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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 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

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • Barley, Aidan Stuart
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • 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
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Registered addresses and corresponding companies

    • icon of address 20 St James's St, London, SW1A 1ES

      IIF 86
  • Mr Aidan Stuart Barclay
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • Mr Aidan Stuart Barclay
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91
  • Aidan Stuart Barclay
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 2
    RITZ PARADE PROPERTIES LIMITED - 1992-03-11
    icon of address 20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 38 - Director → ME
  • 3
    ACTMALT LIMITED - 1989-04-27
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 5
    SPSHELFCO (NO.23) LIMITED - 2010-11-19
    icon of address Third Floor, 20 St. James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 41 - Director → ME
  • 6
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -486,000 GBP2022-01-31
    Officer
    icon of calendar 1999-01-11 ~ now
    IIF 59 - 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
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    IIF 83 - Director → ME
  • 8
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 41 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ now
    IIF 84 - Director → ME
  • 9
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ now
    IIF 40 - Director → ME
  • 10
    YODEL LOGISTICS LIMITED - 2019-01-30
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 46 - Director → ME
  • 11
    FL SHELFCO (NO. 17) LIMITED - 2020-11-17
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 82 - Director → ME
  • 12
    LGL BLOCKERCO LIMITED - 2021-01-15
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 81 - Director → ME
  • 13
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 80 - Director → ME
  • 14
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ now
    IIF 73 - Director → ME
  • 15
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ now
    IIF 72 - Director → ME
  • 16
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-20 ~ dissolved
    IIF 4 - Director → ME
  • 17
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ dissolved
    IIF 6 - Director → ME
  • 18
    icon of address 20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-18 ~ dissolved
    IIF 37 - Director → ME
  • 19
    icon of address 20 St Jamess Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-29 ~ dissolved
    IIF 23 - Director → ME
  • 20
    icon of address 2nd Floor 14 St George Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1998-09-18 ~ dissolved
    IIF 64 - Director → ME
  • 21
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 58 - Director → ME
  • 22
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-27 ~ dissolved
    IIF 39 - Director → ME
  • 23
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ now
    IIF 55 - Director → ME
  • 24
    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
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ now
    IIF 57 - Director → ME
  • 25
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    IIF 85 - Director → ME
  • 26
    icon of address 5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2003-04-10 ~ now
    IIF 86 - Director → ME
  • 27
    LITTLEWOODS8 LIMITED - 2003-02-27
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-03 ~ now
    IIF 56 - Director → ME
  • 28
    SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-08
    icon of address 3rd Floor, 20 St James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-08-14 ~ dissolved
    IIF 36 - Director → ME
  • 29
    SHOP DIRECT FUNDING PLC - 2020-01-13
    icon of address First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-05 ~ now
    IIF 75 - Director → ME
  • 30
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (14 parents, 25 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ now
    IIF 74 - Director → ME
  • 31
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents, 41 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    IIF 60 - Director → ME
  • 32
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 76 - Director → ME
  • 33
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 77 - Director → ME
  • 34
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 79 - Director → ME
  • 35
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 78 - Director → ME
  • 36
    icon of address Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 61 - Director → ME
  • 37
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-08-10 ~ dissolved
    IIF 5 - Director → ME
  • 38
    LITTLEWOODS1 LIMITED - 2010-12-03
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    IIF 7 - Director → ME
Ceased 48
  • 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
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2018-06-27
    IIF 43 - 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
    icon of address 29/30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-14 ~ 2004-11-08
    IIF 16 - 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
    icon of address 111 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-22 ~ 2023-06-21
    IIF 68 - Director → ME
    icon of calendar 2008-12-17 ~ 2019-07-16
    IIF 32 - Director → ME
  • 4
    YODEL XL LIMITED - 2013-03-21
    CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
    LITTLEWOODS2 LIMITED - 2002-02-22
    icon of address Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2024-03-22
    IIF 45 - 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
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2005-07-29
    IIF 20 - Director → ME
  • 6
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    icon of address 2nd Floor 14 St George Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-14 ~ 2001-04-20
    IIF 25 - 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
    icon of address Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-28 ~ 2001-04-20
    IIF 18 - Director → ME
  • 8
    icon of address 3rd Floor 78 Duke Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-23 ~ 2021-07-30
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 9
    icon of address 3rd Floor 78 Duke Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-03 ~ 2018-11-02
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 10
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 1994-11-14 ~ 1999-11-16
    IIF 14 - Director → ME
  • 11
    DUNWILCO (557) LIMITED - 1997-03-11
    icon of address Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-04 ~ 2006-01-04
    IIF 15 - Director → ME
  • 12
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    icon of address The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2014-10-31
    IIF 49 - Director → ME
  • 13
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2009-02-04
    IIF 47 - Director → ME
  • 14
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    icon of address 111 Buckingham Palace Road, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2023-06-07
    IIF 65 - Director → ME
  • 15
    RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    icon of address C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-22 ~ 2023-06-21
    IIF 69 - Director → ME
  • 16
    TEEGA LIMITED - 2002-06-14
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2014-10-31
    IIF 3 - 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
    icon of address Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2010-10-27
    IIF 12 - Director → ME
  • 18
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 41 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2007-01-01
    IIF 21 - Director → ME
  • 19
    icon of address 21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2015-06-16
    IIF 31 - Director → ME
  • 20
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2024-02-13
    IIF 8 - Director → ME
  • 21
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    icon of address 111 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2023-05-15
    IIF 62 - Director → ME
  • 22
    icon of address 150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-22 ~ 2020-03-25
    IIF 67 - Director → ME
  • 23
    icon of address 150 Piccadilly, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2020-03-25
    IIF 66 - Director → ME
    icon of calendar 1995-10-27 ~ 2019-06-07
    IIF 1 - Director → ME
  • 24
    icon of address 150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ 2020-03-25
    IIF 63 - Director → ME
  • 25
    NESTCHARM LIMITED - 1985-08-16
    icon of address 150 Piccadilly, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-10-27 ~ 2018-11-28
    IIF 2 - Director → ME
    icon of calendar 2020-02-17 ~ 2020-03-25
    IIF 50 - Director → ME
  • 26
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2021-06-30
    IIF 35 - Director → ME
  • 27
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of address Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2014-01-08
    IIF 11 - Director → ME
  • 28
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of address Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2014-01-08
    IIF 28 - Director → ME
  • 29
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    icon of calendar 1999-01-28 ~ 2014-01-08
    IIF 19 - Director → ME
  • 30
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2018-06-27
    IIF 42 - Director → ME
  • 31
    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 2005-01-12 ~ 2020-04-14
    IIF 44 - Director → ME
  • 32
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2010-10-27
    IIF 13 - 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
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-05-02 ~ 2010-10-27
    IIF 17 - Director → ME
  • 34
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    icon of address 22 Old Queen Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2023-06-07
    IIF 53 - Director → ME
  • 35
    AMG1 LIMITED - 2005-01-13
    icon of address 348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2006-06-30
    IIF 26 - Director → ME
  • 36
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    icon of address 111 Buckingham Palace Road, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2023-06-07
    IIF 51 - Director → ME
  • 37
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    icon of address 111 Buckingham Palace Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-08-20 ~ 2023-06-21
    IIF 52 - Director → ME
  • 38
    THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
    BEAUMONT PROPCO LIMITED - 2012-10-10
    icon of address 8 Balderton Street Brown Hart Gardens, Mayfair, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-09-27 ~ 2018-11-23
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 7/21 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2012-10-01
    IIF 48 - Director → ME
  • 40
    THE RITZ HOTEL CASINO LIMITED - 2020-03-31
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2021-06-08
    IIF 33 - Director → ME
  • 41
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2007-06-12
    IIF 22 - Director → ME
  • 42
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-03 ~ 2006-01-04
    IIF 27 - Director → ME
  • 43
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-10-31
    IIF 9 - Director → ME
  • 44
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2021-06-30
    IIF 30 - Director → ME
  • 45
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2021-06-30
    IIF 29 - Director → ME
  • 46
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 41 offsprings)
    Officer
    icon of calendar ~ 2021-06-30
    IIF 34 - Director → ME
  • 47
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    icon of address Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-07-10 ~ 2001-07-18
    IIF 24 - Director → ME
  • 48
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2024-02-13
    IIF 54 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.