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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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    FUNDFOUR LIMITED - 2003-09-30
    2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2003-03-24
    IIF 10 - Nominee Director → ME
  • 2
    3357TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-03-12
    icon of address The Courtyard, Catherine Street, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-03 ~ 2004-03-05
    IIF 42 - Nominee Director → ME
  • 3
    3347TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-17
    icon of address Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2003-10-24 ~ 2003-12-16
    IIF 43 - Nominee Director → ME
  • 4
    MYTIME MEDIA GROUP LIMITED - 2018-08-30
    MYHOBBYSTORE GROUP LIMITED - 2012-12-14
    icon of address Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-23
    IIF 9 - Director → ME
  • 5
    icon of address 40 Lime Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2004-04-23
    IIF 48 - Nominee Director → ME
  • 6
    3379TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
    icon of address Bedford House, 69-79 Fulham High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-05 ~ 2004-10-22
    IIF 27 - Nominee Director → ME
  • 7
    GMG INVESTCO 3 LIMITED LIMITED - 2014-03-27
    GMG (TMG) LIMITED - 2014-03-20
    TRADER MEDIA GROUP LIMITED - 2008-02-07
    GMG AUTO TRADER HOLDINGS LIMITED - 2004-02-06
    2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
    icon of address Kings Place, 90 York Way, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-18 ~ 2003-08-14
    IIF 11 - Nominee Director → ME
  • 8
    3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-26
    icon of address Nexus Building Floor 10, 25 Farringdon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,554,610 GBP2019-06-30
    Officer
    icon of calendar 2005-08-05 ~ 2005-09-28
    IIF 30 - Nominee Director → ME
  • 9
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    icon of address 2 More London Riverside, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-10-24 ~ 2002-11-11
    IIF 37 - Nominee Director → ME
  • 10
    HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
    icon of address 2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-12-09 ~ 2005-12-20
    IIF 51 - Nominee Director → ME
  • 11
    LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED - 2010-05-04
    3404TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-09
    icon of address 21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-07 ~ 2005-03-03
    IIF 41 - Nominee Director → ME
  • 12
    LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED - 2010-05-04
    3405TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-09
    icon of address 21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-07 ~ 2005-03-03
    IIF 38 - Nominee Director → ME
  • 13
    3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
    icon of address Maynards Appledore Road, Leigh Green, Tenterden, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    21,623 GBP2023-12-31
    Officer
    icon of calendar 2005-07-04 ~ 2005-10-03
    IIF 28 - Nominee Director → ME
  • 14
    JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2003-03-10
    IIF 8 - Nominee Director → ME
  • 15
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-18 ~ 2003-07-10
    IIF 53 - Nominee Director → ME
  • 16
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 56 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2006-01-10
    IIF 55 - Nominee Director → ME
  • 17
    KAO BRANDS EUROPE LIMITED - 2012-01-03
    JOHN FRIEDA UK LIMITED - 2004-01-05
    3288TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-27
    icon of address 21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2002-08-27
    IIF 1 - Nominee Director → ME
  • 18
    ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
    2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    icon of calendar 2002-08-02 ~ 2002-10-16
    IIF 13 - Nominee Director → ME
  • 19
    ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
    2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-13 ~ 2002-07-24
    IIF 17 - Nominee Director → ME
  • 20
    ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
    3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2002-10-16
    IIF 4 - Nominee Director → ME
  • 21
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-12
    IIF 22 - Director → ME
  • 22
    3364TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-03-17
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2004-03-17
    IIF 21 - Nominee Director → ME
  • 23
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    icon of address 6 Frederick's Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2005-03-04
    IIF 54 - Nominee Director → ME
  • 24
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    icon of address 6 Frederick's Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2005-01-19
    IIF 3 - Nominee Director → ME
  • 25
    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 2002-09-23 ~ 2002-10-04
    IIF 47 - Nominee Director → ME
  • 26
    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 2002-08-02 ~ 2002-09-12
    IIF 26 - Nominee Director → ME
  • 27
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-01-26 ~ 2005-03-04
    IIF 12 - Nominee Director → ME
  • 28
    3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2005-01-26 ~ 2005-03-04
    IIF 23 - Nominee Director → ME
  • 29
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2005-03-04
    IIF 2 - Nominee Director → ME
  • 30
    3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-02
    icon of address 3d Dundee Road, Slough, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-08-13 ~ 2004-10-13
    IIF 18 - Nominee Director → ME
  • 31
    3374TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-28
    icon of address 120 Moorgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2004-06-01 ~ 2004-10-11
    IIF 19 - Nominee Director → ME
  • 32
    3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
    icon of address One, Fleet Place, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2004-11-16
    IIF 52 - Nominee Director → ME
  • 33
    425 DIRECT LIMITED - 2019-10-10
    ND PARTNER SERVICES LIMITED - 2009-09-21
    3468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29
    icon of address 11-12 Queen Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    434,220 GBP2019-12-31
    Officer
    icon of calendar 2005-10-26 ~ 2005-12-22
    IIF 39 - Nominee Director → ME
  • 34
    ND MEMBER SERVICES LIMITED - 2019-10-11
    3466TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29
    icon of address 11-12 Queen Square, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2005-12-22
    IIF 5 - Nominee Director → ME
  • 35
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2005-11-23
    IIF 24 - Nominee Director → ME
  • 36
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2005-11-23
    IIF 31 - Nominee Director → ME
  • 37
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2005-11-23
    IIF 15 - Nominee Director → ME
  • 38
    FTI CONSULTING RUSSIA LIMITED - 2017-07-27
    FD RUSSIA LIMITED - 2011-09-16
    3434TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-21
    icon of address 13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,969 GBP2021-12-31
    Officer
    icon of calendar 2005-03-24 ~ 2005-06-14
    IIF 7 - Nominee Director → ME
  • 39
    3397TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-01-13
    icon of address Kings Place, 90 York Way, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-19 ~ 2005-01-12
    IIF 45 - Nominee Director → ME
  • 40
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-02-28 ~ 2005-04-27
    IIF 44 - Nominee Director → ME
  • 41
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2002-08-07
    IIF 36 - Nominee Director → ME
  • 42
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2002-08-07
    IIF 33 - Nominee Director → ME
  • 43
    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 2004-04-08 ~ 2004-06-04
    IIF 6 - Nominee Director → ME
  • 44
    KOELNER UK LIMITED - 2005-11-01
    3450TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-26
    icon of address 21 Holborn Viaduct, London
    Active Corporate (5 parents)
    Equity (Company account)
    14,795,830 GBP2023-12-31
    Officer
    icon of calendar 2005-07-04 ~ 2005-10-17
    IIF 34 - Nominee Director → ME
  • 45
    3305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-28
    icon of address Unit 1, 23 Greenside, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -405,831 GBP2023-12-29
    Officer
    icon of calendar 2002-12-06 ~ 2003-01-22
    IIF 29 - Nominee Director → ME
  • 46
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2004-02-23
    IIF 35 - Nominee Director → ME
  • 47
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2004-02-23
    IIF 40 - Nominee Director → ME
  • 48
    SLOUGH EUROPE LIMITED - 2007-06-26
    icon of address C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-22 ~ 2002-12-03
    IIF 32 - Nominee Director → ME
  • 49
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-17 ~ 2004-09-20
    IIF 46 - Nominee Director → ME
  • 50
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-19 ~ 2005-01-19
    IIF 50 - Nominee Director → ME
  • 51
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-11-19 ~ 2005-01-19
    IIF 25 - Nominee Director → ME
  • 52
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-19 ~ 2005-01-19
    IIF 16 - Nominee Director → ME
  • 53
    THE FIREWORKS COLLECTIVE LIMITED - 2013-01-16
    3622ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-02-27
    icon of address 22-24 22-24 Rose Grove, Keyworth, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-12-12 ~ 2009-02-19
    IIF 14 - Director → ME
  • 54
    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 2003-04-11 ~ 2003-05-02
    IIF 20 - Nominee Director → ME
  • 55
    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 2004-03-01 ~ 2004-03-26
    IIF 49 - Nominee Director → ME

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