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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

Mr David Lendon

    Related profiles found in government register
  • Mr David Lendon
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Lendon, David
    British bank officer born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Adams, David Alexander Robertson
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ewell Farm, Graveney Road, Faversham, Kent, ME13 8UP, England

      IIF 3

    • C/o Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England

      IIF 4

    • Hackney Empire, 291 Mare Street, London, E8 1EJ

      IIF 5 IIF 6

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 7

    • Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

      IIF 8

    • 3, Wave Crest, Whitstable, CT5 1EH, England

      IIF 9

    • 6, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5BJ, United Kingdom

      IIF 10 IIF 11
  • Adams, David Alexander Robertson
    British accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Juniper West, Fenton Way, Basildon, Essex, SS15 6SJ, England

      IIF 17 IIF 18 IIF 19

    • Unit 4, Juniper West, Fenton Way, Basildon, Essex, SS15 6SJ, United Kingdom

      IIF 20

    • Trafalgar House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

      IIF 21

    • 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 22

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 23

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 24 IIF 25 IIF 26
  • Adams, David Alexander Robertson
    British deputy chief executive and fin born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 29
  • Adams, David Alexander Robertson
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 48, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE

      IIF 30

    • Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom

      IIF 31

    • 20, Castle Terrace, Edinburgh, EH1 2EG

      IIF 32

    • 8, Princes Parade, Liverpool, L3 1QH, United Kingdom

      IIF 33

    • 10, Norwich Street, London, EC4A 1BD

      IIF 34

    • Halfords Ltd, Icknield Street Drive, Redditch, Worcestershire, B98 0DE

      IIF 35

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 36 IIF 37 IIF 38

    • Applegarth, Three Elm Lane, Tonbridge, Kent, TN11 0AB, United Kingdom

      IIF 42

    • Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

      IIF 43
  • Adams, David Alexander Robertson
    British director of companies born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Applegarth, Three Elm Lane, Tonbridge, Kent, TN11 0AB, England

      IIF 44
  • Adams, David Alexander Robertson
    British finance director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British group finance dir born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British group finance director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British non executive director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 64

    • Kildare House, 3 Dorset Rise, London, EC4Y 8EN

      IIF 65

    • 3rd Floor, The Gateway, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England

      IIF 66
  • Mr David Alexander Robertson Adams
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 67 IIF 68 IIF 69

    • C/o Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England

      IIF 70

    • Hackney Empire, 291 Mare Street, London, E8 1EJ

      IIF 71

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 72 IIF 73 IIF 74

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 79 IIF 80 IIF 81

    • Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 83

    • Icknield Street Drive, Washford West, Redditch, B98 0DE

      IIF 84

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 85 IIF 86 IIF 87

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 94 IIF 95

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 96
  • Adams, David Alexander Robertson
    British accountant born in November 1954

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British

    Registered addresses and corresponding companies

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 105 IIF 106
  • Adams, David Alexander Robertson
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 101
  • 1
    AID2TRADE LTD
    10229261
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ALEXON GROUP PLC
    - now 00431265
    STEINBERG GROUP P L C - 1986-03-24
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 64 - Director → ME
  • 3
    ASPREY HOLDINGS LIMITED - now
    ASPREY & GARRARD LIMITED
    - 2002-04-22 00103844
    ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
    34/36 Bruton Street, London, England
    Active Corporate (47 parents, 5 offsprings)
    Officer
    1996-01-02 ~ 1997-04-18
    IIF 61 - Director → ME
  • 4
    ASPREY LONDON LIMITED - now
    ASPREY (BOND STREET) LIMITED - 1997-08-01
    ASPREY (BOND STREET) LIMITED
    - 1997-07-22 01004355
    ALGERNON ASPREY LIMITED - 1992-08-06
    34/36 Bruton Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 51 - Director → ME
  • 5
    ASPREY MAYFAIR LIMITED - now
    DMH (UK) LIMITED - 2000-08-03
    J.W. BENSON LIMITED
    - 1999-02-10 00575462 12056424... (more)
    GLADWIN LIMITED - 1984-01-28
    3 Vencourt Place, London, England
    Active Corporate (24 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 59 - Director → ME
  • 6
    BCC REALISATIONS LIMITED
    - now 02550799
    BOATERS COFFEE CO. LIMITED
    - 2009-02-10 02550799
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 41 - Director → ME
  • 7
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED
    - 2005-10-13 04098479
    27 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 16 - Director → ME
  • 8
    BEAULY FINANCIAL SERVICES LIMITED - now
    T. M. SUTTON LIMITED
    - 2020-01-06 00283556
    6 Bevis Marks, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 56 - Director → ME
  • 9
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED
    - 1999-06-02 03689769
    TRUSHELFCO (NO.2482) LIMITED
    - 1999-05-14 03689769 03689599... (more)
    27 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-04-30 ~ 2006-11-08
    IIF 48 - Director → ME
  • 10
    BLANE LEISURE LIMITED
    SC109050 NF003210
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 32 - Director → ME
  • 11
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED
    - 2000-03-10 03937512
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 25 - Director → ME
  • 12
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED
    - 2000-03-10 03938581
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 24 - Director → ME
  • 13
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED
    - 2000-03-10 03938650
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 28 - Director → ME
  • 14
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 87 - Has significant influence or control → OE
  • 15
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Person with significant control
    2016-07-25 ~ 2020-12-31
    IIF 89 - Has significant influence or control → OE
  • 16
    BRC TRADING LIMITED
    04281617
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (34 parents)
    Officer
    2005-12-07 ~ 2013-12-31
    IIF 37 - Director → ME
  • 17
    CONVIVIALITY PLC
    - now 05592636 09754728
    CONVIVIALITY RETAIL PLC
    - 2015-10-06 05592636 09754728
    CONVIVIALITY RETAIL LTD - 2013-07-09
    BARGAIN BOOZE HOLDINGS LIMITED - 2013-05-10
    INHOCO 3253 LIMITED - 2006-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-07-30 ~ dissolved
    IIF 22 - Director → ME
  • 18
    CORE DESIGN LIMITED
    - now 02257936
    MEGABRITE LIMITED - 1988-10-24
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (28 parents)
    Officer
    2003-07-10 ~ 2004-06-25
    IIF 15 - Director → ME
  • 19
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 47 - Director → ME
    1997-10-31 ~ 1998-06-30
    IIF 108 - Secretary → ME
  • 20
    E.A.BARKER LIMITED
    00276180
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 58 - Director → ME
  • 21
    EDWARD VINSON LIMITED
    - now 01741468 00434298
    EDWARD VINSON HOLDINGS LIMITED - 1986-05-28
    RANGERACE LIMITED - 1986-04-11
    Ewell Farm, Graveney Road, Faversham, Kent, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-01-26 ~ now
    IIF 3 - Director → ME
  • 22
    ELEGANT HOTELS GROUP LIMITED - now
    ELEGANT HOTELS GROUP PLC
    - 2019-12-10 09537096
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-10-26 ~ 2018-05-15
    IIF 34 - Director → ME
  • 23
    EVGH LIMITED
    - now 07397371
    ECOVISION (GROUP) LIMITED
    - 2015-06-17 07397371 08444809
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2014-08-21 ~ 2018-03-31
    IIF 21 - Director → ME
  • 24
    FEVERTREE DRINKS PLC
    - now 08415302
    FEVERTREE DRINKS LIMITED - 2014-10-17
    FEVERTREE TOPCO LIMITED - 2014-10-17
    186-188 Shepherds Bush Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-07 ~ 2018-04-05
    IIF 65 - Director → ME
  • 25
    FOCAL POINT (LIGHTING) LIMITED
    - now 01025570
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 97 - Director → ME
  • 26
    GARRARD & CO.LIMITED
    00057545
    24 Albemarle Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 52 - Director → ME
  • 27
    GARRARD TRADING LIMITED - now
    MAURICE ASPREY LIMITED
    - 2006-05-05 00053220
    HUNT & ROSKELL,LIMITED - 1993-02-15
    24 Albemarle Street, London
    Active Corporate (23 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 55 - Director → ME
  • 28
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 84 - Has significant influence or control → OE
  • 29
    GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
    - now 01818887
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 81 - Has significant influence or control → OE
  • 30
    GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
    03897386 02001009
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 79 - Has significant influence or control → OE
  • 31
    GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
    02001009 03897386
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 82 - Has significant influence or control → OE
  • 32
    GORDON'S TYRES (LEEDS) LIMITED
    02938194
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 80 - Has significant influence or control → OE
  • 33
    HACKNEY EMPIRE LTD
    - now 02060996 16008817... (more)
    HACKNEY NEW VARIETY MANAGEMENT COMPANY(THE) - 1995-04-21
    Hackney Empire, 291 Mare Street, London
    Active Corporate (70 parents)
    Officer
    2021-03-23 ~ now
    IIF 6 - Director → ME
  • 34
    HACKNEY EMPIRE TRADING LIMITED
    07415367
    Hackney Empire, 291 Mare Street, London
    Active Corporate (13 parents)
    Officer
    2022-05-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
  • 35
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 72 - Has significant influence or control → OE
  • 36
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 77 - Has significant influence or control → OE
  • 37
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 75 - Has significant influence or control → OE
  • 38
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 74 - Has significant influence or control → OE
  • 39
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 78 - Has significant influence or control → OE
  • 40
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 93 - Has significant influence or control → OE
  • 41
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 91 - Has significant influence or control → OE
  • 42
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2020-12-31
    IIF 35 - Director → ME
  • 43
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 88 - Has significant influence or control → OE
  • 44
    HALFORDS HOLDINGS LIMITED
    - now 04457288 05839406
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 92 - Has significant influence or control → OE
  • 45
    HALFORDS IP MANAGEMENT LIMITED - now
    CYCLE REPUBLIC LIMITED
    - 2021-05-10 10102632 06659410
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 83 - Has significant influence or control → OE
  • 46
    HALFORDS LIMITED
    - now 00103161
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 90 - Has significant influence or control → OE
  • 47
    HALFORDS PAYMENT SERVICES LTD
    04565637
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 86 - Has significant influence or control → OE
  • 48
    HAMILTON & INCHES LIMITED
    SC041917
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 62 - Director → ME
  • 49
    HF STORES REALISATIONS LIMITED - now
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (70 parents, 4 offsprings)
    Officer
    1997-05-27 ~ 2006-11-08
    IIF 7 - Director → ME
    1997-05-27 ~ 1998-06-30
    IIF 105 - Secretary → ME
  • 50
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (55 parents, 8 offsprings)
    Officer
    1997-05-06 ~ 2006-11-08
    IIF 45 - Director → ME
    1997-05-27 ~ 1998-02-18
    IIF 106 - Secretary → ME
  • 51
    HHGL LIMITED - now
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED
    - 1996-03-11 00533033 00354748
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (74 parents, 13 offsprings)
    Officer
    1993-12-07 ~ 1995-04-12
    IIF 102 - Director → ME
  • 52
    HMV GROUP PLC
    - now 03412290 00411080
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 23 - Director → ME
  • 53
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    LINEATECH LIMITED
    - 2004-01-29 04098383
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 14 - Director → ME
  • 54
    HOME CHARM GROUP LIMITED
    - now 00589383
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (42 parents, 6 offsprings)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 99 - Director → ME
  • 55
    HORNBY LIMITED - now
    HORNBY PLC
    - 2025-04-17 01547390
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2014-01-09 ~ 2017-12-31
    IIF 66 - Director → ME
  • 56
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    FLATNOTE LIMITED
    - 2000-11-28 04089208
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 46 - Director → ME
  • 57
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2004-06-25 ~ 2006-11-08
    IIF 13 - Director → ME
  • 58
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 49 - Director → ME
    1997-10-31 ~ 1998-06-30
    IIF 107 - Secretary → ME
  • 59
    HOUSE OF FRASER TRUSTEES LIMITED - now
    HOUSE OF FRASER TRUSTEES 1994 LIMITED
    - 2007-12-17 02861189 SC074296
    TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
    27 Baker Street, London
    Dissolved Corporate (36 parents)
    Officer
    1997-05-24 ~ 2003-09-01
    IIF 50 - Director → ME
    1997-05-24 ~ 1998-02-19
    IIF 109 - Secretary → ME
  • 60
    JAM B REALISATIONS LIMITED - now
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    JAMES BEATTIE PUBLIC LIMITED COMPANY
    - 2005-09-26 00176533
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-08-31 ~ 2006-11-08
    IIF 26 - Director → ME
  • 61
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    JENNERS FINANCIAL SERVICES LIMITED
    - 2005-06-02 SC281593
    MM&S (4061) LIMITED
    - 2005-04-15 SC281593 SC281727... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2005-04-14 ~ 2006-11-08
    IIF 29 - Director → ME
  • 62
    JGLCC CAMERA COMPANY LIMITED - now
    THE JESSOP GROUP LIMITED
    - 2013-03-25 01097345
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (46 parents)
    Officer
    2009-07-27 ~ 2012-02-29
    IIF 39 - Director → ME
  • 63
    JJB SPORTS PLC
    01024895
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 42 - Director → ME
  • 64
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1994-01-24 ~ 1995-08-21
    IIF 101 - Director → ME
  • 65
    MACKINNON'S OF DYCE LIMITED
    SC078409
    48 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (14 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 30 - Director → ME
  • 66
    MAPPIN & WEBB LIMITED
    - now 00053237 00100620
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (41 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 60 - Director → ME
  • 67
    MAYFIND LIMITED
    03121229
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 33 - Director → ME
  • 68
    MCCONECHY'S TYRE SERVICE LIMITED
    - now SC062229 SC038697
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 68 - Has significant influence or control → OE
  • 69
    MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
    - now SC644806
    LOTHIAN SHELF (736) LIMITED
    - 2019-12-17 SC644806 SC447892... (more)
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 69 - Has significant influence or control → OE
  • 70
    MOSS BROS GROUP LIMITED - now
    MOSS BROS GROUP PLC
    - 2020-06-26 00134995
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (49 parents, 13 offsprings)
    Officer
    2008-07-23 ~ 2010-03-25
    IIF 36 - Director → ME
  • 71
    MUSTO BIDCO LIMITED
    - now 06283680 06295514
    DE FACTO 1504 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2014-05-29
    IIF 19 - Director → ME
  • 72
    MUSTO LIMITED
    - now 01004420
    MUSTO & HYDE ACCESSORIES LIMITED - 1985-10-01
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (27 parents)
    Officer
    2013-01-01 ~ 2014-05-29
    IIF 20 - Director → ME
  • 73
    MUSTO MIDCO LIMITED
    - now 06295514 06283680
    DE FACTO 1506 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2014-05-29
    IIF 17 - Director → ME
  • 74
    MUSTO TOPCO LIMITED
    - now 06295516
    DE FACTO 1507 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2014-05-29
    IIF 18 - Director → ME
  • 75
    NATHAN & CO (BIRMINGHAM) LIMITED
    00533432
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 53 - Director → ME
  • 76
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 76 - Has significant influence or control → OE
  • 77
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED
    - 2017-04-03 10182074 03398601
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 96 - Has significant influence or control → OE
  • 78
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    WHEELIES DIRECT LIMITED
    - 2017-04-03 03398601 08650954
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 94 - Has significant influence or control → OE
  • 79
    PIZZAEXPRESS FINANCING 2 PLC
    - now 09119629 09116370
    TWINKLE PIZZA PLC - 2014-10-13
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2022-07-29
    IIF 43 - Director → ME
  • 80
    PIZZAEXPRESS NEWCO LIMITED
    14662456
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-14 ~ 2025-12-28
    IIF 8 - Director → ME
  • 81
    QUICKINSTANT LIMITED
    02309308
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 103 - Director → ME
  • 82
    SANDFORDS LIMITED
    - now 00456457
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 98 - Director → ME
  • 83
    SCI ENTERTAINMENT GROUP LIMITED - now
    EIDOS LIMITED - 2008-12-02
    EIDOS PUBLIC LIMITED COMPANY
    - 2007-05-18 02501949
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (37 parents)
    Officer
    2001-05-09 ~ 2005-05-17
    IIF 12 - Director → ME
  • 84
    SNAP EQUITY LIMITED
    - now 06950821
    DWSCO 3000 LIMITED - 2009-09-22
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2009-09-28 ~ 2012-02-29
    IIF 38 - Director → ME
  • 85
    STAFFORD PLACE CONSULTING LIMITED
    08114477
    3 Wave Crest, Whitstable, England
    Active Corporate (2 parents)
    Officer
    2012-06-21 ~ now
    IIF 9 - Director → ME
  • 86
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 73 - Has significant influence or control → OE
  • 87
    STRATHCLYDE TYRE SERVICES LIMITED
    - now SC120607
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 67 - Has significant influence or control → OE
  • 88
    T K EBBUTT LIMITED
    SC044771
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 63 - Director → ME
  • 89
    TEXAS HOMECARE INSTALLATION SERVICES LIMITED
    - now 01914339
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 100 - Director → ME
  • 90
    TEXAS SERVICES LIMITED
    - now 01049148
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 104 - Director → ME
  • 91
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 95 - Has significant influence or control → OE
  • 92
    UNIVERSAL EXPORTS (SERVICES) LIMITED - now
    J W BENSON LIMITED - 2019-06-18
    DMH (UK) LIMITED - 1999-02-10
    ASPREY (WEST END) LIMITED - 1998-11-17
    SSZ LIMITED
    - 1998-08-21 01530527
    SSZ HOLDINGS LIMITED - 1990-12-05
    ALGERNON ASPREY (FURNISHING) LIMITED - 1989-01-20
    LEGIBUS FIFTY-NINE LIMITED - 1981-12-31
    Unit 4 Vencourt Place, London, England
    Active Corporate (32 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 57 - Director → ME
  • 93
    WALK THE WALK IN ACTION LIMITED
    SC201976
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    2005-11-30 ~ 2023-12-31
    IIF 11 - Director → ME
  • 94
    WALK THE WALK WORLDWIDE
    SC201169
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2005-11-30 ~ 2023-12-31
    IIF 10 - Director → ME
  • 95
    WALKWEAR LIMITED
    - now 04926894
    BDBCO NO.622 LIMITED - 2003-11-28
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Active Corporate (5 parents)
    Officer
    2005-11-30 ~ 2023-12-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-07 ~ 2023-12-31
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    WATCHES OF SWITZERLAND LIMITED
    00434487 00146087
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (42 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 54 - Director → ME
  • 97
    WATERSTONES OVERSEAS LIMITED - now
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC
    - 2006-10-03 02133199 02448975
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2004-12-09 ~ 2006-07-07
    IIF 27 - Director → ME
  • 98
    WHEEL BIDCO (JERSEY) LIMITED
    FC037969
    47 Esplanade, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2021-01-26
    IIF 44 - Director → ME
  • 99
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    SAVVY BIKES LIMITED
    - 2017-04-03 08650954
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 85 - Has significant influence or control → OE
  • 100
    WOC REALISATIONS LIMITED
    - now 02263726
    WHITTARD OF CHELSEA LIMITED
    - 2009-02-10 02263726
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 40 - Director → ME
  • 101
    WR REALISATIONS (2018) LIMITED - now
    WINE RACK LTD
    - 2018-05-09 06880288
    L. C. L. ENTERPRISES LTD
    - 2013-10-18 06880288
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2013-08-30 ~ 2017-05-30
    IIF 31 - Director → ME

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