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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

Kershaw, David Wallace

    Related profiles found in government register
  • Kershaw, David Wallace
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 601 Beetham Plaza, 25 The Strand, Liverpool, L2 0XW

      IIF 1

    • First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 2

    • First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 3 IIF 4

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 5 IIF 6

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 7
  • Kershaw, David Wallace
    British banker born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage Upwood Gorse, Tupwood Lane, Caterham, Surrey, CR3 6DQ

      IIF 8
  • Kershaw, David Wallace
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kershaw, David Wallace
    British finance director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kershaw, David Wallace
    British financial director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage Upwood Gorse, Tupwood Lane, Caterham, Surrey, CR3 6DQ

      IIF 36
  • Kershaw, David Wallace
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kershaw, David Wallace
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 54
  • Kershaw, David Wallace
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kershaw, David Wallace
    British finance director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 84 IIF 85
  • Kershaw, David Wallace

    Registered addresses and corresponding companies

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 86
child relation
Offspring entities and appointments 79
  • 1
    00044307 LIMITED
    - now 00044307
    KAY AND COMPANY LIMITED
    - 2023-11-10 00044307
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2012-01-20 ~ now
    IIF 64 - Director → ME
  • 2
    ABOUND LIMITED
    - now 00404996
    FAMILY HAMPERS LIMITED - 2002-07-22
    GIFT CATALOGUES LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 81 - Director → ME
  • 3
    ANTON HOLDINGS LIMITED - now
    ANTON JARDINE HOLDINGS LIMITED - 2000-07-21
    JARDINE LLOYD'S ADVISERS (HOLDINGS) LIMITED
    - 1995-06-12 02955527
    HACKREMCO (NO.946) LIMITED - 1994-08-30
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1994-09-13 ~ 1995-05-24
    IIF 8 - Director → ME
  • 4
    AUTOMOTIVE FINANCIAL SERVICES LIMITED
    - now 01682485
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    2nd Floor 14 St George Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-03-26 ~ 2001-12-13
    IIF 12 - Director → ME
  • 5
    BCW GROUP (GOTHIA) LIMITED - now
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED
    - 2007-05-16 02262702
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED
    - 2001-05-03 02262702
    SKIPQUEST LIMITED - 1991-04-09
    Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-04-20 ~ 2001-12-13
    IIF 36 - Director → ME
  • 6
    BRIAN MILLS LIMITED
    00478478
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 27 - Director → ME
  • 7
    BURLINGTON WAREHOUSES LIMITED
    00407448
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 22 - Director → ME
  • 8
    BUSINESS EXPRESS NETWORK LIMITED
    - now 00358625
    HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (18 parents)
    Officer
    2012-01-20 ~ now
    IIF 42 - Director → ME
  • 9
    CATALOGUE BARGAIN SHOP LIMITED
    - now 00151230
    WITNEY STORES LIMITED - 1993-08-02
    SPORT-WITNEY LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 57 - Director → ME
  • 10
    CDMS LIMITED
    - now 00406869 04358862
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (28 parents)
    Officer
    2010-02-22 ~ 2014-10-31
    IIF 70 - Director → ME
  • 11
    EXIND LIMITED
    - now 04356958
    INDEX LIMITED - 2005-10-24
    LITTLEWOODS3 LIMITED - 2002-02-22
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 69 - Director → ME
  • 12
    FAMILY ALBUM LIMITED
    - now 02372262
    G.U.S. TRAVEL LIMITED - 2003-06-18
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 11 - Director → ME
  • 13
    GCC DEBT RECOVERY LIMITED
    - now 00581147
    GENERAL CREDIT CO. (MANCHESTER) LIMITED - 2003-08-13
    Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 58 - Director → ME
  • 14
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (69 parents)
    Officer
    2006-07-06 ~ 2015-02-27
    IIF 1 - Director → ME
  • 15
    INKFISH SERVICES LIMITED
    - now 03789864
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 54 - Director → ME
  • 16
    INNOVATIONS GROUP LIMITED
    - now 00078524
    EDWARD O'BRIEN,LIMITED - 1997-12-22
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 60 - Director → ME
  • 17
    J & C MOORES (DIRECT) LIMITED
    - now 00247931
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 68 - Director → ME
  • 18
    JANET FRAZER LIMITED
    00442051
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 26 - Director → ME
  • 19
    JOHN MOORES HOME SHOPPING SERVICE LIMITED
    - now 00278848
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 25 - Director → ME
  • 20
    KAYS PERSONAL SELECTION LIMITED
    - now 00168876
    KAYS OF LEEDS (MAIL ORDER) LTD. - 1992-03-24
    LOMAS & SPENCER LIMITED - 1988-11-14
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 65 - Director → ME
  • 21
    LEWIS U.K. LIMITED
    - now 00872784
    MORSE'S LIMITED - 2004-08-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 63 - Director → ME
  • 22
    LITTLEWOODS CLEARANCE LIMITED
    - now 00232346
    BARGAIN CRAZY LIMITED - 2006-09-29
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2010-02-22 ~ now
    IIF 39 - Director → ME
  • 23
    LITTLEWOODS DIRECT RECOVERIES LIMITED
    - now 03983164
    LEGAL DIRECT RECOVERIES LIMITED
    - 2014-07-15 03983164
    EVER 1340 LIMITED - 2000-10-02
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (13 parents, 274 offsprings)
    Officer
    2012-01-20 ~ now
    IIF 7 - Director → ME
  • 24
    LITTLEWOODS FINANCE COMPANY LIMITED
    - now 05355009 00757724... (more)
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (12 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 83 - Director → ME
  • 25
    LITTLEWOODS HOME SHOPPING FINANCE LIMITED
    03297781
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 84 - Director → ME
    2003-11-25 ~ 2007-07-02
    IIF 19 - Director → ME
  • 26
    LITTLEWOODS HOME SHOPPING LIMITED
    - now 05007566 04663281... (more)
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2005-11-01
    BUSINESS EXPRESS COURIERS LIMITED - 2005-07-15
    LITTLEWOODS10 LIMITED - 2004-01-19
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 62 - Director → ME
  • 27
    LITTLEWOODS LIMITED
    - now 00262152 04660969... (more)
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (45 parents, 22 offsprings)
    Officer
    2007-09-21 ~ 2025-11-09
    IIF 3 - Director → ME
  • 28
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (36 parents, 10 offsprings)
    Officer
    2012-01-20 ~ now
    IIF 41 - Director → ME
    2003-11-25 ~ 2007-07-02
    IIF 18 - Director → ME
  • 29
    LITTLEWOODS WAREHOUSES LIMITED
    00637089
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 23 - Director → ME
  • 30
    LITTLEWOODS5 LIMITED
    - now 00999196 04663281... (more)
    LITTLEWOODS HOME SHOPPING LIMITED - 2003-02-20
    BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2003-11-25 ~ dissolved
    IIF 13 - Director → ME
  • 31
    LITTLEWOODS7 LIMITED
    - now 00757724 04660974... (more)
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 21 - Director → ME
    2019-06-07 ~ dissolved
    IIF 85 - Director → ME
  • 32
    LOGISTICS GROUP LIMITED - now
    YODEL LOGISTICS LIMITED
    - 2019-01-30 07950784
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (10 parents, 2 offsprings)
    Officer
    2013-10-04 ~ 2018-02-26
    IIF 34 - Director → ME
  • 33
    LOVE LABEL LIMITED
    06503963
    First Floor Skyways, Speke Road Speke, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 56 - Director → ME
  • 34
    M.C.HITCHEN & SONS,LIMITED
    00144063
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 55 - Director → ME
    2003-11-25 ~ 2007-07-02
    IIF 15 - Director → ME
  • 35
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2013-07-08 ~ dissolved
    IIF 33 - Director → ME
  • 36
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2013-07-08 ~ dissolved
    IIF 32 - Director → ME
  • 37
    MARSHALL WARD LIMITED
    00037273
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 77 - Director → ME
  • 38
    NATIONWIDE DEBT RECOVERY LIMITED
    - now 01778238
    FORCEMOND LIMITED - 1984-07-30
    Orlando Buildings, Thynne Street, Bolton
    Dissolved Corporate (18 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 16 - Director → ME
    2013-06-13 ~ dissolved
    IIF 30 - Director → ME
  • 39
    PENSION SCHEME MANAGEMENT LIMITED
    07591974
    First Floor Skyways House, Speke, Liverpool
    Active Corporate (7 parents)
    Officer
    2011-04-05 ~ 2025-11-01
    IIF 38 - Director → ME
  • 40
    PETER CRAIG LIMITED
    - now 00892464
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2003-11-25 ~ 2007-07-02
    IIF 17 - Director → ME
  • 41
    PRIMEVERE EQUIPMENT LTD
    11131873
    1st Floor, Skyways House Speke Road, Speke, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2022-06-23 ~ 2025-11-09
    IIF 37 - Director → ME
  • 42
    REALITY VENTURES LIMITED
    - now 01998642
    G.U.S. CATALOGUE ORDER LIMITED - 2003-06-19
    G.U.S. HOME SHOPPING LIMITED - 1996-04-01
    G.U.S. - KAY HOME SHOPPING LIMITED - 1989-03-03
    G.U.S. SUPPLIES & SERVICES LIMITED - 1987-04-07
    GALEMOOR LIMITED - 1986-04-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 66 - Director → ME
  • 43
    ROYAL WELSH WAREHOUSE LIMITED(THE)
    00533411
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 59 - Director → ME
  • 44
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2013-07-08 ~ dissolved
    IIF 29 - Director → ME
  • 45
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2009-01-05 04660974 05355009... (more)
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2008-02-19 ~ 2025-11-09
    IIF 5 - Director → ME
  • 46
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-02-20 ~ 2025-11-11
    IIF 4 - Director → ME
  • 47
    SHOP DIRECT HOLDINGS LIMITED
    - now 05059352
    MARCH UK LIMITED
    - 2012-06-29 05059352 04730752
    LITTLEWOODS SHOP DIRECT GROUP LIMITED
    - 2008-05-06 05059352
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Acre House, 11-15 William Road, London, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2005-09-27 ~ 2013-06-03
    IIF 35 - Director → ME
  • 48
    SHOP DIRECT HOME SHOPPING LIMITED
    - now 04663281
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2025-11-09
    IIF 43 - Director → ME
  • 49
    SHOP DIRECT LICENSING LIMITED
    06863409
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (6 parents)
    Officer
    2009-03-30 ~ now
    IIF 45 - Director → ME
  • 50
    SHOP DIRECT LIMITED
    - now 12147943 04730752... (more)
    THE VERY GROUP LIMITED
    - 2020-01-13 12147943 04730752
    VERY GROUP LIMITED
    - 2019-09-24 12147943
    VERY EVERYTHING LIMITED
    - 2019-09-10 12147943
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-09 ~ 2025-11-11
    IIF 50 - Director → ME
  • 51
    SHOP DIRECT SECRETARIAL SERVICES LIMITED
    - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2013-07-08 ~ dissolved
    IIF 31 - Director → ME
  • 52
    SHOP DIRECT TRUSTEES LIMITED
    - now 04829506
    2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 28 - Director → ME
  • 53
    SHOPPERS UNIVERSE LIMITED
    - now 00170316
    G.U.S. HOME SERVICES LIMITED - 2000-09-05
    WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 10 - Director → ME
  • 54
    SOLUTION PERSONAL FINANCE LIMITED
    - now 02493897
    LITTLEWOODS PERSONAL FINANCE LIMITED
    - 2004-09-21 02493897
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (54 parents)
    Officer
    2003-11-25 ~ 2015-02-20
    IIF 24 - Director → ME
  • 55
    SWAN HOUSEWARES LIMITED
    - now 04261343
    BROOMCO (2666) LIMITED - 2002-02-12
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 76 - Director → ME
    2003-11-25 ~ 2007-07-02
    IIF 20 - Director → ME
  • 56
    THE LITTLEWOODS PENSIONS TRUST LIMITED
    03396357
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-12-02 ~ 2025-11-01
    IIF 53 - Director → ME
  • 57
    THE NOSTRUM GROUP LIMITED
    - now 04274181
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED
    - 2002-05-08 04274181
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-11-27 ~ 2007-06-12
    IIF 14 - Director → ME
  • 58
    THE VERY GROUP FUNDING PLC
    - now 10998532
    SHOP DIRECT FUNDING PLC
    - 2020-01-13 10998532
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-05 ~ 2025-11-11
    IIF 6 - Director → ME
    2017-10-05 ~ 2025-11-11
    IIF 86 - Secretary → ME
  • 59
    THE VERY GROUP LIMITED
    - now 04730752 12147943
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 12147943... (more)
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2010-02-22 ~ 2025-11-07
    IIF 44 - Director → ME
  • 60
    VERY GROUP FINANCE LIMITED
    11906113
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ 2025-11-11
    IIF 47 - Director → ME
  • 61
    VERY GROUP FINANCIAL SERVICES LIMITED
    11905933
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ 2025-11-11
    IIF 49 - Director → ME
  • 62
    VERY GROUP HOLDINGS LIMITED
    11905696
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ 2025-11-11
    IIF 46 - Director → ME
  • 63
    VERY GROUP INTERNATIONAL LIMITED
    11904977
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ 2025-11-11
    IIF 51 - Director → ME
  • 64
    VERY GROUP RETAIL LIMITED
    11905924
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ 2025-11-11
    IIF 52 - Director → ME
  • 65
    VG CONSUMER FINANCE LIMITED
    13386385
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-11 ~ 2025-11-11
    IIF 48 - Director → ME
  • 66
    WHITE ARROW EXPRESS LIMITED
    - now 00458114
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 61 - Director → ME
  • 67
    WHITE ARROW LEASING LIMITED
    - now 00953622
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 78 - Director → ME
  • 68
    WOOLWORTH LIMITED
    06952174 06732228
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 72 - Director → ME
  • 69
    WOOLWORTHS CINEMA CLUB LIMITED
    - now 06732345
    WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 9 - Director → ME
  • 70
    WOOLWORTHS ENTERTAINMENT GROUP LIMITED
    - now 06769857
    SPSHELFCO (NO.1) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 71 - Director → ME
  • 71
    WOOLWORTHS GROUP FINANCE LIMITED
    - now 06804433
    SPSHELFCO (NO.7) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 82 - Director → ME
  • 72
    WOOLWORTHS HOLDINGS LIMITED
    - now 06804404
    SPSHELFCO (NO.8) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (8 parents)
    Officer
    2012-01-20 ~ 2025-11-12
    IIF 40 - Director → ME
  • 73
    WOOLWORTHS LIMITED
    - now 06732228 06952174
    WG&M SHELF COMPANY 187 LIMITED - 2009-05-20
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (10 parents)
    Officer
    2012-01-20 ~ 2025-11-12
    IIF 2 - Director → ME
  • 74
    WOOLWORTHS MARKETING LIMITED
    - now 06804425
    SPSHELFCO (NO.9) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 67 - Director → ME
  • 75
    WOOLWORTHS MEDIA LIMITED
    - now 06804456
    SPSHELFCO (NO.10) LIMITED - 2009-03-13
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 80 - Director → ME
  • 76
    WOOLWORTHS NOMINEES LIMITED
    - now 06804349
    SPSHELFCO (NO.11) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 74 - Director → ME
  • 77
    WOOLWORTHS ON LINE LIMITED
    06952177
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 75 - Director → ME
  • 78
    WOOLWORTHS ON LINE SHOPPING LIMITED
    06952211
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 79 - Director → ME
  • 79
    WOOLWORTHS PUBLISHING LIMITED
    - now 06804460
    SPSHELFCO (NO.12) LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.