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
Individuals in focus
Hodges, John
Hodges, John
British Registered addresses and corresponding companiesHodges, John
British assistant company secretaryRegistered addresses and corresponding companies
IIF 33
The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
Hodges, John
British company secretaryRegistered addresses and corresponding companies
IIF 34 The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
Hodges, John
British deputy company secretaryRegistered addresses and corresponding companiesHodges, John
British assistant company sec born in August 1952Registered addresses and corresponding companies
IIF 43 The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
Hodges, John
British assistant company secretary born in August 1952Registered addresses and corresponding companiesHodges, John
British deputy company secretary born in August 1952Registered addresses and corresponding companiesHodges, John
British deputy group secretary born in August 1952Registered addresses and corresponding companies
IIF 87 The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
Hodges, John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
47
- 1
00055837 LIMITED
- nowSU214 LIMITED - 2024-03-08 Colegrave House, 70 Berners Street, LondonActive Corporate (6 parents)Officer
~ 1998-01-21IIF 52 - Director → ME ~ 1998-01-21IIF 19 - Secretary → ME - 2
A. G. FASHION LIMITED
- nowPRINCIPLES RETAIL LIMITED - 2002-09-12ARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29INNOVATIONS INTERNATIONAL LIMITED - 1997-12-17NSP DIRECT MERCHANDISING LIMITED - 1988-06-29NSP MERCHANDISING LIMITED - 1984-11-19BURVIT LIMITED - 1984-08-10 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1997-01-13 ~ 1998-01-16IIF 74 - Director → ME 1996-12-31 ~ 1998-01-16IIF 24 - Secretary → ME - 3ARCADIA GROUP BRANDS LIMITED - 2021-12-07GREENHAWK LIMITED - 1998-06-19DORSUB (TMR) LIMITED - 1997-09-17TOP MAN RETAIL LIMITED - 1994-05-19TOP BOY LIMITED - 1990-02-23HAND OF BURTON LIMITED - 1978-12-31 C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer 1993-03-01 ~ 1998-01-20IIF 51 - Director → ME 1993-03-01 ~ 1998-01-20IIF 5 - Secretary → ME
- 4ARCADIA GROUP FASHION HOLDINGS LIMITED - 2021-12-07BURTON FASHION HOLDINGS LIMITED - 1998-01-23HARRY FENTON LIMITED - 1990-03-13 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 1993-03-01 ~ 1998-01-15IIF 58 - Director → ME 1993-03-01 ~ 1998-01-15IIF 10 - Secretary → ME
- 5BURTON GROUP DESIGN & DEVELOPMENT LIMITED - 1998-01-23PILOT SERVICES LIMITED - 1992-10-14GRENBOURN ASSOCIATES LIMITED - 1989-11-02 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 1993-03-01 ~ 1998-01-19IIF 54 - Director → ME 1993-03-01 ~ 1998-01-19IIF 8 - Secretary → ME
- 6ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19INNOVATIONS PROPERTIES LIMITED - 1997-12-17KLEENEZE LIMITED - 1995-08-17KLEENEZE GROUP SERVICES LIMITED - 1986-01-01KLEENEZE (OVERSEAS) LIMITED - 1980-12-31 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1996-12-04 ~ 1998-01-16IIF 85 - Director → ME 1996-12-04 ~ 1998-01-16IIF 13 - Secretary → ME
- 7DORSUB (JTT) LIMITED - 1998-06-19PRINCIPLES FOR WOMEN LIMITED - 1995-03-24PRINCIPLES RETAIL LIMITED - 1994-03-31JACKSON THE TAILOR LIMITED - 1994-01-13 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1992-06-15 ~ 1998-01-20IIF 50 - Director → ME ~ 1998-01-20IIF 31 - Secretary → ME
- 8
B. E. LEASING LIMITED
- nowA.G. LEASING (LONDON) LIMITED - 1984-05-02LEGIBUS 396 LIMITED - 1984-03-26 C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)Officer 1993-11-15 ~ 1998-01-19IIF 48 - Director → ME 1993-03-01 ~ 1998-01-19IIF 12 - Secretary → ME - 9
BARFORCE LIMITED
- nowEVANS LIMITED - 1999-07-29EVANS(OUTSIZES),LIMITED - 1980-12-31 Colegrave House, 70 Berners Street, LondonDissolved Corporate (5 parents)Officer 1993-03-01 ~ 1998-01-15IIF 67 - Director → ME 1993-03-01 ~ 1998-01-15IIF 15 - Secretary → ME - 10PEAKLEAF LIMITED - 1984-11-23 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1994-12-30 ~ 1998-01-19IIF 62 - Director → ME 1993-03-01 ~ 1998-01-19IIF 7 - Secretary → ME
- 11
BURTON RETAIL LIMITED
- nowDORSUB (HRL) LIMITED - 1999-07-29HAWKSHEAD RETAIL LIMITED - 1997-12-12GLOBEPLAN LIMITED - 1997-09-25 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1997-09-25 ~ 1998-01-20IIF 72 - Director → ME 1997-09-25 ~ 1998-01-20IIF 38 - Secretary → ME - 12
CARAWAY GROUP LIMITED
- nowTOP RETAIL LIMITED - 2000-08-31ABLETARIF LIMITED - 1997-10-07 C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)Officer 1994-09-05 ~ 1998-01-21IIF 55 - Director → ME 1993-03-01 ~ 1998-01-21IIF 20 - Secretary → ME - 13
CASTLE TRUSTEE LIMITED
- nowDOORCOIN LIMITED - 1985-02-15 C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (6 parents)Officer 1993-02-18 ~ 1998-01-19IIF 47 - Director → ME 1993-02-18 ~ 1998-01-19IIF 1 - Secretary → ME - 14
COLLIER FINANCE LIMITED
- nowJOHN COLLIER MENSWEAR LIMITED - 1992-07-28UDS TAILORING LIMITED - 1980-12-31 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1992-04-30 ~ 1998-01-19IIF 61 - Director → ME 1993-03-01 ~ 1998-01-19IIF 29 - Secretary → ME - 15 Evergreen House North, Grafton Place, LondonDissolved Corporate (4 parents)Officer 1997-04-18 ~ 1998-02-06IIF 70 - Director → ME 1996-12-31 ~ 1998-02-06IIF 4 - Secretary → ME
- 16CANDLEHILL LIMITED - 2000-07-21 334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer 2000-09-26 ~ 2003-12-04IIF 76 - Director → ME 2000-09-26 ~ 2004-02-09IIF 39 - Secretary → ME
- 17 334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-08-31 ~ 2003-12-04IIF 83 - Director → ME 2001-06-11 ~ 2004-02-09IIF 22 - Secretary → ME
- 18CHILLIDEW LIMITED - 2000-09-13 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2000-09-26 ~ 2003-12-04IIF 82 - Director → ME 2000-09-26 ~ 2004-02-09IIF 40 - Secretary → ME
- 19F P I DEVELOPMENT CO LIMITED - 1997-07-25JEEPKIND LIMITED - 1982-11-15 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer ~ 2003-12-04IIF 79 - Director → ME 1993-03-01 ~ 2004-02-09IIF 21 - Secretary → ME
- 20ASHCLOSE LIMITED - 1997-08-21 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 1997-10-09 ~ 2003-12-04IIF 73 - Director → ME 1997-08-20 ~ 2004-02-09IIF 30 - Secretary → ME
- 21THORNTON-VARLEY LIMITED - 1979-12-31 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer ~ 2003-12-04IIF 84 - Director → ME 1993-03-01 ~ 2004-02-09IIF 35 - Secretary → ME
- 22W.H.PEACH CONTRACTS LIMITED - 1981-12-31 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer ~ 2003-12-04IIF 68 - Director → ME 1993-03-01 ~ 2004-02-09IIF 2 - Secretary → ME
- 23
DEBSUB (CSR) LIMITED
- nowDORSUB (CSR) LIMITED - 1998-01-23CHAMPION SPORT RETAIL LIMITED - 1995-03-24DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26BIDFIRST LIMITED - 1985-02-25 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 1993-03-01 ~ 2003-12-04IIF 78 - Director → ME 1993-03-01 ~ 2004-02-09IIF 16 - Secretary → ME - 24
DEBSUB (TR) LIMITED
- nowTOP RETAIL LIMITED - 1997-10-07DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11WILLIAM HILL (HOVE) LIMITED - 1982-03-05 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer ~ 2003-12-04IIF 77 - Director → ME ~ 2004-02-09IIF 3 - Secretary → ME - 25DEBENHAMS PROPERTIES LIMITED - 2021-02-09 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 parent)Officer 1993-03-01 ~ 2003-12-04IIF 81 - Director → ME 1993-03-01 ~ 2004-02-09IIF 32 - Secretary → ME
- 26DEBENHAMS.COM LTD - 2021-02-08LEMONCLOSE LIMITED - 2000-04-20 Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Officer 2000-04-20 ~ 2003-12-04IIF 64 - Director → ME 2000-04-20 ~ 2004-02-09IIF 36 - Secretary → ME
- 27DEBENHAMS RETAIL LIMITED - 2021-02-09 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 parent, 7 offsprings)Officer 1993-12-01 ~ 2004-02-09IIF 18 - Secretary → ME
- 28 30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer ~ 1998-01-20IIF 53 - Director → ME 1993-03-01 ~ 1998-01-20IIF 9 - Secretary → ME
- 29BURTON GROUP LIMITED - 1999-07-27ARCADIA GROUP LIMITED - 1998-01-23COLLIER HOLDINGS LIMITED - 1997-11-03BEAGLESPIRE LIMITED - 1983-09-16 30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer ~ 1998-01-16IIF 56 - Director → ME ~ 1998-01-16IIF 34 - Secretary → ME
- 30
DORSUB (DPR) LIMITED
- nowDOROTHY PERKINS RETAIL LIMITED - 1999-07-27 Colegrave House, 70 Berners Street, LondonDissolved Corporate (3 parents)Officer 1993-03-01 ~ 1998-01-15IIF 66 - Director → ME 1993-03-01 ~ 1998-01-15IIF 14 - Secretary → ME - 31
DORSUB (HRL) LIMITED
- nowBURTON RETAIL LIMITED - 1999-07-29CRESTA SILKS LIMITED - 1990-02-26 Colegrave House, 70 Berners Street, LondonDissolved Corporate (3 parents)Officer 1993-03-01 ~ 1998-01-15IIF 60 - Director → ME 1993-03-01 ~ 1998-01-15IIF 89 - Secretary → ME - 32
DORSUB (PRL) LIMITED
- nowBURTON RETAIL LIMITED - 1990-02-26PRINCIPLES FOR WOMEN LIMITED - 1994-03-31PRINCIPLES RETAIL LIMITED - 1999-07-27DOROTHY PERKINS (STORES) LIMITED - 1982-01-07 Colegrave House, 70 Berners Street, LondonDissolved Corporate (3 parents)Officer 1993-03-01 ~ 1998-01-15IIF 71 - Director → ME 1993-03-01 ~ 1998-01-15IIF 88 - Secretary → ME - 33
DORSUB (TIC) LIMITED
- nowTHE INTERCAFE LIMITED - 1996-10-18DORSUB (PFM) LIMITED - 1995-12-29PRINCIPLES FOR MEN LIMITED - 1994-05-1916-22 COLLECTION LIMITED(THE) - 1990-02-23ORANGE HAND OF BURTON LIMITED - 1979-12-31 Colegrave House, 70 Berners Street, LondonDissolved Corporate (3 parents)Officer 1993-03-01 ~ 1998-01-20IIF 49 - Director → ME 1993-03-01 ~ 1998-01-20IIF 33 - Secretary → ME - 34
DORSUB (TS/TM) LIMITED
- nowTOP SHOP/TOP MAN LIMITED - 1999-07-27TOP SHOP RETAIL LIMITED - 1994-03-31PETER ROBINSON LIMITED - 1992-11-06 Colegrave House, 70 Berners Street, LondonDissolved Corporate (3 parents)Officer 1993-03-01 ~ 1998-01-15IIF 65 - Director → ME 1993-03-01 ~ 1998-01-15IIF 17 - Secretary → ME - 35
EVANS LIMITED
- nowBARFORCE LIMITED - 1999-07-29EROSTIN (HARROW) LIMITED - 1988-06-22BARFORCE LIMITED - 1988-05-24 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1994-09-05 ~ 1998-01-19IIF 43 - Director → ME 1993-03-01 ~ 1998-01-19IIF 28 - Secretary → ME - 36 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,182 GBP2024-12-31Officer 1993-12-22 ~ 1994-03-17IIF 45 - Director → ME 1993-04-05 ~ 1994-03-17IIF 92 - Secretary → ME
- 37LUNACROFT LIMITED - 1991-11-01 2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)43,522 GBP2024-08-31Officer 1993-03-01 ~ 1994-08-26IIF 90 - Secretary → ME
- 38
JUBILEE FASHIONS LIMITED
- nowCHANMEAD LIMITED - 1977-12-31 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer ~ 2003-12-04IIF 86 - Director → ME 1993-03-01 ~ 2004-02-09IIF 26 - Secretary → ME - 39MONTAGUE BURTON SAVINGS BANK LIMITED - 1984-11-13 C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)Officer 1992-04-30 ~ 1998-01-21IIF 59 - Director → ME 1993-03-01 ~ 1998-01-21IIF 11 - Secretary → ME
- 40 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer ~ 1998-01-21IIF 57 - Director → ME ~ 1998-01-21IIF 6 - Secretary → ME
- 41 30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer ~ 1998-01-21IIF 80 - Director → ME ~ 1998-01-21IIF 27 - Secretary → ME
- 42BURTON GROUP INVESTMENTS LIMITED - 1998-01-23BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16WELBECK RETAIL SERVICES LIMITED - 1987-02-15FAVOURTULIP LIMITED - 1983-10-06 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 1993-03-01 ~ 1998-01-19IIF 46 - Director → ME 1993-03-01 ~ 1998-01-19IIF 41 - Secretary → ME
- 43
REDCASTLE LIMITED
- nowBURTON GROUP PROPERTIES LIMITED - 1998-01-23PUMAHAVEN LIMITED - 1996-08-20 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 2 offsprings)Officer 1996-07-05 ~ 1997-11-20IIF 87 - Director → ME 1996-07-05 ~ 1998-01-19IIF 91 - Secretary → ME - 44
ROUGHLY RED LIMITED
- nowRACING GREEN LIMITED - 2010-10-19HEMINGWAY LIMITED - 1998-01-23HOCKBRIDGE LIMITED - 1990-03-22 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 1996-10-21 ~ 1998-01-15IIF 63 - Director → ME 1996-10-21 ~ 1998-01-15IIF 42 - Secretary → ME - 45
SVML LIMITED
- nowSALLY VESSEL MANAGEMENT LIMITED - 1997-09-23GOULDITAR NO. 244 LIMITED - 1992-12-02 C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)Officer 1997-07-08 ~ 1998-08-03IIF 75 - Director → ME 1997-07-08 ~ 1998-08-03IIF 37 - Secretary → ME - 46
TOP SHOP/TOP MAN LIMITED
- nowMCCORD LIMITED - 1997-12-17ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29RAIL MILES LIMITED - 1995-08-14 C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (8 parents, 7 offsprings)Officer 1997-01-13 ~ 1998-01-16IIF 69 - Director → ME 1996-12-31 ~ 1998-01-16IIF 25 - Secretary → ME - 47
ZOOM.CO.UK LIMITED
- nowCUSTOMLOOK LIMITED - 1999-04-23 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Officer 1993-06-29 ~ 1998-01-19IIF 44 - Director → ME 1993-03-01 ~ 1998-01-19IIF 23 - Secretary → ME
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