logo
explain how to read the page

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

Makin, Steve

    Related profiles found in government register
  • Makin, Steve
    British accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Dove Barn, 473a Chester Road, Woodford, Stockport, Cheshire, SK7 1PR, England

      IIF 1

    • Dove Barn, 473a Chester Road, Woodford, Stockport, Cheshire, SK7 1PR, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Makin, Steve
    British group finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Dove Barn, 473a Chester Road, Woodford, Stockport, Cheshire, SK7 1PR

      IIF 5 IIF 6 IIF 7

    • Dove Barn 473a, Chester Road, Woodford, Stockport, Cheshire, SK7 1PR, England

      IIF 8 IIF 9 IIF 10

    • Dove Barn, 473a Chester Road, Woodford, Stockport, Cheshire, SK7 1PR, United Kingdom

      IIF 11
  • Makin, Steve
    British cfo born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Evesham Street, London, W11 4AR, England

      IIF 12
  • Makin, Steve Richard
    British accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Makin, Steve Richard
    British ceo born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Makin, Steve Richard
    British cfo born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Shortsill Lane, Coneythorpe, Knaresborough, North Yorkshire, HG5 0RL

      IIF 29 IIF 30
  • Makin, Steve Richard
    British group finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Steve, Makin
    British group finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dove Barn 473a, Chester Road, Woodford, Stockport, Cheshire, SK7 1PR, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 57
  • 1
    KAY AND COMPANY LIMITED - 2023-11-10
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 41 - Director → ME
  • 2
    FAMILY HAMPERS LIMITED - 2002-07-22
    GIFT CATALOGUES LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 38 - Director → ME
  • 3
    HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 47 - Director → ME
  • 4
    WITNEY STORES LIMITED - 1993-08-02
    SPORT-WITNEY LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 56 - Director → ME
  • 5
    INDEX LIMITED - 2005-10-24
    LITTLEWOODS3 LIMITED - 2002-02-22
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 55 - Director → ME
  • 6
    G.U.S. TRAVEL LIMITED - 2003-06-18
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 44 - Director → ME
  • 7
    GENERAL CREDIT CO. (MANCHESTER) LIMITED - 2003-08-13
    Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 31 - Director → ME
  • 8
    YODEL DELIVERY NETWORK LIMITED - 2013-08-07
    YODEL DELIVERY LIMITED - 2013-08-02
    YODEL DISTRIBUTION LIMITED - 2010-12-03
    SHOP4FREE LIMITED - 2010-05-04
    4th Floor St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2010-10-20
    IIF 35 - Director → ME
  • 9
    EDWARD O'BRIEN,LIMITED - 1997-12-22
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 53 - Director → ME
  • 10
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 45 - Director → ME
  • 11
    KAYS OF LEEDS (MAIL ORDER) LTD. - 1992-03-24
    LOMAS & SPENCER LIMITED - 1988-11-14
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 54 - Director → ME
  • 12
    MORSE'S LIMITED - 2004-08-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ 2012-01-20
    IIF 51 - Director → ME
  • 13
    BARGAIN CRAZY LIMITED - 2006-09-29
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2012-01-20
    IIF 5 - Director → ME
  • 14
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15
    EVER 1340 LIMITED - 2000-10-02
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2012-01-20
    IIF 8 - Director → ME
  • 15
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (2 parents)
    Officer
    2009-09-11 ~ 2012-01-20
    IIF 11 - Director → ME
  • 16
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2005-11-01
    BUSINESS EXPRESS COURIERS LIMITED - 2005-07-15
    LITTLEWOODS10 LIMITED - 2004-01-19
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 50 - Director → ME
  • 17
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 37 - Director → ME
  • 18
    First Floor Skyways, Speke Road Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 10 - Director → ME
  • 19
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 49 - Director → ME
  • 20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 43 - Director → ME
  • 21
    UMBRO FINANCE LIMITED - 2013-06-18
    3354TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Nike Camberwell Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2006-07-31 ~ 2008-03-03
    IIF 29 - Director → ME
  • 22
    UMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10
    UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02
    UMBRO EUROPE LIMITED - 1996-12-31
    UMBRO INTERNATIONAL (EUROPE) LIMITED - 1993-12-01
    UMBRO INTERNATIONAL EUROPE LIMITED - 1993-02-24
    BROOMCO (591) LIMITED - 1992-11-03
    Nike Camberwell Way, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ 2008-03-03
    IIF 26 - Director → ME
  • 23
    UMBRO LICENSING LIMITED - 2013-06-18
    HAMSARD FIVE THOUSAND AND TWENTY THREE LIMITED - 1999-04-19
    Dugg & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-07-03 ~ 2008-03-03
    IIF 27 - Director → ME
  • 24
    UMBRO HOLDINGS LIMITED - 2004-05-12
    ALTERAMBER LIMITED - 1999-04-27
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-31 ~ 2008-03-03
    IIF 30 - Director → ME
  • 25
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ 2008-03-03
    IIF 21 - Director → ME
  • 26
    G.U.S. CATALOGUE ORDER LIMITED - 2003-06-19
    G.U.S. HOME SHOPPING LIMITED - 1996-04-01
    G.U.S. - KAY HOME SHOPPING LIMITED - 1989-03-03
    G.U.S. SUPPLIES & SERVICES LIMITED - 1987-04-07
    GALEMOOR LIMITED - 1986-04-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 52 - Director → ME
  • 27
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 48 - Director → ME
  • 28
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ 2012-01-20
    IIF 7 - Director → ME
  • 29
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-09-11 ~ 2012-01-20
    IIF 32 - Director → ME
  • 30
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-09-11 ~ 2012-01-20
    IIF 36 - Director → ME
  • 31
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-09-11 ~ 2010-10-27
    IIF 33 - Director → ME
  • 32
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2012-01-20
    IIF 6 - Director → ME
  • 33
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Officer
    2009-03-30 ~ 2012-01-20
    IIF 57 - Director → ME
  • 34
    G.U.S. HOME SERVICES LIMITED - 2000-09-05
    WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 40 - Director → ME
  • 35
    BROOMCO (2666) LIMITED - 2002-02-12
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 42 - Director → ME
  • 36
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-07-26 ~ 2014-11-13
    IIF 12 - Director → ME
  • 37
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2010-02-22 ~ 2012-01-20
    IIF 9 - Director → ME
  • 38
    2078TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-04-23
    Umbro House, Lakeside, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ 2008-03-03
    IIF 23 - Director → ME
  • 39
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ 2008-03-03
    IIF 25 - Director → ME
  • 40
    ARENA DISTRIBUTION (UK) LIMITED - 2004-10-14
    LAW 976 LIMITED - 1998-08-13
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ 2008-03-03
    IIF 22 - Director → ME
  • 41
    HAMSARD 2040 LIMITED - 1999-03-31
    Umbro House, Lakeside, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ 2008-03-03
    IIF 28 - Director → ME
  • 42
    HALLCO 788 LIMITED - 2002-07-17
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-31 ~ 2008-03-03
    IIF 24 - Director → ME
  • 43
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 46 - Director → ME
  • 44
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 39 - Director → ME
  • 45
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ 2012-01-20
    IIF 19 - Director → ME
  • 46
    WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2012-01-20
    IIF 17 - Director → ME
  • 47
    SPSHELFCO (NO.1) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2012-01-20
    IIF 14 - Director → ME
  • 48
    SPSHELFCO (NO.7) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2012-01-20
    IIF 13 - Director → ME
  • 49
    SPSHELFCO (NO.8) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (2 parents)
    Officer
    2009-03-10 ~ 2012-01-20
    IIF 20 - Director → ME
  • 50
    WG&M SHELF COMPANY 187 LIMITED - 2009-05-20
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (2 parents)
    Officer
    2009-05-20 ~ 2012-01-20
    IIF 18 - Director → ME
  • 51
    SPSHELFCO (NO.9) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2012-01-20
    IIF 2 - Director → ME
  • 52
    SPSHELFCO (NO.10) LIMITED - 2009-03-13
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-05-20 ~ 2012-01-20
    IIF 4 - Director → ME
  • 53
    SPSHELFCO (NO.11) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2012-01-20
    IIF 1 - Director → ME
  • 54
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ 2012-01-20
    IIF 15 - Director → ME
  • 55
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ 2012-01-20
    IIF 16 - Director → ME
  • 56
    SPSHELFCO (NO.12) LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2012-01-20
    IIF 3 - Director → ME
  • 57
    YODELIT LIMITED - 2010-12-03
    SHOP DIRECT ONE LIMITED - 2010-05-04
    SHOP DIRECT LIMITED - 2008-05-06
    3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2010-10-20
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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