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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

Kershaw, David Wallace

    Related profiles found in government register
  • Kershaw, David Wallace
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 1

    • First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 2 IIF 3

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 4 IIF 5

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 6
  • Kershaw, David Wallace
    British banker born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage Upwood Gorse, Tupwood Lane, Caterham, Surrey, CR3 6DQ

      IIF 7
  • Kershaw, David Wallace
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 601 Beetham Plaza, 25 The Strand, Liverpool, L2 0XW

      IIF 8
  • Kershaw, David Wallace
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kershaw, David Wallace
    British finance director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kershaw, David Wallace
    British financial director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage Upwood Gorse, Tupwood Lane, Caterham, Surrey, CR3 6DQ

      IIF 36
  • Kershaw, David Wallace
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kershaw, David Wallace
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 54
  • Kershaw, David Wallace
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kershaw, David Wallace
    British finance director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 84 IIF 85
  • Kershaw, David Wallace

    Registered addresses and corresponding companies

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 58
  • 1
    KAY AND COMPANY LIMITED - 2023-11-10
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2012-01-20 ~ now
    IIF 64 - Director → ME
  • 2
    FAMILY HAMPERS LIMITED - 2002-07-22
    GIFT CATALOGUES LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 81 - Director → ME
  • 3
    HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Officer
    2012-01-20 ~ now
    IIF 42 - Director → ME
  • 4
    WITNEY STORES LIMITED - 1993-08-02
    SPORT-WITNEY LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 57 - Director → ME
  • 5
    INDEX LIMITED - 2005-10-24
    LITTLEWOODS3 LIMITED - 2002-02-22
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 69 - Director → ME
  • 6
    G.U.S. TRAVEL LIMITED - 2003-06-18
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 11 - Director → ME
  • 7
    GENERAL CREDIT CO. (MANCHESTER) LIMITED - 2003-08-13
    Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 58 - Director → ME
  • 8
    EDWARD O'BRIEN,LIMITED - 1997-12-22
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 60 - Director → ME
  • 9
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 68 - Director → ME
  • 10
    KAYS OF LEEDS (MAIL ORDER) LTD. - 1992-03-24
    LOMAS & SPENCER LIMITED - 1988-11-14
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 65 - Director → ME
  • 11
    MORSE'S LIMITED - 2004-08-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 63 - Director → ME
  • 12
    BARGAIN CRAZY LIMITED - 2006-09-29
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2010-02-22 ~ now
    IIF 39 - Director → ME
  • 13
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15
    EVER 1340 LIMITED - 2000-10-02
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2012-01-20 ~ now
    IIF 6 - Director → ME
  • 14
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 83 - Director → ME
  • 15
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 84 - Director → ME
  • 16
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2005-11-01
    BUSINESS EXPRESS COURIERS LIMITED - 2005-07-15
    LITTLEWOODS10 LIMITED - 2004-01-19
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 62 - Director → ME
  • 17
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    2012-01-20 ~ now
    IIF 41 - Director → ME
  • 18
    LITTLEWOODS HOME SHOPPING LIMITED - 2003-02-20
    BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2003-11-25 ~ dissolved
    IIF 13 - Director → ME
  • 19
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 85 - Director → ME
  • 20
    First Floor Skyways, Speke Road Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 56 - Director → ME
  • 21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 55 - Director → ME
  • 22
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 33 - Director → ME
  • 23
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2013-07-08 ~ dissolved
    IIF 32 - Director → ME
  • 24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 77 - Director → ME
  • 25
    FORCEMOND LIMITED - 1984-07-30
    Orlando Buildings, Thynne Street, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 30 - Director → ME
  • 26
    First Floor Skyways House, Speke, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-04-05 ~ now
    IIF 38 - Director → ME
  • 27
    G.U.S. CATALOGUE ORDER LIMITED - 2003-06-19
    G.U.S. HOME SHOPPING LIMITED - 1996-04-01
    G.U.S. - KAY HOME SHOPPING LIMITED - 1989-03-03
    G.U.S. SUPPLIES & SERVICES LIMITED - 1987-04-07
    GALEMOOR LIMITED - 1986-04-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 66 - Director → ME
  • 28
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 59 - Director → ME
  • 29
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-08 ~ dissolved
    IIF 29 - Director → ME
  • 30
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-02-20 ~ now
    IIF 3 - Director → ME
  • 31
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Officer
    2009-03-30 ~ now
    IIF 45 - Director → ME
  • 32
    THE VERY GROUP LIMITED - 2020-01-13
    VERY GROUP LIMITED - 2019-09-24
    VERY EVERYTHING LIMITED - 2019-09-10
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-09 ~ now
    IIF 50 - Director → ME
  • 33
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-08 ~ dissolved
    IIF 31 - Director → ME
  • 34
    2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 28 - Director → ME
  • 35
    G.U.S. HOME SERVICES LIMITED - 2000-09-05
    WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 10 - Director → ME
  • 36
    BROOMCO (2666) LIMITED - 2002-02-12
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 76 - Director → ME
  • 37
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-12-02 ~ now
    IIF 53 - Director → ME
  • 38
    SHOP DIRECT FUNDING PLC - 2020-01-13
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-05 ~ now
    IIF 86 - Secretary → ME
  • 39
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ now
    IIF 47 - Director → ME
  • 40
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ now
    IIF 49 - Director → ME
  • 41
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ now
    IIF 46 - Director → ME
  • 42
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ now
    IIF 51 - Director → ME
  • 43
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ now
    IIF 52 - Director → ME
  • 44
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-11 ~ now
    IIF 48 - Director → ME
  • 45
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 61 - Director → ME
  • 46
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 78 - Director → ME
  • 47
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 72 - Director → ME
  • 48
    WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 9 - Director → ME
  • 49
    SPSHELFCO (NO.1) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 71 - Director → ME
  • 50
    SPSHELFCO (NO.7) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 82 - Director → ME
  • 51
    SPSHELFCO (NO.8) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (2 parents)
    Officer
    2012-01-20 ~ now
    IIF 40 - Director → ME
  • 52
    WG&M SHELF COMPANY 187 LIMITED - 2009-05-20
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (2 parents)
    Officer
    2012-01-20 ~ now
    IIF 1 - Director → ME
  • 53
    SPSHELFCO (NO.9) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 67 - Director → ME
  • 54
    SPSHELFCO (NO.10) LIMITED - 2009-03-13
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 80 - Director → ME
  • 55
    SPSHELFCO (NO.11) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 74 - Director → ME
  • 56
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 75 - Director → ME
  • 57
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 79 - Director → ME
  • 58
    SPSHELFCO (NO.12) LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 73 - Director → ME
Ceased 28
  • 1
    ANTON JARDINE HOLDINGS LIMITED - 2000-07-21
    JARDINE LLOYD'S ADVISERS (HOLDINGS) LIMITED - 1995-06-12
    HACKREMCO (NO.946) LIMITED - 1994-08-30
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1994-09-13 ~ 1995-05-24
    IIF 7 - Director → ME
  • 2
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    2nd Floor 14 St George Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-03-26 ~ 2001-12-13
    IIF 12 - Director → ME
  • 3
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED - 2007-05-16
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03
    SKIPQUEST LIMITED - 1991-04-09
    Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-04-20 ~ 2001-12-13
    IIF 36 - Director → ME
  • 4
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 27 - Director → ME
  • 5
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 22 - Director → ME
  • 6
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    2010-02-22 ~ 2014-10-31
    IIF 70 - Director → ME
  • 7
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2006-07-06 ~ 2015-02-27
    IIF 8 - Director → ME
  • 8
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 54 - Director → ME
  • 9
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 26 - Director → ME
  • 10
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 25 - Director → ME
  • 11
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 19 - Director → ME
  • 12
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2007-09-21 ~ 2025-11-09
    IIF 2 - Director → ME
  • 13
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 18 - Director → ME
  • 14
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 23 - Director → ME
  • 15
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 21 - Director → ME
  • 16
    YODEL LOGISTICS LIMITED - 2019-01-30
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    2013-10-04 ~ 2018-02-26
    IIF 34 - Director → ME
  • 17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 15 - Director → ME
  • 18
    FORCEMOND LIMITED - 1984-07-30
    Orlando Buildings, Thynne Street, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 16 - Director → ME
  • 19
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 17 - Director → ME
  • 20
    1st Floor, Skyways House Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2022-06-23 ~ 2025-11-09
    IIF 37 - Director → ME
  • 21
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-02-19 ~ 2025-11-09
    IIF 4 - Director → ME
  • 22
    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
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-09-27 ~ 2013-06-03
    IIF 35 - Director → ME
  • 23
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2025-11-09
    IIF 43 - Director → ME
  • 24
    LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-11-25 ~ 2015-02-20
    IIF 24 - Director → ME
  • 25
    BROOMCO (2666) LIMITED - 2002-02-12
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 20 - Director → ME
  • 26
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-11-27 ~ 2007-06-12
    IIF 14 - Director → ME
  • 27
    SHOP DIRECT FUNDING PLC - 2020-01-13
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-05 ~ 2025-11-09
    IIF 5 - Director → ME
  • 28
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2010-02-22 ~ 2025-11-07
    IIF 44 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.