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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

Lewis, Michael

    Related profiles found in government register
  • Lewis, Michael
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 1

    • 30, Woodbridge Lane, Harold Hill, Romford, RM3 9JF, United Kingdom

      IIF 2
  • Lewis, Michael
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 3
  • Lewis, Michael
    British manager born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Woodbridge Lane, Harold Hill, Romford, RM3 9JF, United Kingdom

      IIF 4
  • Lewis, Michael
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Foschini Group Limited, Stanley Lewis Centre, 340 Voortrekker Road, Parow East, Cape Town, Western Cape, 7500, South Africa

      IIF 5

    • The Foschini Group, P.o. Box 6020, Parow East, Cape Town, Western Cape, 7501, South Africa

      IIF 6

    • 6 Wadham Gardens, London, NW3 3DP

      IIF 7
  • Lewis, Michael
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Wadham Gardens, London, NW3 3DP

      IIF 8 IIF 9

    • Stornoway House, 13 Cleveland Row, London, SW1A 1DH

      IIF 10
  • Lewis, Michael
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Foschini Group Limited, P.o. Box 6020, Parow East, Cape Town, Western Cape, 7501, South Africa

      IIF 11 IIF 12 IIF 13

    • 6 Wadham Gardens, London, NW3 3DP

      IIF 14
  • Lewis, Michael
    Nigerian born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Dulverton Road, Romford, RM3 8LP

      IIF 15
  • Lewis, Michael
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Harmony House, Baden Powell Close, Dagenham, Uk, RM9 6XN

      IIF 16

    • 30, Woodbridge Lane, Romford, Essex, RM3 9JF, England

      IIF 17
  • Mr Michael Lewis
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Woodbridge Lane, Romford, RM3 9JF, United Kingdom

      IIF 18
  • Lewis, Michael
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 28th Floor, One, Ropemaker Street, London, EC2Y 9AW

      IIF 19

    • 3rd Floor, 45, Albemarle Street, Mayfair, London, Greater London, W1S 4JL

      IIF 20

    • Flat 3, 2 Gloucester Gate, London, NW3 4HG

      IIF 21
  • Lewis, Michael
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11, Gloucester Gate, Regent's Park, London, NW1 4HG, England

      IIF 22
  • Lewis, Michael
    British born in January 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1st Floor, 38/39, Hampstead High Street, London, NW3 1QE, England

      IIF 23

    • 6th Floor, 230 Blackfriars Road, London, SE1 8NW, United Kingdom

      IIF 24 IIF 25
  • Lewis, Mike
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Marlborough Place, Brighton, BN1 1WN, England

      IIF 26
  • Lewis, Mike
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 59, Lichfield Street, Walsall, WS4 2BX, England

      IIF 27
  • Lewis, Mike
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3 Umberslade Hall, Pound House Lane, Hockley Heath, Birmimgham, B94 5DF, United Kingdom

      IIF 28
  • Lewis, Mike
    British directors born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baldwins, First Floor International House, 20 Hatherton Street, Walsall, WS4 2LA, England

      IIF 29
  • Lewis, Michael
    British

    Registered addresses and corresponding companies

    • 30, Woodbridge Lane, Harold Hill, Romford, RM3 9JF, United Kingdom

      IIF 30
  • Lewis, Michael
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 32 Dover Street, Dover Street, London, W1S 4NE, United Kingdom

      IIF 31

    • 56, Conduit Street, London, W1S 2YZ

      IIF 32
  • Michael Lewis
    Nigerian born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Woodbridge Lane, Romford, RM3 9JF, United Kingdom

      IIF 33
  • Lewis, Michael Victor
    British

    Registered addresses and corresponding companies

    • 12a, Marlborough Place, Brighton, East Sussex, BN1 1WN

      IIF 34

    • 8 Clifton Hill, Brighton, East Sussex, BN1 3HQ

      IIF 35 IIF 36 IIF 37
  • Lewis, Michael Victor
    British company director

    Registered addresses and corresponding companies

    • 8 Clifton Hill, Brighton, East Sussex, BN1 3HQ

      IIF 38
  • Lewis, Michael Victor
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Michael Victor
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12a Marlborough Place, Brighton, East Sussex, BN1 1WN, United Kingdom

      IIF 53

    • 8 Clifton Hill, Brighton, East Sussex, BN1 3HQ

      IIF 54
  • Lewis, Michael Victor
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Marlborough Place, Brighton, East Sussex, BN1 1WN

      IIF 55
  • Lewis, Michael Victor
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 Clifton Hill, Brighton, East Sussex, BN1 3HQ

      IIF 56
  • Lewis, Michael Robert
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3 Umberslade Hall, Pound House Lane, Hockley Heath, Solihull, B94 5DF, England

      IIF 57

    • Bk Plus, Azzurri House, Business Park, Walsall Rd, Walsall, WS9 0RB, England

      IIF 58
  • Lewis, Michael Robert
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Road, Aldridge, West Midlands, WS9 0RB, United Kingdom

      IIF 59
  • Mr Michael Lewis
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Harmony House, Baden Powell Close, Dagenham, Uk, RM9 6XN

      IIF 60

    • 30, Woodbridge Lane, Romford, RM3 9JF, England

      IIF 61
  • Lewis, Michael
    Nigerian

    Registered addresses and corresponding companies

    • 11 Dulverton Road, Romford, RM3 8LP

      IIF 62
  • Lewis, Michael
    Nigerian secretary

    Registered addresses and corresponding companies

    • 30, Woodbridge Lane, Romford, Essex, RM3 9JF, England

      IIF 63
  • Lewis, Michael Robert
    British director born in March 1948

    Registered addresses and corresponding companies

    • 21a Ladywood Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2QN

      IIF 64
  • Mr Michael Lewis
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 32 Dover Street, Dover Street, London, W1S 4NE, United Kingdom

      IIF 65
  • Lewis, Michael

    Registered addresses and corresponding companies
  • Mr Mike Lewis
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Marlborough Place, Brighton, BN1 1WN, England

      IIF 68

    • 12a, Marlborough Place, Brighton, East Sussex, BN1 1WN

      IIF 69
  • Mr Mike Lewis
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3 Umberslade Hall, Pound House Lane, Hockley Heath, Birmimgham, B94 5DF, United Kingdom

      IIF 70
  • Lewis, Mike

    Registered addresses and corresponding companies

    • 12a, Marlborough Place, Brighton, East Sussex, BN1 1WN

      IIF 71
  • Mr Michael Lewis
    British,south African born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 28th Floor, One, Ropemaker Street, London, EC2Y 9AW

      IIF 72
  • Mr Michael Robert Lewis
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Road, Aldridge, West Midlands, WS9 0RB, United Kingdom

      IIF 73

    • 3 Umberslade Hall, Pound House Lane, Hockley Heath, Solihull, B94 5DF, England

      IIF 74

    • Bk Plus, Azzurri House, Business Park, Walsall Rd, Walsall, WS9 0RB, England

      IIF 75
  • Mr Michael Victor Lewis
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Marlborough Place, Brighton, BN1 1WN, England

      IIF 76

    • 12a, Marlborough Place, Brighton, BN1 1WN, United Kingdom

      IIF 77

    • 12a, Marlborough Place, Brighton, East Sussex, BN1 1WN

      IIF 78

    • 12a Marlborough Place, Brighton, East Sussex, BN1 1WN, United Kingdom

      IIF 79 IIF 80

    • 8, Clifton Hill, Brighton, BN1 3HQ, England

      IIF 81
child relation
Offspring entities and appointments 52
  • 1
    ANTLER LIMITED
    - now 12807542
    ATR RETAIL LIMITED
    - 2020-10-03 12807542
    6th Floor 230 Blackfriars Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-12 ~ now
    IIF 25 - Director → ME
  • 2
    APRICORN INVESTMENTS LIMITED
    - now 04149794
    MAWLAW 540 LIMITED
    - 2001-03-02 04149794 04210244... (more)
    12a Marlborough Place, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-03-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-01-29 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 3
    ARCOLECTRIC (HOLDINGS) P L C
    00250887
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-10-25
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1993-10-27
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2004-03-10
    Dissolved on 2010-01-08
    C/o Ernst & Young Llp, One More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1996-01-01 ~ 2002-05-31
    IIF 50 - Director → ME
    1996-09-27 ~ 2002-05-31
    IIF 35 - Secretary → ME
  • 4
    ASP REALISATIONS P.L.C. - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-03-10
    Dissolved on 2010-01-08
    ARCOLECTRIC SWITCHES P.L.C.
    - 2004-02-06 00357431
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-10-25
    C/o Ernst & Young Llp, One More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1996-01-01 ~ 2002-05-31
    IIF 51 - Director → ME
    1996-09-27 ~ 2002-05-31
    IIF 37 - Secretary → ME
  • 5
    ATR BRANDS LIMITED
    12679030
    6th Floor 230 Blackfriars Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-18 ~ now
    IIF 24 - Director → ME
  • 6
    BLUANDJAX LIMITED
    14894487
    Bk Plus, Azzurri House, Business Park, Walsall Rd, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-25 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 7
    BRITAIN ISRAEL COMMUNICATIONS & RESEARCH CENTRE
    04204458
    11 Station Approach, Wickford, England
    Active Corporate (12 parents)
    Officer
    2006-09-06 ~ 2007-12-03
    IIF 8 - Director → ME
  • 8
    C.T GUARDS UK LIMITED
    05877148
    30 Woodbridge Lane, Romford
    Active Corporate (4 parents)
    Officer
    2006-07-14 ~ now
    IIF 17 - Director → ME
    2007-10-08 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    CHEYNE CAPITAL MANAGEMENT LIMITED
    - now 03883707 OC321484
    IBIS (537) LIMITED - 1999-12-16
    Stornoway House, 13 Cleveland Row, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-07-28 ~ 2012-12-24
    IIF 10 - Director → ME
  • 10
    CLARKE ALEXANDER LIMITED
    - now 11601627
    CLARKE ADVISORS LIMITED - 2021-11-05
    12a Marlborough Place, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ now
    IIF 47 - Director → ME
  • 11
    CLARKE ASSOCIATES (GB) LTD
    04705854
    12a Marlborough Place, Brighton, England
    Active Corporate (2 parents)
    Officer
    2003-03-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    CLARKE FOODS LIMITED
    09626706
    12a Marlborough Place, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-06-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 13
    CLARKE GOODHAND SMITH LIMITED
    11437830 10732496
    12a Marlborough Place, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    DRESS HOLDCO 3 LIMITED
    09364376 09340287... (more)
    90 Peterborough Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 5 - Director → ME
  • 15
    DRESS HOLDCO 4 LIMITED
    09365004 09340287... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2015-01-15
    IIF 6 - Director → ME
  • 16
    DRESS HOLDCO A LIMITED
    09379986 09365004... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-01-08 ~ 2018-01-23
    IIF 13 - Director → ME
  • 17
    DRESS HOLDCO C LIMITED
    09380036 09365004... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-08 ~ 2015-01-15
    IIF 12 - Director → ME
  • 18
    DROP D DRUG
    - now 06365540
    COMMUNITY FOR CONCERNED GROUPS - 2008-08-11
    6 Burdetts Road, Dagenham, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2009-12-01
    IIF 4 - Director → ME
  • 19
    EAGLE FORCE UK LIMITED
    06550862
    30 Woodbridge Lane, Harold Hill, Romford
    Active Corporate (2 parents)
    Officer
    2008-04-01 ~ now
    IIF 2 - Director → ME
    2008-04-01 ~ now
    IIF 30 - Secretary → ME
  • 20
    FINANCIAL DIRECTOR SERVICES (SUSSEX) LIMITED
    05036782
    12a Marlborough Place, Brighton, England
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 39 - Director → ME
  • 21
    FITZ LEISURE LIMITED
    05697985
    12a Marlborough Place, Brighton, England
    Active Corporate (4 parents)
    Officer
    2006-02-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 22
    GGS COMPANY SECRETARIAL SERVICES LIMITED
    05970664
    12a Marlborough Place, Brighton, East Sussex
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 55 - Director → ME
    2007-05-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 23
    GGS CONSULTING LIMITED
    05902445
    12a Marlborough Place, Brighton, East Sussex
    Active Corporate (9 parents)
    Officer
    2006-08-10 ~ now
    IIF 45 - Director → ME
    2007-05-15 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GHIACI GOODHAND SMITH LIMITED
    05013749
    12a Marlborough Place, Brighton, East Sussex
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-07-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 25
    INSIGHT TRAINING & EMPLOYMENT LIMITED
    09142031
    Harmony House, Baden Powell Close, Dagenham, Uk
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    INSTITUTE FOR STRATEGIC DIALOGUE
    - now 06581421
    THE TRIALOGUE FOUNDATION - 2009-11-21
    45 3rd Floor, Albemarle Street, London, England
    Active Corporate (20 parents)
    Officer
    2010-05-18 ~ now
    IIF 20 - Director → ME
  • 27
    KILLER KLOTHING RETAIL LIMITED
    13604670
    Azzurri House, Walsall Road, Aldridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 28
    LEVEL MAX LIMITED
    16095479
    C/o Bk Plus Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 29
    LTV BRIGHTON LIMITED
    - now 10732496
    CLARKE GOODHAND SMITH LIMITED
    - 2018-06-27 10732496 11437830
    12a Marlborough Place, Brighton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 30
    MIKE LEWIS CORPORATION LTD
    04882556
    30 Woodbridge Lane, Romford
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 15 - Director → ME
    2007-06-01 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    NELCREST LIMITED
    02994376
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2000-08-10 during the appointment or period of control
    Dissolved on 2014-04-30 during the appointment or period of control
    County House, St Marys Street, Worcester
    Dissolved Corporate (8 parents)
    Officer
    1995-01-19 ~ dissolved
    IIF 64 - Director → ME
  • 32
    NEW ROAD LEISURE LIMITED
    09601642
    12a Marlborough Place, Brighton, East Sussex
    Active Corporate (9 parents)
    Officer
    2022-10-01 ~ now
    IIF 46 - Director → ME
    2015-05-20 ~ 2016-01-25
    IIF 53 - Director → ME
  • 33
    NICHOLLS (BIRMINGHAM) LTD
    10581588
    First Floor, 20 Hatherton Street, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    NICHOLLS CLOTHING (BIRMINGHAM) LTD
    10595146
    C/o Baldwins, First Floor International House, 20 Hatherton Street, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 29 - Director → ME
  • 35
    NICHOLLS EXCLUSIVE CLOTHING LTD
    09202325
    59 Lichfield Street, Walsall, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 27 - Director → ME
  • 36
    OCEANA CAPITAL PARTNERS LLP
    OC341023
    56 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 37
    OCEANA INVESTMENT CORPORATION LIMITED
    - now 02595720 00036515
    OCEANA RETAIL HOLDINGS LIMITED
    - 2008-09-17 02595720
    SPIRITRAPID LIMITED
    - 1991-04-25 02595720
    1st Floor 38/39 Hampstead High Street, London, England
    Active Corporate (16 parents)
    Officer
    1991-04-24 ~ now
    IIF 23 - Director → ME
  • 38
    OCEANA INVESTMENT PARTNERS LLP
    OC343526
    3rd Floor 32 Dover Street Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 39
    OCEANA RETAIL LIMITED
    - now 06639848
    BOLDGROVE LIMITED
    - 2008-10-03 06639848
    56 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 21 - Director → ME
  • 40
    OIC 07178 LIMITED
    - now 00036515
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-01-15 during the appointment or period of control
    OCEANA INVESTMENT CORPORATION LIMITED
    - 2008-09-17 00036515 02595720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-11-24 during the appointment or period of control
    OCEANA DEVELOPMENT INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - 1990-07-04 00036515
    32 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-08-30) ~ dissolved
    IIF 7 - Director → ME
  • 41
    OTEHALL SWITCHES LIMITED
    00693265
    C/o Ernst & Young Llp, One More London Place, London
    Liquidation Corporate (9 parents)
    Officer
    2002-04-17 ~ 2002-05-31
    IIF 56 - Director → ME
  • 42
    OTEHALL TOOLING COMPANY LTD
    03964851
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-10-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-03-10
    Dissolved on 2010-01-07
    C/o Ernst & Young Llp, One More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-17 ~ 2002-05-31
    IIF 52 - Director → ME
  • 43
    SANTEK LIMITED - now
    PERSONNEL STORE LIMITED
    - 2006-11-06 03747255
    1c Merrow Business Park, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-04-07 ~ 2002-05-31
    IIF 54 - Director → ME
    1999-04-07 ~ 2002-05-31
    IIF 38 - Secretary → ME
  • 44
    SWANDEAN FRESH MEATS LIMITED
    - now 00537986
    SUSSEX MEATS LIMITED - 1976-12-31
    Rear Of Manor Parade, Salvington Road, Durrington, Worthing West Sussex
    Active Corporate (5 parents)
    Officer
    2015-11-01 ~ now
    IIF 26 - Director → ME
  • 45
    TAMMY (GIRLSWEAR) LIMITED
    00755570
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Officer
    1995-10-31 ~ 1998-04-29
    IIF 14 - Director → ME
  • 46
    TFG BRANDS (LONDON) LIMITED - now
    DRESS HOLDCO B LIMITED
    - 2016-05-11 09379971 09365004... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-01-08 ~ 2015-01-15
    IIF 11 - Director → ME
  • 47
    TINY TALKS KIDZ WORLD LIMITED
    07484727
    Unit 9 Romford Shopping Hall 43 Market Place, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 3 - Director → ME
    2011-01-06 ~ dissolved
    IIF 67 - Secretary → ME
  • 48
    TINY TALKS PRE SCHOOL DAY NURSERY LIMITED
    07376778
    30 Woodbridge Lane, Romford
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 1 - Director → ME
    2010-09-15 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    UNITED JEWISH ISRAEL APPEAL
    - now 03295115
    JOINT JEWISH CHARITABLE TRUST - 2000-06-26
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2007-10-11
    IIF 9 - Director → ME
  • 50
    UNITED TRUST BANK LIMITED
    - now 00549690
    BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04
    BANK INSINGER DE BEAUFORT PLC - 2004-03-16
    UNITED TRUST BANK LIMITED - 2001-10-19
    ULC TRUST LIMITED - 1994-07-01
    EAGIL TRUST CO. LIMITED - 1990-06-28
    28th Floor, One Ropemaker Street, London
    Active Corporate (40 parents)
    Officer
    2008-04-04 ~ 2022-04-25
    IIF 22 - Director → ME
  • 51
    UTB PARTNERS PLC
    - now 04931679
    UTB PARTNERS LIMITED
    - 2023-07-13 04931679
    EAGLEHILL LIMITED - 2003-10-28
    28th Floor, One Ropemaker Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-04-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 52
    WOOLMER PROPERTIES LIMITED
    00640310
    12a Marlborough Place, Brighton, East Sussex
    Active Corporate (11 parents)
    Officer
    2011-02-25 ~ now
    IIF 71 - Secretary → ME

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