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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

David, Giles Matthew Oliver

    Related profiles found in government register
  • David, Giles Matthew Oliver
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 1 IIF 2

    • 8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

      IIF 3

    • 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 4 IIF 5

    • Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 6 IIF 7 IIF 8

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 9 IIF 10

    • 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England

      IIF 11 IIF 12

    • Mayfield House, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England

      IIF 13 IIF 14 IIF 15

    • 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom

      IIF 24
  • David, Giles Matthew Oliver
    British accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • David, Giles Matthew Oliver
    British cfo born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 163, Eversholt St, London, NW1 1BU, United Kingdom

      IIF 74
  • David, Giles Matthew Oliver
    British chief financial officer born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England

      IIF 75 IIF 76

    • Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, EH3 8EB, United Kingdom

      IIF 77

    • Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, EH3 8EB, United Kingdom

      IIF 78

    • Mccoll's House, Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW, England

      IIF 79

    • 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 80

    • 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 81 IIF 82 IIF 83

    • 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 84

    • 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 85

    • Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 86

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 87 IIF 88

    • Wiggle Ltd, 1000 Lakeside, Western Road, Portsmouth, PO6 3EN, England

      IIF 89
  • David, Giles Matthew Oliver
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE

      IIF 90 IIF 91

    • Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE, Northern Ireland

      IIF 92

    • Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England

      IIF 93

    • 52, Upper Street, London, N1 0QH

      IIF 94

    • Business Design Centre, 52 Upper Street, Islington, London, N1 0QH

      IIF 95

    • 1000 Lakeside Suite 310, Third Floor N E Wing, Western Road, Portsmouth, PO6 3EN, England

      IIF 96

    • United House, Goldsel Road, Swanley, Kent, BR8 8EX

      IIF 97 IIF 98 IIF 99

    • United House, Goldsel Road, Swanley, Kent, BR8 8EX, United Kingdom

      IIF 100 IIF 101 IIF 102

    • United House, United House, Goldsel Road, Swanley, Kent, BR8 8EX

      IIF 105
  • David, Giles Matthew Oliver
    British finance director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8a, Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS, United Kingdom

      IIF 106

    • 1000, Lakeside Suite 310, Third Floor Ne Wing, Portsmouth, PO6 3EN

      IIF 107
  • David, Giles Matthew Oliver
    British accountant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 108
  • David, Giles Matthew Oliver
    British accountant

    Registered addresses and corresponding companies
  • Giles Matthew Oliver David
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 50, Harley Street, London, W1G 9PX, England

      IIF 112
  • David, Giles Matthew Oliver

    Registered addresses and corresponding companies
  • Mr Giles Matthew Oliver David
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8a, Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS, United Kingdom

      IIF 156
  • David, Giles

    Registered addresses and corresponding companies

    • Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE

      IIF 157 IIF 158

    • Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE, Northern Ireland

      IIF 159

    • 1000 Lakeside Suite 310, Third Floor N E Wing, Western Road, Portsmouth, PO6 3EN, England

      IIF 160
child relation
Offspring entities and appointments
Active 41
  • 1
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 86 - Director → ME
  • 2
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,988,010 GBP2023-07-31
    Officer
    2025-06-20 ~ now
    IIF 18 - Director → ME
  • 3
    TRAGUS TOPCO LIMITED - 2015-03-11
    163 Eversholt Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-06-21 ~ dissolved
    IIF 41 - Director → ME
    2017-06-21 ~ dissolved
    IIF 129 - Secretary → ME
  • 4
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 81 - Director → ME
  • 5
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,593 GBP2023-10-31
    Officer
    2025-09-02 ~ now
    IIF 20 - Director → ME
  • 6
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 78 - Director → ME
  • 7
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2020-07-09 ~ now
    IIF 82 - Director → ME
  • 8
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    264,681 GBP2021-03-31
    Officer
    2025-06-20 ~ now
    IIF 23 - Director → ME
  • 9
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 19 - Director → ME
  • 10
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 14 - Director → ME
  • 11
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 15 - Director → ME
  • 12
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 22 - Director → ME
  • 13
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 16 - Director → ME
  • 14
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2020-07-09 ~ now
    IIF 10 - Director → ME
  • 15
    50 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BLUE CHEQUER LIMITED - 1997-07-14
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 7 - Director → ME
  • 17
    82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 88 - Director → ME
  • 18
    1-3 High Street, Great Dunmow, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-19 ~ now
    IIF 12 - Director → ME
  • 19
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 87 - Director → ME
  • 20
    1-3 High Street, Great Dunmow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    242,205 GBP2024-08-31
    Officer
    2025-09-19 ~ now
    IIF 11 - Director → ME
  • 21
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 75 - Director → ME
  • 22
    FORBUOYS LIMITED - 2006-06-20
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Insolvency Proceedings Corporate (5 parents, 9 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 3 - Director → ME
  • 23
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
    TM RETAIL GROUP LIMITED - 2006-06-20
    BROOMCO (3809) LIMITED - 2005-08-25
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 2 - Director → ME
  • 24
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1987-08-25
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2020-07-09 ~ dissolved
    IIF 77 - Director → ME
  • 25
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 9 - Director → ME
  • 26
    DE FACTO 2075 LIMITED - 2014-02-17
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (8 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 83 - Director → ME
  • 27
    DE FACTO 2205 LIMITED - 2016-06-24
    WIRELESS GROUP LIMITED - 2016-02-26
    DE FACTO 2205 LIMITED - 2016-01-19
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2021-04-09 ~ dissolved
    IIF 93 - Director → ME
  • 28
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-07-09 ~ dissolved
    IIF 76 - Director → ME
  • 29
    AMPLEGROOM LIMITED - 1997-02-28
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 6 - Director → ME
  • 30
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-26
    Officer
    2015-11-27 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SYMONDS HOLDINGS LIMITED - 2007-10-30
    A J SYMONDS LIMITED - 1999-08-13
    STUDYHOME (NO.84) LIMITED - 1997-12-16
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 8 - Director → ME
  • 32
    SYMONDS PROPERTY LIMITED - 2007-10-30
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 80 - Director → ME
  • 33
    NEWSHOPS LIMITED - 2003-02-07
    BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
    KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2020-07-09 ~ now
    IIF 84 - Director → ME
  • 34
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ now
    IIF 17 - Director → ME
  • 35
    COMPANY CRECHE CARE LIMITED - 2021-03-05
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-06-20 ~ now
    IIF 13 - Director → ME
  • 36
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 1 - Director → ME
  • 37
    TM GROUP HOLDINGS PLC - 2005-10-17
    ARROWFLEET PLC - 1998-05-01
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 9 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 5 - Director → ME
  • 38
    MAYFAIR VENDING LIMITED - 2000-12-15
    PRECIS EIGHTY LIMITED - 1983-10-17
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 85 - Director → ME
  • 39
    LEGIBUS 1682 LIMITED - 1992-03-05
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 4 - Director → ME
  • 40
    ELSMORE PACKAGING LIMITED - 2001-11-29
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    744,672 GBP2024-12-31
    Officer
    2025-09-02 ~ now
    IIF 21 - Director → ME
  • 41
    163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 40 - Director → ME
    2017-06-21 ~ dissolved
    IIF 128 - Secretary → ME
Ceased 67
  • 1
    GRENPARK LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 52 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 140 - Secretary → ME
  • 2
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2022-06-01 ~ 2023-03-07
    IIF 79 - Director → ME
    2022-06-13 ~ 2023-03-07
    IIF 126 - Secretary → ME
  • 3
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2013-09-30
    IIF 72 - Director → ME
  • 4
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2013-09-30
    IIF 73 - Director → ME
  • 5
    BRIGHTHOUSE LIMITED - 2020-04-01
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-04-11 ~ 2013-09-30
    IIF 70 - Director → ME
  • 6
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED - 2006-05-16
    BRIGHTREASONS LIMITED - 1994-04-25
    BRIGHTREASON LIMITED - 1991-01-14
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 33 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 116 - Secretary → ME
  • 7
    BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
    BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
    PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-05-16
    ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 31 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 118 - Secretary → ME
  • 8
    BELLA ITALIA INTERNATIONAL LIMITED - 2020-11-04
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 59 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 147 - Secretary → ME
  • 9
    BELLA PASTA LIMITED - 2020-11-10
    MA POTTER'S LIMITED - 2015-12-21
    MA POTTER'S PLC - 2002-12-20
    MA POTTER'S LIMITED - 2002-05-29
    GATER CATERING LIMITED - 1996-07-04
    CASEINSURE LIMITED - 1995-10-26
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 25 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 113 - Secretary → ME
  • 10
    BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
    CHARGRILL LIMITED - 2015-12-21
    DIPLEMA 390 LIMITED - 1998-03-12
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 42 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 127 - Secretary → ME
  • 11
    CHAIN REACTION CYCLES LTD - 2024-04-04
    Z N EQUESTRIAN LTD - 2000-04-10
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-07 ~ 2017-05-12
    IIF 90 - Director → ME
    2016-07-07 ~ 2017-05-12
    IIF 158 - Secretary → ME
  • 12
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2024-04-01 ~ 2024-11-04
    IIF 38 - Director → ME
  • 13
    ELGINMINSTER LIMITED - 1984-02-01
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 53 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 136 - Secretary → ME
  • 14
    WINTRAN LIMITED - 1989-02-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 36 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 125 - Secretary → ME
  • 15
    TRAGUS BIDCO LIMITED - 2015-03-11
    MONTJEU BIDCO LIMITED - 2007-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (2 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 47 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 139 - Secretary → ME
  • 16
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 51 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 130 - Secretary → ME
  • 17
    TRAGUS LIMITED - 2015-03-11
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 48 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 131 - Secretary → ME
  • 18
    TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
    STAMPGROOVE LIMITED - 2005-01-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 30 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 123 - Secretary → ME
  • 19
    TRAGUS GROUP LIMITED - 2015-03-11
    MONTJEU TOPCO LIMITED - 2007-03-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 43 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 133 - Secretary → ME
  • 20
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2006-03-03 ~ 2013-09-30
    IIF 69 - Director → ME
    2006-03-03 ~ 2007-01-30
    IIF 109 - Secretary → ME
  • 21
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-03-03 ~ 2013-09-30
    IIF 71 - Director → ME
    2006-03-03 ~ 2007-01-30
    IIF 111 - Secretary → ME
  • 22
    UNITED HOUSE GROUP LIMITED - 1995-02-09
    UNITED HEATING SERVICES LIMITED - 1985-04-23
    C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 99 - Director → ME
  • 23
    UNITED HOUSE CITY NORTH LIMITED - 2015-11-10
    CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2014-05-13
    IIF 94 - Director → ME
  • 24
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-19 ~ 2014-05-13
    IIF 95 - Director → ME
  • 25
    CHAIN REACTION CYCLES RETAIL LIMITED - 2024-04-04
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    In Administration Corporate (3 parents)
    Officer
    2016-07-07 ~ 2017-05-12
    IIF 91 - Director → ME
    2016-07-07 ~ 2017-05-12
    IIF 157 - Secretary → ME
  • 26
    MAWLAW 409 LIMITED - 1998-12-22
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2013-09-30
    IIF 108 - Director → ME
    2006-03-03 ~ 2007-01-30
    IIF 110 - Secretary → ME
  • 27
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 62 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 148 - Secretary → ME
  • 28
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 26 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 117 - Secretary → ME
  • 29
    ZILLAH LIMITED - 2010-04-21
    1000 Lakeside Suite 310, Third Floor N E Wing Western Road, Portsmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-07 ~ 2017-05-12
    IIF 96 - Director → ME
    2016-07-07 ~ 2017-05-12
    IIF 160 - Secretary → ME
  • 30
    Maples Fiduciary Services, Dining (cayman) Holdco 1 Limited, C/o Maples Fiduciary Services Ugland House South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2019-12-06
    IIF 74 - Director → ME
  • 31
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-21 ~ 2017-05-12
    IIF 65 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 151 - Secretary → ME
  • 32
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 32 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 119 - Secretary → ME
  • 33
    HANDYMINSTER LIMITED - 2015-12-21
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 49 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 138 - Secretary → ME
  • 34
    HOTLINES EUROPE LTD - 2024-04-04
    M T B DISTRIBUTION LTD - 2007-06-27
    DELLMOUNT LIMITED - 2006-03-31
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    In Administration Corporate (3 parents)
    Officer
    2016-07-07 ~ 2017-05-12
    IIF 92 - Director → ME
    2016-07-07 ~ 2017-05-12
    IIF 159 - Secretary → ME
  • 35
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED - 2002-05-01
    HAZELBRIGHT LIMITED - 1994-11-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 45 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 135 - Secretary → ME
  • 36
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 56 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 144 - Secretary → ME
  • 37
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 55 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 141 - Secretary → ME
  • 38
    PURE EXCELLENCE LIMITED - 1997-05-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 57 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 142 - Secretary → ME
  • 39
    SOLISTA LIMITED - 1997-02-25
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 54 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 143 - Secretary → ME
  • 40
    LAS IGUANAS HOLDINGS LIMITED - 2020-10-29
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 60 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 145 - Secretary → ME
  • 41
    LAS IGUANAS LIMITED - 2020-10-29
    METRODINER LIMITED - 2006-06-01
    TASKMAP LIMITED - 1994-04-11
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 58 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 146 - Secretary → ME
  • 42
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-03-21 ~ 2017-05-12
    IIF 64 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 152 - Secretary → ME
  • 43
    LLAMAHAVEN LIMITED - 2011-11-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2014-05-21 ~ 2017-05-12
    IIF 24 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 150 - Secretary → ME
  • 44
    OWLFIELD LIMITED - 2011-11-28
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    2014-05-21 ~ 2017-05-12
    IIF 66 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 153 - Secretary → ME
  • 45
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2017-05-12
    IIF 63 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 149 - Secretary → ME
  • 46
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 29 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 120 - Secretary → ME
  • 47
    ADAMSTAR LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 44 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 132 - Secretary → ME
  • 48
    INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
    INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
    M&R 1005 PLC - 1995-01-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 50 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 137 - Secretary → ME
  • 49
    EASTACRE LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 46 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 134 - Secretary → ME
  • 50
    BRIXTON HILL DEVELOPMENTS LIMITED - 2014-01-21
    POLAND STREET DEVELOPMENTS LIMITED - 2013-05-30
    One Southampton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ 2014-05-13
    IIF 102 - Director → ME
  • 51
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 27 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 122 - Secretary → ME
  • 52
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 37 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 124 - Secretary → ME
  • 53
    1000 Lakeside Suite 310, Third Floor Ne Wing, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    2016-10-28 ~ 2017-05-12
    IIF 107 - Director → ME
  • 54
    NEWINCCO 457 LIMITED - 2005-07-19
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 34 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 114 - Secretary → ME
  • 55
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2018-02-05 ~ 2019-12-06
    IIF 68 - Director → ME
    2018-02-05 ~ 2019-12-06
    IIF 155 - Secretary → ME
  • 56
    STRADA RESTAURANTS LIMITED - 2014-10-03
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 28 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 121 - Secretary → ME
  • 57
    SUPERDRY PLC - 2025-08-11
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    DKH CLOTHING PLC - 2010-01-11
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-07-15 ~ 2024-11-04
    IIF 39 - Director → ME
  • 58
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Officer
    2017-06-21 ~ 2019-12-06
    IIF 35 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 115 - Secretary → ME
  • 59
    CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
    UHD CITY NORTH LIMITED - 2015-10-07
    Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2014-05-13
    IIF 103 - Director → ME
  • 60
    MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2017-04-30
    IIF 89 - Director → ME
  • 61
    UHG LIMITED - 2015-03-25
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 105 - Director → ME
  • 62
    MODERN CITY LIVING LIMITED - 2008-12-08
    C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    354,013 GBP2024-03-31
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 104 - Director → ME
  • 63
    IRIS TOPCO LIMITED - 2010-10-28
    C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 101 - Director → ME
  • 64
    UHG HOLDINGS LIMITED - 2015-03-26
    IRIS BIDCO LIMITED - 2010-10-28
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 100 - Director → ME
  • 65
    UNITED HOUSE GROUP LIMITED - 2015-03-25
    OBTAINFLOWER LIMITED - 1995-02-09
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 98 - Director → ME
  • 66
    UNITED HOUSE LIMITED - 2015-03-25
    HARP CONTRACTS LIMITED - 1989-03-07
    HARP HEATING LIMITED - 1985-04-23
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-05-13
    IIF 97 - Director → ME
  • 67
    WIGGLE LIMITED - 2024-04-04
    EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (3 parents)
    Officer
    2014-05-21 ~ 2017-05-12
    IIF 67 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 154 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.