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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

Makin, Steve Richard

    Related profiles found in government register
  • Makin, Steve Richard
    British accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Makin, Steve Richard
    British ceo born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Makin, Steve Richard
    British cfo born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Shortsill Lane, Coneythorpe, Knaresborough, North Yorkshire, HG5 0RL

      IIF 17 IIF 18
  • Makin, Steve Richard
    British group finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Makin, Steve
    British cfo born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Evesham Street, London, W11 4AR, England

      IIF 45
  • Steve, Makin
    British group finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dove Barn 473a, Chester Road, Woodford, Stockport, Cheshire, SK7 1PR, United Kingdom

      IIF 46
  • Makin, Steve
    British accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dove Barn, 473a Chester Road, Woodford, Stockport, Cheshire, SK7 1PR, England

      IIF 47

    • icon of address Dove Barn, 473a Chester Road, Woodford, Stockport, Cheshire, SK7 1PR, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Makin, Steve
    British group finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dove Barn, 473a Chester Road, Woodford, Stockport, Cheshire, SK7 1PR

      IIF 51 IIF 52 IIF 53

    • icon of address Dove Barn 473a, Chester Road, Woodford, Stockport, Cheshire, SK7 1PR, England

      IIF 54 IIF 55 IIF 56

    • icon of address Dove Barn, 473a Chester Road, Woodford, Stockport, Cheshire, SK7 1PR, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 57
  • 1
    KAY AND COMPANY LIMITED - 2023-11-10
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 29 - Director → ME
  • 2
    GIFT CATALOGUES LIMITED - 1977-12-31
    FAMILY HAMPERS LIMITED - 2002-07-22
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 26 - Director → ME
  • 3
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 35 - Director → ME
  • 4
    SPORT-WITNEY LIMITED - 1977-12-31
    WITNEY STORES LIMITED - 1993-08-02
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 44 - Director → ME
  • 5
    LITTLEWOODS3 LIMITED - 2002-02-22
    INDEX LIMITED - 2005-10-24
    icon of address First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 43 - Director → ME
  • 6
    G.U.S. TRAVEL LIMITED - 2003-06-18
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 32 - Director → ME
  • 7
    GENERAL CREDIT CO. (MANCHESTER) LIMITED - 2003-08-13
    icon of address Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 19 - Director → ME
  • 8
    YODEL DELIVERY NETWORK LIMITED - 2013-08-07
    SHOP4FREE LIMITED - 2010-05-04
    YODEL DELIVERY LIMITED - 2013-08-02
    YODEL DISTRIBUTION LIMITED - 2010-12-03
    icon of address 4th Floor St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2010-10-20
    IIF 23 - Director → ME
  • 9
    EDWARD O'BRIEN,LIMITED - 1997-12-22
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 41 - Director → ME
  • 10
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    icon of address First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 33 - Director → ME
  • 11
    LOMAS & SPENCER LIMITED - 1988-11-14
    KAYS OF LEEDS (MAIL ORDER) LTD. - 1992-03-24
    icon of address First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 42 - Director → ME
  • 12
    MORSE'S LIMITED - 2004-08-24
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2012-01-20
    IIF 39 - Director → ME
  • 13
    B H RIES LIMITED - 2000-07-26
    BARGAIN CRAZY LIMITED - 2006-09-29
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2012-01-20
    IIF 51 - Director → ME
  • 14
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15
    EVER 1340 LIMITED - 2000-10-02
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2012-01-20
    IIF 54 - Director → ME
  • 15
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    icon of address Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-11 ~ 2012-01-20
    IIF 57 - Director → ME
  • 16
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS10 LIMITED - 2004-01-19
    BUSINESS EXPRESS COURIERS LIMITED - 2005-07-15
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 38 - Director → ME
  • 17
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 25 - Director → ME
  • 18
    icon of address First Floor Skyways, Speke Road Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 56 - Director → ME
  • 19
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 37 - Director → ME
  • 20
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 31 - Director → ME
  • 21
    3354TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    UMBRO FINANCE LIMITED - 2013-06-18
    icon of address Nike Camberwell Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2008-03-03
    IIF 17 - Director → ME
  • 22
    UMBRO EUROPE LIMITED - 1996-12-31
    UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02
    UMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10
    UMBRO INTERNATIONAL (EUROPE) LIMITED - 1993-12-01
    BROOMCO (591) LIMITED - 1992-11-03
    UMBRO INTERNATIONAL EUROPE LIMITED - 1993-02-24
    icon of address Nike Camberwell Way, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2008-03-03
    IIF 14 - Director → ME
  • 23
    HAMSARD FIVE THOUSAND AND TWENTY THREE LIMITED - 1999-04-19
    UMBRO LICENSING LIMITED - 2013-06-18
    icon of address Dugg & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-03 ~ 2008-03-03
    IIF 15 - Director → ME
  • 24
    ALTERAMBER LIMITED - 1999-04-27
    UMBRO HOLDINGS LIMITED - 2004-05-12
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2008-03-03
    IIF 18 - Director → ME
  • 25
    icon of address Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2008-03-03
    IIF 9 - Director → ME
  • 26
    G.U.S. CATALOGUE ORDER LIMITED - 2003-06-19
    GALEMOOR LIMITED - 1986-04-21
    G.U.S. - KAY HOME SHOPPING LIMITED - 1989-03-03
    G.U.S. HOME SHOPPING LIMITED - 1996-04-01
    G.U.S. SUPPLIES & SERVICES LIMITED - 1987-04-07
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 40 - Director → ME
  • 27
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 36 - Director → ME
  • 28
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-22 ~ 2012-01-20
    IIF 53 - Director → ME
  • 29
    LITTLEWOODS7 LIMITED - 2003-02-20
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2012-01-20
    IIF 20 - Director → ME
  • 30
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-09-11 ~ 2012-01-20
    IIF 24 - Director → ME
  • 31
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2010-10-27
    IIF 21 - Director → ME
  • 32
    LITTLEWOODS5 LIMITED - 2003-02-20
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2012-01-20
    IIF 52 - Director → ME
  • 33
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2012-01-20
    IIF 46 - Director → ME
  • 34
    G.U.S. HOME SERVICES LIMITED - 2000-09-05
    WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 28 - Director → ME
  • 35
    BROOMCO (2666) LIMITED - 2002-02-12
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 30 - Director → ME
  • 36
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2014-11-13
    IIF 45 - Director → ME
  • 37
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    MARCH U.K. LIMITED - 2008-05-06
    SHOP DIRECT LIMITED - 2020-01-13
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (9 parents, 24 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2012-01-20
    IIF 55 - Director → ME
  • 38
    2078TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-04-23
    icon of address Umbro House, Lakeside, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2008-03-03
    IIF 11 - Director → ME
  • 39
    icon of address Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2008-03-03
    IIF 13 - Director → ME
  • 40
    ARENA DISTRIBUTION (UK) LIMITED - 2004-10-14
    LAW 976 LIMITED - 1998-08-13
    icon of address Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2008-03-03
    IIF 10 - Director → ME
  • 41
    HAMSARD 2040 LIMITED - 1999-03-31
    icon of address Umbro House, Lakeside, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2008-03-03
    IIF 16 - Director → ME
  • 42
    HALLCO 788 LIMITED - 2002-07-17
    icon of address Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2008-03-03
    IIF 12 - Director → ME
  • 43
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 34 - Director → ME
  • 44
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    IIF 27 - Director → ME
  • 45
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-07 ~ 2012-01-20
    IIF 7 - Director → ME
  • 46
    WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2012-01-20
    IIF 5 - Director → ME
  • 47
    SPSHELFCO (NO.1) LIMITED - 2009-02-27
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2012-01-20
    IIF 2 - Director → ME
  • 48
    SPSHELFCO (NO.7) LIMITED - 2009-02-27
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2012-01-20
    IIF 1 - Director → ME
  • 49
    SPSHELFCO (NO.8) LIMITED - 2009-02-27
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2012-01-20
    IIF 8 - Director → ME
  • 50
    WG&M SHELF COMPANY 187 LIMITED - 2009-05-20
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-20 ~ 2012-01-20
    IIF 6 - Director → ME
  • 51
    SPSHELFCO (NO.9) LIMITED - 2009-02-27
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2012-01-20
    IIF 48 - Director → ME
  • 52
    SPSHELFCO (NO.10) LIMITED - 2009-03-13
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-20 ~ 2012-01-20
    IIF 50 - Director → ME
  • 53
    SPSHELFCO (NO.11) LIMITED - 2009-02-27
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2012-01-20
    IIF 47 - Director → ME
  • 54
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-07 ~ 2012-01-20
    IIF 3 - Director → ME
  • 55
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-07 ~ 2012-01-20
    IIF 4 - Director → ME
  • 56
    SPSHELFCO (NO.12) LIMITED - 2009-03-04
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2012-01-20
    IIF 49 - Director → ME
  • 57
    3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30
    SHOP DIRECT LIMITED - 2008-05-06
    SHOP DIRECT ONE LIMITED - 2010-05-04
    YODELIT LIMITED - 2010-12-03
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2010-10-20
    IIF 22 - Director → ME

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