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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

Mr Jonathan Peter Mason

child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-12 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-12 ~ now
    IIF 4 - Director → ME
  • 3
    CONVATEC GROUP LIMITED - 2016-10-10
    icon of address 7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-12 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-12 ~ dissolved
    IIF 119 - Director → ME
  • 5
    icon of address 21 Holst Mansions, 96 Wyatt Drive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 144
  • 1
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 22 - Director → ME
  • 2
    FAMEALPHA LIMITED - 2000-02-25
    ODEON CINEMAS GROUP LIMITED - 2016-12-06
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 21 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 16 - Director → ME
  • 4
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 130 - Director → ME
  • 5
    BOARDMAN ELITE LIMITED - 2010-03-06
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 129 - Director → ME
  • 6
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 28 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2014-03-31
    IIF 94 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2014-03-31
    IIF 96 - Director → ME
  • 9
    FLATGARDEN LIMITED - 2004-08-23
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 15 - Director → ME
  • 10
    GRAINMAPLE LIMITED - 2004-08-23
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 27 - Director → ME
  • 11
    GRAINLAWN LIMITED - 2004-08-23
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 10 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 24 - Director → ME
  • 13
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DSG RETAIL LIMITED - 2021-09-27
    icon of address 1 Portal Way, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-08-22 ~ 2021-07-09
    IIF 125 - Director → ME
  • 14
    DIXONS CARPHONE PLC - 2021-09-15
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2021-07-09
    IIF 123 - Director → ME
  • 15
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2021-07-09
    IIF 122 - Director → ME
  • 16
    BREAKOPTION LIMITED - 1998-03-31
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2014-03-31
    IIF 116 - Director → ME
  • 17
    icon of address 350 Euston Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Officer
    icon of calendar 2008-02-26 ~ 2010-11-30
    IIF 114 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-01 ~ 2014-03-31
    IIF 95 - Director → ME
  • 19
    LA FORZA LIMITED - 1996-09-24
    THE FORZA GROUP LIMITED - 1998-07-16
    GOULDITAR NO. 253 LIMITED - 1993-03-24
    icon of address Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-31 ~ 2001-04-30
    IIF 150 - Director → ME
  • 20
    GIANT (SWANSEA) LTD - 2014-07-08
    icon of address Icknield Street Drive, Washford West, Redditch
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-23 ~ 2018-07-31
    IIF 138 - Director → ME
  • 21
    DE FACTO 1309 LIMITED - 2006-02-07
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    icon of address C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 133 - Director → ME
  • 22
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 135 - Director → ME
  • 23
    DE FACTO 1319 LIMITED - 2006-02-07
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 132 - Director → ME
  • 24
    DE FACTO 1308 LIMITED - 2006-02-07
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    icon of address C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 131 - Director → ME
  • 25
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 137 - Director → ME
  • 26
    PINCO 1789 LIMITED - 2002-10-22
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 144 - Director → ME
  • 27
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 145 - Director → ME
  • 28
    MASTERBAY LIMITED - 2006-09-13
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 141 - Director → ME
  • 29
    PINCO 1787 LIMITED - 2002-10-22
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 140 - Director → ME
  • 30
    CYCLE REPUBLIC LIMITED - 2021-05-10
    icon of address Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-05 ~ 2018-07-31
    IIF 120 - Director → ME
  • 31
    JOSEPH FRISBY LIMITED - 1984-02-01
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 147 - Director → ME
  • 32
    icon of address C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 143 - Director → ME
  • 33
    VISAHOPE LIMITED - 1986-02-12
    SALE CYCLES LIMITED - 2000-03-21
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 146 - Director → ME
  • 34
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2005-11-09
    IIF 99 - Director → ME
  • 35
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-29 ~ 2021-07-09
    IIF 124 - Director → ME
  • 36
    icon of address No.2 The Forum, Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2005-11-09
    IIF 101 - Director → ME
  • 37
    icon of address 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-18 ~ 2005-11-09
    IIF 109 - Director → ME
  • 38
    OBJECTREVISE LIMITED - 1995-09-15
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2005-11-09
    IIF 97 - Director → ME
  • 39
    icon of address 1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2005-11-09
    IIF 98 - Director → ME
  • 40
    icon of address Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2005-11-09
    IIF 102 - Director → ME
  • 41
    icon of address J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2005-11-09
    IIF 100 - Director → ME
  • 42
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2005-11-09
    IIF 108 - Director → ME
  • 43
    ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 76 - Director → ME
  • 44
    ODEON CHELMSFORD LIMITED - 2013-11-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 63 - Director → ME
  • 45
    ODEON DERBY HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 44 - Director → ME
  • 46
    ODEON DERBY LIMITED - 2013-11-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 73 - Director → ME
  • 47
    ODEON DUDLEY HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 88 - Director → ME
  • 48
    ODEON DUDLEY LIMITED - 2013-11-21
    icon of address One, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 92 - Director → ME
  • 49
    ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 58 - Director → ME
  • 50
    ODEON HUDDERSFIELD LIMITED - 2013-11-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 38 - Director → ME
  • 51
    ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 46 - Director → ME
  • 52
    ODEON LEE VALLEY LIMITED - 2013-11-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 51 - Director → ME
  • 53
    ODEON PRESTON HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 55 - Director → ME
  • 54
    ODEON PRESTON LIMITED - 2013-11-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 91 - Director → ME
  • 55
    ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 31 - Director → ME
  • 56
    ODEON TAMWORTH LIMITED - 2013-11-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 68 - Director → ME
  • 57
    ODEON TAUNTON HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 57 - Director → ME
  • 58
    ODEON TAUNTON LIMITED - 2013-11-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 79 - Director → ME
  • 59
    ODEON TELFORD HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 62 - Director → ME
  • 60
    ODEON TELFORD LIMITED - 2013-11-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 72 - Director → ME
  • 61
    ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 36 - Director → ME
  • 62
    ODEON WARRINGTON LIMITED - 2013-11-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 74 - Director → ME
  • 63
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    icon of address No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2014-03-31
    IIF 25 - Director → ME
  • 64
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED - 2004-07-28
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    icon of address No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2014-03-31
    IIF 26 - Director → ME
  • 65
    FOLKESTONE FAVOURITE LIMITED - 2004-10-28
    CODETABLE LIMITED - 2004-09-29
    icon of address No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 23 - Director → ME
  • 66
    GILLDALE LIMITED - 1994-12-12
    LEX AUTOCENTRES LIMITED - 2002-04-17
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 134 - Director → ME
  • 67
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2014-03-31
    IIF 8 - Director → ME
  • 68
    icon of address No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2014-03-31
    IIF 9 - Director → ME
  • 69
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2014-03-31
    IIF 93 - Director → ME
  • 70
    UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED - 2009-06-19
    CREATEGRAIN LIMITED - 2001-08-01
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2014-03-31
    IIF 29 - Director → ME
  • 71
    ODEON & UCI FINCO PLC - 2018-01-16
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2014-03-31
    IIF 7 - Director → ME
  • 72
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2014-03-31
    IIF 118 - Director → ME
  • 73
    ODEON SDCO LIMITED - 2007-03-28
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 30 - Director → ME
  • 74
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 81 - Director → ME
  • 75
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 75 - Director → ME
  • 76
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 53 - Director → ME
  • 77
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 80 - Director → ME
  • 78
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 52 - Director → ME
  • 79
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 71 - Director → ME
  • 80
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 33 - Director → ME
  • 81
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 34 - Director → ME
  • 82
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 64 - Director → ME
  • 83
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 83 - Director → ME
  • 84
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 49 - Director → ME
  • 85
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 84 - Director → ME
  • 86
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 11 - Director → ME
  • 87
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 47 - Director → ME
  • 88
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 32 - Director → ME
  • 89
    REEL CINEMAS (UK) LIMITED - 2011-11-04
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2014-03-31
    IIF 117 - Director → ME
  • 90
    REAMACE LIMITED - 2000-02-25
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 19 - Director → ME
  • 91
    ROBFAX LIMITED - 1984-11-21
    RANK THEATRES LIMITED - 1992-01-02
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 14 - Director → ME
  • 92
    CASTLE DDB CO LIMITED - 2003-06-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 20 - Director → ME
  • 93
    CASTLE EQUITY CO LIMITED - 2003-06-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 17 - Director → ME
  • 94
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 69 - Director → ME
  • 95
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 37 - Director → ME
  • 96
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 43 - Director → ME
  • 97
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 50 - Director → ME
  • 98
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-19
    IIF 90 - Director → ME
  • 99
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 67 - Director → ME
  • 100
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 66 - Director → ME
  • 101
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 39 - Director → ME
  • 102
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 35 - Director → ME
  • 103
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 82 - Director → ME
  • 104
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 70 - Director → ME
  • 105
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 87 - Director → ME
  • 106
    ACEREAM LIMITED - 2000-02-25
    icon of address No. 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 18 - Director → ME
  • 107
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 65 - Director → ME
  • 108
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 61 - Director → ME
  • 109
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 77 - Director → ME
  • 110
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 40 - Director → ME
  • 111
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 89 - Director → ME
  • 112
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 78 - Director → ME
  • 113
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 60 - Director → ME
  • 114
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 85 - Director → ME
  • 115
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 59 - Director → ME
  • 116
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 45 - Director → ME
  • 117
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 41 - Director → ME
  • 118
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 54 - Director → ME
  • 119
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 42 - Director → ME
  • 120
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 48 - Director → ME
  • 121
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 86 - Director → ME
  • 122
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 56 - Director → ME
  • 123
    CLAYTON HOUSE (TOC H) CRAWLEY LIMITED - 1997-02-28
    icon of address Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2017-06-01
    IIF 127 - Director → ME
  • 124
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2018-07-31
    IIF 149 - Director → ME
  • 125
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-23 ~ 2018-07-31
    IIF 139 - Director → ME
  • 126
    WRITEACCENT LIMITED - 1996-11-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2005-11-09
    IIF 103 - Director → ME
  • 127
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2005-11-09
    IIF 112 - Director → ME
  • 128
    SABRE HYPERMARKETS LIMITED - 1976-12-31
    icon of address 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2005-11-09
    IIF 110 - Director → ME
  • 129
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-29 ~ 2021-07-09
    IIF 126 - Director → ME
  • 130
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-23 ~ 2005-11-09
    IIF 113 - Director → ME
  • 131
    INTERCEDE 1518 LIMITED - 2000-01-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2005-11-09
    IIF 105 - Director → ME
  • 132
    INTERCEDE 1515 LIMITED - 2000-01-17
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2005-11-09
    IIF 111 - Director → ME
  • 133
    INTERCEDE 1517 LIMITED - 2000-01-17
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2005-11-09
    IIF 107 - Director → ME
  • 134
    INTERCEDE 1516 LIMITED - 2000-01-17
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2005-11-09
    IIF 106 - Director → ME
  • 135
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 136 - Director → ME
  • 136
    icon of address Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2005-11-09
    IIF 104 - Director → ME
  • 137
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2005-11-09
    IIF 115 - Director → ME
  • 138
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-29 ~ 2021-07-09
    IIF 121 - Director → ME
  • 139
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ 2018-07-31
    IIF 148 - Director → ME
  • 140
    AMC EXHIBITION (UK) LIMITED - 1989-01-12
    DIKAPPA (NUMBER 444) LIMITED - 1986-12-03
    CIC - 1989-05-03
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2014-03-31
    IIF 6 - Director → ME
  • 141
    CIC - 1989-04-20
    AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13
    DIKAPPA (NUMBER 255) LIMITED - 1983-10-26
    AMC MULTI-CINEMA LIMITED - 1984-08-08
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 13 - Director → ME
  • 142
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    TOOLEY ACQUISITIONS LIMITED - 2004-03-22
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2014-03-31
    IIF 12 - Director → ME
  • 143
    icon of address 1430 Arlington Business Park, Theale, Reading, England
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2014-05-28 ~ 2015-08-11
    IIF 128 - Director → ME
  • 144
    SAVVY BIKES LIMITED - 2017-04-03
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 142 - Director → ME

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