The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mather, Nicholas Charles Holt
- British Registered addresses and corresponding companies
Mather, Nicholas Charles Holt
- British directorRegistered addresses and corresponding companies
Mather, Nicholas Charles Holt
Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS
IIF 4
- British finance directorRegistered addresses and corresponding companies
Mather, Nicholas Charles Holt
Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in June 1958Registered addresses and corresponding companies
Mather, Nicholas Charles Holt
Woodmancote House, Woodmancote, Emsworth, Hampshire, PO10 8QD
IIF 13 IIF 14 IIF 15 (more)(less)
- British director born in June 1958Registered addresses and corresponding companies
Mather, Nicholas Charles Holt
- British finance director born in June 1958Registered addresses and corresponding companies
Mather, Nicholas Charles Holt
Woodmancote House, Woodmancote, Emsworth, Hampshire, PO10 8QD
IIF 19 IIF 20 IIF 21 (more)(less)101 St James` Drive, London, SW17 7RP
IIF 24
- British ceo born in June 1958Registered addresses and corresponding companies
Holt, Nicholas Charles
Newells House, Newells Lane, Bosham, Cutmill, Chichester, PO18 8PS
IIF 25
- British born in June 1958
Mather, Nicholas Charles Holt
Resident in England
Registered addresses and corresponding companies - British born in June 1958
Mather, Nicholas Charles Holt
Resident in United Kingdom
Registered addresses and corresponding companiesNewells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS
IIF 29
- British ceo born in June 1958
Mather, Nicholas Charles Holt
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1958
Mather, Nicholas Charles Holt
Resident in United Kingdom
Registered addresses and corresponding companies21, Grosvenor Place, London, SW1X 7HF, United Kingdom
IIF 32
- British director born in June 1958
Mather, Nicholas Charles Holt
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in June 1958
Mather, Nicholas Charles Holt
Resident in United Kingdom
Registered addresses and corresponding companiesNewells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS
IIF 42 IIF 43 IIF 44 (more)(less)
- British financial director born in June 1958
Mather, Nicholas Charles Holt
Resident in United Kingdom
Registered addresses and corresponding companiesNewells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS
IIF 53
- British born in June 1958
Mr Nicholas Charles Holt Mather
Resident in England
Registered addresses and corresponding companies1 Harrington Courtyard, Taylors Lane, Bosham, West Sussex, PO18 8QQ
IIF 54
Related profiles found in government register
Offspring entities and appointments
42
- 1
BUSINESS OPERATIONAL IMPROVEMENTS LIMITED
068036641 Harrington Courtyard, Taylors Lane, Bosham, West SussexActive Corporate (1 parent)Officer2009-01-28 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OE - 2
CONTESSA (HOLDINGS) LIMITED
04335733Insolvency (Case 1) In administration
Administration started on 2012-01-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2012-07-27Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (19 parents)Officer2010-07-16 ~ 2012-01-20IIF 36 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2012-01-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-01-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2018-08-24RBCO 208 LIMITED - 1996-06-19Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (23 parents)Officer2010-07-16 ~ 2012-01-20IIF 38 - Director → ME - 4DOMEGROOM LIMITED - 1984-08-02First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (11 parents)Officer1998-01-29 ~ 2000-12-15IIF 23 - Director → ME
- 5DE FACTO 1041 LIMITED - 2003-06-11C/o Hamleys, 6th Floor, 2 Fouberts Place, LondonDissolved Corporate (28 parents)Officer2004-10-28 ~ 2008-05-02IIF 43 - Director → ME2004-10-28 ~ 2005-11-01IIF 11 - Secretary → ME
- 6DORMCO HBI LIMITED - now
HAMLEYS BEAR INVESTMENT LIMITED
- 2012-06-20 04482308DWSCO 2308 LIMITED - 2002-08-272 Fouberts Place, LondonDissolved Corporate (13 parents)Officer2004-10-28 ~ 2008-05-02IIF 31 - Director → ME2004-10-28 ~ 2005-11-01IIF 5 - Secretary → ME - 7DORMCO HES LIMITED - now
HAMLEYS EMPLOYMENT SERVICES LIMITED
- 2012-06-20 03118614TRUSHELFCO (NO.2125) LIMITED - 1995-12-226th Floor 2 Fouberts Place, LondonDissolved Corporate (21 parents)Officer2007-05-31 ~ 2008-05-02IIF 25 - Director → ME2005-03-31 ~ 2005-11-01IIF 8 - Secretary → ME - 8DORMCO HFS LIMITED - now
HAMLEYS FINANCIAL SERVICES LIMITED
- 2012-06-20 04482296DWSCO 2312 LIMITED - 2002-10-032 Fouberts Place, LondonDissolved Corporate (11 parents)Officer2004-10-28 ~ 2008-05-02IIF 52 - Director → ME2004-10-28 ~ 2005-11-01IIF 7 - Secretary → ME - 9DORMCO HP LIMITED - now
HAMLEYS PROPERTIES LIMITED
- 2012-06-20 04539756DWSCO 2338 LIMITED - 2003-02-042 Fouberts Place, LondonDissolved Corporate (13 parents)Officer2007-05-31 ~ 2008-05-02IIF 30 - Director → ME2005-03-17 ~ 2005-11-01IIF 4 - Secretary → ME - 10
FRENCH CONNECTION (CANADA) LIMITED
FC0212884-2141 West Avenue, Vancouver Bc, V6k 1n7, Canada, CanadaConverted / Closed Corporate (5 parents)Officer1998-08-17 ~ 2000-12-15IIF 24 - Director → ME - 11FRENCH CONNECTION (LONDON) LIMITED - now
STEPHEN MARKS (LONDON) LIMITED
- 2011-02-07 00996609Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (10 parents)Officer1998-01-29 ~ 2000-12-15IIF 16 - Director → ME - 12
FRENCH CONNECTION 2000
FC020109Branch Registration, Refer To Parent Registry, FranceConverted / Closed Corporate (4 parents)Officer1997-02-05 ~ 2001-04-23IIF 17 - Director → ME - 13FRENCH CONNECTION GROUP LIMITED - now
FRENCH CONNECTION GROUP PLC
- 2021-11-15 01410568STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (23 parents, 12 offsprings)Officer1994-05-11 ~ 2000-12-15IIF 14 - Director → ME1994-09-01 ~ 2000-12-15IIF 3 - Secretary → ME - 14
- 15
FRENCH CONNECTION NO 2 POUR HOMMES
FC020110Branch Registration, Refer To Parent Registry, FranceConverted / Closed Corporate (4 parents)Officer1997-02-05 ~ 2000-12-15IIF 18 - Director → ME - 16
FRENCH CONNECTION OVERSEAS LIMITED(THE)
01364202Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (10 parents)Officer1998-01-29 ~ 2000-12-15IIF 20 - Director → ME - 17FRENCH CONNECTION UK LIMITED - now
FRENCH CONNECTION RETAIL LIMITED
- 2011-02-07 01222335LILAJOY LIMITED - 1993-05-04Second Floor, Centro One, 39 Plender Street, London, United KingdomActive Corporate (11 parents)Officer1998-01-29 ~ 2000-12-15IIF 13 - Director → ME - 187 Howick Place, 2nd Floor, London, EnglandActive Corporate (23 parents)Officer2006-05-10 ~ 2008-05-02IIF 51 - Director → ME
- 19
- 20
HOBBIES AND MODELS LIMITED
01207167St Stephen's House, Arthur Road, Windsor, BerkshireDissolved Corporate (23 parents)Officer2005-08-24 ~ 2006-04-02IIF 29 - Director → ME2005-08-24 ~ 2006-04-02IIF 1 - Secretary → ME - 21POWERTRAIL LIMITED - 1994-03-162 Fouberts Place, LondonDissolved Corporate (19 parents)Officer2005-03-17 ~ 2005-11-01IIF 2 - Secretary → ME
- 22
KEPPELINGTON LIMITED
03858962Insolvency (Case 1) In administration
Administration started on 2012-01-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2012-07-04Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer2010-07-16 ~ 2012-01-20IIF 41 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2012-01-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-01-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2018-09-26LANGVINE LIMITED - 2002-09-20Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer2010-07-16 ~ 2012-01-20IIF 35 - Director → ME - 24
LA SENZA GIRL LIMITED
04584325Insolvency (Case 1) In administration
Administration started on 2012-01-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2012-07-27Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (19 parents)Officer2010-07-16 ~ 2012-01-20IIF 39 - Director → ME - 25
LA SENZA LIMITED
02924472Insolvency (Case 1) In administration
Administration started on 2012-01-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-01-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2019-05-14Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (37 parents)Officer2010-07-16 ~ 2012-01-20IIF 40 - Director → ME - 26
- 27210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2003-06-10 ~ 2004-06-18IIF 46 - Director → ME
- 28LIBERTY LIMITED - nowLIBERTY PLC - 2010-10-06
RETAIL STORES PLC
- 2005-07-06 03967671VENTROWELL PLC - 2000-05-12210-220 Regent Street Mayfair, London, EnglandActive Corporate (35 parents, 5 offsprings)Officer2002-07-08 ~ 2004-06-18IIF 48 - Director → ME - 29LIBERTY RETAIL LIMITED - nowLIBERTY RETAIL PLC - 2010-10-06
LIBERTY PUBLIC LIMITED COMPANY
- 2005-07-06 00042342210-220 Regent Street Mayfair, LondonActive Corporate (46 parents, 2 offsprings)Officer2002-07-08 ~ 2004-06-18IIF 44 - Director → ME - 30
LION/SILK FUNDING FACILITY LIMITED
07271819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-10-188 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2010-06-11 ~ 2011-11-24IIF 32 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2014-10-09Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (16 parents)Officer2010-07-16 ~ 2012-01-23IIF 33 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2014-10-10Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (17 parents)Officer2010-07-16 ~ 2012-01-23IIF 34 - Director → ME - 33
- 34
N F RESTAURANTS LIMITED
03028187First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (12 parents)Officer1998-01-29 ~ 2000-12-15IIF 21 - Director → ME - 35DE FACTO 1046 LIMITED - 2003-06-11C/o Hamleys, 6th Floor, 2 Fouberts Place, LondonDissolved Corporate (19 parents)Officer2004-10-28 ~ 2008-05-02IIF 49 - Director → ME2004-10-28 ~ 2005-11-01IIF 6 - Secretary → ME
- 36
THE BEAR FACTORY LIMITED
04036762Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-03-02No.1 Colmore Square, BirminghamDissolved Corporate (18 parents)Officer2004-10-28 ~ 2006-04-02IIF 42 - Director → ME2004-10-28 ~ 2005-11-01IIF 10 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2021-12-15HAMLEYS PLC - 2003-10-27HAMLEYS OF LONDON LTD. - 1994-04-08LARCHWOOD LIMITED - 1989-10-18Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, EnglandDissolved Corporate (45 parents, 4 offsprings)Officer2004-10-28 ~ 2008-05-02IIF 50 - Director → ME2004-10-28 ~ 2005-11-01IIF 9 - Secretary → ME - 38
TOAST (MAIL ORDER) LIMITED
033992543rd Floor Matrix House Matrix Business Park, Swansea Enterprise Park, Swansea, WalesActive Corporate (17 parents)Officer2000-09-08 ~ 2000-12-15IIF 19 - Director → ME - 39
WESTERN JEAN COMPANY LIMITED
01242025First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (10 parents)Officer1998-01-29 ~ 2000-12-15IIF 22 - Director → ME - 40
WHITE STUFF GROUP LIMITED
07186923Canterbury Court Kennington Park, 1-3 Brixton Road, LondonActive Corporate (19 parents, 1 offspring)Officer2012-06-08 ~ 2025-04-30IIF 27 - Director → ME - 41
WHITE STUFF LIMITED
02319237Canterbury Court Kennington Park, 1-3 Brixton Road, LondonActive Corporate (23 parents, 1 offspring)Officer2012-06-08 ~ 2025-04-30IIF 28 - Director → ME - 42
XUNELY LIMITED
03553481Insolvency (Case 1) In administration
Administration started on 2012-01-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-01-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2018-08-24Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (22 parents)Officer2010-07-16 ~ 2012-01-20IIF 37 - Director → ME
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