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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

Peters, Philip Leslie

    Related profiles found in government register
  • Peters, Philip Leslie
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 1

    • icon of address 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 2 IIF 3
  • Peters, Philip Leslie
    British banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Peters, Philip Leslie
    British banker company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Peters, Philip Leslie
    British banker/company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Peters, Philip Leslie
    British banking director/company direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British businessman born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Peters, Philip Leslie
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British company director banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Peters, Philip Leslie
    British company director banking direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 150 Piccadilly, London, W1V 9DG

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56
  • Peters, Philip Leslie
    British company director banking director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Peters, Philip Leslie
    British company director/banking direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59

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

      IIF 60
  • Peters, Philip Leslie
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62

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

      IIF 63
  • Peters, Philip Leslie
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Peters, Philip Leslie
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67

    • icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 68 IIF 69

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

      IIF 70 IIF 71

    • icon of address 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 72 IIF 73 IIF 74

    • icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 79

    • icon of address Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 80 IIF 81 IIF 82

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

      IIF 83 IIF 84 IIF 85
  • Peters, Philip Leslie
    British banker born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 86
  • Peters, Philip Leslie
    British compancompany banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Peters, Philip Leslie
    British company banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie, ML6 8QH

      IIF 90

    • icon of address 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 91 IIF 92 IIF 93

    • icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, W1S 1FE, United Kingdom

      IIF 94

    • icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 95 IIF 96

    • icon of address 2nd Floor, 14 St. George Street, London, W15 1FE, United Kingdom

      IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 102 IIF 103

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

      IIF 104

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 105

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 106

    • icon of address Martland Mill Lane, Wigan, WN5 0LZ, United Kingdom

      IIF 107
  • Peters, Philip Leslie
    British company director and banker born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108 IIF 109
  • Peters, Philip Leslie
    British company director banking direc born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Old Queen Street, London, SW1H 9HP

      IIF 110
  • Peters, Philip Leslie
    British company director banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 111
  • Peters, Philip Leslie
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 112

    • icon of address Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 113
  • Philip Leslie Peters
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 114 IIF 115 IIF 116
child relation
Offspring entities and appointments
Active 53
  • 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 2016-10-27 ~ now
    IIF 48 - Director → ME
  • 2
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    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 ~ now
    IIF 42 - Director → ME
  • 3
    C.M.G. HOLDINGS LIMITED - 1999-12-23
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED - 1997-12-30
    ZENONMILL LIMITED - 1987-12-10
    icon of address 29/30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-14 ~ dissolved
    IIF 52 - Director → ME
  • 4
    TAUNVALE LIMITED - 1983-05-25
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    icon of address 2nd Floor 14 St George Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-14 ~ dissolved
    IIF 55 - Director → ME
  • 5
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 47 - Director → ME
  • 6
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-13 ~ dissolved
    IIF 23 - Director → ME
  • 7
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 44 - Director → ME
  • 8
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    IIF 115 - Right to appoint or remove members → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to surplus assets - 75% or more → OE
  • 9
    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 2011-01-27 ~ dissolved
    IIF 102 - Director → ME
  • 10
    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 2010-10-20 ~ dissolved
    IIF 104 - Director → ME
  • 11
    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 57 - Director → ME
  • 12
    icon of address First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 45 - Director → ME
  • 13
    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)
    -0 GBP2022-01-31
    Officer
    icon of calendar 1999-01-11 ~ now
    IIF 78 - Director → ME
  • 14
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    icon of address First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 49 - Director → ME
  • 15
    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 2008-03-12 ~ now
    IIF 79 - Director → ME
  • 16
    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 2016-10-27 ~ now
    IIF 1 - Director → ME
  • 17
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 46 - Director → ME
  • 18
    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 80 - Director → ME
  • 19
    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)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 67 - Director → ME
  • 20
    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 113 - Director → ME
  • 21
    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
  • 22
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 82 - Director → ME
  • 23
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ now
    IIF 68 - Director → ME
  • 24
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-12 ~ now
    IIF 69 - Director → ME
  • 25
    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 14 - Director → ME
  • 26
    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 2003-05-21 ~ dissolved
    IIF 13 - Director → ME
  • 27
    icon of address 21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 111 - Director → ME
  • 28
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 41 - Director → ME
  • 30
    icon of address 3rd Floor, 20 St. James's Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    IIF 61 - Director → ME
  • 31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    IIF 105 - Director → ME
  • 32
    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 ~ dissolved
    IIF 18 - Director → ME
  • 33
    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 ~ dissolved
    IIF 17 - Director → ME
  • 34
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2022-01-31
    Officer
    icon of calendar 1999-01-28 ~ now
    IIF 73 - Director → ME
  • 35
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ dissolved
    IIF 8 - Director → ME
  • 36
    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 ~ dissolved
    IIF 43 - Director → ME
  • 37
    ARG EQUATION LIMITED - 2003-06-23
    JOHN NOBLE,LIMITED - 2000-11-28
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 39 - Director → ME
  • 38
    MARCH UK LIMITED - 2012-06-29
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    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 77 - Director → ME
  • 39
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-04 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    IIF 116 - Right to appoint or remove members → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to surplus assets - 75% or more → OE
  • 40
    icon of address 5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2003-04-10 ~ now
    IIF 37 - Director → ME
  • 41
    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 2 - Director → ME
  • 42
    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 56 - Director → ME
  • 43
    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 70 - Director → ME
  • 44
    icon of address Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 12 - Director → ME
  • 45
    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
  • 46
    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 75 - Director → ME
  • 47
    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 74 - Director → ME
  • 48
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 72 - Director → ME
  • 49
    icon of address Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 3 - Director → ME
  • 50
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-08-10 ~ dissolved
    IIF 92 - Director → ME
  • 51
    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 2010-10-20 ~ dissolved
    IIF 103 - Director → ME
  • 52
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-08-28 ~ now
    IIF 106 - Director → ME
  • 53
    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 91 - Director → ME
Ceased 57
  • 1
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    RITZ FINE JEWELLERY LONDON - 2020-03-31
    icon of address 111 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-22 ~ 2023-06-21
    IIF 99 - Director → ME
  • 2
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    icon of address St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    IIF 36 - Director → ME
  • 3
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    icon of address 1st Floor, 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    IIF 29 - Director → ME
  • 4
    GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED - 2011-10-03
    YODEL XL (SCOTLAND) LIMITED - 2013-03-21
    icon of address Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2024-05-16
    IIF 90 - Director → ME
  • 5
    LITTLEWOODS2 LIMITED - 2002-02-22
    CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
    YODEL XL LIMITED - 2013-03-21
    icon of address Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2024-03-22
    IIF 107 - Director → ME
  • 6
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    LW PROPERTIES LIMITED - 2002-12-02
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2005-07-29
    IIF 6 - Director → ME
  • 7
    RED CASTLE RECOVERIES LIMITED - 2007-05-16
    GOTHIA LIMITED - 2011-12-14
    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 ~ 2007-02-09
    IIF 20 - Director → ME
  • 8
    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 24 - Director → ME
  • 9
    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 10 - Director → ME
  • 10
    J & C. MOORES LIMITED - 2000-10-19
    JCM MEDIA LIMITED - 2007-06-01
    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 63 - Director → ME
  • 11
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2016-12-13 ~ 2020-04-06
    IIF 94 - Director → ME
  • 12
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    11,000 GBP2024-03-31
    Officer
    icon of calendar 2016-12-12 ~ 2020-04-06
    IIF 93 - Director → ME
  • 13
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2024-02-13
    IIF 112 - Director → ME
  • 14
    CANDAME LIMITED - 1985-02-05
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    icon of address 111 Buckingham Palace Road, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2023-06-07
    IIF 108 - 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 98 - Director → ME
  • 16
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    IIF 31 - Director → ME
  • 17
    UPPERSQUARE LIMITED - 1999-08-17
    icon of address 30 Panton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2006-09-29
    IIF 59 - Director → ME
  • 18
    OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-04
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2024-02-13
    IIF 95 - Director → ME
  • 19
    NWS 326 LIMITED - 1998-01-30
    GUS FINANCE LIMITED - 2003-09-22
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-26 ~ 2006-07-06
    IIF 19 - Director → ME
  • 20
    ICE-SYS LIMITED - 2006-03-14
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2007-06-12
    IIF 21 - Director → ME
  • 21
    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 38 - Director → ME
  • 22
    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 2005-02-07 ~ 2010-10-27
    IIF 25 - Director → ME
  • 23
    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 (3 parents, 26 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2006-12-05
    IIF 5 - Director → ME
    icon of calendar 2007-09-21 ~ 2025-11-09
    IIF 85 - Director → ME
  • 24
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    IIF 28 - Director → ME
  • 25
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    IIF 30 - Director → ME
  • 26
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    IIF 33 - Director → ME
  • 27
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2024-02-13
    IIF 86 - Director → ME
  • 28
    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 87 - Director → ME
  • 29
    icon of address 150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-22 ~ 2020-03-25
    IIF 101 - Director → ME
  • 30
    icon of address 150 Piccadilly, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2020-03-25
    IIF 97 - Director → ME
    icon of calendar 2006-08-01 ~ 2019-06-07
    IIF 51 - Director → ME
  • 31
    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 100 - Director → ME
  • 32
    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 53 - Director → ME
  • 33
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2021-06-30
    IIF 54 - Director → ME
  • 34
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    IIF 32 - Director → ME
  • 35
    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 2005-03-08 ~ 2010-10-27
    IIF 22 - Director → ME
  • 36
    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 2003-05-02 ~ 2010-10-27
    IIF 11 - Director → ME
  • 37
    ARG EQUATION LIMITED - 2003-06-23
    JOHN NOBLE,LIMITED - 2000-11-28
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2006-12-12
    IIF 16 - Director → ME
  • 38
    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 2004-08-09 ~ 2025-11-09
    IIF 71 - Director → ME
  • 39
    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 2008-03-12 ~ 2025-11-09
    IIF 83 - Director → ME
  • 40
    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 110 - Director → ME
  • 41
    AMG1 LIMITED - 2005-01-13
    icon of address 348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-06 ~ 2006-06-30
    IIF 26 - Director → ME
  • 42
    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 89 - Director → ME
  • 43
    VISAPOWER LIMITED - 1986-05-15
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    icon of address 111 Buckingham Palace Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-08-20 ~ 2023-06-21
    IIF 88 - Director → ME
  • 44
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    IIF 34 - Director → ME
  • 45
    icon of address 7/21 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-11 ~ 2012-10-01
    IIF 62 - Director → ME
  • 46
    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 58 - Director → ME
  • 47
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-03 ~ 2006-01-04
    IIF 9 - Director → ME
  • 48
    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 2003-05-02 ~ 2025-11-07
    IIF 84 - Director → ME
  • 49
    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 15 - Director → ME
  • 50
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2021-07-01
    IIF 35 - Director → ME
  • 51
    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 7 - Director → ME
  • 52
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2021-06-30
    IIF 60 - Director → ME
  • 53
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2023-11-27
    IIF 40 - Director → ME
    icon of calendar 2015-02-25 ~ 2015-02-25
    IIF 109 - Director → ME
  • 54
    TRIGEN HOLDINGS PLC - 2005-03-30
    icon of address Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2005-03-30
    IIF 50 - Director → ME
  • 55
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    icon of address Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-03 ~ 2005-03-30
    IIF 27 - Director → ME
  • 56
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-05 ~ 2021-06-30
    IIF 4 - Director → ME
  • 57
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2024-02-13
    IIF 96 - Director → ME

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