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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

Makin, Steve

child relation
Offspring entities and appointments 65
  • 1
    00044307 LIMITED
    00044307
    Liquidation Corporate (21 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 45 - Director → ME
  • 2
    ABOUND LIMITED
    - now 00404996
    FAMILY HAMPERS LIMITED - 2002-07-22
    GIFT CATALOGUES LIMITED - 1977-12-31
    Dissolved Corporate (21 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 38 - Director → ME
  • 3
    BEVERE COLLECTION LIMITED
    - now 02195716
    WIDECERTAIN LIMITED - 1988-03-07
    Dissolved Corporate (15 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 49 - Director → ME
  • 4
    BUSINESS EXPRESS NETWORK LIMITED
    - now 00358625
    HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    Liquidation Corporate (20 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 53 - Director → ME
  • 5
    CARD HANDLING LIMITED
    - now 04545166
    ARG CARD HANDLING LIMITED - 2003-06-10
    INHOCO 2718 LIMITED - 2002-10-04
    Dissolved Corporate (13 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 41 - Director → ME
  • 6
    CATALOGUE BARGAIN SHOP LIMITED
    - now 00151230
    WITNEY STORES LIMITED - 1993-08-02
    SPORT-WITNEY LIMITED - 1977-12-31
    Dissolved Corporate (22 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 64 - Director → ME
  • 7
    CHOICE MAIL ORDER LIMITED
    - now 00235396
    GEO. DAY LIMITED - 1979-12-31
    Dissolved Corporate (16 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 57 - Director → ME
  • 8
    EXIND LIMITED
    - now 04356958
    INDEX LIMITED - 2005-10-24
    LITTLEWOODS3 LIMITED - 2002-02-22
    Dissolved Corporate (11 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 63 - Director → ME
  • 9
    FAMILY ALBUM LIMITED
    - now 02372262
    G.U.S. TRAVEL LIMITED - 2003-06-18
    Dissolved Corporate (24 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 48 - Director → ME
  • 10
    GCC DEBT RECOVERY LIMITED
    - now 00581147
    GENERAL CREDIT CO. (MANCHESTER) LIMITED - 2003-08-13
    Dissolved Corporate (24 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 13 - Director → ME
  • 11
    HOME DELIVERY NETWORK LIMITED - now
    YODEL DELIVERY NETWORK LIMITED - 2013-08-07
    YODEL DELIVERY LIMITED - 2013-08-02
    YODEL DISTRIBUTION LIMITED
    - 2010-12-03 04992395 08110833
    SHOP4FREE LIMITED
    - 2010-05-04 04992395
    Dissolved Corporate (7 parents)
    Officer
    2008-09-15 ~ 2010-10-20
    IIF 27 - Director → ME
  • 12
    INNOVATIONS (MAIL ORDER) LIMITED
    - now 01573900
    DEMTEL INTERNATIONAL LIMITED - 1997-12-16
    PERSONAL PURCHASE LIMITED - 1992-03-12
    MURPHY ELECTRONICS LIMITED - 1984-02-06
    Dissolved Corporate (15 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 39 - Director → ME
  • 13
    INNOVATIONS GROUP LIMITED
    - now 00078524
    EDWARD O'BRIEN,LIMITED - 1997-12-22
    Dissolved Corporate (20 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 61 - Director → ME
  • 14
    J & C MOORES (DIRECT) LIMITED
    - now 00247931
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    Dissolved Corporate (20 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 50 - Director → ME
  • 15
    KAYS PERSONAL SELECTION LIMITED
    - now 00168876
    KAYS OF LEEDS (MAIL ORDER) LTD. - 1992-03-24
    LOMAS & SPENCER LIMITED - 1988-11-14
    Dissolved Corporate (13 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 62 - Director → ME
  • 16
    LCCS LIMITED
    04252054 01945702
    Dissolved Corporate (9 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 40 - Director → ME
  • 17
    LEWIS U.K. LIMITED
    - now 00872784
    MORSE'S LIMITED - 2004-08-24
    Dissolved Corporate (23 parents)
    Officer
    2008-09-26 ~ 2012-01-20
    IIF 58 - Director → ME
  • 18
    LITTLEWOODS CLEARANCE LIMITED
    - now 00232346
    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
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2012-01-20
    IIF 1 - Director → ME
  • 19
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED
    - 2014-07-15 03983164
    EVER 1340 LIMITED - 2000-10-02
    Liquidation Corporate (15 parents, 15 offsprings)
    Officer
    2008-09-26 ~ 2012-01-20
    IIF 4 - Director → ME
  • 20
    LITTLEWOODS FINANCE COMPANY LIMITED
    - now 05355009 00757724... (more)
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    Dissolved Corporate (14 parents)
    Officer
    2009-09-11 ~ 2012-01-20
    IIF 10 - Director → ME
  • 21
    LITTLEWOODS HOME SHOPPING LIMITED
    - now 05007566 04663281... (more)
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2005-11-01
    BUSINESS EXPRESS COURIERS LIMITED - 2005-07-15
    LITTLEWOODS10 LIMITED - 2004-01-19
    Dissolved Corporate (8 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 56 - Director → ME
  • 22
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Liquidation Corporate (38 parents, 10 offsprings)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 29 - Director → ME
  • 23
    LOVE LABEL LIMITED
    06503963
    Dissolved Corporate (8 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 7 - Director → ME
  • 24
    M.C.HITCHEN & SONS,LIMITED
    00144063
    Dissolved Corporate (20 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 55 - Director → ME
  • 25
    MAIL ORDER PUBLICATIONS LTD.
    - now 02216213
    M.O.P. LIMITED - 1988-11-16
    TWINSCENE LIMITED - 1988-03-25
    Dissolved Corporate (14 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 44 - Director → ME
  • 26
    MARSHALL WARD LIMITED
    00037273
    Dissolved Corporate (19 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 47 - Director → ME
  • 27
    MCCORD LIMITED
    02875087
    Dissolved Corporate (14 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 59 - Director → ME
  • 28
    NIKE MERCURIAL FINANCE LIMITED - now
    UMBRO FINANCE LIMITED
    - 2013-06-18 04993535
    3354TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Dissolved Corporate (15 parents)
    Officer
    2006-07-31 ~ 2008-03-03
    IIF 16 - Director → ME
  • 29
    NIKE MERCURIAL II LIMITED - now
    UMBRO INTERNATIONAL HOLDINGS LIMITED
    - 2013-07-10 02744719 03674789
    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
    Dissolved Corporate (25 parents)
    Officer
    2007-07-03 ~ 2008-03-03
    IIF 21 - Director → ME
  • 30
    NIKE MERCURIAL LICENSING LIMITED - now
    UMBRO LICENSING LIMITED
    - 2013-06-18 03747060
    HAMSARD FIVE THOUSAND AND TWENTY THREE LIMITED - 1999-04-19
    Dissolved Corporate (14 parents)
    Officer
    2007-07-03 ~ 2008-03-03
    IIF 22 - Director → ME
  • 31
    NIKE MERCURIAL LTD.
    - now 03674789 00198168... (more)
    UMBRO HOLDINGS LIMITED - 2004-05-12
    ALTERAMBER LIMITED - 1999-04-27
    Dissolved Corporate (28 parents)
    Officer
    2006-07-31 ~ 2008-03-03
    IIF 19 - Director → ME
  • 32
    PMG INTERNATIONAL LIMITED
    03445100
    Dissolved Corporate (10 parents)
    Officer
    2007-07-03 ~ 2008-03-03
    IIF 14 - Director → ME
  • 33
    REALITY VENTURES LIMITED
    - now 01998642 SC202754
    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
    Dissolved Corporate (26 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 60 - Director → ME
  • 34
    ROYAL WELSH WAREHOUSE LIMITED(THE)
    00533411
    Dissolved Corporate (17 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 54 - Director → ME
  • 35
    SHOP DIRECT CONTACT CENTRES LIMITED
    - now 05330323
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    Dissolved Corporate (15 parents)
    Officer
    2010-02-22 ~ 2012-01-20
    IIF 3 - Director → ME
  • 36
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2009-09-11 ~ 2012-01-20
    IIF 24 - Director → ME
  • 37
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    Active Corporate (22 parents)
    Officer
    2009-09-11 ~ 2012-01-20
    IIF 28 - Director → ME
  • 38
    SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
    - now 05200103 04730706
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-09-11 ~ 2010-10-27
    IIF 25 - Director → ME
  • 39
    SHOP DIRECT HOME SHOPPING LIMITED
    - now 04663281
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2012-01-20
    IIF 2 - Director → ME
  • 40
    SHOP DIRECT LICENSING LIMITED
    06863409
    Liquidation Corporate (8 parents)
    Officer
    2009-03-30 ~ 2012-01-20
    IIF 65 - Director → ME
  • 41
    SHOPPERS UNIVERSE LIMITED
    - now 00170316
    G.U.S. HOME SERVICES LIMITED - 2000-09-05
    WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24
    Dissolved Corporate (27 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 43 - Director → ME
  • 42
    SWAN HOUSEWARES LIMITED
    - now 04261343
    BROOMCO (2666) LIMITED - 2002-02-12
    Dissolved Corporate (14 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 46 - Director → ME
  • 43
    TALKTALK COMMUNICATIONS LIMITED
    - now 03849133
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2013-07-26 ~ 2014-11-13
    IIF 12 - Director → ME
  • 44
    THE VERY GROUP LIMITED - now
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 12147943... (more)
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2010-02-22 ~ 2012-01-20
    IIF 5 - Director → ME
  • 45
    UMBRO JV LIMITED
    - now 03725028
    2078TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-04-23
    Dissolved Corporate (10 parents)
    Officer
    2007-07-03 ~ 2008-03-03
    IIF 17 - Director → ME
  • 46
    UMBRO SCHWEIZ LTD
    03883261
    Dissolved Corporate (12 parents)
    Officer
    2007-07-03 ~ 2008-03-03
    IIF 20 - Director → ME
  • 47
    UMBRO SPORTSWEAR LIMITED
    - now 03593031
    ARENA DISTRIBUTION (UK) LIMITED - 2004-10-14
    LAW 976 LIMITED - 1998-08-13
    Dissolved Corporate (14 parents)
    Officer
    2007-07-03 ~ 2008-03-03
    IIF 15 - Director → ME
  • 48
    UMBRO WORLDWIDE LIMITED
    - now 03736180
    HAMSARD 2040 LIMITED - 1999-03-31
    Dissolved Corporate (11 parents)
    Officer
    2007-07-03 ~ 2008-03-03
    IIF 23 - Director → ME
  • 49
    UMBRO.COM LIMITED
    - now 04470428
    HALLCO 788 LIMITED - 2002-07-17
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ 2008-03-03
    IIF 18 - Director → ME
  • 50
    WHITE ARROW EXPRESS LIMITED
    - now 00458114
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    Dissolved Corporate (32 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 51 - Director → ME
  • 51
    WHITE ARROW LEASING LIMITED
    - now 00953622
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    Dissolved Corporate (26 parents)
    Officer
    2008-09-15 ~ 2012-01-20
    IIF 42 - Director → ME
  • 52
    WHITE ARROW SUPPLIES & SERVICES LIMITED
    - now 02079384
    G.U.S. SUPPLIES & SERVICES LIMITED - 1994-05-27
    MAZETIME LIMITED - 1987-04-07
    Dissolved Corporate (24 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 52 - Director → ME
  • 53
    WOOLWORTH LIMITED
    06952174 06732228
    Dissolved Corporate (7 parents)
    Officer
    2009-07-07 ~ 2012-01-20
    IIF 36 - Director → ME
  • 54
    WOOLWORTHS CINEMA CLUB LIMITED
    - now 06732345
    WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
    Dissolved Corporate (9 parents)
    Officer
    2009-03-10 ~ 2012-01-20
    IIF 34 - Director → ME
  • 55
    WOOLWORTHS ENTERTAINMENT GROUP LIMITED
    - now 06769857
    SPSHELFCO (NO.1) LIMITED - 2009-02-27
    Dissolved Corporate (9 parents)
    Officer
    2009-03-10 ~ 2012-01-20
    IIF 31 - Director → ME
  • 56
    WOOLWORTHS GROUP FINANCE LIMITED
    - now 06804433
    SPSHELFCO (NO.7) LIMITED - 2009-02-27
    Dissolved Corporate (7 parents)
    Officer
    2009-03-10 ~ 2012-01-20
    IIF 30 - Director → ME
  • 57
    WOOLWORTHS HOLDINGS LIMITED
    - now 06804404
    SPSHELFCO (NO.8) LIMITED - 2009-02-27
    Active Corporate (8 parents)
    Officer
    2009-03-10 ~ 2012-01-20
    IIF 37 - Director → ME
  • 58
    WOOLWORTHS LIMITED
    - now 06732228 06952174
    WG&M SHELF COMPANY 187 LIMITED
    - 2009-05-20 06732228 06226775... (more)
    Active Corporate (10 parents)
    Officer
    2009-05-20 ~ 2012-01-20
    IIF 35 - Director → ME
  • 59
    WOOLWORTHS MARKETING LIMITED
    - now 06804425
    SPSHELFCO (NO.9) LIMITED - 2009-02-27
    Dissolved Corporate (7 parents)
    Officer
    2009-03-10 ~ 2012-01-20
    IIF 8 - Director → ME
  • 60
    WOOLWORTHS MEDIA LIMITED
    - now 06804456
    SPSHELFCO (NO.10) LIMITED - 2009-03-13
    Dissolved Corporate (7 parents)
    Officer
    2009-05-20 ~ 2012-01-20
    IIF 11 - Director → ME
  • 61
    WOOLWORTHS NOMINEES LIMITED
    - now 06804349
    SPSHELFCO (NO.11) LIMITED - 2009-02-27
    Dissolved Corporate (7 parents)
    Officer
    2009-03-10 ~ 2012-01-20
    IIF 6 - Director → ME
  • 62
    WOOLWORTHS ON LINE LIMITED
    06952177
    Dissolved Corporate (7 parents)
    Officer
    2009-07-07 ~ 2012-01-20
    IIF 32 - Director → ME
  • 63
    WOOLWORTHS ON LINE SHOPPING LIMITED
    06952211
    Dissolved Corporate (7 parents)
    Officer
    2009-07-07 ~ 2012-01-20
    IIF 33 - Director → ME
  • 64
    WOOLWORTHS PUBLISHING LIMITED
    - now 06804460
    SPSHELFCO (NO.12) LIMITED - 2009-03-04
    Dissolved Corporate (7 parents)
    Officer
    2009-03-10 ~ 2012-01-20
    IIF 9 - Director → ME
  • 65
    YODEL NETWORK LIMITED - now
    YODELIT LIMITED
    - 2010-12-03 04857082
    SHOP DIRECT ONE LIMITED
    - 2010-05-04 04857082
    SHOP DIRECT LIMITED - 2008-05-06
    3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30
    Dissolved Corporate (10 parents)
    Officer
    2008-09-15 ~ 2010-10-20
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.