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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barclay, Aidan Stuart

    Related profiles found in government register
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111 Buckingham Palace Road, London, SW1W 0DT

      IIF 1 IIF 2

    • icon of address 22 Old Queen Street, London, SW1H 9HP

      IIF 3

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

      IIF 4 IIF 5

    • icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 6

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

      IIF 7

    • icon of address 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 8 IIF 9 IIF 10

    • icon of address 2nd Floor, 14 St George Street, London, W1S 1FE

      IIF 14

    • icon of address 2nd Floor, 14 St. George Street, London, W1S 1FE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 22 IIF 23

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

      IIF 24
  • Barclay, Aidan Stuart
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

    • icon of address 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 26 IIF 27 IIF 28

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

      IIF 30

    • icon of address Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 31 IIF 32 IIF 33

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

      IIF 34 IIF 35
  • Barclay, Aidan Stuart
    British director born in January 1956

    Resident in Monaco

    Registered addresses and corresponding companies
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Registered addresses and corresponding companies

    • icon of address 20 St James's St, London, SW1A 1ES

      IIF 39
  • Barclay, Aidan Stuart
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Aidan Stuart
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 85

    • icon of address 20 St James's Street, London, SW1A 1ES

      IIF 86

    • icon of address 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 87

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

      IIF 88
  • Barclay, Aidan
    British director born in January 1956

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 89
  • Barley, Aidan Stuart
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 14 St. George Street, London, W1S 1FE, United Kingdom

      IIF 90
  • Mr Aidan Stuart Barclay
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 91 IIF 92
  • Aidan Stuart Barclay
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 93
  • Mr Aidan Stuart Barclay
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, North Audley Street, London, W1K 6WE, United Kingdom

      IIF 94

    • icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 95

    • icon of address Acre House, 11-15 William Road, London, NW1 3ER, England

      IIF 96
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 2
    RITZ PARADE PROPERTIES LIMITED - 1992-03-11
    icon of address 20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 77 - Director → ME
  • 3
    ACTMALT LIMITED - 1989-04-27
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 5
    SPSHELFCO (NO.23) LIMITED - 2010-11-19
    icon of address Third Floor, 20 St. James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 80 - Director → ME
  • 6
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2022-01-31
    Officer
    icon of calendar 1999-01-11 ~ now
    IIF 11 - Director → ME
  • 7
    BARGAIN CRAZY LIMITED - 2006-09-29
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    IIF 30 - Director → ME
  • 8
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ now
    IIF 34 - Director → ME
  • 9
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ now
    IIF 79 - Director → ME
  • 10
    YODEL LOGISTICS LIMITED - 2019-01-30
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 85 - Director → ME
  • 11
    FL SHELFCO (NO. 17) LIMITED - 2020-11-17
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 33 - Director → ME
  • 12
    LGL BLOCKERCO LIMITED - 2021-01-15
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 32 - Director → ME
  • 13
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 31 - Director → ME
  • 14
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ now
    IIF 5 - Director → ME
  • 15
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-12 ~ now
    IIF 4 - Director → ME
  • 16
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-20 ~ dissolved
    IIF 43 - Director → ME
  • 17
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ dissolved
    IIF 45 - Director → ME
  • 18
    icon of address 20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-18 ~ dissolved
    IIF 76 - Director → ME
  • 19
    icon of address 20 St Jamess Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-29 ~ dissolved
    IIF 62 - Director → ME
  • 20
    icon of address 2nd Floor 14 St George Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1998-09-18 ~ dissolved
    IIF 16 - Director → ME
  • 21
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2022-01-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 10 - Director → ME
  • 22
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    ARG EQUATION LIMITED - 2003-06-23
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-27 ~ dissolved
    IIF 78 - Director → ME
  • 23
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    icon of address First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ now
    IIF 7 - Director → ME
  • 24
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ now
    IIF 9 - Director → ME
  • 25
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS5 LIMITED - 2003-02-20
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    IIF 35 - Director → ME
  • 26
    icon of address 5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2003-04-10 ~ now
    IIF 39 - Director → ME
  • 27
    LITTLEWOODS8 LIMITED - 2003-02-27
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-03 ~ now
    IIF 8 - Director → ME
  • 28
    SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-08
    icon of address 3rd Floor, 20 St James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-08-14 ~ dissolved
    IIF 75 - Director → ME
  • 29
    SHOP DIRECT FUNDING PLC - 2020-01-13
    icon of address First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-05 ~ now
    IIF 25 - Director → ME
  • 30
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (14 parents, 24 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ now
    IIF 24 - Director → ME
  • 31
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 37 - Director → ME
  • 32
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 38 - Director → ME
  • 33
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 36 - Director → ME
  • 34
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    IIF 12 - Director → ME
  • 35
    FINLAW 473 LIMITED - 2005-01-26
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 89 - Director → ME
  • 36
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 26 - Director → ME
  • 37
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 27 - Director → ME
  • 38
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 29 - Director → ME
  • 39
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 28 - Director → ME
  • 40
    icon of address Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 13 - Director → ME
  • 41
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-08-10 ~ dissolved
    IIF 44 - Director → ME
  • 42
    LITTLEWOODS1 LIMITED - 2010-12-03
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    icon of address 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    IIF 46 - Director → ME
Ceased 48
  • 1
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2018-06-27
    IIF 82 - Director → ME
  • 2
    C.M.G. HOLDINGS LIMITED - 1999-12-23
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED - 1997-12-30
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    ZENONMILL LIMITED - 1987-12-10
    icon of address 29/30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-14 ~ 2004-11-08
    IIF 55 - Director → ME
  • 3
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ LONDON LIMITED - 2004-06-10
    RITZ LONDON - 2008-05-15
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    RITZ FINE JEWELLERY LONDON - 2020-03-31
    icon of address 111 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-12-17 ~ 2019-07-16
    IIF 71 - Director → ME
    icon of calendar 2020-01-22 ~ 2023-06-21
    IIF 20 - Director → ME
  • 4
    YODEL XL LIMITED - 2013-03-21
    LITTLEWOODS2 LIMITED - 2002-02-22
    CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
    icon of address Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2024-03-22
    IIF 84 - Director → ME
  • 5
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2005-07-29
    IIF 59 - Director → ME
  • 6
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    icon of address 2nd Floor 14 St George Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-14 ~ 2001-04-20
    IIF 64 - Director → ME
  • 7
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED - 2007-05-16
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03
    SKIPQUEST LIMITED - 1991-04-09
    icon of address Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-28 ~ 2001-04-20
    IIF 57 - Director → ME
  • 8
    icon of address 3rd Floor 78 Duke Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-23 ~ 2021-07-30
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 3rd Floor 78 Duke Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-03 ~ 2018-11-02
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 10
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 1994-11-14 ~ 1999-11-16
    IIF 53 - Director → ME
  • 11
    DUNWILCO (557) LIMITED - 1997-03-11
    icon of address Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-04 ~ 2006-01-04
    IIF 54 - Director → ME
  • 12
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    icon of address The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2014-10-31
    IIF 88 - Director → ME
  • 13
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2009-02-04
    IIF 86 - Director → ME
  • 14
    CANDAME LIMITED - 1985-02-05
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    icon of address 111 Buckingham Palace Road, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2023-06-07
    IIF 17 - Director → ME
  • 15
    RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    icon of address C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-22 ~ 2023-06-21
    IIF 21 - Director → ME
  • 16
    TEEGA LIMITED - 2002-06-14
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2014-10-31
    IIF 42 - Director → ME
  • 17
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    icon of address Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2010-10-27
    IIF 51 - Director → ME
  • 18
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2007-01-01
    IIF 60 - Director → ME
  • 19
    icon of address 21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2015-06-16
    IIF 70 - Director → ME
  • 20
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2024-02-13
    IIF 47 - Director → ME
  • 21
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    icon of address 111 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2023-05-15
    IIF 14 - Director → ME
  • 22
    icon of address 150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-22 ~ 2020-03-25
    IIF 19 - Director → ME
  • 23
    icon of address 150 Piccadilly, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2020-03-25
    IIF 18 - Director → ME
    icon of calendar 1995-10-27 ~ 2019-06-07
    IIF 40 - Director → ME
  • 24
    icon of address 150 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ 2020-03-25
    IIF 15 - Director → ME
  • 25
    NESTCHARM LIMITED - 1985-08-16
    icon of address 150 Piccadilly, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-17 ~ 2020-03-25
    IIF 90 - Director → ME
    icon of calendar 1995-10-27 ~ 2018-11-28
    IIF 41 - Director → ME
  • 26
    icon of address 4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2021-06-30
    IIF 74 - Director → ME
  • 27
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of address Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2014-01-08
    IIF 50 - Director → ME
  • 28
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of address Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2014-01-08
    IIF 67 - Director → ME
  • 29
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2022-01-31
    Officer
    icon of calendar 1999-01-28 ~ 2014-01-08
    IIF 58 - Director → ME
  • 30
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2018-06-27
    IIF 81 - Director → ME
  • 31
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2020-04-14
    IIF 83 - Director → ME
  • 32
    LITTLEWOODS7 LIMITED - 2003-02-20
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2010-10-27
    IIF 52 - Director → ME
  • 33
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    MARCH RECEIVABLES LIMITED - 2003-06-05
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-05-02 ~ 2010-10-27
    IIF 56 - Director → ME
  • 34
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    icon of address 22 Old Queen Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2023-06-07
    IIF 3 - Director → ME
  • 35
    AMG1 LIMITED - 2005-01-13
    icon of address 348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2006-06-30
    IIF 65 - Director → ME
  • 36
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    icon of address 111 Buckingham Palace Road, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2023-06-07
    IIF 1 - Director → ME
  • 37
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    icon of address 111 Buckingham Palace Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-08-20 ~ 2023-06-21
    IIF 2 - Director → ME
  • 38
    BEAUMONT PROPCO LIMITED - 2012-10-10
    THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
    icon of address 8 Balderton Street Brown Hart Gardens, Mayfair, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-27 ~ 2018-11-23
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 7/21 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2012-10-01
    IIF 87 - Director → ME
  • 40
    THE RITZ HOTEL CASINO LIMITED - 2020-03-31
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-21 ~ 2021-06-08
    IIF 72 - Director → ME
  • 41
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2007-06-12
    IIF 61 - Director → ME
  • 42
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-03 ~ 2006-01-04
    IIF 66 - Director → ME
  • 43
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-10-31
    IIF 48 - Director → ME
  • 44
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2021-06-30
    IIF 69 - Director → ME
  • 45
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2021-06-30
    IIF 68 - Director → ME
  • 46
    icon of address 1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2021-06-30
    IIF 73 - Director → ME
  • 47
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    icon of address Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-07-10 ~ 2001-07-18
    IIF 63 - Director → ME
  • 48
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    icon of address 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2024-02-13
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.