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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

Williams, Peter Wodehouse

    Related profiles found in government register
  • Williams, Peter Wodehouse
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Peter Wodehouse
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Peter Wodehouse
    British designer born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Angel Building, 407 St John Street, London, EC1V 4AB

      IIF 49
  • Williams, Peter Wodehouse
    British dir born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Rayners Road, London, SW15 2AY

      IIF 50
  • Williams, Peter Wodehouse
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 51

    • icon of address 3, Rayners Road, London, SW15 2AY

      IIF 52 IIF 53 IIF 54

    • icon of address 57, Broadwick Street, London, W1F 9QS

      IIF 65

    • icon of address 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 66

    • icon of address 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 67

    • icon of address Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 68

    • icon of address No. 2 Coachworks, Kimberley Road, London, NW6 7SG, England

      IIF 69

    • icon of address Power Road Studios 114, Power Road, Chiswick, London, W4 5PY

      IIF 70

    • icon of address Windsor House 42-50, Victoria Street, London, SW1H 0TL

      IIF 71

    • icon of address 2 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, United Kingdom

      IIF 72

    • icon of address Mill House Court Farm, Church Lane, Norton, Worcester, WR5 2PS

      IIF 73
  • Williams, Peter Wodehouse
    British none born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Walton House, 55 Charnock Road, Liverpool, L67 1AA, England

      IIF 74
  • Williams, Peter Wodehouse
    British director born in December 1953

    Registered addresses and corresponding companies

    • icon of address 400 Oxford Street, London, W1A 1AB

      IIF 75
  • Williams, Peter Wodehouse
    British

    Registered addresses and corresponding companies
  • Wodehouse Williams, Peter
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 3 Spital Yard, Spital Square, London
    Active Corporate (18 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 2 - Director → ME
  • 2
    GREENFIELD BLACKS PLC - 1985-09-17
    GREENFIELD MILLETTS LIMITED - 1979-12-31
    GREENFIELDS LEISURE P.L.C. - 1984-10-26
    icon of address Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 48 - Director → ME
  • 3
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 10 - Director → ME
  • 4
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,351 GBP2017-12-31
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    IIF 44 - Director → ME
  • 6
    GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-05
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 81 - Director → ME
  • 7
    MEARS PROPERTY INVESTMENT 1 LTD - 2020-11-06
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 78 - Director → ME
  • 8
    ALLERTON SPV17 LIMITED - 2020-11-10
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 82 - Director → ME
  • 9
    GROLAR DEVELOPMENTS SPV 4 LIMITED - 2020-11-11
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 79 - Director → ME
  • 10
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 80 - Director → ME
  • 11
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 16 - Director → ME
  • 12
    3715TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-06-11
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 47 - Director → ME
  • 13
    icon of address Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 45 - Director → ME
  • 14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 12 - Director → ME
  • 15
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 4 - Director → ME
  • 16
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 8 - Director → ME
  • 17
    CALAIS HOLDCO LIMITED - 2013-01-22
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 6 - Director → ME
  • 18
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 14 - Director → ME
  • 19
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 17 - Director → ME
  • 20
    icon of address Somerset House, Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 18 - Director → ME
  • 21
    SOMERSET HOUSE LIMITED - 1998-10-07
    icon of address Somerset House, Strand, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 19 - Director → ME
  • 22
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 3 - Director → ME
  • 23
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 9 - Director → ME
  • 24
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 13 - Director → ME
  • 25
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 15 - Director → ME
  • 26
    CSC HARLEQUIN LIMITED - 2013-02-15
    INTU WATFORD LIMITED - 2021-01-21
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 5 - Director → ME
  • 27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 11 - Director → ME
Ceased 53
  • 1
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 29 - Director → ME
  • 2
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2008-08-31
    IIF 38 - Director → ME
  • 3
    ALPHA-ASD LIMITED - 2006-03-01
    icon of address C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 40 - Director → ME
  • 4
    AIRLINE CATERERS LIMITED - 1995-01-20
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2008-08-31
    IIF 31 - Director → ME
  • 5
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 37 - Director → ME
  • 6
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 32 - Director → ME
  • 7
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 27 - Director → ME
  • 8
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 24 - Director → ME
  • 9
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-18 ~ 2016-01-26
    IIF 68 - Director → ME
  • 10
    ASOS PLC
    - now
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    icon of address Greater London House, Hampstead Road, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2013-12-04
    IIF 46 - Director → ME
  • 11
    icon of address Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 52 - Director → ME
  • 12
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    icon of address The Form Rooms, 22 Tower Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2004-02-11
    IIF 53 - Director → ME
  • 13
    AUGUSTUS 2 LIMITED - 2004-08-24
    CINEWORLD UK LIMITED - 2006-05-17
    JAD 1 LIMITED - 2004-10-06
    icon of address Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate
    Officer
    icon of calendar 2006-05-22 ~ 2015-05-26
    IIF 70 - Director → ME
  • 14
    icon of address C/o Sayer Vincent, 110 Golden Lane C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ 2017-10-05
    IIF 49 - Director → ME
  • 15
    CAPITAL CHARITIES - 2006-05-04
    GCAP CHARITIES - 2008-10-16
    icon of address 30 Leicester Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2010-06-30
    IIF 34 - Director → ME
  • 16
    GLOBAL RADIO PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO LIMITED - 1987-01-08
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 31 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2008-06-06
    IIF 39 - Director → ME
  • 17
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 54 - Director → ME
  • 18
    MACSCO 38 LIMITED - 2012-04-26
    BECAP JA (UK) LIMITED - 2013-12-09
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-25 ~ 2015-05-15
    IIF 66 - Director → ME
  • 19
    JL NEWCO LIMITED - 2009-07-01
    icon of address Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-25 ~ 2015-05-15
    IIF 65 - Director → ME
  • 20
    JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
    BROOMCO (2740) LIMITED - 2002-01-04
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 55 - Director → ME
  • 21
    HINTERSOUND SPORTS LIMITED - 1997-07-23
    HINTERSOUND LIMITED - 1986-02-24
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 63 - Director → ME
  • 22
    BROOMCO (2902) LIMITED - 2002-05-27
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 56 - Director → ME
  • 23
    icon of address Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2009-05-31
    IIF 50 - Director → ME
  • 24
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2017-02-08
    IIF 71 - Director → ME
  • 25
    WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-24 ~ 2010-06-22
    IIF 51 - Director → ME
  • 26
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 61 - Director → ME
  • 27
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-08-31
    IIF 36 - Director → ME
  • 28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ 2014-07-24
    IIF 23 - Director → ME
  • 29
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ 2014-07-24
    IIF 22 - Director → ME
  • 30
    RIGHTMOVE GROUP LIMITED - 2007-11-29
    RIGHTMOVE GROUP PLC - 2008-01-28
    icon of address 2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2019-05-10
    IIF 72 - Director → ME
  • 31
    FOOTWEAR TRUSTEES COMPANY - 1990-03-26
    SEARS PENSION TRUSTEES - 2010-12-13
    icon of address St Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    icon of calendar 1996-05-07 ~ 1998-11-13
    IIF 75 - Director → ME
  • 32
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    SELFRIDGES PLC - 2003-11-04
    icon of address 400 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2004-02-13
    IIF 43 - Director → ME
    icon of calendar 2002-08-31 ~ 2002-10-14
    IIF 76 - Secretary → ME
  • 33
    BROOMCO (2601) LIMITED - 2001-08-06
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2004-02-13
    IIF 59 - Director → ME
  • 34
    BROOMCO (2603) LIMITED - 2001-08-06
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2004-02-13
    IIF 62 - Director → ME
  • 35
    SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
    icon of address 400 Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2004-02-13
    IIF 25 - Director → ME
  • 36
    SELFRIDGES LIMITED - 1998-05-03
    icon of address 400 Oxford St, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2004-02-13
    IIF 30 - Director → ME
    icon of calendar 2002-08-31 ~ 2002-10-14
    IIF 77 - Secretary → ME
  • 37
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    icon of address 400 Oxford Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-03-04 ~ 2003-02-11
    IIF 28 - Director → ME
  • 38
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2014-02-01
    IIF 33 - Director → ME
  • 39
    icon of address 3 Cooperage Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2020-12-01
    IIF 20 - Director → ME
  • 40
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    icon of address Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2016-05-17
    IIF 74 - Director → ME
  • 41
    SUPERDRY PLC - 2025-08-11
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    SUPERGROUP PLC - 2018-01-08
    DKH CLOTHING PLC - 2010-01-11
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2021-04-29
    IIF 21 - Director → ME
  • 42
    MODEL GOLF (UK) LIMITED - 2006-06-07
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 60 - Director → ME
  • 43
    icon of address 3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    icon of calendar 2003-01-01 ~ 2004-02-17
    IIF 64 - Director → ME
  • 44
    RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 58 - Director → ME
  • 45
    GOLF TV PRO-SHOP LIMITED - 2006-11-03
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2009-05-31
    IIF 57 - Director → ME
  • 46
    CLAYFORM PROPERTIES PLC - 1993-07-27
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Officer
    icon of calendar 2016-01-04 ~ 2021-12-14
    IIF 67 - Director → ME
  • 47
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    ALPHA GROUP PLC - 2009-06-12
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 41 - Director → ME
  • 48
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    STAGEFIND LIMITED - 1988-02-02
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    TEDDYS LIMITED - 2007-06-14
    ALPHA GROUP LIMITED - 2007-12-12
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 35 - Director → ME
  • 49
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    ALPHA RETAIL UK LIMITED - 2008-09-19
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    IIF 26 - Director → ME
  • 50
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-03 ~ 2004-05-14
    IIF 42 - Director → ME
  • 51
    WOODHOUSE UK PLC - 2006-09-21
    WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13
    IRONAID LIMITED - 1987-02-17
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-05-14
    IIF 1 - Director → ME
  • 52
    icon of address Mill House Court Farm Church Lane, Norton, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    -106,409 GBP2024-08-31
    Officer
    icon of calendar 2021-02-01 ~ 2022-11-29
    IIF 73 - Director → ME
  • 53
    WITHOUT PREJUDICE LONDON LIMITED - 2016-03-25
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-14 ~ 2014-12-18
    IIF 69 - Director → ME

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