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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glanville, Richard Spencer

    Related profiles found in government register
  • Glanville, Richard Spencer
    British diector born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 1
  • Glanville, Richard Spencer
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanville, Richard Spencer
    British none born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 29

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT, England

      IIF 30 IIF 31 IIF 32
  • Glanville, Richard Spencer
    British retired born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP, United Kingdom

      IIF 33
  • Glanville, Richard Spencer
    British company director born in August 1955

    Registered addresses and corresponding companies

    • 25 Roseberry Court, Watford, Hertfordshire, WD1 3PQ

      IIF 34
  • Glanville, Richard Spencer
    British director born in August 1955

    Registered addresses and corresponding companies
  • Glanville, Richard Spencer
    British

    Registered addresses and corresponding companies
  • Glanville, Richard
    British company director born in August 1955

    Registered addresses and corresponding companies

    • Crooked Willows, Wash Road, Basildon, Essex, SS15 4BP

      IIF 47
  • Glanville, Richard
    British retail services born in August 1955

    Registered addresses and corresponding companies

    • Crooked Willows, Wash Road, Basildon, Essex, SS15 4BP

      IIF 48
  • Mr Richard Spencer Glanville
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Babshole Farm, Sudburys Farm Rd, Little Burstead, Essex, CM12 9SP

      IIF 49
child relation
Offspring entities and appointments
Active 4
  • 1
    HS 508 LIMITED - 2010-08-24
    3 Harmer Street, Gravesend, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 2 - director → ME
  • 2
    PDA SEARCH + SELECTION LIMITED - 2007-06-12
    PDA (UK) LIMITED - 2007-04-04
    MOUNTREPLY LIMITED - 2000-05-15
    Clive Owen Llp, Kepier House, Belmont Business Park, Durham, England
    Corporate (5 parents)
    Equity (Company account)
    60,341 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    IIF 33 - director → ME
  • 3
    HS 562 LIMITED - 2012-04-11
    5th Floor Freetrade Exchange 37 Peter Street, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 12 - director → ME
  • 4
    HS 561 LIMITED - 2012-04-11
    Babshole Farm, Sudburys Farm Rd, Little Burstead, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-03-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1996-05-01 ~ 1999-05-06
    IIF 42 - director → ME
  • 2
    ADAMS CHILDRENSWEAR LIMITED - 2007-02-15
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    1999-02-22 ~ 1999-07-14
    IIF 40 - director → ME
    1996-03-12 ~ 1997-09-01
    IIF 41 - director → ME
  • 3
    AURORA FASHIONS VENTURES LIMITED - 2011-07-07
    HS 484 LIMITED - 2009-09-17
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ 2014-05-14
    IIF 1 - director → ME
  • 4
    AURORA SPECIALTY BRANDS OPCO LIMITED - 2009-07-24
    HS 479 LIMITED - 2009-02-25
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-21 ~ 2014-05-14
    IIF 21 - director → ME
  • 5
    TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
    HS 465 LIMITED - 2009-02-23
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-02-20 ~ 2014-05-14
    IIF 8 - director → ME
  • 6
    HS 521 LIMITED - 2011-01-07
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2014-05-14
    IIF 30 - director → ME
  • 7
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    2nd Floor 100 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2014-05-14
    IIF 14 - director → ME
  • 8
    SS FASHIONS LIMITED - 2009-06-24
    HS 470 LIMITED - 2009-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ 2014-05-14
    IIF 27 - director → ME
  • 9
    HS 471 LIMITED - 2009-02-25
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-02-21 ~ 2014-05-14
    IIF 19 - director → ME
  • 10
    HS 495 LIMITED - 2009-09-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ 2014-05-14
    IIF 7 - director → ME
  • 11
    COAST FASHIONS LIMITED - 2018-10-25
    C FASHIONS OPCO LIMITED - 2009-09-17
    HS 477 LIMITED - 2009-02-23
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2009-02-23 ~ 2014-05-14
    IIF 22 - director → ME
  • 12
    COAST HOLDINGS LIMITED - 2018-10-25
    C FASHIONS LIMITED - 2009-09-17
    HS 469 LIMITED - 2009-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2014-05-14
    IIF 18 - director → ME
  • 13
    HS 526 LIMITED - 2011-05-05
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-05 ~ 2014-05-14
    IIF 28 - director → ME
  • 14
    COAST RETAIL LIMITED - 2018-10-25
    C FASHIONS PROPCO LIMITED - 2010-11-26
    HS 476 LIMITED - 2009-02-23
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2009-02-23 ~ 2014-05-14
    IIF 26 - director → ME
  • 15
    RICHARD SHOPS HOLDINGS LIMITED - 2010-10-25
    PRECIS (183) LIMITED - 1983-09-16
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-02-22 ~ 1999-07-29
    IIF 37 - director → ME
  • 16
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-22 ~ 2011-02-28
    IIF 32 - director → ME
  • 17
    K RETAIL OPCO LIMITED - 2009-09-17
    HS 480 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 6 - director → ME
  • 18
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2014-05-14
    IIF 29 - director → ME
  • 19
    K RETAIL LIMITED - 2009-09-17
    HS 468 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 4 - director → ME
  • 20
    K RETAIL PROPCO LIMITED - 2010-11-26
    HS 481 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 5 - director → ME
  • 21
    KAREN MILLEN US LTD - 2008-01-28
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-25 ~ 2011-02-28
    IIF 10 - director → ME
    2005-01-06 ~ 2006-10-12
    IIF 46 - secretary → ME
  • 22
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-01-22
    IIF 43 - director → ME
  • 23
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    1999-02-22 ~ 1999-07-29
    IIF 38 - director → ME
  • 24
    Paradise Farm, Sandy Lane, Newport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,752 GBP2023-09-30
    Officer
    2000-12-01 ~ 2002-09-01
    IIF 47 - director → ME
  • 25
    AURORA CENTRAL SERVICES LIMITED - 2013-04-30
    HS 520 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 4 offsprings)
    Officer
    2011-01-06 ~ 2014-05-14
    IIF 31 - director → ME
  • 26
    O FASHIONS LIMITED - 2009-09-17
    HS 466 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 23 - director → ME
  • 27
    O FASHIONS OPCO LIMITED - 2009-09-17
    HS 473 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (2 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 13 - director → ME
  • 28
    O FASHIONS PROPCO LIMITED - 2010-12-21
    HS 472 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 24 - director → ME
  • 29
    HS 528 LIMITED - 2011-05-11
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 15 - director → ME
  • 30
    GUNPLACE LIMITED - 1990-05-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    1999-02-22 ~ 1999-07-29
    IIF 35 - director → ME
  • 31
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    1995-06-01 ~ 1995-11-26
    IIF 48 - director → ME
  • 32
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1999-02-22 ~ 1999-07-29
    IIF 39 - director → ME
  • 33
    W FASHIONS LIMITED - 2009-09-17
    HS 467 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 25 - director → ME
  • 34
    W FASHIONS OPCO LIMITED - 2009-09-17
    HS 475 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 16 - director → ME
  • 35
    HS 530 LIMITED - 2011-05-11
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 20 - director → ME
  • 36
    W FASHIONS PROPCO LIMITED - 2010-11-26
    HS 474 LIMITED - 2009-02-23
    Four, Brindley Place, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 17 - director → ME
  • 37
    163 Eversholt Street, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,000 GBP2019-03-30
    Officer
    2004-06-25 ~ 2008-01-26
    IIF 9 - director → ME
    2005-01-06 ~ 2006-10-12
    IIF 44 - secretary → ME
  • 38
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-06-25 ~ 2008-01-26
    IIF 11 - director → ME
    2005-01-06 ~ 2008-01-26
    IIF 45 - secretary → ME
  • 39
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1992-01-14 ~ 1993-01-22
    IIF 34 - director → ME
  • 40
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1999-02-22 ~ 1999-07-29
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.