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

Portas, Mary

    Related profiles found in government register
  • Portas, Mary
    British director born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 95, Randolph Avenue, London, W9 1DL

      IIF 1
  • Portas, Mary
    British creative director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 111 Huddleston Road, London, N7 0EH

      IIF 2
  • Portas, Mary
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11, Emerald Street, London, WC1N 3QL, England

      IIF 3

    • 11, Emerald Street, London, WC1N 3QL, United Kingdom

      IIF 4

    • 33-35, St John's Square, London, EC1M 4DS, United Kingdom

      IIF 5

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 6
  • Portas, Mary
    British marketing director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 33-35, 33-35 St John's Square, London, EC1M 4DS, United Kingdom

      IIF 7
  • Portas, Mary
    British trustee born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 8
  • Portas, Mary
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11, Emerald Street, London, WC1N 3QL, England

      IIF 9 IIF 10 IIF 11

    • 33-35, St John's Square, London, EC1M 4DS, United Kingdom

      IIF 12
  • Mrs Mary Portas
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 111 Huddleston Road, London, N7 0EH

      IIF 13

    • 11, Emerald Street, London, WC1N 3QL

      IIF 14

    • 11, Emerald Street, London, WC1N 3QL, United Kingdom

      IIF 15

    • 33-35, 33-35 St John's Square, London, EC1M 4DS, United Kingdom

      IIF 16

    • 33-35, St John's Square, London, EC1M 4DS, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    111 Huddleston Road, London
    Active Corporate (3 parents)
    Officer
    2015-09-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    33-35 St John's Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    320,000 GBP2024-03-31
    Officer
    2010-04-21 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-04-24 ~ dissolved
    IIF 6 - Director → ME
  • 4
    11 Emerald Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 5
    33-35 St John's Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,344 GBP2024-03-31
    Officer
    2009-04-03 ~ now
    IIF 5 - Director → ME
  • 6
    33-35 33-35 St John's Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-05-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 7
    11 Emerald Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 8
    YELLOW DOOR CREATIVE MARKETING LIMITED - 2013-02-19
    ADVANCEGRID LIMITED - 1996-06-27
    33-35 33-35 St John's Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,279,181 GBP2024-03-31
    Officer
    1996-06-18 ~ now
    IIF 7 - Director → ME
  • 9
    SHOPPING WITH MARY AND PETER LLP - 2013-02-06
    11 Emerald Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 9 - LLP Designated Member → ME
Ceased 5
  • 1
    33-35 St John's Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,344 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-18
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 2
    32 Willes Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -17,320 GBP2024-03-31
    Officer
    2016-09-20 ~ 2022-09-20
    IIF 4 - Director → ME
    Person with significant control
    2016-09-20 ~ 2022-09-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 3
    THE MARY PORTAS PARTNERSHIP LIMITED - 2010-03-18
    1 Euston Square, 40 Melton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2010-03-31
    IIF 1 - Director → ME
  • 4
    YELLOW DOOR CREATIVE MARKETING LIMITED - 2013-02-19
    ADVANCEGRID LIMITED - 1996-06-27
    33-35 33-35 St John's Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,279,181 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2022-03-02 ~ 2023-10-05
    IIF 8 - Director → ME

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