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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

Bywater, John Patrick

child relation
Offspring entities and appointments 135
  • 1
    123 INVESTMENTS LIMITED
    06462732 16266250... (more)
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2008-01-03 ~ 2011-09-30
    IIF 74 - Director → ME
    2025-12-02 ~ 2025-12-15
    IIF 96 - Director → ME
    2008-01-03 ~ 2011-09-30
    IIF 27 - Secretary → ME
  • 2
    555 ALDERLEY EDGE LIMITED
    13809189
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 113 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 195 - Ownership of shares – 75% or more → OE
  • 3
    555 BEVERLEY LIMITED
    13809452
    Dissolved Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 115 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 196 - Ownership of shares – 75% or more → OE
  • 4
    555 HARROGATE LIMITED
    13809251
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2021-12-20
    IIF 114 - Director → ME
    Person with significant control
    2021-12-20 ~ 2023-01-01
    IIF 168 - Ownership of shares – 75% or more → OE
  • 5
    555 MILL HILL LIMITED
    13809365
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-07-06
    IIF 86 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-07-06
    IIF 167 - Ownership of shares – 75% or more → OE
  • 6
    555 MUSWELL HILL LIMITED
    13809377
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 111 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 199 - Ownership of shares – 75% or more → OE
  • 7
    555 RADLETT LIMITED
    13809361
    Active Corporate (8 parents)
    Officer
    2021-12-20 ~ 2023-02-13
    IIF 117 - Director → ME
  • 8
    555 STANMORE LIMITED
    - now 13809865
    555 SANDMOOR LIMITED
    - 2022-01-05 13809865
    Dissolved Corporate (4 parents)
    Officer
    2021-12-20 ~ 2025-02-25
    IIF 116 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-04-15
    IIF 182 - Ownership of shares – 75% or more → OE
  • 9
    555 STREET LANE LIMITED
    13797600
    Dissolved Corporate (3 parents)
    Officer
    2021-12-13 ~ 2022-03-01
    IIF 110 - Director → ME
    Person with significant control
    2021-12-13 ~ 2022-03-01
    IIF 169 - Ownership of shares – 75% or more → OE
  • 10
    555 TEMPLE FORTUNE 26 LIMITED
    13809349 13809396
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 112 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 198 - Ownership of shares – 75% or more → OE
  • 11
    555 TEMPLE FORTUNE 3 LIMITED
    13809396 13809349
    Dissolved Corporate (3 parents)
    Officer
    2021-12-20 ~ 2021-12-20
    IIF 109 - Director → ME
    Person with significant control
    2021-12-20 ~ 2021-12-20
    IIF 197 - Ownership of shares – 75% or more → OE
  • 12
    ADM CONSULTANCY SERVICES LIMITED
    03742118
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-02-25 ~ 2016-09-21
    IIF 107 - Director → ME
  • 13
    AGENCY ACQUISITIONS LIMITED - now
    THE PRINT AND DESIGN FACTORY LIMITED
    - 2026-03-31 02855408 14518594
    RATCLIFF & ROPER (HEALTHPRINT) LIMITED
    - 2021-09-07 02855408
    KESTREL PRESS LIMITED - 2000-03-28
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2026-03-01
    IIF 95 - Director → ME
    Person with significant control
    2025-08-01 ~ 2026-03-01
    IIF 190 - Ownership of shares – 75% or more → OE
    2019-09-30 ~ 2021-09-01
    IIF 180 - Ownership of shares – 75% or more → OE
  • 14
    BLING ROCKS LIMITED
    - now 07461391
    LITTLE MISS BLING LIMITED - 2011-06-14
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
  • 15
    BONDED TRADING LTD
    - now 15851111
    MIP DISTRIBUTION CENTRE 1975 LTD
    - 2025-05-12 15851111
    MIP DISTRIBUTION CENTRE LTD
    - 2024-07-24 15851111
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ 2024-07-22
    IIF 127 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 16
    BRIDGETS BEAUTIES LIMITED
    10751725
    Dissolved Corporate (1 parent)
    Officer
    2017-05-03 ~ dissolved
    IIF 99 - Director → ME
  • 17
    CHARON PARTNERS LLP
    OC367933
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2011-09-12 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    CHARON PROPERTY INVESTMENTS LTD
    09804681
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 165 - Director → ME
  • 19
    CRESTMED LIMITED
    10905918 10757169... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
  • 20
    CUBICO (UK) LIMITED
    - now 08073879
    HLWKH 521 LIMITED - 2012-10-25
    Active Corporate (10 parents)
    Officer
    2012-10-30 ~ 2016-09-01
    IIF 148 - Director → ME
  • 21
    DB MULTICHANNEL LTD
    11583440
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ 2018-11-13
    IIF 160 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 22
    DF LIVINGSTON LTD
    11793579
    Active Corporate (4 parents)
    Person with significant control
    2019-01-29 ~ 2020-12-23
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DFGB PREMIUM TRADING LIMITED
    - now 14617727
    OUTLET PREMIUM TRADING LIMITED - 2026-02-02
    Active Corporate (2 parents)
    Officer
    2026-04-06 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2026-04-06 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
  • 24
    DFGB TRADING LTD
    - now 08671179
    MARPAT COST REDUCTION CONSULTANTS LTD
    - 2025-09-10 08671179
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-03
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DIRECT FOOTWEAR (UK) LIMITED
    06747782 10468335
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ 2011-04-30
    IIF 73 - Director → ME
  • 26
    DOLLARSALE LIMITED
    10265899
    Dissolved Corporate (3 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 88 - Director → ME
  • 27
    EASTLAND COLOUR LIMITED
    07971911
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 144 - Director → ME
  • 28
    EASY BATHROOMS ONLINE LIMITED
    08999148
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ 2016-09-26
    IIF 141 - Director → ME
  • 29
    ESFD (CD) LTD
    06667183
    Dissolved Corporate (3 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 71 - Director → ME
    2008-08-07 ~ dissolved
    IIF 26 - Secretary → ME
  • 30
    ESFD (LEEDS) LTD
    06769009
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 58 - Director → ME
  • 31
    ESFD LIMITED
    06462730
    Dissolved Corporate (4 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 53 - Director → ME
    2008-01-03 ~ dissolved
    IIF 33 - Secretary → ME
  • 32
    EXCEL MODULAR BUILDINGS LIMITED
    07502037 09568592
    Active Corporate (6 parents)
    Officer
    2011-02-03 ~ 2015-07-15
    IIF 136 - Director → ME
  • 33
    FASHION FOOTWEAR UK LIMITED - now
    OPIOM52 LIMITED - 2013-03-14
    MIP (2005) LTD
    - 2012-12-07 05464340 06709151
    RETAILER SOFTWARE LIMITED
    - 2008-11-17 05464340 06869127
    Dissolved Corporate (7 parents)
    Officer
    2005-05-26 ~ 2009-12-07
    IIF 59 - Director → ME
    2005-05-26 ~ 2011-09-30
    IIF 13 - Secretary → ME
  • 34
    FRESH THINKING PARTNERS TWO LLP - now
    CHARON PARTNERS TWO LLP
    - 2019-03-14 OC386815
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2017-01-18
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-18
    IIF 218 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    FRONTLINE INVESTMENT OPPORTUNITIES EMPLOYEES LIMITED
    06513820
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-02-26 ~ dissolved
    IIF 45 - Director → ME
    2008-02-26 ~ dissolved
    IIF 5 - Secretary → ME
  • 36
    FRONTLINE INVESTMENT OPPORTUNITIES LLP
    OC335782
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-20 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 37
    FRONTLINE IO LTD
    07152233
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 85 - Director → ME
  • 38
    G W ASKEW LTD
    07957277
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 142 - Director → ME
  • 39
    GIFTS CHARMS AND SHOE RETAIL COMPANY LIMITED
    - now 10619192
    LIBERTY CHARMS LIMITED
    - 2024-12-10 10619192
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ 2025-01-01
    IIF 118 - Director → ME
    2025-09-01 ~ 2025-09-01
    IIF 119 - Director → ME
    Person with significant control
    2017-02-14 ~ 2025-01-01
    IIF 200 - Ownership of shares – 75% or more → OE
  • 40
    GLOBAL CONCESSIONS 1 LTD
    17195276 17196021
    Active Corporate (2 parents)
    Officer
    2026-05-01 ~ 2026-05-01
    IIF 123 - Director → ME
    Person with significant control
    2026-05-01 ~ 2026-05-01
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 41
    GLOBAL CONCESSIONS 262 LTD
    17196021 17195276
    Active Corporate (2 parents)
    Officer
    2026-05-02 ~ 2026-05-02
    IIF 121 - Director → ME
    Person with significant control
    2026-05-02 ~ 2026-05-02
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 42
    H P & S HOLDING COMPANY LIMITED
    - now 07818939
    LUPFAW 326 LIMITED - 2012-02-21
    Dissolved Corporate (9 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 163 - Director → ME
  • 43
    H PEEL & SONS (HOLDINGS) LIMITED
    08998894
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2017-01-18
    IIF 162 - Director → ME
  • 44
    H. PEEL & SONS LIMITED
    02463540
    Active Corporate (17 parents)
    Officer
    2014-06-18 ~ 2017-01-18
    IIF 164 - Director → ME
  • 45
    HALSAM INVESTMENTS LIMITED
    05556823
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ dissolved
    IIF 90 - Director → ME
    2005-09-07 ~ 2016-11-22
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 46
    HB PARTNERSHIP LTD
    07327574
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 81 - Director → ME
  • 47
    IMPORT FASHION SOLUTIONS LIMITED
    06013980
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-10-23 ~ 2013-03-25
    IIF 47 - Director → ME
    2016-10-06 ~ 2016-12-30
    IIF 155 - Director → ME
    2006-11-29 ~ 2013-01-28
    IIF 25 - Secretary → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 194 - Has significant influence or control → OE
  • 48
    INNOVATE COMMISSIONING SERVICES LIMITED
    - now 09102564
    J S COMMISSIONING LIMITED
    - 2014-08-21 09102564
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 143 - Director → ME
  • 49
    INTO (UK) LIMITED
    07868369
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 146 - Director → ME
  • 50
    INTOPRINT (UK) LTD
    04629947
    Dissolved Corporate (10 parents)
    Officer
    2012-07-13 ~ 2017-05-31
    IIF 152 - Director → ME
  • 51
    INVADEX CHILTERN LIMITED
    06869026
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2009-04-03 ~ 2011-09-30
    IIF 67 - Director → ME
    2016-04-23 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 52
    JJ TECHNOLOGY LTD
    10998902
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 133 - Director → ME
  • 53
    JOHNSONS SHOES ONLINE LTD
    - now 11792839
    PRINTERS PAPER CO LTD
    - 2021-11-17 11792839
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 54
    KTS WIRE LIMITED
    - now 06748460
    GWECO 416 LIMITED - 2008-11-19
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-01-17
    IIF 137 - Director → ME
  • 55
    L.P.Q. LTD.
    05725520
    Dissolved Corporate (9 parents)
    Officer
    2006-05-22 ~ 2009-03-03
    IIF 29 - Secretary → ME
  • 56
    LIBERTY TRADING (GB) LTD.
    - now 07500474
    FRONTLINE INVESTMENT RECOVERIES LTD
    - 2011-04-19 07500474
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-21 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
  • 57
    LIBERTY TRADING (LEEDS) LTD
    - now 09634220
    PDF HOLDINGS LTD
    - 2017-03-24 09634220
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 58
    M.I.P. (1975) LTD.
    - now 01229389
    J.A. BUCK & CO. (RETAIL) LIMITED - 1994-05-16
    Dissolved Corporate (15 parents)
    Officer
    2004-09-06 ~ 2006-03-31
    IIF 22 - Secretary → ME
  • 59
    MANTON HOUSE PRINTING LTD
    04277429
    Liquidation Corporate (14 parents)
    Officer
    2022-08-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 60
    MAYWELL LTD
    06321102
    Dissolved Corporate (10 parents)
    Officer
    2012-01-24 ~ 2017-05-31
    IIF 135 - Director → ME
  • 61
    MCMANN INTERIORS LIMITED
    01816757
    Dissolved Corporate (11 parents)
    Officer
    2015-02-25 ~ 2016-09-21
    IIF 106 - Director → ME
  • 62
    MERCIA IMAGE LTD.
    02987773
    Liquidation Corporate (8 parents)
    Officer
    2020-10-07 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 63
    MERLIN BUILDING SYSTEMS (GB) LTD
    - now 06982913 06827048
    FRONTLINE INVESTMENT SECURITIES LIMITED
    - 2011-12-22 06982913
    Dissolved Corporate (3 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 72 - Director → ME
  • 64
    MERLIN BUILDING SYSTEMS LIMITED
    06827048 06982913
    Dissolved Corporate (5 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 161 - Director → ME
  • 65
    MIP (MARLOW) LIMITED - now
    MIP FAITH (GLASGOW FORT) LTD.
    - 2012-11-07 06008753
    MIP FAITH (LEICESTER) LTD
    - 2010-10-03 06008753
    MODA IN PELLE (FRANCHISING) LIMITED
    - 2010-08-13 06008753
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ 2011-09-30
    IIF 65 - Director → ME
    2006-11-24 ~ 2011-09-30
    IIF 15 - Secretary → ME
  • 66
    MIP (WINCHESTER) LIMITED - now
    MIP (DARLINGTON) LIMITED - 2013-04-19
    MIP FAITH (TELFORD) LTD
    - 2013-01-29 06599545
    ESFD WILMSLOW LTD
    - 2010-08-13 06599545
    Dissolved Corporate (3 parents)
    Officer
    2008-05-21 ~ 2011-09-30
    IIF 46 - Director → ME
  • 67
    MIP 64 LIMITED - now
    MIP FAITH (SWINDON) LTD
    - 2012-07-26 06709151
    ESFD (MANCHESTER) LIMITED
    - 2010-08-13 06709151
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ 2011-09-30
    IIF 55 - Director → ME
    2008-09-26 ~ 2011-09-30
    IIF 21 - Secretary → ME
  • 68
    MIP BROMLEY 180 LTD
    16280312
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ 2025-02-27
    IIF 132 - Director → ME
    Person with significant control
    2025-02-27 ~ 2025-02-27
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 69
    MIP EMPLOYEES 1975 LTD
    15746127
    Liquidation Corporate (11 parents)
    Officer
    2024-05-28 ~ 2024-05-28
    IIF 94 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-05-28
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 70
    MIP FAITH (CHELTENHAM) LTD
    07406438
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ 2013-02-19
    IIF 84 - Director → ME
  • 71
    MIP FAITH (LIVERPOOL) LTD
    - now 06769005
    ESFD (CARDIFF) LTD
    - 2010-08-13 06769005
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2011-09-30
    IIF 76 - Director → ME
  • 72
    MIP FAITH (SOUTHAMPTON) LTD
    - now 06548160
    ESFD WHITELEY LIMITED
    - 2010-08-13 06548160
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ 2011-09-30
    IIF 60 - Director → ME
    2008-03-28 ~ 2011-09-30
    IIF 1 - Secretary → ME
  • 73
    MIP FAITH (WELWYN GARDEN CITY) LTD
    - now 06145908
    MODA IN PELLA LTD
    - 2010-09-28 06145908
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ 2011-09-30
    IIF 56 - Director → ME
    2007-03-08 ~ 2011-09-30
    IIF 10 - Secretary → ME
  • 74
    MIP FAITH (WIMBLEDON) LTD
    - now 06772149
    ESFD (ALTRINCHAM) LTD
    - 2010-09-15 06772149 06551384
    Dissolved Corporate (3 parents)
    Officer
    2008-12-12 ~ 2011-09-30
    IIF 63 - Director → ME
  • 75
    MIP LAKESIDE 177 LTD
    16201007
    Active Corporate (7 parents)
    Officer
    2025-01-22 ~ 2025-01-22
    IIF 130 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-01-22
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 76
    MIP MEADOWHALL 1975 (176) LTD
    16182837
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ 2025-01-14
    IIF 129 - Director → ME
    Person with significant control
    2025-01-14 ~ 2025-01-14
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 77
    MIP ONLINE 1975 LTD
    15714502
    Active Corporate (7 parents)
    Officer
    2024-05-11 ~ 2024-05-11
    IIF 79 - Director → ME
    Person with significant control
    2024-05-11 ~ 2024-05-11
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 78
    MIP STANMORE 215 LTD
    16545524
    Active Corporate (7 parents)
    Officer
    2025-06-27 ~ 2025-06-27
    IIF 158 - Director → ME
    Person with significant control
    2025-06-27 ~ 2025-06-27
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 79
    MIP STORES 1975 LTD
    15803760 15763152
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2024-06-26 ~ 2024-06-26
    IIF 126 - Director → ME
    Person with significant control
    2024-06-26 ~ 2024-06-26
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 80
    MIP STORES GUILDFORD 173 LTD
    16182863
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ 2025-01-14
    IIF 134 - Director → ME
    Person with significant control
    2025-01-14 ~ 2025-02-14
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 81
    MIP STORES LEEDS VQ 1975 (175) LTD
    16190845
    Active Corporate (7 parents)
    Officer
    2025-01-17 ~ 2025-01-17
    IIF 131 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 82
    MIP SUPPLY CHAIN 1975 LTD
    17192818
    Active Corporate (2 parents)
    Officer
    2026-04-30 ~ 2026-04-30
    IIF 124 - Director → ME
    Person with significant control
    2026-04-30 ~ 2026-04-30
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 83
    MIP TRADING 1975 LTD - now
    MIP STORES 1975 LTD
    - 2024-06-11 15763152 15803760
    Active Corporate (9 parents)
    Officer
    2024-06-05 ~ 2024-06-05
    IIF 156 - Director → ME
    Person with significant control
    2024-06-05 ~ 2024-06-05
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 84
    MODA (CD) LIMITED
    06667153
    Dissolved Corporate (6 parents)
    Officer
    2008-08-07 ~ 2012-05-25
    IIF 57 - Director → ME
    2008-08-07 ~ 2012-05-25
    IIF 32 - Secretary → ME
  • 85
    MODA IN PELLE LIMITED
    - now 02959124
    POINTHURDLE LIMITED - 1995-01-23
    Dissolved Corporate (10 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 61 - Director → ME
    2006-04-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 86
    MODA IN PELLE PROPERTIES (11) LIMITED
    05851718 06554174... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ 2011-09-30
    IIF 31 - Secretary → ME
  • 87
    MODA IN PELLE PROPERTIES (14) LIMITED
    05852062 05973332... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-06-20 ~ 2011-09-30
    IIF 30 - Secretary → ME
  • 88
    MODA IN PELLE PROPERTIES (23) LTD
    05973335 06675053... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 43 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 18 - Secretary → ME
  • 89
    MODA IN PELLE PROPERTIES (24) LTD
    05973332 05851735... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 51 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 14 - Secretary → ME
  • 90
    MODA IN PELLE PROPERTIES (26) LTD
    05973339 05973335... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 50 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 9 - Secretary → ME
  • 91
    MODA IN PELLE PROPERTIES (29) LTD
    05989927 05851735... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-11-06 ~ 2011-04-30
    IIF 48 - Director → ME
    2006-11-06 ~ 2011-04-30
    IIF 28 - Secretary → ME
  • 92
    MODA IN PELLE PROPERTIES (33) LIMITED
    05851707 06363886... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ 2011-04-30
    IIF 4 - Secretary → ME
  • 93
    MODA IN PELLE PROPERTIES (34) LTD
    05973331 06363886... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2011-09-30
    IIF 69 - Director → ME
    2006-10-20 ~ 2011-09-30
    IIF 17 - Secretary → ME
  • 94
    MODA IN PELLE PROPERTIES (37) LTD
    06363886 05973331... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-09-07 ~ 2011-09-30
    IIF 54 - Director → ME
    2007-09-07 ~ 2011-09-30
    IIF 24 - Secretary → ME
  • 95
    MODA IN PELLE PROPERTIES (51) LTD
    06554174 07406314... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ 2011-09-30
    IIF 75 - Director → ME
  • 96
    MODA IN PELLE PROPERTIES (53) LIMITED
    06675053 06674614... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-08-18 ~ 2011-09-30
    IIF 49 - Director → ME
    2008-08-18 ~ 2011-09-30
    IIF 19 - Secretary → ME
  • 97
    MODA IN PELLE PROPERTIES (54) LIMITED
    06674614 06675053... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-08-18 ~ 2011-09-30
    IIF 52 - Director → ME
    2008-08-18 ~ 2011-09-30
    IIF 7 - Secretary → ME
  • 98
    MODA IN PELLE PROPERTIES (55) LTD
    07406314 06675053... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ 2013-02-19
    IIF 80 - Director → ME
  • 99
    MODA IN PELLE PROPERTIES (6) LTD
    05973241 05973339... (more)
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 64 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 20 - Secretary → ME
  • 100
    MSSR MANAGEMENT SERVICES LIMITED
    03089789
    Dissolved Corporate (7 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 147 - Director → ME
  • 101
    OPIOM53 LTD - now
    MODA IN PELLE EMPLOYEES LIMITED
    - 2012-12-07 05851735
    SOLUTION FOOTWEAR (UK) LIMITED
    - 2009-02-09 05851735
    MODA IN PELLE PROPERTIES (29) LIMITED
    - 2006-07-04 05851735 05989927... (more)
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2009-12-07
    IIF 3 - Secretary → ME
  • 102
    OPL DIGITAL LIMITED
    07684417
    Dissolved Corporate (8 parents)
    Officer
    2014-03-13 ~ 2016-07-31
    IIF 153 - Director → ME
  • 103
    OTYUP LTD.
    - now 03452951
    MODA IN PELLE (1975) LIMITED
    - 2006-03-14 03452951
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ 2011-08-22
    IIF 8 - Secretary → ME
  • 104
    PDF EMPLOYEES LIMITED
    10637170
    Dissolved Corporate (4 parents)
    Officer
    2017-02-24 ~ 2018-05-31
    IIF 36 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 105
    RATCLIFF & ROPER (HOLDINGS) LTD
    06279893
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    2019-09-30 ~ 2019-09-30
    IIF 177 - Ownership of shares – 75% or more → OE
  • 106
    RATCLIFF AND ROPER (PRINTERS) LIMITED
    00419065
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 107
    RETAILER BELFAST 174 LTD
    15902037
    Active Corporate (7 parents)
    Officer
    2024-08-16 ~ 2024-08-16
    IIF 157 - Director → ME
    Person with significant control
    2024-08-16 ~ 2024-08-16
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 108
    RETAILER NORWICH 179 LTD - now
    MIP NORWICH 1975 LTD
    - 2024-12-11 16050062
    Active Corporate (3 parents)
    Officer
    2024-10-30 ~ 2024-10-30
    IIF 128 - Director → ME
    Person with significant control
    2024-10-30 ~ 2024-10-30
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 109
    RETAILER PROPERTIES (2) LIMITED - now
    MIP (COLERAINE) LIMITED - 2014-10-09
    MODA IN PELLE PROPERTIES (36) LTD
    - 2013-01-29 05989948 05973339... (more)
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ 2011-04-30
    IIF 70 - Director → ME
    2006-11-06 ~ 2011-04-30
    IIF 11 - Secretary → ME
  • 110
    RETAILER PROPERTIES (3) LIMITED - now
    MIP (RICHMOND) LIMITED - 2014-10-09
    MIP FAITH (HULL) LTD
    - 2013-03-06 06551384
    ESDF ALTRINCHAM LTD
    - 2010-08-13 06551384 06772149
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 77 - Director → ME
    2008-04-01 ~ 2013-02-19
    IIF 23 - Secretary → ME
  • 111
    RETAILER PROPERTIES (4) LIMITED - now
    MIP FAITH (BRISTOL) LTD.
    - 2014-10-09 06769071
    ESFD (CHESTER) LTD
    - 2010-09-28 06769071
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ 2011-09-30
    IIF 44 - Director → ME
    2008-12-09 ~ 2011-09-30
    IIF 12 - Secretary → ME
  • 112
    RETAILER PROPERTIES (5) LIMITED - now
    MIP FAITH (EDIN) LTD
    - 2014-10-09 07406423
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ 2013-02-19
    IIF 82 - Director → ME
  • 113
    RETAILER PROPERTIES (7) LIMITED - now
    MODA IN PELLE PROPERTIES (52) LIMITED
    - 2014-10-09 06674600 06675053... (more)
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ 2011-09-30
    IIF 78 - Director → ME
    2008-08-18 ~ 2011-09-30
    IIF 34 - Secretary → ME
  • 114
    RETAILER SOFTWARE LIMITED
    06869127 05464340
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ 2009-12-07
    IIF 68 - Director → ME
  • 115
    RETAILER SOFTWEAR SOLUTIONS LTD
    07556663
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ 2013-02-19
    IIF 83 - Director → ME
  • 116
    ROT PRACTICAL SOLUTIONS LTD
    12767197
    Dissolved Corporate (1 parent)
    Officer
    2020-07-24 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
  • 117
    RS MOTORHOMES SALES (SOUTH YORKSHIRE) LIMITED
    07943716
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2016-08-08
    IIF 41 - Director → ME
  • 118
    RS SALES NOTTINGHAM LIMITED
    08735418
    Active Corporate (7 parents)
    Officer
    2013-10-16 ~ 2016-08-09
    IIF 149 - Director → ME
  • 119
    RUBY DISTRIBUTION LTD
    12219187
    Dissolved Corporate (3 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 120
    RUBY PROM LTD
    08062181 11606223
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 145 - Director → ME
  • 121
    RUBY PROM LTD
    11606223 08062181
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-10-05 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
  • 122
    SENECA INVESTMENTS LIMITED
    - now 07196181 07196238
    SENECA ADVISORS LIMITED - 2011-09-09
    SENICA ADVISORS LIMITED - 2011-05-06
    SENECA PROPERTIES LIMITED - 2011-04-27
    Active Corporate (8 parents)
    Officer
    2011-10-31 ~ 2016-12-23
    IIF 139 - Director → ME
  • 123
    SHOON STREET LANE LTD
    16278862
    Active Corporate (8 parents)
    Officer
    2025-02-26 ~ 2025-05-14
    IIF 125 - Director → ME
    Person with significant control
    2025-02-26 ~ 2025-02-26
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 124
    SUZUKI GARPHYTTAN LIMITED - now
    HLW 389 LIMITED
    - 2022-03-01 06921232 05759327... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-08-18 ~ 2014-01-17
    IIF 66 - Director → ME
  • 125
    T & E DESIGNS LTD
    08551159
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-05-31 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 126
    T & E DISPLAY LTD
    08551075
    Dissolved Corporate (7 parents)
    Officer
    2013-05-31 ~ 2017-05-31
    IIF 154 - Director → ME
  • 127
    TELESSENTIAL LIMITED
    05337364 07299384... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-01-19 ~ 2009-03-10
    IIF 62 - Director → ME
    2005-01-19 ~ dissolved
    IIF 6 - Secretary → ME
  • 128
    THE ONLY ANSWER LIMITED
    - now 05563593
    CASTLEGATE 394 LIMITED - 2006-06-22
    Dissolved Corporate (6 parents)
    Officer
    2006-10-12 ~ 2011-08-22
    IIF 16 - Secretary → ME
  • 129
    THE PRINT & DESIGN FACTORY LIMITED
    04361695
    Dissolved Corporate (11 parents)
    Officer
    2014-05-16 ~ 2016-02-17
    IIF 150 - Director → ME
  • 130
    THE PRINT AND DESIGN FACT LIMITED
    14518594 02855408
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 131
    THE RUBY STUDIO LTD
    07668471
    Dissolved Corporate (8 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Has significant influence or control → OE
  • 132
    THE SHOOT SHOE COMPANY LTD
    11080210
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-23 ~ 2018-11-01
    IIF 122 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-05-31
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 133
    TIENDA LIMITED
    - now 02660419
    TIENDA STYLE LIMITED - 1995-10-01
    MEMOCOOL LIMITED - 1992-07-15
    Dissolved Corporate (25 parents)
    Officer
    2015-02-25 ~ 2016-09-21
    IIF 108 - Director → ME
  • 134
    WENTWORTH PRINT GROUP FM LTD
    - now 08389568
    CLOGGS AND SHOES LTD
    - 2015-02-06 08389568
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 93 - Director → ME
  • 135
    WENTWORTH PRINT GROUP LTD
    - now 08821373
    HLWKH 600 LIMITED
    - 2014-04-16 08821373 07839321... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-03-10 ~ 2017-05-31
    IIF 140 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.