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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bentley, Simon Anthony

    Related profiles found in government register
  • Bentley, Simon Anthony
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 16, Tuesday Market Place, King's Lynn, PE30 1JN, England

      IIF 1

    • 1, Garrick Way, London, NW4 1TA, England

      IIF 2

    • 1, Garrick Way, London, NW4 1TA, United Kingdom

      IIF 3

    • 29, Wordsworth Walk, London, NW11 6AU, England

      IIF 4

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 5 IIF 6

    • 46, Albert Road, London, NW4 2SG, England

      IIF 7 IIF 8

    • C/o Asserson Law Offices, Churchill House, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 9
  • Bentley, Simon Anthony
    British company chairman born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, Ground Floor, Mary Brancker House, 54-74 Holmes Road, Kentish Town, London, NW5 3AQ, England

      IIF 10
  • Bentley, Simon Anthony
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Bentley, Simon Anthony
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

      IIF 30

    • 1, Garrick Way, London, NW4 1TA, United Kingdom

      IIF 31

    • 32, Moreland Court, London, NW2 2PL, United Kingdom

      IIF 32

    • Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

      IIF 33 IIF 34
  • Bentley, Simon Anthony
    British accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glen Wood House, 5 Cedars Close, London, NW4 1TR

      IIF 35
  • Bentley, Simon Anthony
    British businessman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glen Wood House, 5 Cedars Close, London, NW4 1TR

      IIF 36
  • Bentley, Simon Anthony
    British cha/chief executive born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glen Wood House, 5 Cedars Close, London, NW4 1TR

      IIF 37 IIF 38
  • Bentley, Simon Anthony
    British chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glen Wood House, 5 Cedars Close, London, NW4 1TR

      IIF 39
  • Bentley, Simon Anthony
    British chartered accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bentley, Simon Anthony
    British chief executive born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glen Wood House, 5 Cedars Close, London, NW4 1TR

      IIF 65
  • Bentley, Simon Anthony
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bentley, Simon Anthony
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glen Wood House, 5 Cedars Close, London, NW4 1TR

      IIF 81 IIF 82
  • Bentley, Simon Anthony
    British

    Registered addresses and corresponding companies

    • 1, Garrick Way, London, NW4 1TA, United Kingdom

      IIF 83

    • Glen Wood House, 5 Cedars Close, London, NW4 1TR

      IIF 84 IIF 85 IIF 86
  • Bentley, Simon Anthony
    British chief executive

    Registered addresses and corresponding companies

    • 1, Garrick Way, London, NW4 1TA, United Kingdom

      IIF 87
  • Bentley, Simon Anthony
    British company director

    Registered addresses and corresponding companies

    • Glen Wood House, 5 Cedars Close, London, NW4 1TR

      IIF 88 IIF 89
  • Mr Simon Anthony Bentley
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 90

    • 16, Tuesday Market Place, King's Lynn, PE30 1JN, England

      IIF 91

    • 1, Garrick Way, London, NW4 1TA, England

      IIF 92

    • 1, Garrick Way, London, NW4 1TA, United Kingdom

      IIF 93 IIF 94 IIF 95

    • 29, Wordsworth Walk, London, NW11 6AU, England

      IIF 97 IIF 98

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 99 IIF 100

    • 22-24, Pump Street, Worcester, WR1 2QY, England

      IIF 101
  • Bentley, Simon
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Station Road, Hampton, Twickenham, Middlesex, TW12 2BX

      IIF 102
  • Bentley, Simon Anthony

    Registered addresses and corresponding companies

    • Glen Wood House, 5 Cedars Close, London, NW4 1TR

      IIF 103

    • Glen Wood House, 5 Cedars Close, London, NW4 1TR, United Kingdom

      IIF 104 IIF 105
  • Bentley, Simon
    British

    Registered addresses and corresponding companies
  • Mr Simon Anthony Bentley
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Garrick Way, London, NW4 1TA, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 81
  • 1
    1ST LIVE LTD
    15647730
    46 Albert Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AIRSAVE LIMITED
    07550804
    32 Moreland Court, Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 31 - Director → ME
  • 3
    ALL AMERICAN FOOTWEAR CORPORATION LTD
    - now 02244781
    GAMECHAMP ENTERPRISES LIMITED
    - 1988-06-03 02244781
    440-450 Cob Drive, Swan Valley, Northampton
    Dissolved Corporate (26 parents)
    Officer
    ~ 2002-05-27
    IIF 56 - Director → ME
  • 4
    ALLSPORTS.CO.UK LIMITED - now
    SPORT & FASHION RETAIL DISTRIBUTION LIMITED
    - 2005-11-21 01000415
    BLACKS RETAIL DISTRIBUTION LIMITED
    - 2002-04-09 01000415
    LUCAS SPORTS LIMITED
    - 1991-08-02 01000415
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (32 parents)
    Officer
    ~ 2002-05-21
    IIF 51 - Director → ME
  • 5
    ALPINE SPORTS LIMITED
    - now 00131565
    JAMES FAY,LIMITED - 1988-11-30
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (23 parents)
    Officer
    1992-11-16 ~ 2002-05-27
    IIF 50 - Director → ME
  • 6
    ANGEL HOTEL (LAVENHAM) LIMITED
    04770384
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 80 - Director → ME
    2010-04-12 ~ dissolved
    IIF 103 - Secretary → ME
  • 7
    ARCHIDONA INVESTMENT LIMITED
    05226976
    Lanmor House, 370/386 High Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 16 - Director → ME
  • 8
    BEN URI GALLERY AND MUSEUM LIMITED
    - now 01488690
    BEN URI ART SOCIETY LIMITED
    - 2005-03-16 01488690
    Ben Uri, 108a Boundary Road, London, England
    Active Corporate (47 parents)
    Officer
    2002-12-12 ~ 2014-07-08
    IIF 28 - Director → ME
    2016-05-31 ~ 2023-07-05
    IIF 32 - Director → ME
  • 9
    BLACKS (MAIL ORDER) LIMITED
    - now 01908851
    FIRST SPORT LIMITED
    - 2002-04-09 01908851 01652620... (more)
    BLACKS (MAIL ORDER) LTD.
    - 2001-12-17 01908851
    BLACKS LEISURE GROUP LIMITED
    - 1985-09-17 01908851 00582190
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (21 parents)
    Officer
    ~ 2002-05-27
    IIF 48 - Director → ME
  • 10
    BLACKS DISTRIBUTION HOLDINGS LIMITED
    - now 02906148
    BLENDCITY LIMITED
    - 1994-05-26 02906148
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    1994-03-08 ~ 2002-05-27
    IIF 59 - Director → ME
  • 11
    BLACKS HOLDINGS LIMITED
    03066713
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1995-06-09 ~ 2002-05-27
    IIF 41 - Director → ME
  • 12
    BLACKS INVESTMENTS LIMITED
    - now 01891984
    BLACKS PROPERTY INVESTMENTS LIMITED
    - 1995-02-08 01891984
    OPENSTATE LIMITED
    - 1985-03-26 01891984
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    ~ 2002-05-27
    IIF 45 - Director → ME
  • 13
    BLACKS LEISURE GROUP PLC
    - now 00582190 01908851
    GREENFIELD BLACKS PLC
    - 1985-09-17 00582190
    GREENFIELDS LEISURE P.L.C.
    - 1984-10-26 00582190
    GREENFIELD MILLETTS LIMITED
    - 1979-12-31 00582190
    Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    ~ 2002-05-27
    IIF 65 - Director → ME
  • 14
    BLACKS OUTDOOR DIVISION LIMITED
    - now 03147634
    THE OUTDOOR GROUP LIMITED
    - 2002-02-13 03147634 00507794... (more)
    MILLETS LIMITED - 1999-03-12
    DE FACTO 461 LIMITED - 1996-03-21
    440-450 Cob Drive, Swan Valley, Northampton
    Dissolved Corporate (28 parents)
    Officer
    1999-12-03 ~ 2002-05-27
    IIF 38 - Director → ME
  • 15
    BLACKS PROPERTIES LIMITED - now
    BLACKS PROPERTIES PLC
    - 2009-10-05 01292018 01891968
    ALL AMERICAN IMPORT COMPANY PLC
    - 1999-07-21 01292018
    ACTIVEVENTURE PLC
    - 1998-09-25 01292018 00230120
    MISS SAM HOLDINGS PUBLIC LIMITED COMPANY
    - 1997-02-14 01292018
    J. N. 2. (LONDON) LIMITED
    - 1977-12-31 01292018
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (27 parents)
    Officer
    ~ 2002-05-27
    IIF 53 - Director → ME
  • 16
    BLACKS RETAIL HOLDINGS LIMITED
    - now 02864732
    WASHINGTON GOLF LIMITED
    - 1994-03-22 02864732
    SPINGRADE LIMITED
    - 1993-11-23 02864732
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    1993-11-05 ~ 2002-05-27
    IIF 62 - Director → ME
  • 17
    BONDED LAMINATES WOODTAPE LIMITED
    00618285
    Blp House Sandallstones Road, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire
    Active Corporate (11 parents)
    Officer
    ~ 1992-11-01
    IIF 86 - Secretary → ME
  • 18
    BRAMFORD ROAD DEVELOPMENT LIMITED
    05109435
    York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-04-22 ~ dissolved
    IIF 21 - Director → ME
    2004-04-22 ~ 2004-05-27
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BRASHER LEISURE LIMITED
    - now 00999421
    BRASHER AND WALE LIMITED - 1977-12-31
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Liquidation Corporate (18 parents)
    Officer
    2010-05-24 ~ 2011-10-01
    IIF 102 - Director → ME
  • 20
    CASH ON THE MOVE (EUROPE) LIMITED
    11604440
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 22 - Director → ME
  • 21
    CASH ON THE MOVE LIMITED
    06037565
    54 Flower Lane, Mill Hill, London, England
    Active Corporate (6 parents)
    Officer
    2006-12-28 ~ 2023-02-03
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-04
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 22
    CENTRAL LONDON RETAIL LIMITED
    15929952
    29 Wordsworth Walk, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 23
    D. T. F. LIMITED
    01477534
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1994-01-21
    IIF 35 - Director → ME
  • 24
    DASHRACE LIMITED
    02288800
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    ~ 2002-05-27
    IIF 61 - Director → ME
  • 25
    DOMINION ATM BANKING SYSTEMS LIMITED
    - now 04001543
    HOSEFERN LIMITED - 2001-06-06
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-11-01 ~ dissolved
    IIF 24 - Director → ME
    2002-12-17 ~ 2007-10-25
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED
    - now 03221933 03139917... (more)
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED
    - 2017-06-15 03221933
    Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (30 parents)
    Officer
    2015-03-18 ~ 2017-08-03
    IIF 33 - Director → ME
  • 27
    FIRST SPORT LIMITED
    - now 01652620 01908851... (more)
    BLACKS SPORT & FASHION DIVISION LIMITED
    - 2002-04-09 01652620
    FIRST SPORT LIMITED
    - 2001-12-17 01652620 01908851... (more)
    WEST 8 SPORTS LIMITED
    - 1991-02-27 01652620 02293600
    LACECROFT SERVICES LIMITED
    - 1982-12-20 01652620
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (32 parents)
    Officer
    ~ 2002-05-21
    IIF 55 - Director → ME
  • 28
    FIRST SPORTS GROUP LIMITED
    05398591
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-03-30 ~ 2007-11-14
    IIF 76 - Director → ME
  • 29
    FRASERS GROUP PLC - now
    SPORTS DIRECT INTERNATIONAL PLC
    - 2019-12-16 06035106 11775757... (more)
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    Unit A, Brook Park East, Shirebrook
    Active Corporate (33 parents, 28 offsprings)
    Officer
    2007-03-02 ~ 2018-09-12
    IIF 34 - Director → ME
  • 30
    GINGERBREAD, THE CHARITY FOR SINGLE PARENT FAMILIES
    - now 00402748
    NATIONAL COUNCIL FOR ONE PARENT FAMILIES - 2013-06-14
    82 Tanner Street, London, England
    Active Corporate (116 parents)
    Officer
    2020-12-09 ~ 2023-07-03
    IIF 10 - Director → ME
  • 31
    HAWAIIAN SPORTS LIMITED
    03501860
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (23 parents)
    Officer
    1998-01-30 ~ 2002-05-27
    IIF 58 - Director → ME
  • 32
    HOWARD SPORTS LIMITED
    01059392
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (23 parents)
    Officer
    ~ 2002-05-27
    IIF 52 - Director → ME
  • 33
    JEWISH ASSOCIATION FOR BUSINESS ETHICS
    02931643
    62 The Grove, Edgware, Middlesex, England
    Active Corporate (48 parents)
    Officer
    2009-04-01 ~ 2011-12-19
    IIF 73 - Director → ME
  • 34
    JEWISH BRAND PRODUCTIONS LTD
    15490167
    46 Albert Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-14 ~ 2025-03-13
    IIF 2 - Director → ME
  • 35
    JEWISH MEMORIAL COUNCIL
    00195290
    85 Harley House Marylebone Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 66 - Director → ME
  • 36
    KENSINGTON DESIGN AND REFURBISHMENT LIMITED
    04773192
    York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 20 - Director → ME
    2005-07-28 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    KENSINGTON ESTATES LIMITED
    - now 04984761
    RADCLIFFE INVESTMENTS LIMITED
    - 2005-01-14 04984761
    1 Garrick Way, 1 Garrick Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 26 - Director → ME
  • 38
    LONDON & CENTRAL SECURITIES LIMITED
    - now 02004546
    MOSSPINE (2) LIMITED
    - 1992-04-08 02004546
    SHEPINGHAM PROPERTIES LIMITED
    - 1990-02-21 02004546
    16 Great Queen Street, Covent Garden, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    ~ 1992-11-03
    IIF 40 - Director → ME
  • 39
    M + S PARTNERSHIP LIMITED
    - now 05034782
    S & M PARTNERSHIP LIMITED
    - 2004-02-16 05034782
    York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 23 - Director → ME
    2004-02-04 ~ dissolved
    IIF 87 - Secretary → ME
  • 40
    MANHATTAN FOOTWEAR LIMITED
    - now 02864740
    WISHINGBASE LIMITED
    - 1993-11-24 02864740
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    1993-11-10 ~ 2002-05-27
    IIF 54 - Director → ME
  • 41
    MAYPOLE GROUP PLC
    - now 04956834
    A J LEISURE HOLDINGS PLC
    - 2006-03-24 04956834
    MAYPOLE GROUP PLC
    - 2006-03-03 04956834
    A J LEISURE HOLDINGS PLC
    - 2006-01-26 04956834
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 39 - Director → ME
    2010-04-12 ~ dissolved
    IIF 105 - Secretary → ME
  • 42
    MAYPOLE NORFOLK LIMITED
    - now 03041464
    A J LEISURE HOTELS (NORFOLK) LIMITED - 2006-01-25
    CHARLES COKER LIMITED - 2005-05-04
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 79 - Director → ME
    2010-04-12 ~ dissolved
    IIF 104 - Secretary → ME
  • 43
    MISS SAM PLC - now
    MISS SAM (SALES) PLC
    - 2001-11-06 01542889
    GIBBSMARK LIMITED - 1981-12-31
    SOLAR FASHIONS LIMITED
    - 1981-12-31 01542889
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1996-10-23
    IIF 46 - Director → ME
  • 44
    ML 2012 LIMITED - now
    MILLETS LIMITED - 2012-02-06
    BLACKS BOARDWEAR LIMITED - 2009-10-29
    O'NEILL (UK) LIMITED
    - 2009-03-30 01891968
    BLACKS PROPERTIES LIMITED
    - 1999-07-21 01891968 01292018... (more)
    OPENEDGE LIMITED
    - 1985-03-26 01891968
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    ~ 2002-05-27
    IIF 44 - Director → ME
  • 45
    MONUMENT SPORTS LIMITED
    01778390
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1992-11-16 ~ 2002-05-27
    IIF 60 - Director → ME
  • 46
    PETER WERTH LIMITED - now
    SPORTS SHOP(FIFE)LIMITED (THE)
    - 2011-06-20 SC059582
    C/o Tiso Edinburgh Outdoor Experience 41 Commercial Street, Leith, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-12-06 ~ 2002-05-21
    IIF 74 - Director → ME
  • 47
    PREMIER FOODS PLC
    - now 05160050 03771991... (more)
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2019-02-27 ~ 2023-07-12
    IIF 30 - Director → ME
  • 48
    PROAGE LIMITED - now
    WINNING H M LIMITED - 2021-07-21
    THE LEADERSHIP TRUST FOUNDATION
    - 2020-01-21 03406339 07654914... (more)
    Sunnyside Sunnyside, Great Strickland, Penrith, Cumbria, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-07-16 ~ 2012-10-01
    IIF 78 - Director → ME
  • 49
    PROPERTY TRANSACTION DATA LTD
    15084473
    16 Tuesday Market Place, King's Lynn, England
    Active Corporate (6 parents)
    Officer
    2023-08-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    QSR SPORTS LIMITED
    - now 02663764
    QUASERSPORT LIMITED
    - 1996-11-07 02663764
    BRIGHT TASK LIMITED - 1992-01-13
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (31 parents)
    Officer
    1992-01-15 ~ 2002-05-27
    IIF 75 - Director → ME
  • 51
    REGENTS PARK ESTATES LIMITED
    - now 01759971
    PANTHERPARK LIMITED
    - 1986-03-24 01759971
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ 2007-07-02
    IIF 49 - Director → ME
    2008-04-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    RENEGADE LIONESS LIMITED - now
    POWERLEAGUE GROUP LIMITED - 2025-06-18
    POWERLEAGUE GROUP PLC
    - 2009-11-30 05384840 03867954
    PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
    172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2009-11-27
    IIF 82 - Director → ME
  • 53
    SEARCHLIGHT ELECTRIC LIMITED
    01169504
    Sidney House, 900 Oldham Road, Manchester
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2001-12-04 ~ 2003-03-20
    IIF 81 - Director → ME
  • 54
    SKY RETAIL STORES LIMITED - now
    YOU ME TV LIMITED
    - 2007-11-16 03990450
    YOU ME TV PLC
    - 2005-04-22 03990450
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2004-01-02 ~ 2005-07-28
    IIF 70 - Director → ME
  • 55
    SONNETI FASHIONS LIMITED - now
    HOSS VENTURES LIMITED - 2010-08-12
    ALLSPORTS (RETAIL) LIMITED - 2009-10-30
    ACTIVE VENTURE LIMITED
    - 2005-12-06 00230120 01292018
    BLACKS OUTDOOR LEISURE LIMITED
    - 2002-04-09 00230120
    BLACKS CAMPING AND LEISURE LIMITED
    - 1996-07-04 00230120
    GAILEY GROUP LIMITED
    - 1983-08-31 00230120
    BLACKS CAMPING AND LEISURE LIMITED
    - 1983-01-07 00230120
    MILLETTS STORES(1928)LIMITED
    - 1977-12-31 00230120
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (34 parents)
    Officer
    ~ 2002-05-21
    IIF 43 - Director → ME
  • 56
    SPECIALITY RETAIL GROUP LIMITED - now
    SPECIALITY RETAIL GROUP PLC
    - 2005-11-23 00301946
    SUITS YOU PLC - 1995-11-27
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (34 parents)
    Officer
    2002-10-01 ~ 2005-08-31
    IIF 64 - Director → ME
  • 57
    SPORTS CONNECTION LIMITED
    - now SC172250
    SPRINGWYND LIMITED - 1997-03-10
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 68 - Director → ME
  • 58
    SPORTS CONSCIOUS LIMITED
    - now SC044330
    GORDON THORNTON SPORTS LIMITED - 1989-05-26
    Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
    Dissolved Corporate (18 parents)
    Officer
    1999-12-06 ~ 2002-07-04
    IIF 77 - Director → ME
  • 59
    SPORTSNET LIMITED
    - now 01278467
    SULLIVAN SPORTS LIMITED
    - 1991-07-22 01278467
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1991-06-27 ~ 2002-05-27
    IIF 63 - Director → ME
  • 60
    STERN ADVISORY GROUP LIMITED
    07814711
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-07-17 ~ dissolved
    IIF 14 - Director → ME
  • 61
    TEESSIDE SPORTS LIMITED
    00993053
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    ~ 2002-05-27
    IIF 42 - Director → ME
  • 62
    TERRY DE HAVILLAND COUTURE LTD.
    06816766
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 25 - Director → ME
  • 63
    THE JEWISH BRAND LTD
    15241649
    C/o Asserson Law Offices, Churchill House, Churchill House, 137-139 Brent Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-10-27 ~ 2024-02-27
    IIF 9 - Director → ME
  • 64
    THE LEADERSHIP TRUST (TRADING) LIMITED
    - now 03420353 03028422... (more)
    THE LEADERSHIP TRUST (TRAINING) LIMITED
    - 2012-01-26 03420353 03028422... (more)
    LEADERSHIP TRUST (TRADING) LIMITED - 1997-09-15
    Penyard House, Weston Under Penyard, Ross-on-wye, Herefordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 12 - Director → ME
  • 65
    THE LEADERSHIP TRUST VENUE LIMITED - now
    PENYARD HOUSE LIMITED
    - 2014-10-03 07654914
    The Leadership Trust, Penyard House, Weston Under Penyard, Ross-on-wye, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-01 ~ 2012-10-01
    IIF 29 - Director → ME
  • 66
    THE OUTDOOR GROUP LIMITED
    - now 00507794 03147634
    THE OUTDOOR GROUP (TRADING) LIMITED
    - 2002-02-13 00507794 NF002883
    THE OUTDOOR GROUP LIMITED - 1999-03-05
    MILLETS LEISURE LIMITED - 1997-03-05
    MILLETS OF BRISTOL LIMITED - 1987-01-12
    MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (46 parents)
    Officer
    1999-12-03 ~ 2002-05-27
    IIF 37 - Director → ME
  • 67
    TORRE NUEVA INVESTMENT LIMITED
    05030536
    1 Garrick Way, London, County (optional), United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 18 - Director → ME
    2004-01-30 ~ 2004-05-27
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    U G PROPERTIES LIMITED
    07211158
    3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2015-12-10 ~ 2019-03-04
    IIF 19 - Director → ME
    Person with significant control
    2017-10-24 ~ 2023-05-05
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    UMBERTO GIANNINI FRANCHISING LIMITED
    03871618
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2009-07-14 ~ 2009-12-31
    IIF 107 - Secretary → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 70
    UMBERTO GIANNINI HAIR COSMETICS INTERNATIONAL LIMITED
    - now 04262894 03408526
    UMBERTO GIANNINI HAIR COSMETICS (USA) LIMITED
    - 2009-11-25 04262894 03408526
    MISLEX (312) LIMITED - 2002-02-28
    48 Hylton Street, Hockley, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-12-02 ~ 2009-12-31
    IIF 71 - Director → ME
    2002-12-02 ~ 2009-12-31
    IIF 88 - Secretary → ME
  • 71
    UMBERTO GIANNINI HAIR COSMETICS LIMITED
    - now 03408526 04262894... (more)
    MISLEX (166) LIMITED - 1997-10-10
    6 South Molton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2009-12-31
    IIF 67 - Director → ME
    2011-05-03 ~ 2019-03-04
    IIF 11 - Director → ME
    2009-07-09 ~ 2009-12-31
    IIF 106 - Secretary → ME
  • 72
    VOLETIME LIMITED
    01060213
    29 Wordsworth Walk Wordsworth Walk, London, England
    Active Corporate (6 parents)
    Officer
    2010-12-06 ~ now
    IIF 3 - Director → ME
  • 73
    VSM 2014 LIMITED - now
    FILA (UK) LIMITED
    - 2014-12-30 02763941
    DOCEXPERT LIMITED - 1992-12-03
    The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, London
    Dissolved Corporate (37 parents)
    Officer
    1995-02-03 ~ 2000-07-31
    IIF 69 - Director → ME
  • 74
    WEST 8 SPORTS LIMITED
    - now 02293600 01652620
    FIRST SPORTS LIMITED
    - 1991-02-27 02293600 01908851... (more)
    RAPID 6750 LIMITED
    - 1988-10-07 02293600 02299105... (more)
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (22 parents)
    Officer
    ~ 2002-05-27
    IIF 57 - Director → ME
  • 75
    WEST COAST FOOTWEAR LIMITED
    - now 02862388
    LETRUN LIMITED
    - 1993-10-29 02862388
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    1993-10-20 ~ 2002-05-27
    IIF 47 - Director → ME
  • 76
    WEST END PROPERTIES PLC
    - now 02049597 15449406
    WEST END PROPERTIES LIMITED
    - 2004-10-14 02049597 15449406
    1 Garrick Way, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 17 - Director → ME
    2004-04-15 ~ 2008-05-08
    IIF 72 - Director → ME
  • 77
    WEST END PROPERTIES UK LIMITED
    15449406 02049597... (more)
    1 Garrick Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 78
    WINNING H M (TRAINING) LIMITED - now
    THE LEADERSHIP TRUST (TRAINING) LIMITED
    - 2020-01-28 03028422 03420353... (more)
    LEADERSHIP TRUST (TRADING) LIMITED
    - 2012-01-26 03028422 03420353... (more)
    THE LEADERSHIP TRUST (TRAINING) LIMITED
    - 1997-09-15 03028422 03420353... (more)
    THE LEADERSHIP TRUST LIMITED
    - 1997-07-16 03028422 07654914... (more)
    Sunnyside, Great Strickland, Penrith, Cumbria, England
    Active Corporate (13 parents)
    Officer
    1996-04-12 ~ 2012-11-13
    IIF 36 - Director → ME
  • 79
    YAD VASHEM UK FOUNDATION
    - now 04863573
    YAD VASHEM - UK FOUNDATION
    - 2016-09-06 04863573
    BRITISH FRIENDS OF YAD VASHEM
    - 2012-04-27 04863573
    YAD VASHEM UK FOUNDATION - 2008-12-28
    46 Albert Road, London, England
    Active Corporate (32 parents)
    Officer
    2011-12-06 ~ 2026-02-26
    IIF 7 - Director → ME
  • 80
    ZUKE SKI LIMITED
    11039067
    1 Garrick Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 27 - Director → ME
  • 81
    ZUKE TRADING LIMITED
    11036363
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.