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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

Howard, Alison Deborah

    Related profiles found in government register
  • Howard, Alison Deborah
    British hr director born in August 1963

    Registered addresses and corresponding companies

    • Fara House 7 Maple Road, Thame, Oxfordshire, OX9 2BH

      IIF 1
  • Howard, Alison Deborah
    British personnel director born in August 1963

    Registered addresses and corresponding companies
  • Hewitt, Alison Deborah
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 5 IIF 6 IIF 7

    • Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE

      IIF 8

    • Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 9

    • Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS

      IIF 10

    • Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, England

      IIF 11 IIF 12
  • Hewitt, Alison Deborah
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Redrow House, St Davids Park, Flintshire, CH5 3RX

      IIF 13

    • 1, Sheldon Square, London, W2 6TT, England

      IIF 14

    • Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS

      IIF 15
  • Hewitt, Alison Deborah
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB, United Kingdom

      IIF 16

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 17 IIF 18 IIF 19

    • 5-7, Marshalsea Road, London, SE1 1EP, England

      IIF 20

    • Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

      IIF 21
  • Hewitt, Alison Deborah
    British independent non-executive director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sheldon Square, London, W2 6TT, United Kingdom

      IIF 22
  • Hewitt, Alison Deborah
    British insurance company offfical born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hewitt, Hough Hall Newcastle Road Hough, Crewe, Cheshire, CW5 2JG

      IIF 23
  • Hewitt, Alison Deborah
    British insurance company official born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hewitt, Hough Hall Newcastle Road Hough, Crewe, Cheshire, CW5 2JG

      IIF 24

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 25 IIF 26 IIF 27
  • Hewitt, Alison Deborah
    British managing director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hewitt, Alison Deborah Moira
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sheldon Square, London, W2 6TT

      IIF 37
  • Hewitt, Deborah Alison
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wembley Stadium, Wembley, London, England, HA9 0WS, England

      IIF 38

    • Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom

      IIF 39
  • Hewitt, Deborah Alison
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hewitt, Deborah Alison
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road, Hough, Cheshire, CW2 5JG

      IIF 51
child relation
Offspring entities and appointments 48
  • 1
    00128205 LIMITED - now
    LEX DEFENCE LIMITED - 2002-06-25
    TWOZEROFIVE LIMITED - 2002-02-18
    CALLANDERS LIMITED
    - 2000-03-28 00128205
    LEX MEAD LIMITED - 1994-04-25
    LEX MOTOR COMPANY LIMITED - 1984-01-03
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    1995-02-01 ~ 1998-03-26
    IIF 4 - Director → ME
  • 2
    AUTO WINDSCREENS LIMITED
    - now 01011907
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14
    Administration ended on 2011-02-24
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-02-24
    Commencement of winding up on 2011-02-24
    Conclusion of winding up on 2017-05-31
    Dissolved on 2017-11-15
    RAC AUTO WINDSCREENS LIMITED
    - 2008-12-30 01011907
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (38 parents)
    Officer
    2006-04-11 ~ 2008-12-30
    IIF 27 - Director → ME
  • 3
    BGL (HOLDINGS) LIMITED
    - now 10432465
    BGX LIMITED - 2017-05-12
    Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (26 parents)
    Officer
    2017-06-22 ~ now
    IIF 12 - Director → ME
  • 4
    BGL GROUP LIMITED
    - now 02593690
    BUDGET GROUP LIMITED - 2007-05-16
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (34 parents, 24 offsprings)
    Officer
    2011-09-14 ~ 2017-06-22
    IIF 15 - Director → ME
    2020-06-14 ~ now
    IIF 10 - Director → ME
  • 5
    CHERRY BIDCO LIMITED
    - now 07627489
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 6 offsprings)
    Officer
    2012-02-21 ~ 2016-03-01
    IIF 47 - Director → ME
  • 6
    CHERRY MIDCO 1 LIMITED
    - now 07770948 07765548
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2013-12-23 ~ 2016-03-01
    IIF 41 - Director → ME
  • 7
    CHERRY MIDCO 2 LIMITED
    - now 07765548 07770948
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 7 offsprings)
    Officer
    2013-12-23 ~ 2016-03-01
    IIF 42 - Director → ME
  • 8
    CHERRY TOPCO LIMITED
    - now 07768039
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 9 offsprings)
    Officer
    2012-02-21 ~ 2016-03-01
    IIF 48 - Director → ME
  • 9
    COMPARE THE MARKET LIMITED
    - now 10636682 10674525
    COMPARETHEMARKET (CTM) LIMITED - 2017-11-15
    Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (23 parents)
    Officer
    2020-06-01 ~ now
    IIF 11 - Director → ME
  • 10
    EIGHTSEVENNINE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1999-11-16
    Commencement of winding up on 1999-11-17
    LEX BROOKLANDS LIMITED
    - 1999-09-16 00473879
    Oury Clark, Herschel House, 58 Herschel Street, Slough
    Liquidation Corporate (21 parents)
    Officer
    1995-02-01 ~ 1998-03-26
    IIF 2 - Director → ME
  • 11
    EREVED GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2022-09-01
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (41 parents)
    Officer
    2002-05-02 ~ 2006-09-05
    IIF 40 - Director → ME
  • 12
    EVANDER GLAZING AND LOCKS LIMITED
    - now 01484358
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2013-12-23 ~ 2016-03-01
    IIF 49 - Director → ME
  • 13
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2013-12-23 ~ 2016-03-01
    IIF 46 - Director → ME
  • 14
    EVANDER GROUP TRUSTEE LIMITED
    - now 07036394
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents)
    Officer
    2013-12-23 ~ 2016-03-01
    IIF 43 - Director → ME
  • 15
    EVANDER LIMITED
    - now 07015119 07036394
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2013-12-23 ~ 2016-03-01
    IIF 44 - Director → ME
  • 16
    FOOTBALL ASSOCIATION LIMITED
    00077797 01681643
    Wembley Stadium, Wembley, London
    Active Corporate (187 parents, 10 offsprings)
    Officer
    2022-01-03 ~ now
    IIF 38 - Director → ME
  • 17
    H.R.OWEN PLC
    - now 01753134
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London
    Active Corporate (43 parents, 26 offsprings)
    Officer
    2009-01-01 ~ 2015-02-28
    IIF 17 - Director → ME
  • 18
    HEIDI CAR (UK) LIMITED
    - now 02810350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-01-21
    HYUNDAI CAR (UK) LIMITED - 2005-08-17
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    8 Surrey Street, Norwich
    Dissolved Corporate (27 parents)
    Officer
    2006-05-09 ~ 2008-12-31
    IIF 6 - Director → ME
  • 19
    HIGHWAY GLASS LIMITED
    - now 04176182 01484358
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (40 parents)
    Officer
    2013-12-23 ~ 2016-03-01
    IIF 50 - Director → ME
  • 20
    HIGHWAY WINDSCREENS (UK) LIMITED
    - now 03035808 01484358
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (45 parents)
    Officer
    2013-12-23 ~ 2016-03-01
    IIF 45 - Director → ME
  • 21
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2008-12-19
    IIF 26 - Director → ME
  • 22
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (40 parents)
    Officer
    2006-03-14 ~ 2008-12-31
    IIF 34 - Director → ME
  • 23
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (59 parents, 4 offsprings)
    Officer
    2001-09-26 ~ 2006-05-31
    IIF 32 - Director → ME
  • 24
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    Insolvency (Case 1) In administration
    Administration started on 2011-10-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    NEW LUMINAR LIMITED
    - 2007-08-16 06239034
    INTERCEDE 2189 LIMITED
    - 2007-07-20 06239034 05812968... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-20 ~ 2011-11-04
    IIF 18 - Director → ME
  • 25
    MOSS BROS GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-15
    Date of completion or termination of CVA on 2022-03-31
    MOSS BROS GROUP PLC
    - 2020-06-26 00134995
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (51 parents, 13 offsprings)
    Officer
    2009-06-01 ~ 2019-05-15
    IIF 51 - Director → ME
  • 26
    MOUCHEL GROUP PLC
    - now 00095369 06450532
    Insolvency (Case 1) In administration
    Administration started on 2012-08-24
    Administration ended on 2013-07-31
    MOUCHEL PARKMAN PLC
    - 2007-12-12 00095369 04825449... (more)
    MOUCHEL PLC - 2003-09-19
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2007-09-03 ~ 2012-01-20
    IIF 36 - Director → ME
  • 27
    NCC GROUP PLC
    - now 04627044 03742757
    NCC GROUP LIMITED - 2004-06-29
    THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
    EVER 2001 LIMITED - 2003-06-04
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2008-09-18 ~ 2018-03-28
    IIF 21 - Director → ME
  • 28
    PARALLEL REALISATIONS 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2017-09-20
    BRITISH SCHOOL OF MOTORING LIMITED(THE)
    - 2011-02-23 00291902
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2006-04-12 ~ 2009-02-10
    IIF 23 - Director → ME
  • 29
    PARALLEL REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2016-09-16
    BSM LIMITED
    - 2011-03-31 01258241
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2006-03-14 ~ 2009-02-10
    IIF 29 - Director → ME
  • 30
    PD HEWITT LIMITED
    07809063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-23 during the appointment or period of control
    Dissolved on 2014-11-18 during the appointment or period of control
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 16 - Director → ME
  • 31
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC
    - 2002-08-30 00229121
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2006-06-13 ~ 2009-03-31
    IIF 24 - Director → ME
    2000-01-12 ~ 2005-10-03
    IIF 33 - Director → ME
  • 32
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2005-10-26
    IIF 30 - Director → ME
  • 33
    RAC PENSION TRUSTEES LIMITED
    - now 01015067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Due to be dissolved on 2025-09-24
    LEX PENSION TRUSTEES LIMITED
    - 2002-10-31 01015067
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (72 parents)
    Officer
    1998-05-11 ~ 2008-12-31
    IIF 28 - Director → ME
  • 34
    REDROW LIMITED - now
    REDROW PLC
    - 2024-10-11 02877315 02795088... (more)
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St Davids Park, Flintshire
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2009-08-19 ~ 2018-11-07
    IIF 13 - Director → ME
  • 35
    ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
    - now 02596548
    RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
    RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
    89-91 Pall Mall, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2009-03-21
    IIF 31 - Director → ME
  • 36
    STROBE 2 - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2020-07-21
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (35 parents)
    Officer
    2007-02-14 ~ 2007-11-16
    IIF 19 - Director → ME
  • 37
    THE ALUMASC GROUP PLC
    - now 01767387
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Burton Latimer, Kettering, Northamptonshire
    Active Corporate (29 parents, 68 offsprings)
    Officer
    1999-10-01 ~ 2002-09-10
    IIF 1 - Director → ME
  • 38
    THE RESTAURANT GROUP LIMITED - now
    THE RESTAURANT GROUP PLC
    - 2024-01-02 SC030343 04785902... (more)
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Active Corporate (55 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2021-12-31
    IIF 20 - Director → ME
  • 39
    UK & IRELAND 2028 LIMITED
    15612327
    Wembley Stadium, Wembley, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-03-18 ~ now
    IIF 39 - Director → ME
  • 40
    UNDERSHAFT (BRAND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-01-21
    RAC BRAND MANAGEMENT LIMITED
    - 2009-11-20 04617557
    8 Surrey Street, Norwich
    Dissolved Corporate (18 parents)
    Officer
    2007-07-12 ~ 2008-12-31
    IIF 5 - Director → ME
  • 41
    UNDERSHAFT (RACCA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    RAC COMMERCIAL ASSISTANCE LIMITED
    - 2010-08-24 01341077
    OCTAGON RECOVERY LIMITED - 1994-04-19
    F.F.R. CLARKE (ENGINEERING) LIMITED - 1981-12-31
    8 Surrey Street, Norwich
    Dissolved Corporate (38 parents)
    Officer
    2006-03-14 ~ 2008-12-31
    IIF 7 - Director → ME
  • 42
    VISA EUROPE LIMITED
    05139966
    1 Sheldon Square, London
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2017-06-07 ~ now
    IIF 37 - Director → ME
  • 43
    VISA EUROPE SERVICES LLC
    - now FC025276
    VISA EUROPE SERVICES INC. - 2017-03-20
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (94 parents)
    Officer
    2017-06-07 ~ 2018-03-31
    IIF 22 - Director → ME
  • 44
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2014-11-01 ~ 2017-06-09
    IIF 14 - Director → ME
  • 45
    WHITE STUFF GROUP LIMITED
    07186923
    Canterbury Court Kennington Park, 1-3 Brixton Road, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-06-08 ~ 2024-10-25
    IIF 8 - Director → ME
  • 46
    WHITE STUFF LIMITED
    02319237
    Canterbury Court Kennington Park, 1-3 Brixton Road, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-06-08 ~ 2024-10-25
    IIF 9 - Director → ME
  • 47
    XEL RETAIL GROUP LIMITED
    - now 00612403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    FOURZEROTHREE LIMITED - 1993-07-19
    VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (45 parents)
    Officer
    1995-02-01 ~ 1998-03-26
    IIF 3 - Director → ME
    2006-05-09 ~ 2008-12-31
    IIF 25 - Director → ME
  • 48
    XLG SERVICE LIMITED
    FC027265
    P.o. Box 186, 1 Le Marchant Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-01-17 ~ 2008-07-16
    IIF 35 - Director → ME

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