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

Bentley, Simon Anthony

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4
  • 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 5
  • 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 31
  • 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

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 48

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

      IIF 49 IIF 50
  • Bentley, Simon
    British non executive director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Bentley, Simon Anthony
    British commercial director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 53
  • 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 79

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83
  • 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 84
  • Bentley, Simon Anthony
    British

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88
  • Bentley, Simon Anthony
    British chief executive

    Registered addresses and corresponding companies

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

      IIF 89
  • Bentley, Simon Anthony
    British company director

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91
  • Bentley, Simon Anthony

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93 IIF 94
  • Bentley, Simon
    British

    Registered addresses and corresponding companies
  • 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 97

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

      IIF 98 IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 104 IIF 105

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 106

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

      IIF 107
child relation
Offspring entities and appointments
Active 29
  • 1
    46 Albert Road, London, England
    Corporate (6 parents)
    Officer
    2024-10-24 ~ now
    IIF 75 - director → ME
  • 2
    32 Moreland Court, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 80 - director → ME
  • 3
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 47 - director → ME
    2010-04-12 ~ dissolved
    IIF 92 - secretary → ME
  • 4
    Lanmor House, 370/386 High Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 60 - director → ME
  • 5
    York House, Empire Way, Wembley, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2004-04-22 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 67 - director → ME
  • 7
    1 Garrick Way, London, England
    Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 8
    HOSEFERN LIMITED - 2001-06-06
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    224,841 GBP2021-10-31
    Officer
    2002-11-01 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    32 Moreland Court, Finchley Road, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    33,477 GBP2023-12-31
    Officer
    2009-02-11 ~ now
    IIF 32 - director → ME
  • 10
    York House, Empire Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 65 - director → ME
    2005-07-28 ~ dissolved
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    RADCLIFFE INVESTMENTS LIMITED - 2005-01-14
    1 Garrick Way, 1 Garrick Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-12-04 ~ dissolved
    IIF 71 - director → ME
  • 12
    S & M PARTNERSHIP LIMITED - 2004-02-16
    York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 68 - director → ME
    2004-02-04 ~ dissolved
    IIF 89 - secretary → ME
  • 13
    A J LEISURE HOLDINGS PLC - 2006-03-24
    MAYPOLE GROUP PLC - 2006-03-03
    A J LEISURE HOLDINGS PLC - 2006-01-26
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 5 - director → ME
    2010-04-12 ~ dissolved
    IIF 94 - secretary → ME
  • 14
    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 (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 46 - director → ME
    2010-04-12 ~ dissolved
    IIF 93 - secretary → ME
  • 15
    5th Floor 167-169 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2023-08-21 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PANTHERPARK LIMITED - 1986-03-24
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,402,820 GBP2023-03-30
    Officer
    2008-04-17 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SPRINGWYND LIMITED - 1997-03-10
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 35 - director → ME
  • 18
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    93,369 GBP2020-10-31
    Officer
    2020-07-17 ~ now
    IIF 58 - director → ME
  • 19
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 70 - director → ME
  • 20
    THE LEADERSHIP TRUST (TRAINING) LIMITED - 2012-01-26
    LEADERSHIP TRUST (TRADING) LIMITED - 1997-09-15
    Penyard House, Weston Under Penyard, Ross-on-wye, Herefordshire, England
    Dissolved corporate (4 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 55 - director → ME
  • 21
    1 Garrick Way, London, County (optional), United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,591 GBP2024-03-30
    Officer
    2004-05-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    22-24 Pump Street, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    90,521 GBP2023-09-30
    Person with significant control
    2017-10-24 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 23
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,974 GBP2020-09-30
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    1 Garrick Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -114,415 GBP2023-12-31
    Officer
    2010-12-06 ~ now
    IIF 61 - director → ME
  • 25
    WEST END PROPERTIES LIMITED - 2004-10-14
    1 Garrick Way, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,079 GBP2023-03-31
    Officer
    2012-09-13 ~ dissolved
    IIF 62 - director → ME
  • 26
    1 Garrick Way, London, England
    Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 27
    YAD VASHEM - UK FOUNDATION - 2016-09-06
    BRITISH FRIENDS OF YAD VASHEM - 2012-04-27
    YAD VASHEM UK FOUNDATION - 2008-12-28
    46 Albert Road, London, England
    Corporate (7 parents)
    Officer
    2011-12-06 ~ now
    IIF 33 - director → ME
  • 28
    1 Garrick Way, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-31 ~ dissolved
    IIF 72 - director → ME
  • 29
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-27 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 59
  • 1
    GAMECHAMP ENTERPRISES LIMITED - 1988-06-03
    440-450 Cob Drive, Swan Valley, Northampton
    Dissolved corporate
    Officer
    ~ 2002-05-27
    IIF 22 - director → ME
  • 2
    SPORT & FASHION RETAIL DISTRIBUTION LIMITED - 2005-11-21
    BLACKS RETAIL DISTRIBUTION LIMITED - 2002-04-09
    LUCAS SPORTS LIMITED - 1991-08-02
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents)
    Officer
    ~ 2002-05-21
    IIF 17 - director → ME
  • 3
    JAMES FAY,LIMITED - 1988-11-30
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    1992-11-16 ~ 2002-05-27
    IIF 16 - director → ME
  • 4
    BEN URI ART SOCIETY LIMITED - 2005-03-16
    Ben Uri, 108a Boundary Road, London, England
    Corporate (6 parents)
    Officer
    2016-05-31 ~ 2023-07-05
    IIF 81 - director → ME
    2002-12-12 ~ 2014-07-08
    IIF 77 - director → ME
  • 5
    FIRST SPORT LIMITED - 2002-04-09
    BLACKS (MAIL ORDER) LTD. - 2001-12-17
    BLACKS LEISURE GROUP LIMITED - 1985-09-17
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    ~ 2002-05-27
    IIF 14 - director → ME
  • 6
    BLENDCITY LIMITED - 1994-05-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    1994-03-08 ~ 2002-05-27
    IIF 25 - director → ME
  • 7
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved corporate
    Officer
    1995-06-09 ~ 2002-05-27
    IIF 7 - director → ME
  • 8
    BLACKS PROPERTY INVESTMENTS LIMITED - 1995-02-08
    OPENSTATE LIMITED - 1985-03-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved corporate
    Officer
    ~ 2002-05-27
    IIF 11 - director → ME
  • 9
    GREENFIELD BLACKS PLC - 1985-09-17
    GREENFIELDS LEISURE P.L.C. - 1984-10-26
    GREENFIELD MILLETTS LIMITED - 1979-12-31
    Kpmg Llp, St James Square, Manchester
    Dissolved corporate (6 parents)
    Officer
    ~ 2002-05-27
    IIF 31 - director → ME
  • 10
    THE OUTDOOR GROUP LIMITED - 2002-02-13
    MILLETS LIMITED - 1999-03-12
    DE FACTO 461 LIMITED - 1996-03-21
    440-450 Cob Drive, Swan Valley, Northampton
    Dissolved corporate
    Officer
    1999-12-03 ~ 2002-05-27
    IIF 4 - director → ME
  • 11
    BLACKS PROPERTIES PLC - 2009-10-05
    ALL AMERICAN IMPORT COMPANY PLC - 1999-07-21
    ACTIVEVENTURE PLC - 1998-09-25
    MISS SAM HOLDINGS PUBLIC LIMITED COMPANY - 1997-02-14
    J. N. 2. (LONDON) LIMITED - 1977-12-31
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    ~ 2002-05-27
    IIF 19 - director → ME
  • 12
    WASHINGTON GOLF LIMITED - 1994-03-22
    SPINGRADE LIMITED - 1993-11-23
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    1993-11-05 ~ 2002-05-27
    IIF 28 - director → ME
  • 13
    Blp House Sandallstones Road, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire
    Corporate (6 parents)
    Officer
    ~ 1992-11-01
    IIF 88 - secretary → ME
  • 14
    York House, Empire Way, Wembley, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-05-27
    IIF 91 - secretary → ME
  • 15
    BRASHER AND WALE LIMITED - 1977-12-31
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Corporate (3 parents)
    Officer
    2010-05-24 ~ 2011-10-01
    IIF 51 - director → ME
  • 16
    54 Flower Lane, Mill Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -312 GBP2023-10-31
    Officer
    2006-12-28 ~ 2023-02-03
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-04
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 17
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-01-21
    IIF 1 - director → ME
  • 18
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    ~ 2002-05-27
    IIF 27 - director → ME
  • 19
    HOSEFERN LIMITED - 2001-06-06
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    224,841 GBP2021-10-31
    Officer
    2002-12-17 ~ 2007-10-25
    IIF 87 - secretary → ME
  • 20
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
    Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2015-03-18 ~ 2017-08-03
    IIF 82 - director → ME
  • 21
    BLACKS SPORT & FASHION DIVISION LIMITED - 2002-04-09
    FIRST SPORT LIMITED - 2001-12-17
    WEST 8 SPORTS LIMITED - 1991-02-27
    LACECROFT SERVICES LIMITED - 1982-12-20
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents)
    Officer
    ~ 2002-05-21
    IIF 21 - director → ME
  • 22
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ 2007-11-14
    IIF 43 - director → ME
  • 23
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    Unit A, Brook Park East, Shirebrook
    Corporate (11 parents, 24 offsprings)
    Officer
    2007-03-02 ~ 2018-09-12
    IIF 83 - director → ME
  • 24
    NATIONAL COUNCIL FOR ONE PARENT FAMILIES - 2013-06-14
    82 Tanner Street, London, England
    Corporate (8 parents)
    Officer
    2020-12-09 ~ 2023-07-03
    IIF 53 - director → ME
  • 25
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    1998-01-30 ~ 2002-05-27
    IIF 24 - director → ME
  • 26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    ~ 2002-05-27
    IIF 18 - director → ME
  • 27
    62 The Grove, Edgware, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    2009-04-01 ~ 2011-12-19
    IIF 40 - director → ME
  • 28
    46 Albert Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-14 ~ 2025-03-13
    IIF 56 - director → ME
  • 29
    MOSSPINE (2) LIMITED - 1992-04-08
    SHEPINGHAM PROPERTIES LIMITED - 1990-02-21
    16 Great Queen Street, Covent Garden, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,072,592 GBP2023-03-31
    Officer
    ~ 1992-11-03
    IIF 6 - director → ME
  • 30
    WISHINGBASE LIMITED - 1993-11-24
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved corporate
    Officer
    1993-11-10 ~ 2002-05-27
    IIF 20 - director → ME
  • 31
    MISS SAM (SALES) PLC - 2001-11-06
    SOLAR FASHIONS LIMITED - 1981-12-31
    GIBBSMARK LIMITED - 1981-12-31
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-10-23
    IIF 12 - director → ME
  • 32
    MILLETS LIMITED - 2012-02-06
    BLACKS BOARDWEAR LIMITED - 2009-10-29
    O'NEILL (UK) LIMITED - 2009-03-30
    BLACKS PROPERTIES LIMITED - 1999-07-21
    OPENEDGE LIMITED - 1985-03-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved corporate
    Officer
    ~ 2002-05-27
    IIF 10 - director → ME
  • 33
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved corporate
    Officer
    1992-11-16 ~ 2002-05-27
    IIF 26 - director → ME
  • 34
    SPORTS SHOP(FIFE)LIMITED (THE) - 2011-06-20
    C/o Tiso Edinburgh Outdoor Experience 41 Commercial Street, Leith, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,610,626 GBP2020-02-01
    Officer
    1999-12-06 ~ 2002-05-21
    IIF 41 - director → ME
  • 35
    POWERLEAGUE GROUP PLC - 2009-11-30
    PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
    172 Tottenham Court Road, 2nd Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2009-11-27
    IIF 50 - director → ME
  • 36
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2019-02-27 ~ 2023-07-12
    IIF 79 - director → ME
  • 37
    WINNING H M LIMITED - 2021-07-21
    THE LEADERSHIP TRUST FOUNDATION - 2020-01-21
    Sunnyside Sunnyside, Great Strickland, Penrith, Cumbria, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    226,932 GBP2023-12-31
    Officer
    1997-07-16 ~ 2012-10-01
    IIF 45 - director → ME
  • 38
    QUASERSPORT LIMITED - 1996-11-07
    BRIGHT TASK LIMITED - 1992-01-13
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    1992-01-15 ~ 2002-05-27
    IIF 42 - director → ME
  • 39
    PANTHERPARK LIMITED - 1986-03-24
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,402,820 GBP2023-03-30
    Officer
    ~ 2007-07-02
    IIF 15 - director → ME
  • 40
    Sidney House, 900 Oldham Road, Manchester
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    15,498,245 GBP2023-06-30
    Officer
    2001-12-04 ~ 2003-03-20
    IIF 49 - director → ME
  • 41
    YOU ME TV LIMITED - 2007-11-16
    YOU ME TV PLC - 2005-04-22
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2004-01-02 ~ 2005-07-28
    IIF 37 - director → ME
  • 42
    HOSS VENTURES LIMITED - 2010-08-12
    ALLSPORTS (RETAIL) LIMITED - 2009-10-30
    ACTIVE VENTURE LIMITED - 2005-12-06
    BLACKS OUTDOOR LEISURE LIMITED - 2002-04-09
    BLACKS CAMPING AND LEISURE LIMITED - 1996-07-04
    GAILEY GROUP LIMITED - 1983-08-31
    BLACKS CAMPING AND LEISURE LIMITED - 1983-01-07
    MILLETTS STORES(1928)LIMITED - 1977-12-31
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    945,764 GBP2021-01-30
    Officer
    ~ 2002-05-21
    IIF 9 - director → ME
  • 43
    SPECIALITY RETAIL GROUP PLC - 2005-11-23
    SUITS YOU PLC - 1995-11-27
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ 2005-08-31
    IIF 30 - director → ME
  • 44
    GORDON THORNTON SPORTS LIMITED - 1989-05-26
    Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
    Dissolved corporate
    Officer
    1999-12-06 ~ 2002-07-04
    IIF 44 - director → ME
  • 45
    SULLIVAN SPORTS LIMITED - 1991-07-22
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved corporate
    Officer
    1991-06-27 ~ 2002-05-27
    IIF 29 - director → ME
  • 46
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved corporate
    Officer
    ~ 2002-05-27
    IIF 8 - director → ME
  • 47
    C/o Asserson Law Offices, Churchill House, Churchill House, 137-139 Brent Street, London, England
    Corporate (4 parents)
    Officer
    2023-10-27 ~ 2024-02-27
    IIF 76 - director → ME
  • 48
    PENYARD HOUSE LIMITED - 2014-10-03
    The Leadership Trust, Penyard House, Weston Under Penyard, Ross-on-wye, Herefordshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ 2012-10-01
    IIF 78 - director → ME
  • 49
    THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
    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 (3 parents)
    Officer
    1999-12-03 ~ 2002-05-27
    IIF 3 - director → ME
  • 50
    1 Garrick Way, London, County (optional), United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,591 GBP2024-03-30
    Officer
    2004-01-30 ~ 2004-05-27
    IIF 86 - secretary → ME
  • 51
    22-24 Pump Street, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    90,521 GBP2023-09-30
    Officer
    2015-12-10 ~ 2019-03-04
    IIF 64 - director → ME
  • 52
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,974 GBP2020-09-30
    Officer
    2009-07-14 ~ 2009-12-31
    IIF 96 - secretary → ME
  • 53
    UMBERTO GIANNINI HAIR COSMETICS (USA) LIMITED - 2009-11-25
    MISLEX (312) LIMITED - 2002-02-28
    48 Hylton Street, Hockley, Birmingham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    368,309 GBP2016-03-31
    Officer
    2002-12-02 ~ 2009-12-31
    IIF 38 - director → ME
    2002-12-02 ~ 2009-12-31
    IIF 90 - secretary → ME
  • 54
    MISLEX (166) LIMITED - 1997-10-10
    6 South Molton Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,652,606 GBP2023-09-30
    Officer
    2011-05-03 ~ 2019-03-04
    IIF 54 - director → ME
    2002-10-01 ~ 2009-12-31
    IIF 34 - director → ME
    2009-07-09 ~ 2009-12-31
    IIF 95 - secretary → ME
  • 55
    FILA (UK) LIMITED - 2014-12-30
    DOCEXPERT LIMITED - 1992-12-03
    The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-03 ~ 2000-07-31
    IIF 36 - director → ME
  • 56
    FIRST SPORTS LIMITED - 1991-02-27
    RAPID 6750 LIMITED - 1988-10-07
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    ~ 2002-05-27
    IIF 23 - director → ME
  • 57
    LETRUN LIMITED - 1993-10-29
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    1993-10-20 ~ 2002-05-27
    IIF 13 - director → ME
  • 58
    WEST END PROPERTIES LIMITED - 2004-10-14
    1 Garrick Way, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,079 GBP2023-03-31
    Officer
    2004-04-15 ~ 2008-05-08
    IIF 39 - director → ME
  • 59
    THE LEADERSHIP TRUST (TRAINING) LIMITED - 2020-01-28
    LEADERSHIP TRUST (TRADING) LIMITED - 2012-01-26
    THE LEADERSHIP TRUST (TRAINING) LIMITED - 1997-09-15
    THE LEADERSHIP TRUST LIMITED - 1997-07-16
    Sunnyside, Great Strickland, Penrith, Cumbria, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-04-12 ~ 2012-11-13
    IIF 2 - director → ME

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