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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

Williams, Peter Wodehouse

    Related profiles found in government register
  • Williams, Peter Wodehouse
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Rayners Road, London, SW15 2AY

      IIF 1
  • Williams, Peter Wodehouse
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Peter Wodehouse
    British designer born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Angel Building, 407 St John Street, London, EC1V 4AB

      IIF 45
  • Williams, Peter Wodehouse
    British dir born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Rayners Road, London, SW15 2AY

      IIF 46
  • Williams, Peter Wodehouse
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 47

    • icon of address 3, Rayners Road, London, SW15 2AY

      IIF 48 IIF 49 IIF 50

    • icon of address 57, Broadwick Street, London, W1F 9QS

      IIF 61

    • icon of address 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 62

    • icon of address 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 63

    • icon of address Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 64

    • icon of address No. 2 Coachworks, Kimberley Road, London, NW6 7SG, England

      IIF 65

    • icon of address Power Road Studios 114, Power Road, Chiswick, London, W4 5PY

      IIF 66

    • icon of address Somerset House, Strand, London, WC2R 1LA

      IIF 67 IIF 68

    • icon of address Windsor House 42-50, Victoria Street, London, SW1H 0TL

      IIF 69

    • icon of address 2 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, United Kingdom

      IIF 70

    • icon of address Mill House Court Farm, Church Lane, Norton, Worcester, WR5 2PS

      IIF 71
  • Williams, Peter Wodehouse
    British non - executive director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Zetland House, 109-123 Clifton Street, London, EC2A 4LD, United Kingdom

      IIF 72
  • Williams, Peter Wodehouse
    British non-executive director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Rayners Road, London, SW15 2AY, England

      IIF 73
  • Williams, Peter Wodehouse
    British none born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Walton House, 55 Charnock Road, Liverpool, L67 1AA, England

      IIF 74
  • Williams, Peter Wodehouse
    British director born in December 1953

    Registered addresses and corresponding companies

    • icon of address 400 Oxford Street, London, W1A 1AB

      IIF 75
  • Williams, Peter Wodehouse
    British

    Registered addresses and corresponding companies
  • Wodehouse Williams, Peter
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 3 Spital Yard, Spital Square, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 73 - Director → ME
  • 2
    GREENFIELD BLACKS PLC - 1985-09-17
    GREENFIELDS LEISURE P.L.C. - 1984-10-26
    GREENFIELD MILLETTS LIMITED - 1979-12-31
    icon of address Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 44 - Director → ME
  • 3
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 33 - Director → ME
  • 4
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,351 GBP2017-12-31
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    IIF 25 - Director → ME
  • 6
    GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-05
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 81 - Director → ME
  • 7
    MEARS PROPERTY INVESTMENT 1 LTD - 2020-11-06
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 78 - Director → ME
  • 8
    ALLERTON SPV17 LIMITED - 2020-11-10
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 82 - Director → ME
  • 9
    GROLAR DEVELOPMENTS SPV 4 LIMITED - 2020-11-11
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 79 - Director → ME
  • 10
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 80 - Director → ME
  • 11
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 40 - Director → ME
  • 12
    3715TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-06-11
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 43 - Director → ME
  • 13
    icon of address Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 39 - Director → ME
  • 14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 35 - Director → ME
  • 15
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 27 - Director → ME
  • 16
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 31 - Director → ME
  • 17
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 29 - Director → ME
  • 18
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 37 - Director → ME
  • 19
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 41 - Director → ME
  • 20
    icon of address Somerset House, Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 67 - Director → ME
  • 21
    SOMERSET HOUSE LIMITED - 1998-10-07
    icon of address Somerset House, Strand, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 68 - Director → ME
  • 22
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 26 - Director → ME
  • 23
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 32 - Director → ME
  • 24
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 36 - Director → ME
  • 25
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 38 - Director → ME
  • 26
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 28 - Director → ME
  • 27
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 34 - Director → ME
Ceased 53
  • 1
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 10 - Director → ME
  • 2
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2008-08-31
    IIF 19 - Director → ME
  • 3
    ALPHA-ASD LIMITED - 2006-03-01
    icon of address C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 21 - Director → ME
  • 4
    AIRLINE CATERERS LIMITED - 1995-01-20
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2008-08-31
    IIF 12 - Director → ME
  • 5
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 18 - Director → ME
  • 6
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 13 - Director → ME
  • 7
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 8 - Director → ME
  • 8
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 5 - Director → ME
  • 9
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-18 ~ 2016-01-26
    IIF 64 - Director → ME
  • 10
    ASOS PLC
    - now
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    icon of address Greater London House, Hampstead Road, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2013-12-04
    IIF 42 - Director → ME
  • 11
    icon of address Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 48 - Director → ME
  • 12
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    icon of address The Form Rooms, 22 Tower Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2004-02-11
    IIF 49 - Director → ME
  • 13
    CINEWORLD UK LIMITED - 2006-05-17
    JAD 1 LIMITED - 2004-10-06
    AUGUSTUS 2 LIMITED - 2004-08-24
    icon of address Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate
    Officer
    icon of calendar 2006-05-22 ~ 2015-05-26
    IIF 66 - Director → ME
  • 14
    icon of address C/o Sayer Vincent, 110 Golden Lane C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ 2017-10-05
    IIF 45 - Director → ME
  • 15
    GCAP CHARITIES - 2008-10-16
    CAPITAL CHARITIES - 2006-05-04
    icon of address 30 Leicester Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2010-06-30
    IIF 15 - Director → ME
  • 16
    GLOBAL RADIO PLC - 2008-12-17
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 31 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2008-06-06
    IIF 20 - Director → ME
  • 17
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 50 - Director → ME
  • 18
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-25 ~ 2015-05-15
    IIF 62 - Director → ME
  • 19
    JL NEWCO LIMITED - 2009-07-01
    icon of address Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-25 ~ 2015-05-15
    IIF 61 - Director → ME
  • 20
    JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
    BROOMCO (2740) LIMITED - 2002-01-04
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 51 - Director → ME
  • 21
    HINTERSOUND SPORTS LIMITED - 1997-07-23
    HINTERSOUND LIMITED - 1986-02-24
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 59 - Director → ME
  • 22
    BROOMCO (2902) LIMITED - 2002-05-27
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 52 - Director → ME
  • 23
    icon of address Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2009-05-31
    IIF 46 - Director → ME
  • 24
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2017-02-08
    IIF 69 - Director → ME
  • 25
    WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-24 ~ 2010-06-22
    IIF 47 - Director → ME
  • 26
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 57 - Director → ME
  • 27
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-08-31
    IIF 17 - Director → ME
  • 28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ 2014-07-24
    IIF 4 - Director → ME
  • 29
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ 2014-07-24
    IIF 3 - Director → ME
  • 30
    RIGHTMOVE GROUP PLC - 2008-01-28
    RIGHTMOVE GROUP LIMITED - 2007-11-29
    icon of address 2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2019-05-10
    IIF 70 - Director → ME
  • 31
    SEARS PENSION TRUSTEES - 2010-12-13
    FOOTWEAR TRUSTEES COMPANY - 1990-03-26
    icon of address St Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    icon of calendar 1996-05-07 ~ 1998-11-13
    IIF 75 - Director → ME
  • 32
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    icon of address 400 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2004-02-13
    IIF 24 - Director → ME
    icon of calendar 2002-08-31 ~ 2002-10-14
    IIF 76 - Secretary → ME
  • 33
    BROOMCO (2601) LIMITED - 2001-08-06
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2004-02-13
    IIF 55 - Director → ME
  • 34
    BROOMCO (2603) LIMITED - 2001-08-06
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2004-02-13
    IIF 58 - Director → ME
  • 35
    SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
    icon of address 400 Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2004-02-13
    IIF 6 - Director → ME
  • 36
    SELFRIDGES LIMITED - 1998-05-03
    icon of address 400 Oxford St, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2004-02-13
    IIF 11 - Director → ME
    icon of calendar 2002-08-31 ~ 2002-10-14
    IIF 77 - Secretary → ME
  • 37
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    icon of address 400 Oxford Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-03-04 ~ 2003-02-11
    IIF 9 - Director → ME
  • 38
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2014-02-01
    IIF 14 - Director → ME
  • 39
    icon of address 3 Cooperage Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2020-12-01
    IIF 72 - Director → ME
  • 40
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    icon of address Collins House, Rutland Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2016-05-17
    IIF 74 - Director → ME
  • 41
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2021-04-29
    IIF 2 - Director → ME
  • 42
    MODEL GOLF (UK) LIMITED - 2006-06-07
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 56 - Director → ME
  • 43
    icon of address 3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    icon of calendar 2003-01-01 ~ 2004-02-17
    IIF 60 - Director → ME
  • 44
    RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 54 - Director → ME
  • 45
    GOLF TV PRO-SHOP LIMITED - 2006-11-03
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 53 - Director → ME
  • 46
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Officer
    icon of calendar 2016-01-04 ~ 2021-12-14
    IIF 63 - Director → ME
  • 47
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 22 - Director → ME
  • 48
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    ALPHA GROUP LIMITED - 2007-12-12
    TEDDYS LIMITED - 2007-06-14
    STAGEFIND LIMITED - 1988-02-02
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 16 - Director → ME
  • 49
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 7 - Director → ME
  • 50
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-03 ~ 2004-05-14
    IIF 23 - Director → ME
  • 51
    WOODHOUSE UK PLC - 2006-09-21
    WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13
    IRONAID LIMITED - 1987-02-17
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-05-14
    IIF 1 - Director → ME
  • 52
    icon of address Mill House Court Farm Church Lane, Norton, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    -106,409 GBP2024-08-31
    Officer
    icon of calendar 2021-02-01 ~ 2022-11-29
    IIF 71 - Director → ME
  • 53
    WITHOUT PREJUDICE LONDON LIMITED - 2016-03-25
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-14 ~ 2014-12-18
    IIF 65 - Director → ME

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