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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

Barclay, Aidan Stuart

    Related profiles found in government register
  • Barclay, Aidan Stuart
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Aidan Stuart
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 35
  • Barclay, Aidan Stuart
    British born in January 1956

    Resident in Monaco

    Registered addresses and corresponding companies
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Registered addresses and corresponding companies

    • 20 St James's St, London, SW1A 1ES

      IIF 39
  • Barclay, Aidan Stuart
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 40

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 41

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 42
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Aidan Stuart
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St James's Street, London, SW1A 1ES

      IIF 86

    • 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 87

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 88
  • Barclay, Aidan
    British born in January 1956

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 89
  • Barley, Aidan Stuart
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 14 St. George Street, London, W1S 1FE, United Kingdom

      IIF 90
  • Mr Aidan Stuart Barclay
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 91 IIF 92
  • Aidan Stuart Barclay
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 93
  • Mr Aidan Stuart Barclay
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, North Audley Street, London, W1K 6WE, United Kingdom

      IIF 94

    • 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 95

    • Acre House, 11-15 William Road, London, NW1 3ER, England

      IIF 96
child relation
Offspring entities and appointments
Active 38
  • 1
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 2
    RITZ PARADE PROPERTIES LIMITED - 1992-03-11
    20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 79 - Director → ME
  • 3
    ACTMALT LIMITED - 1989-04-27
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Acre House, 11-15 William Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 5
    SPSHELFCO (NO.23) LIMITED - 2010-11-19
    Third Floor, 20 St. James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 81 - Director → ME
  • 6
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2022-01-31
    Officer
    1999-01-11 ~ now
    IIF 11 - Director → ME
  • 7
    BARGAIN CRAZY LIMITED - 2006-09-29
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 15 - Director → ME
  • 8
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2012-06-19 ~ now
    IIF 42 - Director → ME
  • 9
    YODEL LOGISTICS LIMITED - 2019-01-30
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    2012-02-15 ~ now
    IIF 40 - Director → ME
  • 10
    FL SHELFCO (NO. 17) LIMITED - 2020-11-17
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2020-11-17 ~ now
    IIF 35 - Director → ME
  • 11
    LGL BLOCKERCO LIMITED - 2021-01-15
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 17 - Director → ME
  • 12
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (6 parents)
    Officer
    2020-05-14 ~ now
    IIF 16 - Director → ME
  • 13
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-10-04 ~ now
    IIF 2 - Director → ME
  • 14
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-09-12 ~ now
    IIF 1 - Director → ME
  • 15
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 46 - Director → ME
  • 16
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-05-20 ~ dissolved
    IIF 48 - Director → ME
  • 17
    20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-18 ~ dissolved
    IIF 78 - Director → ME
  • 18
    20 St Jamess Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-29 ~ dissolved
    IIF 64 - Director → ME
  • 19
    2nd Floor 14 St George Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1998-09-18 ~ dissolved
    IIF 27 - Director → ME
  • 20
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2022-01-31
    Officer
    2019-07-10 ~ now
    IIF 10 - Director → ME
  • 21
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 80 - Director → ME
  • 22
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-26 ~ now
    IIF 7 - Director → ME
  • 23
    5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 39 - Director → ME
  • 24
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-11-03 ~ now
    IIF 5 - Director → ME
  • 25
    SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-08
    3rd Floor, 20 St James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-14 ~ dissolved
    IIF 77 - Director → ME
  • 26
    SHOP DIRECT FUNDING PLC - 2020-01-13
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-05 ~ now
    IIF 4 - Director → ME
  • 27
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 37 - Director → ME
  • 28
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 38 - Director → ME
  • 29
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-05-29 ~ now
    IIF 36 - Director → ME
  • 30
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2015-02-25 ~ now
    IIF 12 - Director → ME
  • 31
    FINLAW 473 LIMITED - 2005-01-26
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-10-01 ~ now
    IIF 89 - Director → ME
  • 32
    Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 6 - Director → ME
  • 33
    Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 8 - Director → ME
  • 34
    Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 14 - Director → ME
  • 35
    Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 9 - Director → ME
  • 36
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 13 - Director → ME
  • 37
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 47 - Director → ME
  • 38
    LITTLEWOODS1 LIMITED - 2010-12-03
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 49 - Director → ME
Ceased 51
  • 1
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2003-05-27 ~ 2018-06-27
    IIF 83 - Director → ME
  • 2
    C.M.G. HOLDINGS LIMITED - 1999-12-23
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED - 1997-12-30
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    ZENONMILL LIMITED - 1987-12-10
    29/30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-14 ~ 2004-11-08
    IIF 57 - Director → ME
  • 3
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON - 2020-03-31
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    111 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 31 - Director → ME
    2008-12-17 ~ 2019-07-16
    IIF 73 - Director → ME
  • 4
    YODEL XL LIMITED - 2013-03-21
    CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
    LITTLEWOODS2 LIMITED - 2002-02-22
    Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2024-03-22
    IIF 85 - Director → ME
  • 5
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2002-09-26 ~ 2005-07-29
    IIF 61 - Director → ME
  • 6
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    2nd Floor 14 St George Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-11-14 ~ 2001-04-20
    IIF 66 - Director → ME
  • 7
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED - 2007-05-16
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03
    SKIPQUEST LIMITED - 1991-04-09
    Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-06-28 ~ 2001-04-20
    IIF 59 - Director → ME
  • 8
    3rd Floor 78 Duke Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-10-23 ~ 2021-07-30
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 9
    3rd Floor 78 Duke Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-03 ~ 2018-11-02
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    1994-11-14 ~ 1999-11-16
    IIF 55 - Director → ME
  • 11
    DUNWILCO (557) LIMITED - 1997-03-11
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1997-03-04 ~ 2006-01-04
    IIF 56 - Director → ME
  • 12
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ 2014-10-31
    IIF 88 - Director → ME
  • 13
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2008-08-08 ~ 2009-02-04
    IIF 86 - Director → ME
  • 14
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    111 Buckingham Palace Road, London, England, England
    Active Corporate (3 parents)
    Officer
    ~ 2023-06-07
    IIF 28 - Director → ME
  • 15
    RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 32 - Director → ME
  • 16
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 45 - Director → ME
  • 17
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (2 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 53 - Director → ME
  • 18
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2002-11-01 ~ 2007-01-01
    IIF 62 - Director → ME
    2007-09-21 ~ 2025-11-09
    IIF 18 - Director → ME
  • 19
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ 2015-06-16
    IIF 72 - Director → ME
  • 20
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2011-06-08 ~ 2024-02-13
    IIF 50 - Director → ME
  • 21
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    111 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2023-05-15
    IIF 25 - Director → ME
  • 22
    150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 30 - Director → ME
  • 23
    150 Piccadilly, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2020-03-25
    IIF 29 - Director → ME
    1995-10-27 ~ 2019-06-07
    IIF 43 - Director → ME
  • 24
    150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 26 - Director → ME
  • 25
    NESTCHARM LIMITED - 1985-08-16
    150 Piccadilly, London
    Active Corporate (6 parents)
    Officer
    2020-02-17 ~ 2020-03-25
    IIF 90 - Director → ME
    1995-10-27 ~ 2018-11-28
    IIF 44 - Director → ME
  • 26
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 76 - Director → ME
  • 27
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 52 - Director → ME
  • 28
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 69 - Director → ME
  • 29
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2022-01-31
    Officer
    1999-01-28 ~ 2014-01-08
    IIF 60 - Director → ME
  • 30
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2018-06-27
    IIF 82 - Director → ME
  • 31
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2020-04-14
    IIF 84 - Director → ME
  • 32
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    IIF 54 - Director → ME
  • 33
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 58 - Director → ME
  • 34
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-09 ~ 2025-11-09
    IIF 3 - Director → ME
  • 35
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2025-11-09
    IIF 20 - Director → ME
  • 36
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    22 Old Queen Street, London
    Active Corporate (2 parents)
    Officer
    2004-09-27 ~ 2023-06-07
    IIF 23 - Director → ME
  • 37
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-09 ~ 2006-06-30
    IIF 67 - Director → ME
  • 38
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2004-08-11 ~ 2023-06-07
    IIF 21 - Director → ME
  • 39
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    111 Buckingham Palace Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-20 ~ 2023-06-21
    IIF 22 - Director → ME
  • 40
    THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
    BEAUMONT PROPCO LIMITED - 2012-10-10
    8 Balderton Street Brown Hart Gardens, Mayfair, London
    Active Corporate (5 parents)
    Person with significant control
    2018-09-27 ~ 2018-11-23
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 41
    7/21 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-09-06 ~ 2012-10-01
    IIF 87 - Director → ME
  • 42
    THE RITZ HOTEL CASINO LIMITED - 2020-03-31
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1997-03-21 ~ 2021-06-08
    IIF 74 - Director → ME
  • 43
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2007-06-12
    IIF 63 - Director → ME
  • 44
    272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1995-11-03 ~ 2006-01-04
    IIF 68 - Director → ME
  • 45
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2003-05-02 ~ 2025-11-07
    IIF 19 - Director → ME
  • 46
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 51 - Director → ME
  • 47
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2001-04-04 ~ 2021-06-30
    IIF 71 - Director → ME
  • 48
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2001-04-04 ~ 2021-06-30
    IIF 70 - Director → ME
  • 49
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2021-06-30
    IIF 75 - Director → ME
  • 50
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1992-07-10 ~ 2001-07-18
    IIF 65 - Director → ME
  • 51
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-09-09 ~ 2024-02-13
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.