logo
explain how to read the page

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

Mr John Bywater

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 85 - Director → ME
    2025-12-02 ~ 2025-12-15
    IIF 107 - Director → ME
    2008-01-03 ~ 2011-09-30
    IIF 208 - Secretary → ME
  • 2
    555 ALDERLEY EDGE LIMITED
    13809189
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 124 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    555 BEVERLEY LIMITED
    13809452
    Dissolved Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 126 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    555 HARROGATE LIMITED
    13809251
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2021-12-20
    IIF 125 - Director → ME
    Person with significant control
    2021-12-20 ~ 2023-01-01
    IIF 170 - 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 97 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-07-06
    IIF 171 - 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 122 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    555 RADLETT LIMITED
    13809361
    Active Corporate (8 parents)
    Officer
    2021-12-20 ~ 2023-02-13
    IIF 128 - 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 127 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-04-15
    IIF 10 - 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 121 - Director → ME
    Person with significant control
    2021-12-13 ~ 2022-03-01
    IIF 178 - 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 123 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 26 - 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 120 - Director → ME
    Person with significant control
    2021-12-20 ~ 2021-12-20
    IIF 25 - 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 118 - 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 106 - Director → ME
    Person with significant control
    2025-08-01 ~ 2026-03-01
    IIF 18 - Ownership of shares – 75% or more → OE
    2019-09-30 ~ 2021-09-01
    IIF 8 - 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 109 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 17 - 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 138 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    BRIDGETS BEAUTIES LIMITED
    10751725
    Dissolved Corporate (1 parent)
    Officer
    2017-05-03 ~ dissolved
    IIF 110 - Director → ME
  • 17
    CHARON PARTNERS LLP
    OC367933
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2011-09-12 ~ dissolved
    IIF 175 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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 221 - Director → ME
  • 19
    CRESTMED LIMITED
    10905918 10757169... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 16 - 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 159 - Director → ME
  • 21
    DB MULTICHANNEL LTD
    11583440
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ 2018-11-13
    IIF 51 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 131 - Director → ME
    Person with significant control
    2026-04-06 ~ now
    IIF 29 - 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 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-03
    IIF 13 - 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 84 - Director → ME
  • 26
    DOLLARSALE LIMITED
    10265899
    Dissolved Corporate (3 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 99 - Director → ME
  • 27
    EASTLAND COLOUR LIMITED
    07971911
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 155 - Director → ME
  • 28
    EASY BATHROOMS ONLINE LIMITED
    08999148
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ 2016-09-26
    IIF 152 - Director → ME
  • 29
    ESFD (CD) LTD
    06667183
    Dissolved Corporate (3 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 82 - Director → ME
    2008-08-07 ~ dissolved
    IIF 207 - Secretary → ME
  • 30
    ESFD (LEEDS) LTD
    06769009
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 69 - Director → ME
  • 31
    ESFD LIMITED
    06462730
    Dissolved Corporate (4 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 64 - Director → ME
    2008-01-03 ~ dissolved
    IIF 214 - Secretary → ME
  • 32
    EXCEL MODULAR BUILDINGS LIMITED
    07502037 09568592
    Active Corporate (6 parents)
    Officer
    2011-02-03 ~ 2015-07-15
    IIF 147 - 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 70 - Director → ME
    2005-05-26 ~ 2011-09-30
    IIF 194 - 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 177 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-18
    IIF 46 - 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 56 - Director → ME
    2008-02-26 ~ dissolved
    IIF 186 - Secretary → ME
  • 36
    FRONTLINE INVESTMENT OPPORTUNITIES LLP
    OC335782
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-20 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 37
    FRONTLINE IO LTD
    07152233
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 96 - Director → ME
  • 38
    G W ASKEW LTD
    07957277
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 153 - 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 129 - Director → ME
    2025-09-01 ~ 2025-09-01
    IIF 130 - Director → ME
    Person with significant control
    2017-02-14 ~ 2025-01-01
    IIF 28 - 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 134 - Director → ME
    Person with significant control
    2026-05-01 ~ 2026-05-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 132 - Director → ME
    Person with significant control
    2026-05-02 ~ 2026-05-02
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - 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 219 - Director → ME
  • 43
    H PEEL & SONS (HOLDINGS) LIMITED
    08998894
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2017-01-18
    IIF 218 - Director → ME
  • 44
    H. PEEL & SONS LIMITED
    02463540
    Active Corporate (17 parents)
    Officer
    2014-06-18 ~ 2017-01-18
    IIF 220 - Director → ME
  • 45
    HALSAM INVESTMENTS LIMITED
    05556823
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ dissolved
    IIF 101 - Director → ME
    2005-09-07 ~ 2016-11-22
    IIF 216 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 46
    HB PARTNERSHIP LTD
    07327574
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 92 - Director → ME
  • 47
    IMPORT FASHION SOLUTIONS LIMITED
    06013980
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-10-23 ~ 2013-03-25
    IIF 58 - Director → ME
    2016-10-06 ~ 2016-12-30
    IIF 166 - Director → ME
    2006-11-29 ~ 2013-01-28
    IIF 206 - Secretary → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 22 - 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 154 - Director → ME
  • 49
    INTO (UK) LIMITED
    07868369
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 157 - Director → ME
  • 50
    INTOPRINT (UK) LTD
    04629947
    Dissolved Corporate (10 parents)
    Officer
    2012-07-13 ~ 2017-05-31
    IIF 163 - Director → ME
  • 51
    INVADEX CHILTERN LIMITED
    06869026
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2009-04-03 ~ 2011-09-30
    IIF 78 - Director → ME
    2016-04-23 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 52
    JJ TECHNOLOGY LTD
    10998902
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 144 - 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 50 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 148 - Director → ME
  • 55
    L.P.Q. LTD.
    05725520
    Dissolved Corporate (9 parents)
    Officer
    2006-05-22 ~ 2009-03-03
    IIF 210 - 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 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - 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 103 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 11 - 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 203 - Secretary → ME
  • 59
    MANTON HOUSE PRINTING LTD
    04277429
    Liquidation Corporate (14 parents)
    Officer
    2022-08-01 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 60
    MAYWELL LTD
    06321102
    Dissolved Corporate (10 parents)
    Officer
    2012-01-24 ~ 2017-05-31
    IIF 146 - Director → ME
  • 61
    MCMANN INTERIORS LIMITED
    01816757
    Dissolved Corporate (11 parents)
    Officer
    2015-02-25 ~ 2016-09-21
    IIF 117 - Director → ME
  • 62
    MERCIA IMAGE LTD.
    02987773
    Liquidation Corporate (8 parents)
    Officer
    2020-10-07 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 174 - 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 83 - Director → ME
  • 64
    MERLIN BUILDING SYSTEMS LIMITED
    06827048 06982913
    Dissolved Corporate (5 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 217 - 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 76 - Director → ME
    2006-11-24 ~ 2011-09-30
    IIF 196 - 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 57 - 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 66 - Director → ME
    2008-09-26 ~ 2011-09-30
    IIF 202 - Secretary → ME
  • 68
    MIP BROMLEY 180 LTD
    16280312
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ 2025-02-27
    IIF 143 - Director → ME
    Person with significant control
    2025-02-27 ~ 2025-02-27
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 105 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-05-28
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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 95 - 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 87 - 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 71 - Director → ME
    2008-03-28 ~ 2011-09-30
    IIF 182 - 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 67 - Director → ME
    2007-03-08 ~ 2011-09-30
    IIF 191 - 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 74 - Director → ME
  • 75
    MIP LAKESIDE 177 LTD
    16201007
    Active Corporate (7 parents)
    Officer
    2025-01-22 ~ 2025-01-22
    IIF 141 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-01-22
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 140 - Director → ME
    Person with significant control
    2025-01-14 ~ 2025-01-14
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - 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 90 - Director → ME
    Person with significant control
    2024-05-11 ~ 2024-05-11
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 169 - Director → ME
    Person with significant control
    2025-06-27 ~ 2025-06-27
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - 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 137 - Director → ME
    Person with significant control
    2024-06-26 ~ 2024-06-26
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - 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 145 - Director → ME
    Person with significant control
    2025-01-14 ~ 2025-02-14
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 142 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 135 - Director → ME
    Person with significant control
    2026-04-30 ~ 2026-04-30
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 167 - Director → ME
    Person with significant control
    2024-06-05 ~ 2024-06-05
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 84
    MODA (CD) LIMITED
    06667153
    Dissolved Corporate (6 parents)
    Officer
    2008-08-07 ~ 2012-05-25
    IIF 68 - Director → ME
    2008-08-07 ~ 2012-05-25
    IIF 213 - Secretary → ME
  • 85
    MODA IN PELLE LIMITED
    - now 02959124
    POINTHURDLE LIMITED - 1995-01-23
    Dissolved Corporate (10 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 72 - Director → ME
    2006-04-10 ~ dissolved
    IIF 183 - Secretary → ME
  • 86
    MODA IN PELLE PROPERTIES (11) LIMITED
    05851718 06554174... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ 2011-09-30
    IIF 212 - Secretary → ME
  • 87
    MODA IN PELLE PROPERTIES (14) LIMITED
    05852062 05973332... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-06-20 ~ 2011-09-30
    IIF 211 - Secretary → ME
  • 88
    MODA IN PELLE PROPERTIES (23) LTD
    05973335 06675053... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 54 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 199 - Secretary → ME
  • 89
    MODA IN PELLE PROPERTIES (24) LTD
    05973332 05851735... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 62 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 195 - Secretary → ME
  • 90
    MODA IN PELLE PROPERTIES (26) LTD
    05973339 05973335... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 61 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 190 - Secretary → ME
  • 91
    MODA IN PELLE PROPERTIES (29) LTD
    05989927 05851735... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-11-06 ~ 2011-04-30
    IIF 59 - Director → ME
    2006-11-06 ~ 2011-04-30
    IIF 209 - Secretary → ME
  • 92
    MODA IN PELLE PROPERTIES (33) LIMITED
    05851707 06363886... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ 2011-04-30
    IIF 185 - Secretary → ME
  • 93
    MODA IN PELLE PROPERTIES (34) LTD
    05973331 06363886... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2011-09-30
    IIF 80 - Director → ME
    2006-10-20 ~ 2011-09-30
    IIF 198 - Secretary → ME
  • 94
    MODA IN PELLE PROPERTIES (37) LTD
    06363886 05973331... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-09-07 ~ 2011-09-30
    IIF 65 - Director → ME
    2007-09-07 ~ 2011-09-30
    IIF 205 - Secretary → ME
  • 95
    MODA IN PELLE PROPERTIES (51) LTD
    06554174 07406314... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ 2011-09-30
    IIF 86 - Director → ME
  • 96
    MODA IN PELLE PROPERTIES (53) LIMITED
    06675053 06674614... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-08-18 ~ 2011-09-30
    IIF 60 - Director → ME
    2008-08-18 ~ 2011-09-30
    IIF 200 - Secretary → ME
  • 97
    MODA IN PELLE PROPERTIES (54) LIMITED
    06674614 06675053... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-08-18 ~ 2011-09-30
    IIF 63 - Director → ME
    2008-08-18 ~ 2011-09-30
    IIF 188 - Secretary → ME
  • 98
    MODA IN PELLE PROPERTIES (55) LTD
    07406314 06675053... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ 2013-02-19
    IIF 91 - Director → ME
  • 99
    MODA IN PELLE PROPERTIES (6) LTD
    05973241 05973339... (more)
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 75 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 201 - Secretary → ME
  • 100
    MSSR MANAGEMENT SERVICES LIMITED
    03089789
    Dissolved Corporate (7 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 158 - 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 184 - Secretary → ME
  • 102
    OPL DIGITAL LIMITED
    07684417
    Dissolved Corporate (8 parents)
    Officer
    2014-03-13 ~ 2016-07-31
    IIF 164 - 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 189 - Secretary → ME
  • 104
    PDF EMPLOYEES LIMITED
    10637170
    Dissolved Corporate (4 parents)
    Officer
    2017-02-24 ~ 2018-05-31
    IIF 180 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 52 - 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 108 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    2019-09-30 ~ 2019-09-30
    IIF 5 - 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 115 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 172 - 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 168 - Director → ME
    Person with significant control
    2024-08-16 ~ 2024-08-16
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - 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 139 - Director → ME
    Person with significant control
    2024-10-30 ~ 2024-10-30
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - 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 81 - Director → ME
    2006-11-06 ~ 2011-04-30
    IIF 192 - 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 88 - Director → ME
    2008-04-01 ~ 2013-02-19
    IIF 204 - 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 55 - Director → ME
    2008-12-09 ~ 2011-09-30
    IIF 193 - 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 93 - 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 89 - Director → ME
    2008-08-18 ~ 2011-09-30
    IIF 215 - Secretary → ME
  • 114
    RETAILER SOFTWARE LIMITED
    06869127 05464340
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ 2009-12-07
    IIF 79 - Director → ME
  • 115
    RETAILER SOFTWEAR SOLUTIONS LTD
    07556663
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ 2013-02-19
    IIF 94 - Director → ME
  • 116
    ROT PRACTICAL SOLUTIONS LTD
    12767197
    Dissolved Corporate (1 parent)
    Officer
    2020-07-24 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 20 - 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 181 - Director → ME
  • 118
    RS SALES NOTTINGHAM LIMITED
    08735418
    Active Corporate (7 parents)
    Officer
    2013-10-16 ~ 2016-08-09
    IIF 160 - Director → ME
  • 119
    RUBY DISTRIBUTION LTD
    12219187
    Dissolved Corporate (3 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 120
    RUBY PROM LTD
    08062181 11606223
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 156 - Director → ME
  • 121
    RUBY PROM LTD
    11606223 08062181
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-10-05 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 47 - 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 150 - Director → ME
  • 123
    SHOON STREET LANE LTD
    16278862
    Active Corporate (8 parents)
    Officer
    2025-02-26 ~ 2025-05-14
    IIF 136 - Director → ME
    Person with significant control
    2025-02-26 ~ 2025-02-26
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 77 - Director → ME
  • 125
    T & E DESIGNS LTD
    08551159
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-05-31 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - 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 165 - Director → ME
  • 127
    TELESSENTIAL LIMITED
    05337364 07299384... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-01-19 ~ 2009-03-10
    IIF 73 - Director → ME
    2005-01-19 ~ dissolved
    IIF 187 - 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 197 - Secretary → ME
  • 129
    THE PRINT & DESIGN FACTORY LIMITED
    04361695
    Dissolved Corporate (11 parents)
    Officer
    2014-05-16 ~ 2016-02-17
    IIF 161 - Director → ME
  • 130
    THE PRINT AND DESIGN FACT LIMITED
    14518594 02855408
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 131
    THE RUBY STUDIO LTD
    07668471
    Dissolved Corporate (8 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - 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 133 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-05-31
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 119 - 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 104 - 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 151 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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