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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

Medini, Lynne Samantha

    Related profiles found in government register
  • Medini, Lynne Samantha
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Medini, Lynne Samantha
    British chartered secretary born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Medini, Lynne Samantha
    British

    Registered addresses and corresponding companies
  • Mrs Lynne Samantha Medini
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

      IIF 50
  • Medini, Lynne Samatha
    British

    Registered addresses and corresponding companies
  • Medini, Lynee Samatha
    British

    Registered addresses and corresponding companies

    • Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

      IIF 61
  • Sabat, Lynne Samantha
    British chartered secretary born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westside 1, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom

      IIF 62
  • Medini, Lynne Samantha

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    CHELSEA STORES (EBT TRUSTEE) LIMITED
    04666271
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 10 - Director → ME
    2012-02-22 ~ now
    IIF 58 - Secretary → ME
  • 2
    CHELSEA STORES HOLDINGS 2 LIMITED
    - now 04189976 05071053
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2001-09-12 03088056, 04257494, 02942105... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-13 ~ now
    IIF 8 - Director → ME
    2012-02-22 ~ now
    IIF 57 - Secretary → ME
  • 3
    CHELSEA STORES HOLDINGS LIMITED
    - now 05071053 04189976
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-13 ~ now
    IIF 6 - Director → ME
    2012-02-22 ~ now
    IIF 59 - Secretary → ME
  • 4
    CHELSEA STORES LIMITED
    - now 03123019
    DAISY & TOM LIMITED - 2001-11-23 03784432
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 51 - Secretary → ME
  • 5
    CHILDRENS WORLD LIMITED
    - now 00232232
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    CLOTHING RETAILERS LIMITED
    - now 00307887
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 19 - Director → ME
    2000-06-30 ~ dissolved
    IIF 42 - Secretary → ME
  • 7
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 54 - Secretary → ME
  • 8
    EARLY LEARNING CENTRE LIMITED
    - now 00102194 03108740, NF003018
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01 NF003018
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-17 ~ now
    IIF 2 - Director → ME
    2012-02-22 ~ now
    IIF 56 - Secretary → ME
  • 9
    ELC MERCHANT SERVICES LIMITED
    - now 04341135
    IBIS (738) LIMITED - 2002-03-21 03088056, 04257494, 02942105... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 52 - Secretary → ME
  • 10
    ELCI LIMITED
    - now 03108740 03108938
    EARLY LEARNING CENTRE LIMITED - 2001-10-01 00102194, NF003018
    PEACO NO.53 LIMITED - 1996-07-24 03108938, 03462992, 02301605... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 53 - Secretary → ME
  • 11
    GALLERIA LIMITED
    - now 01908269
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-06-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 12
    GURGLE LIMITED
    - now 06387888
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-13 ~ now
    IIF 3 - Director → ME
    2012-02-22 ~ now
    IIF 55 - Secretary → ME
  • 13
    MOTHERCARE (HOLDINGS) LIMITED
    - now 01289339
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25 02952484, 00313111
    LUCAS INVESTMENTS LIMITED - 1995-08-23 02952484
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 9 - Director → ME
    2000-06-30 ~ now
    IIF 38 - Secretary → ME
  • 14
    MOTHERCARE BUSINESS SERVICES LIMITED
    - now 01416572
    MOTHERCARE OPERATIONS LIMITED
    - 2018-12-27 01416572
    STOREHOUSE OPERATIONS LIMITED
    - 2007-04-05 01416572
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 15
    MOTHERCARE COMBINED PENSION FUNDS LIMITED
    - now 01720100
    STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29 02215185
    PRECIS (151) LIMITED - 1984-06-27 01719970
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 15 - Director → ME
    2018-08-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 16
    MOTHERCARE COMBINED PENSION SCHEMES LIMITED
    - now 01719970
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27 01720100
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 18 - Director → ME
    2018-08-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 17
    MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
    - now 01277846
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-29 ~ now
    IIF 5 - Director → ME
    2010-06-14 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MOTHERCARE FINANCE (2) LIMITED
    12938176 01382896
    Westside 1 London Road, Hemel Hempstead, England
    Active Corporate (3 parents)
    Officer
    2023-04-17 ~ now
    IIF 1 - Director → ME
    2020-10-08 ~ now
    IIF 63 - Secretary → ME
  • 19
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 13 - Director → ME
    2000-06-30 ~ now
    IIF 37 - Secretary → ME
  • 20
    MOTHERCARE FINANCE NUMBER 2 LIMITED
    - now 00309648
    STOREHOUSE FINANCE PLC
    - 2007-08-16 00309648
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 27 - Secretary → ME
  • 21
    MOTHERCARE FINANCE OVERSEAS LIMITED
    - now FC013710
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 62 - Director → ME
    2000-06-30 ~ now
    IIF 47 - Secretary → ME
  • 22
    MOTHERCARE GLOBAL BRAND LIMITED
    12243944
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-10-30 ~ now
    IIF 4 - Director → ME
    2019-10-04 ~ now
    IIF 67 - Secretary → ME
  • 23
    MOTHERCARE GROUP FOUNDATION
    - now 05083361
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 20 - Director → ME
    2004-03-24 ~ dissolved
    IIF 41 - Secretary → ME
  • 24
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED - 1984-09-22 01950509, 01781095, 01781095... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-19 ~ now
    IIF 7 - Director → ME
    2000-06-30 ~ now
    IIF 33 - Secretary → ME
  • 25
    MOTHERCARE NURSERY FURNITURE LIMITED
    - now 01075840
    STOREHOUSE FURNITURE GROUP LIMITED
    - 2007-04-05 01075840
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 26
    MOTHERCARE PENSION TRUSTEES LIMITED
    - now 02215185 01720100
    STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
    LEGIBUS 1122 LIMITED - 1988-04-13 01953639, 02670020, 02133823... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-06 ~ dissolved
    IIF 16 - Director → ME
    2018-08-31 ~ dissolved
    IIF 65 - Secretary → ME
  • 27
    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
    2018-05-25 ~ now
    IIF 68 - Secretary → ME
  • 28
    MOTHERCARE RETAIL SERVICES LIMITED
    - now 00135353
    STOREHOUSE RETAIL SERVICES LIMITED
    - 2007-04-05 00135353
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 29 - Secretary → ME
  • 29
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED - 2010-03-16 00223360, 01950509, 00223360... (more)
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 12 - Director → ME
    2000-06-30 ~ now
    IIF 36 - Secretary → ME
  • 30
    MOTHERCARE SHOPS GROUP
    - now 00988644
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 46 - Secretary → ME
  • 31
    MOTHERCARE SOURCING LIMITED
    - now 01509604
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 21 - Director → ME
    2000-06-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 32
    MOTHERCARE TOYS 2 LIMITED
    - now 03108938 01103663
    ELC LIMITED - 2019-03-25 03108740
    PEACO NO. 54 LIMITED - 1996-08-12 03462992, 02301605, SC102871... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 17 - Director → ME
    2012-02-22 ~ dissolved
    IIF 61 - Secretary → ME
  • 33
    MOTHERCARE TOYS 3 LIMITED
    - now 01103663 03108938
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 22 - Director → ME
    2012-02-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 34
    MOTHERCARE.COM LIMITED
    - now 03896015
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 31 - Secretary → ME
  • 35
    PILMAR LIMITED
    01749467
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 36
    PRICES TRUST COMPANY LIMITED
    00293342
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 37
    PRINCESS PRODUCTS LIMITED
    00354661
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-13 ~ now
    IIF 11 - Director → ME
    2000-06-30 ~ now
    IIF 32 - Secretary → ME
  • 38
    RETAIL CLOTHING LIMITED
    - now 00221932
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-13 ~ dissolved
    IIF 23 - Director → ME
    2000-06-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 39
    TCR PROPERTIES LIMITED
    - now 00095350
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 14 - Director → ME
    2000-06-30 ~ now
    IIF 34 - Secretary → ME
  • 40
    WILLOWDOWN LIMITED
    02669971
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 28 - Secretary → ME
Ceased 6
  • 1
    MOTHERCARE COMBINED PENSION FUNDS LIMITED
    - now 01720100
    STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29 02215185
    PRECIS (151) LIMITED - 1984-06-27 01719970
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ 2014-05-12
    IIF 71 - Secretary → ME
  • 2
    MOTHERCARE COMBINED PENSION SCHEMES LIMITED
    - now 01719970
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27 01720100
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ 2014-05-12
    IIF 69 - Secretary → ME
  • 3
    MOTHERCARE GROUP FOUNDATION
    - now 05083361
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ 2018-01-31
    IIF 24 - Director → ME
  • 4
    MOTHERCARE PENSION TRUSTEES LIMITED
    - now 02215185 01720100
    STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
    LEGIBUS 1122 LIMITED - 1988-04-13 01953639, 02670020, 02133823... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2014-05-12
    IIF 70 - Secretary → ME
  • 5
    PEEL PROPERTY (SDL) LIMITED - now
    STOREHOUSE DESIGNS LIMITED
    - 2004-04-01 01896721
    HABITAT DESIGNS LIMITED - 1993-02-10
    HABITAT UK LIMITED - 1992-03-28
    STORMSIGN LIMITED - 1991-01-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2004-03-26
    IIF 48 - Secretary → ME
  • 6
    SCOTTISH HOME STORES LIMITED
    00302145
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2004-10-12
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.