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
Foster, Henry William
- British born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies46/48, Beak Street, London, W1F 9RJ, England
IIF 1 IIF 2 IIF 384, Grosvenor Street, London, W1K 3JZ, England
IIF 4 IIF 5 IIF 6 (more)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 9364, Derwent Close, Rugby, CV21 1JX, England
IIF 944, Copperfields, Tunbridge Wells, Kent, TN2 5HZ, United Kingdom
IIF 95
- British accountant born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies - British ceo born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companiesWindsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 112
- British chief executive born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies - British company director born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies80, New Bond Street, London, W1S 1SB, United Kingdom
IIF 130
- British director born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies - British investment director born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies4, Copperfields, Tunbridge Wells, Broadwater Downs, TN2 5HZ, England
IIF 13310, Fleet Place, London, EC4M 7QS
IIF 13410, Fleet Place, London, EC4M 7RB
IIF 13515, Canada Square, Canary Wharf, London, E14 5GL
IIF 136 IIF 1375th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 138 IIF 13980, New Bond Street, London, W1S 1SB, England
IIF 140 IIF 141 IIF 142 (more)84, Grosvenor Street, London, W1K 3JZ, England
IIF 147 IIF 148 IIF 149 (more)The Chancery 58, Spring Gardens, Manchester, M2 1EW
IIF 153 IIF 1547, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 155 IIF 1567, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 157 IIF 158 IIF 1597 River Court, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
IIF 160Unit 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 161
- born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 162
- British born in May 1979
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies84, Grosvenor Street, London, W1K 3JZ, England
IIF 163
- British director born in May 1979
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 51, Warwick Building 366 Queenstown Road, London, SW8 4NJ, United Kingdom
IIF 164
- British investment director born in May 1979
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies84, Grosvenor Street, London, W1K 3JZ, England
IIF 170
Related profiles found in government register
Offspring entities and appointments
Active
137
- 164 Derwent Close, Rugby, EnglandActive Corporate (2 parents)Equity (Company account)-3,069 GBP2024-02-28Officer2023-02-14 ~ nowIIF 94 - Director → ME
- 2RIDGEWOOD TECHNICAL LIMITED - 2009-06-25One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ dissolvedIIF 167 - Director → ME
- 3
ALLIED FLOORING LTD
- nowGORDON BROWN LIMITED - 2009-07-021 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer2009-07-13 ~ dissolvedIIF 166 - Director → ME - 4
ARK FINCO UK LIMITED
- nowHUK 83 LIMITED - 2018-06-1346/48 Beak Street, London, EnglandActive Corporate (4 parents)Officer2018-06-07 ~ nowIIF 1 - Director → ME - 546/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-04-13 ~ dissolvedIIF 108 - Director → ME
- 6
ARK UK HOLDINGS LIMITED
- nowHUK 82 LIMITED - 2018-06-1346/48 Beak Street, London, EnglandDissolved Corporate (7 parents)Officer2018-05-24 ~ dissolvedIIF 113 - Director → ME - 7
ATCLIFFE CAPITAL LIMITED
- nowWH 438 LIMITED - 2013-08-1580 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2013-06-24 ~ dissolvedIIF 141 - Director → ME - 8HUK 85 LIMITED - 2018-09-0484 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)857,896 GBP2022-12-31Officer2018-06-01 ~ dissolvedIIF 121 - Director → ME
- 9
BARRAUD GP LIMITED
- nowALCEDO II LIMITED - 2015-09-08BARRAUD GP LIMITED - 2014-07-25HUK 50 LIMITED - 2013-09-1984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2015-01-26 ~ nowIIF 78 - Director → ME - 10
BOXWOOD CAPITAL LIMITED
- nowBOXWOOD CAPITAL LIMITED - 2025-09-1946/48 Beak Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,218,691 GBP2023-09-09Officer2019-08-28 ~ nowIIF 2 - Director → ME - 11
CHAPELLE LIMITED
- nowRIO CONCEPTS LIMITED - 2008-04-30Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2017-09-14 ~ dissolvedIIF 132 - Director → ME - 121st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 162 - LLP Member → ME
- 136 Copperfields, Tunbridge Wells, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,763,374 GBP2023-12-31Officer2012-08-16 ~ nowIIF 95 - Director → ME
- 14
ECO EQUIPMENT LIMITED
- nowHUK 159 LIMITED - 2025-07-1584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 38 - Director → ME - 15
F10 PROP CO LTD
- nowFUNDAY LIMITED - 2009-07-0980 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-16 ~ dissolvedIIF 168 - Director → ME - 16
FILEFIGURE 10 LIMITED
- nowASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-1884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,987,844 GBP2023-12-30Officer2009-07-30 ~ nowIIF 82 - Director → ME - 17
FILEFIGURE 20 LIMITED
- nowSPURCOURT LIMITED - 2009-12-1080 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-04 ~ dissolvedIIF 165 - Director → ME - 18
FILEFIGURE 30 LIMITED
- nowMANKIN LIMITED - 2009-12-2384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-19,336,950 GBP2023-12-30Officer2011-06-17 ~ nowIIF 163 - Director → ME - 1984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,426,754 GBP2023-12-30Officer2010-12-31 ~ nowIIF 83 - Director → ME
- 20HUK 151 LIMITED - 2025-01-2884 Grosvenor Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-12-09 ~ nowIIF 49 - Director → ME
- 21HMV ECOMMERCE LIMITED - 2019-04-13HUK 58 LIMITED - 2015-02-1110 Fleet Place, LondonDissolved Corporate (6 parents)Officer2015-02-11 ~ dissolvedIIF 134 - Director → ME
- 22HMV ONLINE LIMITED - 2019-04-13HUK 51 LIMITED - 2014-03-1115 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2014-03-10 ~ dissolvedIIF 136 - Director → ME
- 23HMV RETAIL LIMITED - 2019-04-13HUK 38 LIMITED - 2013-03-2110 Fleet Place, LondonDissolved Corporate (6 parents)Officer2013-03-26 ~ dissolvedIIF 135 - Director → ME
- 24
HB BRANDS LIMITED
- nowHUK 93 LIMITED - 2019-06-2884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)647,907 GBP2023-12-30Officer2019-06-13 ~ nowIIF 67 - Director → ME - 25HUK 88 LIMITED - 2023-06-0984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)77,005 GBP2023-12-30Officer2023-05-10 ~ nowIIF 29 - Director → ME
- 26
HILCO AUGMENT LIMITED
- nowHUK 69 LIMITED - 2016-06-0280 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-06-14 ~ dissolvedIIF 143 - Director → ME - 27
HILCO CAPITAL LIMITED
- nowHILCO UK LIMITED - 2013-06-18PETHERRACE LIMITED - 2001-06-2984 Grosvenor Street, London, EnglandActive Corporate (3 parents, 116 offsprings)Equity (Company account)8,503,858 GBP2022-01-01Officer2011-06-24 ~ nowIIF 24 - Director → ME - 28
HILCO COINVEST LIMITED
- nowHUK 100 LIMITED - 2021-09-1484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2020-04-29 ~ nowIIF 76 - Director → ME - 29HUK 92 LIMITED - 2023-06-0784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)19,135 GBP2023-12-30Officer2019-06-12 ~ nowIIF 170 - Director → ME
- 30HUK 41 LTD - 2013-06-2480 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2013-06-24 ~ dissolvedIIF 140 - Director → ME
- 31
HILCO COMMERCIAL LIMITED
- nowBETTADRINK LIMITED - 2007-03-0684 Grosvenor Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)920,580 GBP2023-12-30Officer2013-08-01 ~ nowIIF 51 - Director → ME - 32
HILCO GP LIMITED
- nowHUK 104 LIMITED - 2021-09-1484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2020-11-12 ~ nowIIF 6 - Director → ME - 33
HILCO LP LIMITED
- nowHUK 105 LIMITED - 2021-09-1484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2021-05-26 ~ nowIIF 91 - Director → ME - 34
HILCO PROPERTY LIMITED
- nowHILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02TOP TIGER LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)951,935 GBP2023-12-30Officer2011-08-05 ~ nowIIF 62 - Director → ME - 35RETAIL AGENTS 260 LIMITED - 2016-06-02HUK 33 LIMITED - 2013-01-2184 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)77,977 GBP2023-12-30Officer2014-11-12 ~ nowIIF 57 - Director → ME
- 36
HILCO WHOLESALE LTD
- nowTRYONE LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)153,405 GBP2022-01-01Officer2013-05-09 ~ dissolvedIIF 147 - Director → ME - 37BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-1246/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2018-06-11 ~ dissolvedIIF 130 - Director → ME
- 3884 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,684,604 GBP2022-01-01Officer2020-06-08 ~ dissolvedIIF 118 - Director → ME
- 3984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,576,770 GBP2023-12-30Officer2020-07-23 ~ nowIIF 35 - Director → ME
- 4084 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,969,473 GBP2023-12-30Officer2020-07-23 ~ nowIIF 80 - Director → ME
- 4184 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)878,733 GBP2023-12-30Officer2021-05-27 ~ nowIIF 22 - Director → ME
- 4284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,308,840 GBP2023-12-30Officer2021-10-19 ~ nowIIF 72 - Director → ME
- 4384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,184 GBP2023-12-30Officer2021-10-20 ~ nowIIF 18 - Director → ME
- 4484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)6,812 GBP2023-12-30Officer2022-03-30 ~ nowIIF 30 - Director → ME
- 4584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)396,255 GBP2023-12-30Officer2022-06-01 ~ nowIIF 50 - Director → ME
- 4684 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,388,846 GBP2023-12-30Officer2022-06-16 ~ nowIIF 56 - Director → ME
- 4784 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,334,729 GBP2024-12-28Officer2022-06-21 ~ nowIIF 43 - Director → ME
- 4884 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-30Officer2022-07-06 ~ nowIIF 10 - Director → ME
- 4984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)580,568 GBP2023-12-30Officer2022-07-06 ~ nowIIF 36 - Director → ME
- 5084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)602,274 GBP2023-12-30Officer2022-08-02 ~ nowIIF 9 - Director → ME
- 5184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)958,086 GBP2023-12-30Officer2022-08-10 ~ nowIIF 73 - Director → ME
- 5284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)144,156 GBP2023-12-30Officer2022-08-17 ~ nowIIF 86 - Director → ME
- 5384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)157,704 GBP2023-12-30Officer2022-08-23 ~ nowIIF 7 - Director → ME
- 5484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)445,696 GBP2023-12-30Officer2022-09-12 ~ nowIIF 64 - Director → ME
- 5584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-53,244 GBP2023-12-30Officer2022-10-13 ~ nowIIF 63 - Director → ME
- 5684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)555,824 GBP2023-12-30Officer2022-11-02 ~ nowIIF 47 - Director → ME
- 5784 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,041 GBP2023-12-30Officer2023-02-01 ~ nowIIF 44 - Director → ME
- 5884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)400,152 GBP2023-12-30Officer2023-03-29 ~ nowIIF 25 - Director → ME
- 5984 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)104,462 GBP2023-12-30Officer2023-04-05 ~ nowIIF 81 - Director → ME
- 6084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)514,043 GBP2023-12-30Officer2023-05-10 ~ nowIIF 23 - Director → ME
- 6184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)65,219 GBP2023-12-30Officer2023-05-10 ~ nowIIF 17 - Director → ME
- 6284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)592,204 GBP2024-12-28Officer2023-07-12 ~ nowIIF 40 - Director → ME
- 6384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ nowIIF 60 - Director → ME
- 6484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-29 ~ nowIIF 61 - Director → ME
- 6584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-29 ~ nowIIF 65 - Director → ME
- 6684 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-28Officer2023-11-29 ~ nowIIF 32 - Director → ME
- 6784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 85 - Director → ME
- 6884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 20 - Director → ME
- 6984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 79 - Director → ME
- 7084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-09-12 ~ nowIIF 90 - Director → ME
- 7184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-09-12 ~ nowIIF 71 - Director → ME
- 7284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-10-04 ~ nowIIF 11 - Director → ME
- 7384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-10-04 ~ nowIIF 12 - Director → ME
- 7484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-09 ~ nowIIF 33 - Director → ME
- 7584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-09 ~ nowIIF 15 - Director → ME
- 7684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 93 - Director → ME
- 7784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 45 - Director → ME
- 7884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 5 - Director → ME
- 7984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 77 - Director → ME
- 8084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 84 - Director → ME
- 8184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 70 - Director → ME
- 8284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-05-19 ~ nowIIF 19 - Director → ME
- 8384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-08-12 ~ nowIIF 54 - Director → ME
- 8484 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 55 - Director → ME
- 8584 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 92 - Director → ME
- 8684 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-08-12 ~ nowIIF 28 - Director → ME
- 87
HUK 173 LIMITED
- nowHUK 173 LIMITED - 2025-09-0384 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 31 - Director → ME - 8884 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 58 - Director → ME
- 8984 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 26 - Director → ME
- 9084 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 21 - Director → ME
- 9184 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 75 - Director → ME
- 9284 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2013-01-18 ~ nowIIF 34 - Director → ME
- 9384 Grosvenor Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-315,363 GBP2023-12-30Officer2013-03-26 ~ nowIIF 59 - Director → ME
- 9484 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,616 GBP2021-01-02 ~ 2022-01-01Officer2013-03-27 ~ dissolvedIIF 152 - Director → ME
- 9580 New Bond Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-05-07 ~ dissolvedIIF 142 - Director → ME
- 9684 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)40,133 GBP2023-12-30Officer2014-11-21 ~ nowIIF 8 - Director → ME
- 9784 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-01Officer2015-06-08 ~ dissolvedIIF 150 - Director → ME
- 9884 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,680,639 GBP2023-12-30Officer2016-11-16 ~ nowIIF 27 - Director → ME
- 9984 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)126,188 GBP2022-01-01Officer2016-10-18 ~ dissolvedIIF 148 - Director → ME
- 10084 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,110,884 GBP2023-12-30Officer2017-03-01 ~ nowIIF 4 - Director → ME
- 10184 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)205,829 GBP2023-12-30Officer2017-03-22 ~ nowIIF 89 - Director → ME
- 10284 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-12-30Officer2017-03-23 ~ nowIIF 87 - Director → ME
- 10384 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)562,328 GBP2022-12-31Officer2017-10-24 ~ dissolvedIIF 131 - Director → ME
- 10484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer2017-10-26 ~ nowIIF 42 - Director → ME
- 10584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,827,375 GBP2023-12-30Officer2019-01-16 ~ nowIIF 14 - Director → ME
- 10684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-30Officer2019-03-06 ~ nowIIF 88 - Director → ME
- 10784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)213,581 GBP2023-12-30Officer2019-03-20 ~ nowIIF 66 - Director → ME
- 10884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,501 GBP2023-12-30Officer2019-10-23 ~ nowIIF 53 - Director → ME
- 10984 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2020-02-10 ~ dissolvedIIF 119 - Director → ME
- 11084 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-01-01Officer2020-04-27 ~ dissolvedIIF 120 - Director → ME
- 11184 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)216,401 GBP2022-12-31Officer2020-04-27 ~ dissolvedIIF 117 - Director → ME
- 112
KENDAL CAPITAL LIMITED
- nowWH 437 LIMITED - 2013-08-1580 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2013-06-24 ~ dissolvedIIF 144 - Director → ME - 113
MERMAID (BRANDS) LIMITED
- nowHMV (BRANDS) LIMITED - 2019-04-16HUK 62 LTD - 2015-11-1284 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,938,500 GBP2023-12-30Officer2015-11-19 ~ nowIIF 68 - Director → ME - 114
MERMAID DIGITAL LIMITED
- nowHMV DIGITAL LIMITED - 2019-03-07HUK 42 LTD - 2013-07-0984 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,650 GBP2021-01-02 ~ 2022-01-01Officer2013-09-19 ~ dissolvedIIF 151 - Director → ME - 115
MERMAID GLOBAL LIMITED
- nowHMV GLOBAL LIMITED - 2019-03-07HUK 74 LIMITED - 2017-02-1584 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-425 GBP2021-01-02 ~ 2022-01-01Officer2017-01-12 ~ dissolvedIIF 116 - Director → ME - 11680 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2015-01-22 ~ dissolvedIIF 146 - Director → ME
- 117C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer2015-06-12 ~ dissolvedIIF 159 - Director → ME
- 118HUK 87 LIMITED - 2018-09-2446/48 Beak Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)263,493 GBP2022-12-31Officer2018-10-15 ~ nowIIF 3 - Director → ME
- 119
OO RETAIL LIMITED
- nowUK NEW HOLDCO LIMITED - 2016-11-2384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-14,171,449 GBP2023-12-30Officer2016-11-23 ~ nowIIF 69 - Director → ME - 120PURE HMV LOYALTY LIMITED - 2019-04-13PURE LOYALTY LIMITED - 2013-09-18HUK44 LIMITED - 2013-08-0815 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2013-08-19 ~ dissolvedIIF 137 - Director → ME
- 121SANSA PLASTICS LIMITED - 2009-06-2584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,230,328 GBP2023-12-30Officer2014-11-12 ~ nowIIF 41 - Director → ME
- 122
RETAIL AGENTS LIMITED
- nowKINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-1284 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,715,293 GBP2023-12-30Officer2011-08-05 ~ nowIIF 46 - Director → ME - 123HUK 60 LIMITED - 2015-04-0184 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-356,996 GBP2023-12-30Officer2015-05-18 ~ nowIIF 39 - Director → ME
- 124HIGHVAULT LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,664 GBP2023-12-30Officer2011-08-24 ~ nowIIF 13 - Director → ME
- 125HUK 43 LIMITED - 2013-08-0884 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-2,531 GBP2021-01-02 ~ 2022-01-01Officer2013-08-01 ~ dissolvedIIF 149 - Director → ME
- 126
REVOLVER RECORDS LIMITED
- nowDAGGERMOOR LIMITED - 1978-12-31Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2013-05-22 ~ dissolvedIIF 112 - Director → ME - 127HUK 95 LIMITED - 2020-05-0684 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)101,495 GBP2023-12-30Officer2019-10-30 ~ nowIIF 37 - Director → ME
- 12884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-04-25 ~ nowIIF 52 - Director → ME
- 129GEORGE AND FREDDIE OPERATIONS LIMITED - 2014-09-19HUK 25 LIMITED - 2013-11-125th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2012-01-31 ~ dissolvedIIF 139 - Director → ME
- 130GEORGE AND FREDDIE RETAIL LIMITED - 2014-09-19HUK 22 LIMITED - 2013-11-125th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2012-01-31 ~ dissolvedIIF 138 - Director → ME
- 131HUK 65 LIMITED - 2016-05-03The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer2016-04-27 ~ dissolvedIIF 153 - Director → ME
- 132HUK 68 LIMITED - 2016-05-0380 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 145 - Director → ME
- 133HUK 67 LIMITED - 2016-05-03The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 154 - Director → ME
- 134ARCHMART LIMITED - 1998-11-10C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2015-06-12 ~ dissolvedIIF 158 - Director → ME
- 135
VALCO GP II LIMITED
- nowEURO EMBASSY LIMITED - 2009-07-1484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2015-01-22 ~ nowIIF 74 - Director → ME - 136HUK 56 LIMITED - 2015-05-2084 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2015-06-08 ~ nowIIF 16 - Director → ME
- 137HUK 71 LIMITED - 2016-10-0380 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2016-07-14 ~ dissolvedIIF 161 - Director → ME
Ceased
29
- 1
ALLIED BRANDS LTD
- nowALLIED CARPETS RETAIL GROUP LTD - 2009-07-09ELSTREE LIMITED - 2009-07-02First Floor Office, 93 Dudley Road, Halesowen, West Midlands, EnglandDissolved Corporate (2 parents)Officer2009-07-13 ~ 2012-12-21IIF 155 - Director → ME - 2HUK 160 LIMITED - 2025-06-2684 Grosvenor Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-05-16 ~ 2025-05-20IIF 104 - Director → ME2025-03-31 ~ 2025-05-15IIF 98 - Director → ME
- 3HUK 164 LIMITED - 2025-06-2684 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-05-16 ~ 2025-05-20IIF 100 - Director → ME2025-04-28 ~ 2025-05-15IIF 103 - Director → ME
- 4HUK 88 LIMITED - 2023-06-0984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)77,005 GBP2023-12-30Officer2019-01-15 ~ 2019-02-01IIF 110 - Director → ME
- 5
HILCO AG UK LIMITED
- nowHUK 141 LIMITED - 2024-05-1684 Grosvenor Street, London, EnglandActive Corporate (4 parents, 15 offsprings)Equity (Company account)-3,104,221 GBP2024-12-28Officer2024-01-10 ~ 2024-05-22IIF 124 - Director → ME - 6RETAIL AGENTS 120 LIMITED - 2014-01-22RETAIL AGENTS 110 LTD - 2007-03-06ENCHANT LIMITED - 2006-08-164 Brindley Place, Birmingham, MidlandsDissolved Corporate (3 parents)Officer2014-01-31 ~ 2014-04-01IIF 160 - Director → ME
- 7ALLIED INSPECTIONS LIMITED - 2010-07-09BUBBA LIMITED - 2009-06-25Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer2009-07-13 ~ 2013-10-09IIF 169 - Director → ME
- 884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,265,595 GBP2024-12-28Officer2022-11-03 ~ 2025-07-15IIF 122 - Director → ME
- 984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)291,213 GBP2024-12-28Officer2023-05-04 ~ 2025-07-15IIF 129 - Director → ME
- 1084 Grosvenor Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-97,338 GBP2024-12-31Officer2023-05-18 ~ 2024-09-02IIF 127 - Director → ME
- 1184 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)894,506 GBP2024-12-28Officer2023-07-06 ~ 2024-08-08IIF 128 - Director → ME
- 1284 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)535,414 GBP2024-12-28Officer2023-07-12 ~ 2025-07-14IIF 123 - Director → ME
- 1384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)940,490 GBP2024-12-28Officer2023-11-29 ~ 2025-07-15IIF 125 - Director → ME
- 1484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)614,956 GBP2024-12-28Officer2024-07-04 ~ 2024-08-30IIF 99 - Director → ME
- 1584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-03-28 ~ 2025-04-23IIF 106 - Director → ME
- 1684 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ 2025-05-15IIF 97 - Director → ME2025-05-16 ~ 2025-05-20IIF 101 - Director → ME
- 1784 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-04-14 ~ 2025-09-02IIF 105 - Director → ME
- 18
HUK 166 LIMITED
- nowHUK 166 LIMITED - 2025-10-2984 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ 2025-11-11IIF 48 - Director → ME - 19The Mill House Old London Road, Halstead, Sevenoaks, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2017-03-23 ~ 2019-08-14IIF 111 - Director → ME
- 20
OO MIDCO LIMITED
- nowHUK 86 LIMITED - 2018-06-28Hampden Court, Kingsmead Business Park, High Wycombe, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2018-06-28 ~ 2018-07-26IIF 109 - Director → ME - 21
PROPER ML LIMITED
- nowHUK 130 LIMITED - 2023-08-152nd Floor, Stanford Gate, South Road, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)-107,920 GBP2024-03-31Officer2023-05-18 ~ 2024-02-26IIF 126 - Director → ME - 22HUK 144 LIMITED - 2024-11-1384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2024-07-04 ~ 2025-08-28IIF 96 - Director → ME
- 23
SPHERE ABACUS LTD
- nowABACUS MEDIA RIGHTS LIMITED - 2024-11-22HUK 97 LIMITED - 2020-03-09112 Clerkenwell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5,429,484 GBP2023-12-31Officer2020-02-10 ~ 2020-03-06IIF 114 - Director → ME - 24
THE FARM POST LIMITED
- nowHUK 146 LIMITED - 2025-01-2884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-07-04 ~ 2025-02-01IIF 102 - Director → ME - 25
THE FARM SOHO LIMITED
- nowGRAND CENTRAL POST LIMITED - 2025-07-01HUK 153 LIMITED - 2025-01-2884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-09 ~ 2025-02-01IIF 107 - Director → ME - 26Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2012-05-14 ~ 2013-10-09IIF 133 - Director → ME
- 27HUK 52 LIMITED - 2014-03-199 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Equity (Company account)344,690 GBP2020-12-31Officer2014-04-14 ~ 2014-04-30IIF 157 - Director → ME2014-03-19 ~ 2016-01-01IIF 156 - Director → ME
- 28TOPSAT LTD - 2009-08-29Lee Cottage Slade Lane, Mobberley, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)47,234 GBP2024-03-31Officer2009-09-25 ~ 2014-03-14IIF 164 - Director → ME
- 2984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-30Officer2020-11-17 ~ 2020-11-23IIF 115 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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