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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

Edelman, Keith Graeme

    Related profiles found in government register
  • Edelman, Keith Graeme
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Linksway, Northwood, Middlesex, HA6 2XA, England

      IIF 1 IIF 2

    • "laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 3

    • Unit 9, Woking Business Park, Albert Drive, Woking, Surrey, England, GU21 5JY

      IIF 4
  • Edelman, Keith Graeme
    British co director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • "laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 5
  • Edelman, Keith Graeme
    British company director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edelman, Keith Graeme
    British director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13308946 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • Thornton Park, Somercotes, Derby, DE55 4XJ

      IIF 42

    • 10, Fleet Place, London, EC4M 7QS

      IIF 43 IIF 44

    • C/o Bergen Capital (uk) Limited, 29 Farm Street, London, W1J 5RL, United Kingdom

      IIF 45 IIF 46

    • 7th Floor, 32 Eyre Street, Sheffield, S1 4QZ, England

      IIF 47
  • Edelman, Keith Graeme
    British executive director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ

      IIF 48
  • Edelman, Keith Graeme
    British football club born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • "laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 49
  • Edelman, Keith Graeme
    British group chief executive born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • "laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 50
  • Edelman, Keith Graeme
    British managing director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edelman, Keith Graeme
    British non executive director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • "laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 57
  • Edelman, Keith Graeme
    British non-executive director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ

      IIF 58
  • Edelman, Keith Graeme
    British none born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Old Street, Ashton Under Lyne, Tameside, OL6 6LA

      IIF 59
  • Edelman, Keith Graeme
    born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edelman, Keith Graeme
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Centre City Tower, Floor 16, 7 Hill Street, Birmingham, B5 4UA

      IIF 62
  • Edelman, Keith Graeme
    British company director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Orbital House, Peel Park, East Kilbride, South Lanarkshire, G74 5PA

      IIF 63
  • Edelman, Keith Graeme
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Laurimar, 7 Linksway, Northwood, Middlesex, HA6 2AX

      IIF 64
  • Edelman, Keith Graeme
    British non-executive director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

      IIF 65
  • Edelman, Keith Graeme
    British born in July 1950

    Registered addresses and corresponding companies

    • 4 Heathside Close, Northwood, Middlesex, HA6 2EQ

      IIF 66
  • Edelman, Keith Graeme
    British company director born in July 1950

    Registered addresses and corresponding companies
  • Mr Keith Graeme Edelman
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 260, Seven Sisters Road, London, N4 2HY, United Kingdom

      IIF 79

    • 7, Linksway, Northwood, HA6 2XA, England

      IIF 80
  • Edelman, Keith Graeme
    British football club

    Registered addresses and corresponding companies

    • "laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 81
  • Mr Keith Graeme Edelman
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 7, Linksway, Northwood, Middlesex, HA6 2XA, England

      IIF 82
  • Edelman, Keith

    Registered addresses and corresponding companies

    • 7, Linksway, Northwood, Middlesex, HA62XA, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 12
  • 1
    BEALE PLC - 2015-05-19
    JEB PLC - 1995-03-03
    BEALE PLC - 1993-01-18
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-06 ~ dissolved
    IIF 43 - Director → ME
  • 2
    167 London Road, Leicester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    600,000 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    D III LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP III LLP - 2005-03-01
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (102 parents)
    Officer
    2004-11-02 ~ now
    IIF 61 - LLP Member → ME
  • 4
    D IV LLP
    - now
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP - 2005-03-01
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (131 parents)
    Officer
    2004-11-05 ~ now
    IIF 60 - LLP Member → ME
  • 5
    7 Linksway, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-16 ~ now
    IIF 1 - Director → ME
    2025-05-16 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2025-05-16 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 6
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-06 ~ dissolved
    IIF 44 - Director → ME
  • 7
    Centre City Tower Floor 16, 7 Hill Street, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-20 ~ now
    IIF 62 - Director → ME
  • 8
    SHELFCO (NO.2998) LIMITED - 2004-10-26
    Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-09 ~ now
    IIF 4 - Director → ME
  • 9
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 25 - Director → ME
  • 10
    28 Speed House, Barbican, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 21 - Director → ME
  • 11
    7 Linksway, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    215,993 GBP2024-05-31
    Officer
    2010-06-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 12
    Company number 05239857
    Non-active corporate
    Officer
    2005-12-20 ~ now
    IIF 5 - Director → ME
Ceased 67
  • 1
    140 Tachbrook Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2023-02-04 ~ 2024-01-16
    IIF 19 - Director → ME
  • 2
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-11-27 ~ 2021-11-26
    IIF 47 - Director → ME
  • 3
    E-RESISTIBLE LTD - 2012-04-12
    FOOD CONNECTION PARTNERS LTD - 2008-01-11
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,149 GBP2016-03-31
    Officer
    2017-10-13 ~ 2018-07-08
    IIF 46 - Director → ME
  • 4
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -249,523 GBP2024-03-31
    Officer
    2010-03-08 ~ 2012-03-15
    IIF 40 - Director → ME
  • 5
    TRUSHELFCO (NO.3191) LIMITED - 2006-04-24
    Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2008-05-01
    IIF 52 - Director → ME
  • 6
    ASHBURTON PROPERTIES LIMITED - 2006-05-23
    Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2008-05-01
    IIF 38 - Director → ME
  • 7
    TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
    Highbury House, 75 Drayton Park, London
    Active Corporate (4 parents)
    Officer
    2000-10-10 ~ 2008-05-01
    IIF 49 - Director → ME
    2000-10-10 ~ 2000-10-10
    IIF 81 - Secretary → ME
  • 8
    ARSENAL HOLDINGS PLC - 2018-10-05
    Highbury House, 75 Drayton Park, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-07-12 ~ 2008-05-01
    IIF 51 - Director → ME
  • 9
    ARSENAL SECURITIES PLC - 2023-04-18
    ARSENAL SECURITIES LIMITED - 2006-05-25
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    2006-04-26 ~ 2008-05-01
    IIF 55 - Director → ME
  • 10
    Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    2003-02-27 ~ 2008-05-01
    IIF 27 - Director → ME
  • 11
    TRUSHELFCO (NO.3012) LIMITED - 2004-01-09
    Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    2004-01-19 ~ 2008-05-01
    IIF 29 - Director → ME
  • 12
    Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    2003-10-01 ~ 2008-05-01
    IIF 3 - Director → ME
  • 13
    TRUSHELFCO (NO.3013) LIMITED - 2004-01-09
    Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    2004-01-19 ~ 2008-05-01
    IIF 24 - Director → ME
  • 14
    Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2008-05-01
    IIF 28 - Director → ME
  • 15
    Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-20 ~ 2008-05-01
    IIF 39 - Director → ME
  • 16
    BEALE PLC - 2015-05-19
    JEB PLC - 1995-03-03
    BEALE PLC - 1993-01-18
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2013-09-12
    IIF 48 - Director → ME
  • 17
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1991-04-30
    IIF 72 - Director → ME
  • 18
    BHS PLC - 2000-07-18
    BRITISH HOME STORES P.L.C. - 1988-11-29
    24/26,castle Place, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    1969-06-02 ~ 1999-05-28
    IIF 64 - Director → ME
  • 19
    85 Great Portland Street, First Floor, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-01 ~ 2023-08-30
    IIF 41 - Director → ME
  • 20
    CARLTON BOOKS LTD. - 1995-03-08
    CARLTONCO FORTY-ONE LIMITED - 1991-11-29
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (9 parents)
    Officer
    ~ 1993-06-29
    IIF 74 - Director → ME
  • 21
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    ~ 1993-12-31
    IIF 75 - Director → ME
  • 22
    VIDEO TIME LIMITED - 1995-09-08
    TVI LIMITED - 1995-08-10
    TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-03-15 ~ 1993-06-29
    IIF 68 - Director → ME
  • 23
    FOSSNORTH LIMITED - 1985-03-20
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1995-12-08 ~ 2004-04-07
    IIF 37 - Director → ME
  • 24
    Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    2002-11-29 ~ 2008-05-01
    IIF 31 - Director → ME
  • 25
    PANLION LIMITED - 1998-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents)
    Officer
    1998-09-22 ~ 2004-04-07
    IIF 50 - Director → ME
  • 26
    GOALS SOCCER CENTRES LIMITED - 2004-11-25
    FORTIS LEISURE LIMITED - 2001-02-12
    DMWS 389 LIMITED - 2000-01-14
    C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
    Liquidation Corporate (5 offsprings)
    Officer
    2013-07-19 ~ 2016-03-14
    IIF 63 - Director → ME
  • 27
    HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2018-10-01 ~ 2025-02-28
    IIF 65 - Director → ME
  • 28
    TRUSHELFCO (NO.3198) LIMITED - 2006-04-24
    Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2008-05-01
    IIF 53 - Director → ME
  • 29
    Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-25 ~ 2008-05-01
    IIF 32 - Director → ME
  • 30
    C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    728 GBP2024-05-31
    Officer
    2005-10-12 ~ 2008-05-01
    IIF 35 - Director → ME
  • 31
    INCLUDE
    - now
    CITIES IN SCHOOLS - 1998-03-23
    URBAN EDUCATION INITIATIVE - 1990-07-16
    27 Pear Tree Street, London
    Active Corporate (4 parents)
    Officer
    1998-01-27 ~ 2000-09-14
    IIF 30 - Director → ME
  • 32
    21 Old Street, Ashton-under-lyne, Tameside
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-29 ~ 2018-10-08
    IIF 9 - Director → ME
  • 33
    INVENTIVECO 2 LIMITED - 2014-12-05
    21 Old Street, Ashton-under-lyne, Tameside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-01-29 ~ 2018-10-08
    IIF 10 - Director → ME
  • 34
    INVENTIVECO 1 LIMITED - 2014-12-05
    21 Old Street, Ashton-under-lyne, Tameside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-01-29 ~ 2018-10-08
    IIF 7 - Director → ME
  • 35
    21 Old Street, Ashton-under-lyne, Tameside
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-01-29 ~ 2018-10-08
    IIF 13 - Director → ME
  • 36
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2013-09-12
    IIF 58 - Director → ME
  • 37
    10 Jacobs Well Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,174 GBP2024-03-31
    Officer
    2011-03-30 ~ 2012-05-25
    IIF 17 - Director → ME
  • 38
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-07-20
    IIF 45 - Director → ME
  • 39
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2002-05-16 ~ 2005-01-18
    IIF 54 - Director → ME
  • 40
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1993-08-23 ~ 1999-05-28
    IIF 33 - Director → ME
  • 41
    INVENTIVECO 4 LIMITED - 2014-12-05
    21 Old Street, Ashton-under-lyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-27
    Officer
    2018-01-29 ~ 2018-10-08
    IIF 6 - Director → ME
  • 42
    Level 10 One Stratford Place, Montfichet Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ 2012-04-03
    IIF 16 - Director → ME
  • 43
    6 Heddon Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-05-02 ~ 2021-04-15
    IIF 18 - Director → ME
  • 44
    10 Jacobs Well Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-02 ~ 2019-12-17
    IIF 20 - Director → ME
  • 45
    MICRO CONSULTANTS GROUP LIMITED - 1985-07-08
    ICETECH LIMITED - 1982-12-09
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    ~ 1993-06-29
    IIF 66 - Director → ME
  • 46
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1993-06-29
    IIF 76 - Director → ME
  • 47
    Highbury House, 75 Drayton Park, London
    Active Corporate (3 parents)
    Officer
    2002-11-15 ~ 2008-05-01
    IIF 23 - Director → ME
  • 48
    INVENTIVECO 3 LIMITED - 2014-12-05
    21 Old Street, Ashton-under-lyne, Tameside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-27
    Officer
    2018-01-29 ~ 2018-10-08
    IIF 11 - Director → ME
  • 49
    21 Old Street, Ashton-under-lyne, Tameside
    Active Corporate (3 parents)
    Officer
    2018-01-29 ~ 2018-10-08
    IIF 8 - Director → ME
  • 50
    21 Old Street, Ashton-under-lyne, Tameside
    Active Corporate (3 parents)
    Officer
    2018-01-29 ~ 2018-10-08
    IIF 12 - Director → ME
  • 51
    SAFESTORE HOLDINGS LIMITED - 2007-02-28
    BELAZURE HOLDINGS LIMITED - 2003-12-18
    BELAZURE LIMITED - 2003-08-15
    ICYTIE LIMITED - 2003-05-16
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2016-12-31
    IIF 15 - Director → ME
  • 52
    BHS LIMITED - 2016-09-28
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    1993-08-23 ~ 1999-05-28
    IIF 22 - Director → ME
  • 53
    ASHBURTON DEVELOPMENTS LIMITED - 2006-02-22
    10 Jacobs Well Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-01-13 ~ 2006-01-31
    IIF 34 - Director → ME
  • 54
    STADIUM CAPITAL EAST LIMITED - 2007-03-05
    ASHBURTON TRADING (SALES) LIMITED - 2006-08-17
    10 Jacobs Well Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-11-29 ~ 2006-08-04
    IIF 36 - Director → ME
  • 55
    SUPERDRY PLC - 2025-08-11
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2010-02-04 ~ 2018-09-11
    IIF 14 - Director → ME
  • 56
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    1993-03-31 ~ 1993-06-29
    IIF 67 - Director → ME
  • 57
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    1993-03-31 ~ 1993-06-29
    IIF 77 - Director → ME
  • 58
    DAILIES 21 LIMITED - 2000-11-17
    COLOR-POINT MARKETING LIMITED - 1999-09-01
    Resolve Advisory Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-03-31 ~ 1993-06-29
    IIF 78 - Director → ME
  • 59
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
    TAPETECH LIMITED - 1990-11-08
    MATAHARI 109 LIMITED - 1986-06-30
    16 Great Queen Street, Covent Garden, London
    Active Corporate (5 parents)
    Officer
    ~ 1993-06-29
    IIF 70 - Director → ME
  • 60
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    1993-03-31 ~ 1993-06-29
    IIF 69 - Director → ME
  • 61
    THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY - 2023-04-18
    Highbury House, 75 Drayton Park, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2000-06-01 ~ 2008-05-01
    IIF 56 - Director → ME
  • 62
    GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2002-05-16 ~ 2005-01-18
    IIF 57 - Director → ME
  • 63
    REVOLUTION BARS GROUP PLC - 2024-10-10
    REVOLUTION BARS GROUP LIMITED - 2015-02-17
    NEW INVENTIVE BAR COMPANY LIMITED - 2014-12-05
    21 Old Street, Ashton Under Lyne, Tameside
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-02-16 ~ 2024-09-06
    IIF 59 - Director → ME
  • 64
    TECHNICOLOR FILM SERVICES LIMITED - 2002-06-26
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Officer
    1993-03-31 ~ 1993-06-29
    IIF 73 - Director → ME
  • 65
    THORNTONS PLC - 2016-11-21
    J.W. THORNTON LIMITED - 1988-01-26
    889 Greenford Road, Greenford, Middlesex
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2012-02-21 ~ 2014-10-03
    IIF 42 - Director → ME
  • 66
    TECHNICOLOR LIMITED - 2023-12-07
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-06-29
    IIF 71 - Director → ME
  • 67
    Company number 01960271
    Non-active corporate
    Officer
    1995-12-08 ~ 2004-04-07
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.