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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Alice Ann Darwall

    Related profiles found in government register
  • Mrs Alice Ann Darwall
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Burghley Road, London, NW5 1UE

      IIF 1
  • Darwall, Alice Ann
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, Channel Islands, Je4 9wg, Jersey

      IIF 2

    • 30, Burghley Road, London, NW5 1UE

      IIF 3

    • 78, Cornhill, London, EC3V 3QQ, England

      IIF 4

    • Kings Place, 90 York Way, London, N1 9GE

      IIF 5

    • Kings Place, 90 York Way, London, N1 9GE, United Kingdom

      IIF 6

    • Grant Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 7 IIF 8
  • Darwall, Alice Ann
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Place, 90 York Way, London, N1 9GE, United Kingdom

      IIF 9
  • Darwall, Alice Ann
    British director and company secretary born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Cornhill, 5th Floor, London, EC3V 3QQ, England

      IIF 10

    • 78, Cornhill, London, EC3V 3QQ, England

      IIF 11
  • Darwall, Alice Ann
    British lawyer born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darwall, Alice Ann
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regents Place, 10 Brock Street, London, NW1 3FG, United Kingdom

      IIF 22

    • Grant Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 23 IIF 24
  • Darwall, Alice Ann
    British solicitor born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, England

      IIF 25
  • Darwall, Alice Ann

    Registered addresses and corresponding companies

    • 2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, England

      IIF 26

    • 30, Burghley Road, London, NW5 1UE

      IIF 27

    • 334 - 348 Oxford Street, London, W1C 1JG, England

      IIF 28 IIF 29 IIF 30

    • Kings Place, 90 York Way, London, N1 9GE, United Kingdom

      IIF 31
  • Darwall, Alice

    Registered addresses and corresponding companies

    • 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom

      IIF 32

    • 78, Cornhill, 5th Floor, London, EC3V 3QQ, England

      IIF 33

    • 78, Cornhill, London, EC3V 3QQ, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments 29
  • 1
    BARONESS GROUP HOLDINGS LIMITED
    FC026058
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2019-04-26 ~ 2019-12-13
    IIF 22 - Director → ME
  • 2
    BARONESS RETAIL LIMITED
    - now 04843152
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 17 - Director → ME
  • 3
    BF III LIMITED
    04891748
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 15 - Director → ME
  • 4
    BF PROPERTIES (NO.2) LTD
    - now 05056439 05059093... (more)
    BEACHFENCE LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 18 - Director → ME
  • 5
    BF PROPERTIES (NO.3) LTD
    - now 05073227 05059093... (more)
    ROADSTREAM LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (16 parents)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 21 - Director → ME
  • 6
    BLUE MOUNTAIN COFFEE (EUROPE) LIMITED
    05559181 11107066... (more)
    164 Old Brompton Road, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2016-02-04
    IIF 11 - Director → ME
    2014-12-17 ~ 2016-02-04
    IIF 35 - Secretary → ME
  • 7
    CELINE GROUP HOLDINGS LIMITED
    - now 03430071
    Insolvency (Case 1) In administration
    Administration started on 2020-08-19
    Administration ended on 2022-08-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-05
    Commencement of winding up on 2022-07-14
    DEBENHAMS GROUP HOLDINGS LIMITED
    - 2019-07-02 03430071 01669693
    DEBENHAMS LIMITED - 2006-04-18
    DEBENHAMS PLC - 2004-03-02
    ROBERTSCO PLC - 1997-12-04
    Second Floor, 110 Cannon Street, London
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 30 - Secretary → ME
  • 8
    CELINE UK NEWCO 1 LIMITED
    11899940
    Insolvency (Case 1) In administration
    Administration started on 2020-08-19
    Administration ended on 2022-08-23
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2019-06-03 ~ 2019-12-13
    IIF 32 - Secretary → ME
  • 9
    DEBENHAMS CARD HANDLING SERVICES LIMITED
    - now 04017621
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 14 - Director → ME
  • 10
    DEBENHAMS DIRECT LIMITED
    03665770
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 13 - Director → ME
  • 11
    DEBENHAMS FINANCE HOLDINGS LIMITED
    - now 04755814
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2004-04-01
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 20 - Director → ME
  • 12
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2020-04-06
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09
    FREEBODY PROPERTIES LIMITED - 1997-08-20
    DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (39 parents)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 29 - Secretary → ME
  • 13
    DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
    DEBENHAMS.COM LTD
    - 2021-02-08 03958412
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (22 parents)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 12 - Director → ME
  • 14
    DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
    DEBENHAMS PRINCIPLES LIMITED
    - 2021-02-09 06860458
    AGM IP LIMITED - 2009-11-19
    Bedford House, Park Street, Taunton, England
    Dissolved Corporate (17 parents)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 16 - Director → ME
  • 15
    DEPARTMENT STORES REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    DEBENHAMS RETAIL LIMITED
    - 2021-02-09 00083395 NF003048
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2020-04-06
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09
    DEBENHAMS RETAIL PLC - 2019-03-28
    DEBENHAMS RETAIL LIMITED - 2005-06-28
    DEBENHAMS RETAIL PLC - 2005-06-27
    DEBENHAMS RETAIL LIMITED - 2004-03-26
    DEBENHAMS RETAIL PLC - 2004-03-25
    DEBENHAMS RETAIL LIMITED - 2004-03-04
    DEBENHAMS RETAIL PLC - 2004-03-03
    DEBENHAMS PLC - 1997-12-04
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 28 - Secretary → ME
  • 16
    ECL ADVISORY LIMITED
    07068691
    30 Burghley Road, London
    Active Corporate (5 parents)
    Officer
    2009-11-06 ~ now
    IIF 3 - Director → ME
    2009-11-06 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    HAMMERSON BIRMINGHAM PROPERTIES LIMITED
    03768306
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2020-03-02 ~ 2022-04-01
    IIF 6 - Director → ME
  • 18
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2020-03-02 ~ 2022-04-01
    IIF 5 - Director → ME
  • 19
    HAMMERSON PLC
    - now 00360632 02832851
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (58 parents, 11 offsprings)
    Officer
    2020-03-27 ~ 2022-04-01
    IIF 31 - Secretary → ME
  • 20
    HAMMERSON UK PROPERTIES LIMITED - now
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents, 109 offsprings)
    Officer
    2020-03-02 ~ 2022-04-01
    IIF 9 - Director → ME
  • 21
    JERIMAIN INVESTMENTS LIMITED
    - now 06837168
    DEBENHAMS DBBV LIMITED - 2009-03-13
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 19 - Director → ME
  • 22
    MOVE WITH US (2012) LIMITED
    08251699 03883536... (more)
    Grant Hall, Parsons Green, St Ives, Cambridgeshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-04-30 ~ 2024-05-13
    IIF 24 - Director → ME
  • 23
    MOVE WITH US LIMITED
    - now 03883536 04184105... (more)
    MOVE WITH US PLC - 2013-07-12
    PARTNERS IN PROPERTY SOLUTIONS PLC - 2010-08-10
    M & R 744 PLC - 1999-11-26
    Grant Hall, Parsons Green, St. Ives, Cambridgeshire
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2024-04-30 ~ 2024-05-13
    IIF 8 - Director → ME
  • 24
    PROXIMITY ADVISORS LTD.
    09048622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-03
    Dissolved on 2022-06-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-20 ~ 2016-01-27
    IIF 25 - Director → ME
    2015-04-15 ~ 2016-01-27
    IIF 26 - Secretary → ME
  • 25
    SEA ISLAND COFFEE LIMITED
    06438494
    164 Old Brompton Road 164 Old Brompton Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-17 ~ 2016-02-04
    IIF 4 - Director → ME
    2014-12-17 ~ 2016-02-04
    IIF 34 - Secretary → ME
  • 26
    SEA ISLAND COFFEE ROASTERS LIMITED
    08738212
    164 Old Brompton Road 164 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-12-17 ~ 2016-02-04
    IIF 10 - Director → ME
    2014-12-17 ~ 2016-02-04
    IIF 33 - Secretary → ME
  • 27
    SIMPLIFY MOVING LIMITED
    - now 09117397
    UKLS ACQUISITIONS LIMITED - 2023-06-30
    Grant Hall, Parsons Green, St Ives, Cambridgeshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-04-30 ~ 2024-06-07
    IIF 7 - Director → ME
  • 28
    UKLS INVESTMENT LIMITED
    FC038353
    44 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2024-06-07 ~ 2026-02-26
    IIF 2 - Director → ME
  • 29
    WASHBROOK CAPITAL LIMITED
    08630970
    Grant Hall, Parsons Green, St Ives, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2024-05-13
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.