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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 20
  • 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 70
  • 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 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85
  • 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 86 IIF 87

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

      IIF 88

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

      IIF 89

    • 52, Upper Street, London, N1 0QH

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 101
  • 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 102

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

      IIF 103
  • 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 104
  • 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 108
  • 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 152
  • David, Giles

    Registered addresses and corresponding companies

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

      IIF 153 IIF 154

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

      IIF 155

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

      IIF 156
child relation
Offspring entities and appointments
Active 37
  • 1
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 82 - 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 16 - 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 37 - Director → ME
    2017-06-21 ~ dissolved
    IIF 125 - Secretary → ME
  • 4
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 77 - 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 17 - 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 74 - 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 78 - 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 19 - Director → ME
  • 9
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 14 - Director → ME
  • 10
    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
  • 11
    50 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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
  • 13
    82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 84 - Director → ME
  • 14
    1-3 High Street, Great Dunmow, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-19 ~ now
    IIF 12 - Director → ME
  • 15
    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 83 - Director → ME
  • 16
    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
  • 17
    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 71 - Director → ME
  • 18
    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
  • 19
    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
  • 20
    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 73 - Director → ME
  • 21
    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
  • 22
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 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 79 - Director → ME
  • 23
    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 89 - Director → ME
  • 24
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-07-09 ~ dissolved
    IIF 72 - Director → ME
  • 25
    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
  • 26
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-26
    Officer
    2015-11-27 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    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
  • 28
    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 76 - Director → ME
  • 29
    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 80 - Director → ME
  • 30
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ now
    IIF 15 - Director → ME
  • 31
    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
  • 32
    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
  • 33
    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
  • 34
    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 81 - Director → ME
  • 35
    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
  • 36
    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 18 - Director → ME
  • 37
    163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 36 - Director → ME
    2017-06-21 ~ dissolved
    IIF 124 - 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 48 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 136 - Secretary → ME
  • 2
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2022-06-01 ~ 2023-03-07
    IIF 75 - Director → ME
    2022-06-13 ~ 2023-03-07
    IIF 122 - 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 68 - 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 69 - 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 66 - 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 29 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 112 - 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 27 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 114 - 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 55 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 143 - 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 21 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 109 - 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 38 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 123 - 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 86 - Director → ME
    2016-07-07 ~ 2017-05-12
    IIF 154 - Secretary → ME
  • 12
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2024-04-01 ~ 2024-11-04
    IIF 34 - 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 49 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 132 - 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 32 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 121 - 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 43 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 135 - 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 47 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 126 - 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 44 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 127 - 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 26 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 119 - 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 39 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 129 - 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 65 - Director → ME
    2006-03-03 ~ 2007-01-30
    IIF 105 - 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 67 - Director → ME
    2006-03-03 ~ 2007-01-30
    IIF 107 - 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 95 - 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 90 - 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 91 - 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 87 - Director → ME
    2016-07-07 ~ 2017-05-12
    IIF 153 - 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 104 - Director → ME
    2006-03-03 ~ 2007-01-30
    IIF 106 - 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 58 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 144 - 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 22 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 113 - 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 92 - Director → ME
    2016-07-07 ~ 2017-05-12
    IIF 156 - 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 70 - 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 61 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 147 - 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 28 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 115 - 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 45 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 134 - 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 88 - Director → ME
    2016-07-07 ~ 2017-05-12
    IIF 155 - 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 41 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 131 - 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 52 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 140 - 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 51 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 137 - 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 53 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 138 - 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 50 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 139 - 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 56 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 141 - 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 54 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 142 - 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 60 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 148 - 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 20 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 146 - 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 62 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 149 - Secretary → ME
  • 45
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2017-05-12
    IIF 59 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 145 - 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 25 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 116 - 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 40 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 128 - 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 46 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 133 - 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 42 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 130 - 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 98 - 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 23 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 118 - 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 33 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 120 - Secretary → ME
  • 53
    1000 Lakeside Suite 310, Third Floor Ne Wing, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    2016-10-28 ~ 2017-05-12
    IIF 103 - 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 30 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 110 - Secretary → ME
  • 55
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2018-02-05 ~ 2019-12-06
    IIF 64 - Director → ME
    2018-02-05 ~ 2019-12-06
    IIF 151 - 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 24 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 117 - Secretary → ME
  • 57
    SUPERDRY PLC - 2025-08-11
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-07-15 ~ 2024-11-04
    IIF 35 - 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 31 - Director → ME
    2017-06-21 ~ 2019-12-06
    IIF 111 - 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 99 - 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 85 - Director → ME
  • 61
    UHG LIMITED - 2015-03-25
    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 101 - 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 100 - 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 97 - 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 96 - 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 94 - 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 93 - 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 63 - Director → ME
    2014-05-21 ~ 2017-05-12
    IIF 150 - Secretary → ME

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