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

Boydell, Joanna

child relation
Offspring entities and appointments
Active 69
  • 1
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 154 - director → ME
  • 2
    INTERCEDE 1804 LIMITED - 2002-08-21
    Jessop House, Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 161 - director → ME
  • 3
    JESSOPS LIMITED - 2003-01-15
    JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
    JESSOP INTERNATIONAL LIMITED - 1998-05-05
    INGLEBY (874) LIMITED - 1996-07-05
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 131 - director → ME
  • 4
    JESSOPS LIMITED - 2004-10-15
    CAMERA MEZZ LIMITED - 2003-12-10
    INTERCEDE 1783 LIMITED - 2002-08-21
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 157 - director → ME
  • 5
    CAMERA MEZZ 2 LIMITED - 2009-04-14
    CAMERA MEZZ LIMITED - 2004-10-15
    L A GRAY LIMITED - 2004-04-06
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 136 - director → ME
  • 6
    CINE EQUIPMENTS LIMITED - 1998-07-29
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 134 - director → ME
  • 7
    CITY CAMERA EXCHANGE WATLING STREET LIMITED - 1987-12-16
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 142 - director → ME
  • 8
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 162 - director → ME
  • 9
    MACOLMAC LIMITED - 1985-08-15
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 145 - director → ME
  • 10
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 164 - director → ME
  • 11
    LEVDAR LIMITED - 1981-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-26 ~ dissolved
    IIF 158 - director → ME
  • 12
    CITY CAMERA EXCHANGE (HOLDINGS) LIMITED - 1982-03-08
    CITY CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 150 - director → ME
  • 13
    CITY CAMERA EXCHANGE LIMITED - 1982-03-08
    LONDON CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 151 - director → ME
  • 14
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 143 - director → ME
  • 15
    CITY CAMERA EXCHANGE BISHOPSGATE LIMITED - 1997-07-03
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 163 - director → ME
  • 16
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 156 - director → ME
  • 17
    CITY VIDEO CENTRE LIMITED - 1986-09-03
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 155 - director → ME
  • 18
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 152 - director → ME
  • 19
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 144 - director → ME
  • 20
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 149 - director → ME
  • 21
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 128 - director → ME
  • 22
    CAMERAS2U.COM LIMITED - 2005-08-01
    EVER 1988 LIMITED - 2003-03-10
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 140 - director → ME
  • 23
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 111 - director → ME
    2013-03-19 ~ now
    IIF 15 - secretary → ME
  • 24
    THINKCLIP LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 124 - director → ME
    2013-03-19 ~ now
    IIF 17 - secretary → ME
  • 25
    FLASKPURPLE LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 112 - director → ME
    2013-03-19 ~ now
    IIF 18 - secretary → ME
  • 26
    AGHOCO 1327 LIMITED - 2015-09-04
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-03 ~ now
    IIF 122 - director → ME
    2015-09-03 ~ now
    IIF 14 - secretary → ME
  • 27
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (4 parents)
    Officer
    2014-11-27 ~ now
    IIF 115 - director → ME
    2014-11-27 ~ now
    IIF 16 - secretary → ME
  • 28
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 98 - director → ME
  • 29
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 99 - director → ME
  • 30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 100 - director → ME
  • 31
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 97 - director → ME
  • 32
    Jessop House, Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 160 - director → ME
  • 33
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 139 - director → ME
  • 34
    JESSOP INTERNATIONAL LIMITED - 1998-10-19
    JESSOPS INTERNATIONAL LIMITED - 1998-05-06
    JESSOPS LIMITED - 1998-05-05
    FORAY 1044 LIMITED - 1997-09-19
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 153 - director → ME
  • 35
    JESSOPS EMPLOYEE TRUST COMPANY LIMITED - 2013-03-27
    FORAY 1254 LIMITED - 1999-11-22
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 147 - director → ME
  • 36
    THE JESSOP GROUP LIMITED - 2013-03-25
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 94 - director → ME
  • 37
    JESSOPS PHOTO EXPRESS LIMITED - 2013-04-08
    HUSBANDS & SONS LIMITED - 2004-05-07
    Jessop House, Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 159 - director → ME
  • 38
    JESSOP TECHNOLOGIES LIMITED - 2013-04-08
    TOM MOLLAND LIMITED - 2003-11-10
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 135 - director → ME
  • 39
    SOVSHELFCO (NO. 32) LIMITED - 1989-09-01
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 146 - director → ME
  • 40
    HYSLOP & CLAPHAM LIMITED - 2004-05-07
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 137 - director → ME
  • 41
    HUSBANDS CAMERA CENTRES LIMITED - 2005-11-23
    HUSBANDS HI-FI LIMITED - 1985-09-12
    98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 129 - director → ME
  • 42
    WINCHESTER CAMERA CENTRE LIMITED - 2005-11-23
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 133 - director → ME
  • 43
    YEOVIL CAMERA CENTRE LIMITED - 2005-07-13
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 132 - director → ME
  • 44
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 148 - director → ME
  • 45
    DWSCO 3000 LIMITED - 2009-09-22
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 130 - director → ME
  • 46
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 125 - director → ME
  • 47
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 106 - director → ME
  • 48
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 138 - director → ME
  • 49
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 141 - director → ME
  • 50
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 127 - director → ME
    2013-03-19 ~ now
    IIF 19 - secretary → ME
  • 51
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 104 - director → ME
  • 52
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-02 ~ now
    IIF 101 - director → ME
  • 53
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 103 - director → ME
  • 54
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-03 ~ now
    IIF 105 - director → ME
  • 55
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-03 ~ now
    IIF 102 - director → ME
  • 56
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (3 parents)
    Officer
    2013-03-19 ~ now
    IIF 109 - director → ME
    2013-03-19 ~ now
    IIF 1 - secretary → ME
  • 57
    BONEBAY LIMITED - 2002-12-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 126 - director → ME
    2013-03-19 ~ dissolved
    IIF 11 - secretary → ME
  • 58
    STICKBAY LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 119 - director → ME
    2013-03-19 ~ now
    IIF 13 - secretary → ME
  • 59
    STICKGROVE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 121 - director → ME
    2013-03-19 ~ dissolved
    IIF 10 - secretary → ME
  • 60
    STICKBRIGHT LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 108 - director → ME
    2013-03-19 ~ dissolved
    IIF 6 - secretary → ME
  • 61
    BREWSTERDALE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 117 - director → ME
    2013-03-19 ~ dissolved
    IIF 20 - secretary → ME
  • 62
    MALTBAY LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 113 - director → ME
    2013-03-19 ~ dissolved
    IIF 7 - secretary → ME
  • 63
    CANDYBRIDGE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 120 - director → ME
    2013-03-19 ~ dissolved
    IIF 5 - secretary → ME
  • 64
    BOXCLOSE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 123 - director → ME
    2013-03-19 ~ dissolved
    IIF 4 - secretary → ME
  • 65
    PLANTDRIFT LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 110 - director → ME
    2013-03-19 ~ dissolved
    IIF 9 - secretary → ME
  • 66
    TLLC REGENTS PALACE LIMITED - 2004-07-29
    STICKBROOK LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 114 - director → ME
    2013-03-19 ~ dissolved
    IIF 2 - secretary → ME
  • 67
    OVAL (1885) LIMITED - 2003-09-30
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 118 - director → ME
    2013-03-19 ~ dissolved
    IIF 12 - secretary → ME
  • 68
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-03-19 ~ now
    IIF 116 - director → ME
    2013-03-19 ~ now
    IIF 3 - secretary → ME
  • 69
    AGHOCO 4015 LIMITED - 2010-07-16
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2013-03-19 ~ now
    IIF 107 - director → ME
    2013-03-19 ~ now
    IIF 8 - secretary → ME
Ceased 75
  • 1
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-05-06 ~ 2005-02-09
    IIF 39 - director → ME
  • 2
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 58 - director → ME
  • 3
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 24 - director → ME
  • 4
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 38 - director → ME
  • 5
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 65 - director → ME
  • 6
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 88 - director → ME
  • 7
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 86 - director → ME
  • 8
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 71 - director → ME
  • 9
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 76 - director → ME
  • 10
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 93 - director → ME
  • 11
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 87 - director → ME
  • 12
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 92 - director → ME
  • 13
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 41 - director → ME
  • 14
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 75 - director → ME
  • 15
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-11 ~ 2011-02-04
    IIF 91 - director → ME
  • 16
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-12-31
    Officer
    2003-05-06 ~ 2004-08-27
    IIF 36 - director → ME
  • 17
    LAWGRA (NO.1124) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-12-09 ~ 2005-02-03
    IIF 50 - director → ME
  • 18
    TASMIRE LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-11-05 ~ 2005-02-03
    IIF 31 - director → ME
  • 19
    LAWGRA (NO. 1126) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-12-09 ~ 2005-02-03
    IIF 62 - director → ME
  • 20
    HIC FIRST CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 23 - director → ME
  • 21
    HIC SECOND CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 29 - director → ME
  • 22
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 56 - director → ME
  • 23
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 32 - director → ME
  • 24
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-06 ~ 2005-02-03
    IIF 40 - director → ME
  • 25
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 54 - director → ME
  • 26
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 28 - director → ME
  • 27
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 46 - director → ME
  • 28
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 43 - director → ME
  • 29
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 34 - director → ME
  • 30
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 33 - director → ME
  • 31
    18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 42 - director → ME
  • 32
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 59 - director → ME
  • 33
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 30 - director → ME
  • 34
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 22 - director → ME
  • 35
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 25 - director → ME
  • 36
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 52 - director → ME
  • 37
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 37 - director → ME
  • 38
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2008-03-03 ~ 2009-03-12
    IIF 96 - director → ME
  • 39
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 60 - director → ME
  • 40
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 45 - director → ME
  • 41
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-06-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-03 ~ 2009-03-12
    IIF 95 - director → ME
  • 42
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 27 - director → ME
  • 43
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    2004-03-23 ~ 2005-02-03
    IIF 57 - director → ME
  • 44
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-16 ~ 2009-03-12
    IIF 48 - director → ME
  • 45
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 51 - director → ME
  • 46
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 35 - director → ME
  • 47
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 47 - director → ME
  • 48
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 55 - director → ME
  • 49
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 67 - director → ME
  • 50
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 68 - director → ME
  • 51
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 66 - director → ME
  • 52
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 72 - director → ME
  • 53
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 64 - director → ME
  • 54
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 70 - director → ME
  • 55
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 74 - director → ME
  • 56
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 82 - director → ME
  • 57
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 85 - director → ME
  • 58
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 69 - director → ME
  • 59
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 77 - director → ME
  • 60
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 89 - director → ME
  • 61
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 90 - director → ME
  • 62
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 84 - director → ME
  • 63
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 26 - director → ME
  • 64
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 80 - director → ME
  • 65
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 73 - director → ME
  • 66
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 78 - director → ME
  • 67
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 81 - director → ME
  • 68
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-18 ~ 2009-03-12
    IIF 61 - director → ME
  • 69
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ 2013-03-19
    IIF 21 - secretary → ME
  • 70
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 79 - director → ME
  • 71
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 44 - director → ME
  • 72
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 63 - director → ME
  • 73
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2005-02-03
    IIF 49 - director → ME
  • 74
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 53 - director → ME
  • 75
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 83 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.