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
Newton-jones, Mark
- British born in May 1967
Newton-jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in May 1967
Newton-jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesSkyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
IIF 4
- British director born in May 1967
Newton-jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British group chief executive born in May 1967
Newton-jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Newton-jones, Mark
Resident in England
Registered addresses and corresponding companiesSuite 19, 45 Salisbury Road, Cardiff, CF24 4AB, Wales
IIF 16
- British ceo born in May 1967
Newton-jones, Mark
Resident in England
Registered addresses and corresponding companies - born in May 1967
Newton-jones, Mark
Resident in England
Registered addresses and corresponding companies18, Balderton Street, London, W1K 6TG, England
IIF 23
- born in May 1967
Newton Jones, Mark
Resident in England
Registered addresses and corresponding companiesHabodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, United Kingdom
IIF 24
Related profiles found in government register
Offspring entities and appointments
21
- 1
1903 PEACH BIDCO LIMITED
1650542311 Soho Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-09 ~ nowIIF 2 - Director → ME - 218 Balderton Street, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer2018-03-01 ~ nowIIF 23 - LLP Member → ME
- 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28JOHN MENZIES (U.K.) LIMITED - 2001-10-01JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (53 parents, 2 offsprings)Officer2014-08-04 ~ 2018-04-04IIF 22 - Director → ME2018-12-03 ~ 2020-07-23IIF 18 - Director → ME - 4
G2M GROUP LLP
OC448753Habodel Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2023-11-28 ~ nowIIF 24 - LLP Member → ME - 5Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-13
Commencement of winding up on 2025-06-30BARGAIN CRAZY LIMITED - 2006-09-29REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04B H RIES LIMITED - 2000-07-26WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (22 parents, 2 offsprings)Officer2008-03-12 ~ 2013-06-03IIF 6 - Director → ME - 6LITTLEWOODS PLC - 2002-11-01LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (45 parents, 22 offsprings)Officer2007-09-21 ~ 2013-06-03IIF 7 - Director → ME
- 72204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-202nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (15 parents, 29 offsprings)Officer2006-07-28 ~ 2008-05-06IIF 10 - Director → ME
- 82205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-212nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (16 parents, 47 offsprings)Officer2006-07-28 ~ 2006-07-28IIF 15 - Director → ME
- 9
MONESE LTD
08720992Eagle House, 163 City Road, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2024-12-17 ~ nowIIF 3 - Director → ME - 10STOREHOUSE PLC - 2000-08-0315TH LEGIBUS PLC - 1985-12-06Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (52 parents, 11 offsprings)Officer2014-07-17 ~ 2018-04-04IIF 20 - Director → ME2018-05-18 ~ 2024-11-19IIF 17 - Director → ME
- 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28Insolvency (Case 2) In administration
Administration started on 2019-11-05 during the appointment or period of controlInsolvency (Case 2) In administration
Administration ended on 2022-11-08Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-11-08C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (65 parents, 2 offsprings)Officer2018-12-03 ~ 2020-07-23IIF 21 - Director → ME2014-08-04 ~ 2018-04-04IIF 19 - Director → ME - 12UKSAVINGSCLUB LIMITED - 2010-12-07D&A(BSC) LIMITED - 2010-07-29Suite 19, 45 Salisbury Road, Cardiff, WalesActive Corporate (14 parents, 1 offspring)Officer2013-09-04 ~ nowIIF 16 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-30LITTLEWOODS COMPANY DIRECTOR LIMITED
- 2008-05-06 04590337First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (12 parents, 77 offsprings)Officer2006-07-28 ~ 2013-06-03IIF 12 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-15
Dissolved on 2022-11-30OPTIMUM CONTACT SOLUTIONS LIMITED
- 2008-05-06 05330323First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (15 parents)Officer2006-08-22 ~ 2013-06-03IIF 8 - Director → ME - 15LITTLEWOODS7 LIMITED - 2003-02-20First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2006-08-22 ~ 2010-10-27IIF 14 - Director → ME
- 16EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23MARCH RECEIVABLES LIMITED - 2003-06-052208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (22 parents)Officer2006-08-22 ~ 2013-06-03IIF 13 - Director → ME
- 17
EVERYDAY FINANCIAL SOLUTIONS LIMITED
- 2008-05-06 05200103AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02First Floor Skyways House Speke Road, Speke, LiverpoolActive Corporate (15 parents, 3 offsprings)Officer2006-08-22 ~ 2010-10-27IIF 9 - Director → ME - 18SHOP DIRECT HOLDINGS LIMITED - now
LITTLEWOODS SHOP DIRECT GROUP LIMITED
- 2008-05-06 05059352LITTLEWOODS GROUP LIMITED - 2005-07-15THE CATALOGUE GROUP LIMITED - 2005-04-192240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08Acre House, 11-15 William Road, London, EnglandActive Corporate (18 parents, 7 offsprings)Officer2005-09-27 ~ 2008-05-06IIF 1 - Director → ME - 19LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01LITTLEWOODS5 LIMITED - 2003-02-20First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (20 parents, 2 offsprings)Officer2008-03-12 ~ 2013-06-03IIF 5 - Director → ME
- 20THE VERY GROUP LIMITED - now2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (35 parents, 26 offsprings)Officer2008-05-06 ~ 2013-06-03IIF 4 - Director → ME
- 21YODEL DELIVERY NETWORK LIMITED - nowPARCEL DELIVERY NETWORK LIMITED - 2005-02-012nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (34 parents, 4 offsprings)Officer2006-08-22 ~ 2008-04-21IIF 11 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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