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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

Mcphail, Carl David

    Related profiles found in government register
  • Mcphail, Carl David
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, Burghclere, Hampshire, RG20 9HN

      IIF 1

    • Pembroke House, Earlstone Common, Burghclere, Newbury, Berkshire, RG20 9HN, England

      IIF 2

    • Pembroke House, Earlstone Common, Burghclere, Newbury, Hampshire, RG20 9HN, United Kingdom

      IIF 3

    • 16 Dorcan Business Village, Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY, England

      IIF 4
  • Mcphail, Carl David
    British chief executive born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom

      IIF 5
  • Mcphail, Carl David
    British chief executive officer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, Burghclere, Hampshire, RG20 9HN

      IIF 6
  • Mcphail, Carl David
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphail, Carl David
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claremont House, Bicester, Oxon, OX28 6BW, United Kingdom

      IIF 24
  • Mcphail, Carl David
    British managing director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, Burghclere, Hampshire, RG20 9HN

      IIF 25
  • Mcphail, Carl David
    British retail director born in March 1964

    Registered addresses and corresponding companies

    • Linden House, Burr Street, Harwell, Oxfordshire, OX11 0DT

      IIF 26
  • Mr Carl David Mcphail
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Dorcan Business Village, Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY, England

      IIF 27
  • Mr Carl David Mcphail
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke House, Earlstone Common, Burghclere, Newbury, RG20 9HN, England

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    A34 PROPERTIES LIMITED
    - now 08434479 SC453426... (more)
    A34 RENTALS LIMITED
    - 2013-03-22 08434479
    Claremont House, Deans Court, Bicester, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 24 - Director → ME
  • 2
    CUSTOMER DIRECT LIMITED
    01527051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-16
    Dissolved on 2017-05-21
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 15 - Director → ME
  • 3
    FASHION FOCUS LIMITED
    02049556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-16
    Dissolved on 2017-05-21
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (18 parents)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 8 - Director → ME
  • 4
    GEOMETRY PROPERTIES (TONYPANDY) LIMITED
    - now 02619122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-16
    Dissolved on 2017-05-21
    SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
    DEALREADY LIMITED - 1992-01-07
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 10 - Director → ME
  • 5
    GEOMETRY PROPERTIES LIMITED
    - now 02027827
    GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 12 - Director → ME
  • 6
    JTC CAPITAL LIMITED
    07813217
    16 Dorcan Business Village Murdock Road, Dorcan, Swindon, Wiltshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-10-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    M. & S. SINGH LIMITED
    01327954
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 11 - Director → ME
  • 8
    NEW LOOK ACCESSORIES LIMITED
    - now 02145125 01375634
    VIVA ACCESSORIES LIMITED - 1996-11-22
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 9 - Director → ME
  • 9
    NEW LOOK CARD SERVICES LIMITED
    04439639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-16
    Dissolved on 2017-05-21
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (13 parents)
    Officer
    2002-05-15 ~ 2011-03-21
    IIF 21 - Director → ME
  • 10
    NEW LOOK LIMITED
    - now 01996366 01375634
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 7 - Director → ME
  • 11
    NEW LOOK LOGISTICS LIMITED
    - now 03410944
    SUCCESS TASTE LIMITED - 1998-03-19
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 17 - Director → ME
  • 12
    NEW LOOK RETAILERS LIMITED
    - now 01618428 02074839
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-03-21
    Date of completion or termination of CVA on 2020-09-15
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-15
    Date of completion or termination of CVA on 2024-02-08
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 22 - Director → ME
  • 13
    NEW LOOK TREASURY LIMITED
    - now 06847612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-16
    Dissolved on 2017-05-21
    JANGLEDRIFT LIMITED
    - 2009-06-03 06847612
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (13 parents)
    Officer
    2009-04-14 ~ 2011-03-21
    IIF 6 - Director → ME
  • 14
    RETAIL PEOPLE LIMITED
    - now 02884295
    HOUSEBOAT ENTERPRISES LIMITED - 1994-07-05
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 13 - Director → ME
  • 15
    RUNWAY LONDON LIMITED
    07133944
    New Look House, Mercery Road, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-22 ~ 2011-03-21
    IIF 5 - Director → ME
  • 16
    SELFRIDGES RETAIL LIMITED
    - now 00097117 04318373
    SELFRIDGES LIMITED - 1998-05-03
    400 Oxford St, London
    Active Corporate (49 parents, 5 offsprings)
    Officer
    1999-05-17 ~ 2001-06-01
    IIF 26 - Director → ME
  • 17
    TEKKERS LIMITED
    07206794
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents)
    Officer
    2014-04-07 ~ 2017-01-17
    IIF 2 - Director → ME
  • 18
    TO BE CONTINUED CLOTHING LTD
    - now 13391690
    TBC CLOTHING LIMITED
    - 2021-05-13 13391690
    16 Dorcan Business Village Murdock Road, Dorcan, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2021-05-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    TOP GUN REALISATIONS 40 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-11
    Due to be dissolved on 2026-02-10
    NEW LOOK OVERSEAS LIMITED
    - 2019-07-19 02074839
    NEW LOOK WHOLESALERS LIMITED
    - 2003-06-26 02074839 01618428
    NEW LOOK RETAILERS LIMITED - 1987-06-08
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 1 - Director → ME
  • 20
    TOP GUN REALISATIONS 50 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-09-22
    NEW LOOK GROUP LIMITED
    - 2019-07-19 03113468
    NEW LOOK GROUP PLC
    - 2004-04-14 03113468
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    2001-06-04 ~ 2011-03-21
    IIF 20 - Director → ME
  • 21
    TOP GUN REALISATIONS 60 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-09-22
    HAMPERWOOD LIMITED
    - 2019-07-19 05014765
    Four, Brindley Place, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2011-03-21
    IIF 25 - Director → ME
  • 22
    TOP GUN REALISATIONS 70 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Dissolved on 2025-07-03
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC
    - 2007-03-23 04948095
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (41 parents)
    Officer
    2004-10-21 ~ 2011-03-21
    IIF 14 - Director → ME
  • 23
    TOP GUN REALISATIONS 80 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-08-11
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2011-03-21
    IIF 18 - Director → ME
  • 24
    TOP GUN REALISATIONS 90 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-10-07
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED
    - 2010-03-12 05810406
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2007-05-15 ~ 2011-03-21
    IIF 19 - Director → ME
  • 25
    VALLSAR (TRUSTEES) LIMITED
    - now 03117030
    AMPOLLA LIMITED - 1996-01-19
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2011-03-21
    IIF 16 - Director → ME
  • 26
    VIVA ACCESSORIES LIMITED
    - now 01375634 02145125
    NEW LOOK ACCESSORIES LIMITED - 1996-11-22
    NEW LOOK LIMITED - 1994-09-20
    HEJIRA CLOTHING LIMITED - 1993-11-18
    New Look House, Mercery Road, Weymouth Dorset
    Dissolved Corporate (2 parents)
    Officer
    2001-07-19 ~ 2011-03-21
    IIF 23 - Director → ME

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