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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

King, John

    Related profiles found in government register
  • King, John
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

      IIF 1
  • King, John
    British ceo born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7a Stone House, 9 Weymouth Street, London, W1W 6DB

      IIF 2
  • King, John
    British chief executive officer born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • King, John
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • King, John
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ, United Kingdom

      IIF 33

    • Flat 7a Stone House, 9 Weymouth Street, London, W1W 6DB

      IIF 34
  • King, John
    British none born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • King, John
    British chief executive officer born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 38
  • King, John
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 39

    • Apartment 7a Stone House, 9 Weymouth Street, London, W1W 6DB

      IIF 40
  • King, John
    British born in June 1962

    Registered addresses and corresponding companies

    • Flat 8, 1761 Building City Walls Road, Chester, Cheshire, CH1 2NY

      IIF 41
  • King, John
    British chief executive born in June 1962

    Registered addresses and corresponding companies
  • King, John
    British director born in June 1962

    Registered addresses and corresponding companies

    • Crossley House Crossley Park, New Pale Road, Manley, Cheshire, WA6 6JG

      IIF 53
  • King, John
    Irish accountant born in June 1968

    Resident in Ireland

    Registered addresses and corresponding companies

    • 35 The Crescent, Lakepoint Park, Mullingar, West Meath, IRISH, Ireland

      IIF 54
  • King, John
    Irish company director born in June 1968

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

      IIF 55

    • Edgewater Business Park, 8 Edgewater Road, Belfast, BT3 9JQ

      IIF 56

    • Edgewater Business Park, 8 Edgewater Road, Belfast, County Antrim, BT3 9JQ, Northern Ireland

      IIF 57

    • Kpmg, Stokes House, 17-25 College Square East, Belfast, Antrim, BT1 6DH

      IIF 58

    • Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL

      IIF 59 IIF 60 IIF 61

    • Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL, United Kingdom

      IIF 63

    • Kpmg, 8 Princes Parade, Liverpool, L3 1QH

      IIF 64
  • King, John
    British born in January 1946

    Registered addresses and corresponding companies

    • 24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY

      IIF 65 IIF 66
  • King, John
    British human resource dir born in January 1946

    Registered addresses and corresponding companies

    • 24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY

      IIF 67
  • King, John
    British human resource director born in January 1946

    Registered addresses and corresponding companies

    • 24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY

      IIF 68
  • King, John
    British human resources director born in January 1946

    Registered addresses and corresponding companies
  • King, John
    born in June 1968

    Resident in Ireland

    Registered addresses and corresponding companies

    • Level 1 Faculty Building, Imperial College, London, SW7 2AZ

      IIF 76
  • King, John
    British born in June 1962

    Resident in United States

    Registered addresses and corresponding companies

    • Raging Bull, Overton Farm Maisemore, Gloucester, GL2 8HR, England

      IIF 77
  • King, John
    British

    Registered addresses and corresponding companies

    • Resource, Edgewater Business Park, 8 Edgewater Rd, Belfast, BT3 9JQ, Northern Ireland

      IIF 78

    • Resource, Edgewater Business Park, 8 Edgewater Road, Belfast, BT3 9JQ, Northern Ireland

      IIF 79
  • King, John
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF

      IIF 80
  • King, John
    British corp develop't & resource dir born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF

      IIF 81
  • King, John
    British corporate development & resour born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF

      IIF 82
  • King, John
    British corporate development resource born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF

      IIF 83
  • King, John
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF

      IIF 84
  • King, John
    British retired director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, John Anthony
    British company director born in June 1962

    Registered addresses and corresponding companies

    • March Cottage 68 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AY

      IIF 90
  • King, John Anthony
    British managing director born in June 1962

    Registered addresses and corresponding companies

    • Apartment 22 The Chambers, 2-6 Booth Street, Manchester, M2 4AT

      IIF 91 IIF 92

    • 8 Claremont Road, Teddington, Middlesex, TW11 8DG

      IIF 93
  • King, John

    Registered addresses and corresponding companies

    • Edgewater Business Park, 8 Edgewater Road, Belfast, County Antrim, BT3 9JQ, Northern Ireland

      IIF 94

    • Kpmg, Stokes House, 17-25 College Square East, Belfast, Antrim, BT1 6DH

      IIF 95
  • King, John Anthony
    British chairman born in June 1962

    Resident in United States

    Registered addresses and corresponding companies

    • Phantom House, 214 Holme Lacy Road, Hereford, HR2 6BQ, England

      IIF 96
  • King, John Anthony
    British director born in June 1962

    Resident in United States

    Registered addresses and corresponding companies

    • Phantom House, 214 Holme Lacy Road, Hereford, HR2 6BQ, England

      IIF 97 IIF 98
  • Mr John Anthony King
    British born in June 1962

    Resident in United States

    Registered addresses and corresponding companies

    • Phantom House, 214 Holme Lacy Road, Hereford, HR2 6BQ, England

      IIF 99
child relation
Offspring entities and appointments 88
  • 1
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    1995-12-14 ~ 1999-12-02
    IIF 73 - Director → ME
  • 2
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    1995-12-14 ~ 1999-12-02
    IIF 69 - Director → ME
  • 3
    ABBEY NATIONAL HOMES LIMITED
    02055102
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    1994-06-23 ~ 2000-08-01
    IIF 75 - Director → ME
  • 4
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1995-09-08 ~ 1999-12-02
    IIF 68 - Director → ME
  • 5
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - now 02937720 02207620
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1996-04-17 ~ 2000-08-01
    IIF 67 - Director → ME
  • 6
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1998-03-01 ~ 1999-12-02
    IIF 66 - Director → ME
  • 7
    AN VEHICLE FINANCE LIMITED - now
    ABBEY NATIONAL VEHICLE FINANCE LIMITED
    - 2002-07-29 02165062
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1996-02-22 ~ 1998-05-21
    IIF 71 - Director → ME
  • 8
    BAIRD CLOTHING LADIESWEAR LIMITED - now
    BAIRDWEAR (LADIESWEAR) LIMITED
    - 1998-10-30 SC033061
    BAIRDWEAR RACKE LIMITED
    - 1995-08-31 SC033061
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1995-06-15 ~ 1998-02-16
    IIF 90 - Director → ME
  • 9
    BAIRD CLOTHING LINGERIE LIMITED
    - now 02233481
    BAIRDWEAR (BRIDGWATER) LTD.
    - 1998-10-29 02233481
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    32-38 Scrutton Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    1998-01-05 ~ 2000-02-29
    IIF 93 - Director → ME
  • 10
    BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
    00620139
    27 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 22 - Director → ME
  • 11
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 13 - Director → ME
  • 12
    BHX FIRE AND RESCUE LIMITED
    05997636
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (20 parents)
    Officer
    2006-12-20 ~ 2009-07-31
    IIF 54 - Director → ME
  • 13
    BIBA RETAIL LIMITED
    07076895
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-11-14 ~ 2015-03-01
    IIF 15 - Director → ME
  • 14
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    27 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-10-18 ~ 2015-09-30
    IIF 16 - Director → ME
    2007-11-27 ~ 2010-10-14
    IIF 26 - Director → ME
  • 15
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 37 - Director → ME
    2007-11-27 ~ 2010-10-14
    IIF 18 - Director → ME
  • 16
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 23 - Director → ME
    2010-10-18 ~ dissolved
    IIF 36 - Director → ME
  • 17
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 29 - Director → ME
    2010-10-18 ~ dissolved
    IIF 35 - Director → ME
  • 18
    CRIMINAL CLOTHING LTD.
    04184750
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (23 parents)
    Officer
    2009-08-06 ~ 2015-03-01
    IIF 25 - Director → ME
  • 19
    CROSSLEY PARK (MANLEY) COMPANY LIMITED
    - now 03426365
    PREMIUMREADY PROPERTY MANAGEMENT LIMITED - 1997-09-16
    123 Wellington Road South, Stockport, Cheshire
    Active Corporate (33 parents)
    Officer
    2004-03-18 ~ 2005-06-02
    IIF 52 - Director → ME
  • 20
    DESTINATION SKIN LIMITED - now
    DREAM SKIN LIMITED
    - 2010-06-09 07206982
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2010-03-29 ~ 2010-04-16
    IIF 33 - Director → ME
  • 21
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 14 - Director → ME
  • 22
    ENVIRONMENTAL TRUST SCHEME REGULATORY BODY
    03221000
    First Floor Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (40 parents)
    Officer
    2002-09-11 ~ 2012-07-17
    IIF 84 - Director → ME
  • 23
    EQUIP OUTDOOR TECHNOLOGIES UK LIMITED - now
    LOWE ALPINE UK LIMITED - 2015-02-05
    LOWE ALPINE GROUP (UK) LIMITED
    - 2004-04-06 01168470
    EUROPASPORT (LONDON) LIMITED - 1995-10-25
    . Wimsey Way, Somercotes, Alfreton, Derbyshire
    Active Corporate (40 parents)
    Officer
    2001-11-27 ~ 2002-03-15
    IIF 91 - Director → ME
  • 24
    EXTRACALM CLEANING LLP
    OC308751
    Level 1 Faculty Building, Imperial College, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-31 ~ 2017-02-20
    IIF 76 - LLP Designated Member → ME
  • 25
    HF STORES REALISATIONS LIMITED - now
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 1 - Director → ME
  • 26
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (55 parents, 8 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 7 - Director → ME
  • 27
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 9 - Director → ME
  • 28
    HOUSE OF FRASER (BLF) LIMITED
    06141171
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 28 - Director → ME
  • 29
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 21 - Director → ME
  • 30
    HOUSE OF FRASER (FUNDING) PLC
    07591937
    12 Wellington Place, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2011-04-05 ~ 2015-03-01
    IIF 10 - Director → ME
  • 31
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 6 - Director → ME
  • 32
    HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
    08073679
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 5 - Director → ME
  • 33
    HOUSE OF FRASER (NORWICH) LIMITED
    08070136
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 3 - Director → ME
  • 34
    HOUSE OF FRASER (NOTTINGHAM) LIMITED
    08070110
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 4 - Director → ME
  • 35
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    ALNERY NO. 2628 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 11 - Director → ME
  • 36
    HOUSE OF FRASER (RETAIL) LIMITED
    07973977
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 38 - Director → ME
  • 37
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    ALNERY NO. 2650 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 17 - Director → ME
  • 38
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 24 - Director → ME
  • 39
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    HIGHLAND ACQUISITIONS LIMITED
    - 2016-01-13 05797766
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Dissolved Corporate (18 parents, 7 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 20 - Director → ME
  • 40
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 27 - Director → ME
  • 41
    HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
    09359070
    27 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-03-01
    IIF 12 - Director → ME
  • 42
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - now 09073326 09071599
    HOUSE OF FRASER GROUP LIMITED
    - 2015-01-26 09073326 09071599
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-09-19 ~ 2015-03-01
    IIF 31 - Director → ME
  • 43
    HOUSE OF FRASER GROUP LIMITED
    - now 09071599 09073326
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - 2015-01-26 09071599 09073326
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 32 - Director → ME
  • 44
    HPO1 NOMINEES LIMITED - now
    JAYMAX LIMITED
    - 2010-01-03 01274137 07058536
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 45 - Director → ME
  • 45
    JAM B REALISATIONS LIMITED - now
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 30 - Director → ME
  • 46
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 8 - Director → ME
  • 47
    JONMAR LIMITED
    - now 01572578
    PERIOGLEAD LIMITED - 1981-12-31
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Active Corporate (25 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 46 - Director → ME
  • 48
    KINETIC SIX OVZON LIMITED
    10843346
    Phantom House, 214 Holme Lacy Road, Hereford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 97 - Director → ME
  • 49
    KINETIC SIX P1 LIMITED
    10843524
    Phantom House, 214 Holme Lacy Road, Hereford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 98 - Director → ME
  • 50
    LEE COOPER (UK) LIMITED
    - now 00574307
    LEE COOPER SPORTSWEAR LIMITED - 1994-01-01
    LEE COOPER LIMITED - 1989-01-27
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    2002-03-27 ~ 2005-05-04
    IIF 49 - Director → ME
  • 51
    LEE COOPER GROUP LIMITED
    - now 02984862 00629804
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (43 parents)
    Officer
    2002-03-27 ~ 2005-05-04
    IIF 50 - Director → ME
  • 52
    LEE COOPER INTERNATIONAL LIMITED
    - now 00808494
    LEE COOPER LICENSING LIMITED - 2000-05-26
    LICENSING SERVICES INTERNATIONAL LIMITED - 1995-03-24
    LEE COOPER LICENSING SERVICES LIMITED - 1986-10-31
    CASUAL FLAIR CLOTHING LIMITED - 1978-12-31
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    2002-03-27 ~ 2005-05-04
    IIF 51 - Director → ME
  • 53
    LOWE ALPINE HOLDINGS LIMITED
    - now 02812779
    INHOCO 237 LIMITED - 1993-08-12
    First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-11-27 ~ 2002-03-15
    IIF 92 - Director → ME
  • 54
    MATALAN HOLDING COMPANY LIMITED
    - now 04250515
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 44 - Director → ME
  • 55
    MATALAN INVESTMENTS LIMITED
    04250527
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (29 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 42 - Director → ME
  • 56
    MATALAN LIMITED - now
    MATALAN PLC
    - 2007-01-16 01579910 01528796
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 43 - Director → ME
  • 57
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (36 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 47 - Director → ME
  • 58
    MATALAN TRAVEL LIMITED
    - now 04137221
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 41 - Director → ME
  • 59
    MML MEDIA LTD - now
    KINETIC SIX LIMITED
    - 2022-02-04 07591735 13265441
    C/o Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2016-11-01 ~ 2020-04-09
    IIF 96 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-04-09
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PACIFIC SHELF 2 LLP
    SO302267 SO302182... (more)
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ 2010-06-21
    IIF 40 - LLP Designated Member → ME
    2010-11-19 ~ dissolved
    IIF 39 - LLP Member → ME
  • 61
    PALL MALL EMPLOYMENT SERVICES LIMITED
    05886602
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 62 - Director → ME
  • 62
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 60 - Director → ME
  • 63
    RAGING BULL GROUP LIMITED
    - now 09725997
    HC1247 LTD
    - 2016-06-08 09725997 10000686
    Raging Bull, Overton Farm Maisemore, Gloucester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-03-15 ~ now
    IIF 77 - Director → ME
  • 64
    RESOURCE (NI) LIMITED
    - now NI011703 NI017687
    MAYBIN SUPPORT SERVICES (NI) LIMITED - 2004-11-12
    MAYBIN PROPERTY SUPPORT SERVICES (NI) LIMITED - 2003-01-16
    MAYBIN INDUSTRIAL CLEANING SERVICES (N.I.) LIMITED - 1996-10-21
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 55 - Director → ME
    2010-07-05 ~ 2014-01-01
    IIF 78 - Secretary → ME
  • 65
    RESOURCE (NO.1) LIMITED
    NI607563
    C/o Resource Services Group Ltd, Edgewater Business Park, 8 Edgewater Road, Belfast, County Antrim
    Active Corporate (9 parents)
    Officer
    2014-08-01 ~ now
    IIF 57 - Director → ME
    2014-08-01 ~ now
    IIF 94 - Secretary → ME
  • 66
    RESOURCE (UNITED KINGDOM) LIMITED
    - now 03341350
    CARILLION PALL MALL LIMITED - 2007-11-12
    MOWLEM PALL MALL LIMITED - 2006-05-31
    PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
    TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-01-01 ~ dissolved
    IIF 64 - Director → ME
  • 67
    RESOURCE COMPASS CLEANING LIMITED
    - now 01510864
    MOWLEM COMPASS CLEANING LIMITED - 2007-11-12
    COMPASS CLEANING LIMITED - 2004-02-10
    COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
    COMPASS CLEANING LIMITED - 1993-01-20
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 63 - Director → ME
  • 68
    RESOURCE SERVICES (NI) LIMITED
    NI017687 NI011703
    Edgewater Business Park, 8 Edgewater Road, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 56 - Director → ME
    2010-07-05 ~ 2014-01-01
    IIF 79 - Secretary → ME
  • 69
    RESOURCE SERVICES GROUP LIMITED
    - now NI057927
    LONGHILL INVESTMENTS LIMITED - 2006-12-11
    Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (19 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 58 - Director → ME
    2014-01-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 70
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2001-02-16 ~ 2002-02-28
    IIF 82 - Director → ME
  • 71
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
    - now 03951306 03283088
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-07-22 ~ 2016-01-01
    IIF 89 - Director → ME
  • 72
    SANTANDER (CF TRUSTEE) LIMITED
    - now 03283088 03951306
    ABBEY NATIONAL (CF TRUSTEE) LIMITED
    - 2012-03-13 03283088
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2016-01-01
    IIF 86 - Director → ME
    1996-11-27 ~ 2002-06-05
    IIF 83 - Director → ME
  • 73
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 03283077
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    1996-11-27 ~ 2015-12-31
    IIF 87 - Director → ME
  • 74
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED - now
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
    - 2006-09-21 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY
    - 1987-02-16 00617484
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    ~ 2006-09-19
    IIF 85 - Director → ME
  • 75
    SANTANDER GUARANTEE COMPANY - now
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY
    - 2005-12-20 02687070
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (40 parents)
    Officer
    1994-06-23 ~ 2000-08-01
    IIF 65 - Director → ME
  • 76
    SANTANDER INSURANCE SERVICES UK LIMITED - now
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
    - 2006-10-12 01492302
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    (before 1991-06-24) ~ 2006-09-19
    IIF 80 - Director → ME
  • 77
    SANTANDER PB UK (HOLDINGS) LIMITED - now
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    1995-12-14 ~ 1999-12-02
    IIF 72 - Director → ME
  • 78
    SANTANDER PRIVATE BANKING UK LIMITED - now
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
    - 2007-10-22 02582000 02412672... (more)
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1994-06-23 ~ 1999-10-31
    IIF 70 - Director → ME
  • 79
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    1999-05-01 ~ 2002-02-28
    IIF 81 - Director → ME
  • 80
    SOLARLASER LIMITED
    - now 03129592
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED
    - 1996-10-14 03129592 02412672... (more)
    SOLARLASER LIMITED
    - 1996-05-20 03129592
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1996-04-25 ~ 1999-10-31
    IIF 74 - Director → ME
  • 81
    SOVEREIGN SOFT SERVICES LIMITED
    - now 04118859
    LANDPAINT LIMITED - 2001-01-23
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 59 - Director → ME
  • 82
    TEC7 LIMITED
    - now 06023452
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-26 ~ 2015-03-01
    IIF 19 - Director → ME
  • 83
    THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
    - now 02295306
    YEARFACTOR LIMITED - 1990-04-25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    1996-10-30 ~ 2015-12-09
    IIF 88 - Director → ME
  • 84
    THE NEW WEST END COMPANY
    04039488
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (91 parents)
    Officer
    2009-02-12 ~ 2014-11-19
    IIF 2 - Director → ME
  • 85
    VALVONA & CROLLA LIMITED
    SC018060
    19 Elm Row, Edinburgh
    Active Corporate (12 parents)
    Officer
    2009-08-07 ~ 2011-08-26
    IIF 34 - Director → ME
  • 86
    VIVAT HOLDINGS LIMITED
    - now 00629804
    LEE COOPER GROUP PLC - 1987-08-24
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (31 parents)
    Officer
    2002-03-27 ~ 2005-05-04
    IIF 53 - Director → ME
  • 87
    WEST RIDING CLEANING COMPANY LIMITED
    00165376
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Active Corporate (23 parents)
    Officer
    2014-01-01 ~ now
    IIF 61 - Director → ME
  • 88
    WOLSEY LIMITED
    - now 03246062
    BRAMBLEGATE LIMITED - 1996-09-27
    Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
    Active Corporate (30 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 48 - Director → ME

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