024-02-13
    IIF 105 - director → ME
  • 14
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    111 Buckingham Palace Road, London, England, England
    Corporate (3 parents)
    Officer
    1999-11-01 ~ 2023-06-07
    IIF 101 - 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 91 - director → ME
  • 16
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 31 - director → ME
  • 17
    UPPERSQUARE LIMITED - 1999-08-17
    30 Panton Street, London, England
    Corporate (3 parents)
    Officer
    2005-04-08 ~ 2006-09-29
    IIF 61 - director → ME
  • 18
    OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-04
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-19 ~ 2024-02-13
    IIF 84 - director → ME
  • 19
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2003-05-26 ~ 2006-07-06
    IIF 19 - director → ME
  • 20
    ICE-SYS LIMITED - 2006-03-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2002-06-27 ~ 2007-06-12
    IIF 21 - director → ME
  • 21
    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 38 - 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
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved corporate (2 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 25 - director → ME
  • 23
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 41 offsprings)
    Officer
    2002-11-01 ~ 2006-12-05
    IIF 5 - director → ME
  • 24
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 28 - director → ME
  • 25
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 30 - director → ME
  • 26
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 33 - director → ME
  • 27
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents)
    Officer
    2008-12-02 ~ 2024-02-13
    IIF 71 - director → ME
  • 28
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    111 Buckingham Palace Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2023-05-15
    IIF 76 - director → ME
  • 29
    150 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 94 - director → ME
  • 30
    150 Piccadilly, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2020-03-25
    IIF 90 - director → ME
    2006-08-01 ~ 2019-06-07
    IIF 52 - director → ME
  • 31
    150 Piccadilly, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 93 - director → ME
  • 32
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 55 - director → ME
  • 33
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 56 - director → ME
  • 34
    1st Floor 70 Jermyn Street, London, England
    Corporate (4 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 32 - director → ME
  • 35
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    IIF 22 - 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
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Corporate (2 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 11 - director → ME
  • 37
    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 ~ 2006-12-12
    IIF 16 - director → ME
  • 38
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    22 Old Queen Street, London
    Corporate (2 parents)
    Officer
    2004-09-27 ~ 2023-06-07
    IIF 103 - director → ME
  • 39
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2004-08-06 ~ 2006-06-30
    IIF 26 - director → ME
  • 40
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    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
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-20 ~ 2023-06-21
    IIF 77 - director → ME
  • 42
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 34 - director → ME
  • 43
    7/21 Goswell Road, London, England
    Corporate (5 parents)
    Officer
    2006-09-11 ~ 2012-10-01
    IIF 65 - director → ME
  • 44
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2007-06-12
    IIF 60 - director → ME
  • 45
    272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1995-11-03 ~ 2006-01-04
    IIF 9 - director → ME
  • 46
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 15 - director → ME
  • 47
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2001-04-04 ~ 2021-07-01
    IIF 35 - director → ME
  • 48
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2001-04-04 ~ 2021-06-30
    IIF 7 - director → ME
  • 49
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 41 offsprings)
    Officer
    2001-06-04 ~ 2021-06-30
    IIF 62 - director → ME
  • 50
    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
    Corporate (4 parents, 41 offsprings)
    Officer
    2015-02-25 ~ 2015-02-25
    IIF 102 - director → ME
    2015-02-25 ~ 2023-11-27
    IIF 40 - director → ME
  • 51
    TRIGEN HOLDINGS PLC - 2005-03-30
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-04-27 ~ 2005-03-30
    IIF 51 - director → ME
  • 52
    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
    1997-09-03 ~ 2005-03-30
    IIF 27 - director → ME
  • 53
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-03-05 ~ 2021-06-30
    IIF 4 - director → ME
  • 54
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-08-09 ~ 2024-02-13
    IIF 85 - director → ME

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