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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

Mason, Paul

    Related profiles found in government register
  • Mason, Paul
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Paul
    British chairman born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four, Brindley Place, Birmingham, B1 2HZ

      IIF 21

    • Four Brindley Place, Brindley Place, Birmingham, B1 2HZ

      IIF 22

    • Four Brindleyplace, Birmingham, B1 2HZ

      IIF 23

    • Frp Advisory Llp Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 24 IIF 25 IIF 26

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 30

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 31 IIF 32

    • Fourth Floor, 7-9 Swallow Street, London, W1B 4DE

      IIF 33
  • Mason, Paul
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorlands, Moor Lane, Burley Woodhead, Ilkley, LS29 7SW, England

      IIF 34
  • Mason, Paul
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, United Kingdom

      IIF 35

    • 2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH

      IIF 36

    • Greater London House, Mornington Crescent, London, NW1 7QX, United Kingdom

      IIF 37

    • Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

      IIF 38 IIF 39
  • Mason, Paul
    British non executive chairman born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Mason, Paul
    British none born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Frestonia, 125 Freston Road, London, W10 6TH

      IIF 41

    • 2nd Floor, Frestonia, 125-135 Freston Road, London, W10 6TH

      IIF 42 IIF 43
  • Mason, Paul
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorlands, Moor Lane, Burley Woodhead, West Yorkshire, LS29 7SW

      IIF 44
  • Mason, Paul
    British it consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

      IIF 45
  • Mason, Paul
    British operations director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Winmarleigh Street, Warrington, Cheshire, WA1 1NB

      IIF 46
  • Mason, Paul
    British born in February 1960

    Registered addresses and corresponding companies
  • Mason, Paul
    British chief executive born in February 1960

    Registered addresses and corresponding companies
  • Mason, Paul
    British company director born in February 1960

    Registered addresses and corresponding companies

    • Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ

      IIF 59
  • Mason, Paul
    British director born in February 1960

    Registered addresses and corresponding companies

    • Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ

      IIF 60 IIF 61 IIF 62

    • Dryburn Norton Drive, Clarendon Chase Ford, Salisbury, Hampshire, SP4 6DA

      IIF 63
  • Mason, Paul
    British non executvie director born in February 1960

    Registered addresses and corresponding companies

    • Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ

      IIF 64
  • Mr Paul Mason
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

      IIF 65
child relation
Offspring entities and appointments 64
  • 1
    ABERNESS LTD.
    - now SC050246
    ABERNESS FOODS LIMITED - 2001-03-29
    Robert Owen House, 87 Bath Street, Glasgow, Scotland
    Converted / Closed Corporate (29 parents)
    Officer
    2006-10-12 ~ 2009-02-27
    IIF 12 - Director → ME
  • 2
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (75 parents, 11 offsprings)
    Officer
    1997-10-28 ~ 2001-10-23
    IIF 60 - Director → ME
  • 3
    ASDA STORAGE LIMITED
    02239740
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (28 parents)
    Officer
    1996-09-13 ~ 2001-10-23
    IIF 48 - Director → ME
  • 4
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    Officer
    1995-01-03 ~ 2001-10-23
    IIF 62 - Director → ME
  • 5
    B&Q LIMITED - now
    B & Q PLC
    - 2019-11-06 00973387 03926841... (more)
    B&Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    1994-09-01 ~ 1995-08-09
    IIF 63 - Director → ME
  • 6
    CATH KIDSTON ACQUISITIONS LIMITED
    - now 07180438
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-23
    PROJECT STANLEY BIDCO LIMITED - 2010-06-29
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2016-09-19
    IIF 41 - Director → ME
  • 7
    CATH KIDSTON EBT LIMITED
    07548914
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-23
    Dissolved on 2022-04-25
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-03-02 ~ 2016-10-19
    IIF 36 - Director → ME
  • 8
    CATH KIDSTON GROUP LIMITED
    - now 07180354
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-23
    STANLEY TOPCO LIMITED - 2010-07-09
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2016-09-19
    IIF 43 - Director → ME
  • 9
    CAU RESTAURANTS LIMITED
    07381319
    Insolvency (Case 1) In administration
    Administration started on 2018-07-19 during the appointment or period of control
    Administration ended on 2019-07-31 during the appointment or period of control
    Four Brindleyplace, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 23 - Director → ME
  • 10
    CKL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-05-02
    CATH KIDSTON LIMITED
    - 2020-06-10 02808583
    Insolvency (Case 1) In administration
    Administration started on 2020-04-20
    JANMAY LIMITED - 1993-04-22
    C/o Alvarez And Marsal Europe Llp, Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (35 parents)
    Officer
    2010-12-02 ~ 2016-09-19
    IIF 42 - Director → ME
  • 11
    DOC TOPCO LIMITED
    - now 08642347
    PARROTDOVE LIMITED - 2013-10-15
    Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 39 - Director → ME
  • 12
    DR MARTENS AIRWAIR GROUP LIMITED
    - now 02678750
    R GRIGGS GROUP LIMITED - 2014-01-21
    MEAUJO (125) LIMITED - 1992-02-03
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2015-09-01 ~ 2022-09-21
    IIF 38 - Director → ME
  • 13
    DR. MARTENS PLC
    - now 12960219 02700521... (more)
    DR. MARTENS LIMITED
    - 2021-01-22 12960219 02700521... (more)
    DR MARTENS LIMITED - 2020-12-22
    AMPHOLDCO LIMITED - 2020-12-19
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-01-05 ~ now
    IIF 20 - Director → ME
  • 14
    FIGURES AND MODELS LIMITED
    08623714
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GAUCHO ACQUISITIONS LIMITED
    - now 05869370
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-23 during the appointment or period of control
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Conclusion of winding up on 2020-11-10 during the appointment or period of control
    Dissolved on 2021-04-14 during the appointment or period of control
    DE FACTO 1388 LIMITED - 2006-07-21
    Frp Advisory Llp Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 29 - Director → ME
  • 16
    GAUCHO GRILL HOLDINGS LIMITED
    - now 05298666 06451551
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-23 during the appointment or period of control
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Conclusion of winding up on 2020-11-10 during the appointment or period of control
    Dissolved on 2021-04-19 during the appointment or period of control
    INHOCO 4070 LIMITED - 2005-06-06
    Frp Advisory Llp, Juniper House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 30 - Director → ME
  • 17
    GAUCHO GRILL LIMITED
    - now 00093289
    Insolvency (Case 1) In administration
    Administration started on 2018-07-19 during the appointment or period of control
    Administration ended on 2019-07-31 during the appointment or period of control
    GAUCHO GRILL PLC - 2002-08-05
    GIOMA RESTAURANTS PLC - 2001-04-27
    PARAMBE P.L.C. - 1998-07-21
    Four Brindley Place, Brindley Place, Birmingham
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2017-11-09 ~ dissolved
    IIF 22 - Director → ME
  • 18
    GAUCHO GROUP LIMITED
    - now 05866531
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-23 during the appointment or period of control
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Conclusion of winding up on 2020-11-10 during the appointment or period of control
    Dissolved on 2021-04-20 during the appointment or period of control
    DE FACTO 1385 LIMITED - 2006-07-21
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 25 - Director → ME
  • 19
    GAUCHO HOLDINGS LIMITED
    06451551 05298666
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-23 during the appointment or period of control
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Conclusion of winding up on 2020-11-10 during the appointment or period of control
    Dissolved on 2021-04-20 during the appointment or period of control
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2017-11-09 ~ dissolved
    IIF 32 - Director → ME
  • 20
    GIOMA (UK) LIMITED
    - now 02513775
    Insolvency (Case 1) In administration
    Administration started on 2018-07-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2018-10-23
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-09-19 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2020-01-13
    GIOMA (U K) LIMITED - 2005-01-25
    SEALRECORD LIMITED - 1990-08-03
    13 Hanover Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2018-10-22
    IIF 33 - Director → ME
  • 21
    HPO1 NOMINEES LIMITED - now
    JAYMAX LIMITED
    - 2010-01-03 01274137 07058536
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 54 - Director → ME
  • 22
    INHOCO 4065 LIMITED
    05233337 03978240... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-23 during the appointment or period of control
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Conclusion of winding up on 2020-11-10 during the appointment or period of control
    Dissolved on 2021-04-14 during the appointment or period of control
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 27 - Director → ME
  • 23
    JAKE HOLDINGS LIMITED
    05811364
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-01-12 ~ 2016-06-23
    IIF 34 - Director → ME
  • 24
    JONMAR LIMITED
    - now 01572578
    PERIOGLEAD LIMITED - 1981-12-31
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Active Corporate (25 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 52 - Director → ME
  • 25
    KEYWAY GROCERS LIMITED
    00712523
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (25 parents)
    Officer
    2006-11-21 ~ 2009-02-27
    IIF 50 - Director → ME
  • 26
    KWIK SAVE CORPORATION LIMITED
    - now 00627900
    Insolvency (Case 1) In administration
    Administration started on 2007-07-06
    Administration ended on 2008-06-30
    SOMERFIELD CORPORATION LIMITED
    - 2006-10-11 00627900
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (43 parents)
    Officer
    2006-03-10 ~ 2006-10-13
    IIF 61 - Director → ME
  • 27
    KWIK SAVE STORES LIMITED
    - now 02877857
    Insolvency (Case 1) In administration
    Administration started on 2007-07-06
    Administration ended on 2007-12-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-28
    Dissolved on 2011-07-06
    HELPBAR LIMITED - 1994-08-03
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (45 parents)
    Officer
    2006-03-10 ~ 2006-10-13
    IIF 47 - Director → ME
  • 28
    LEE COOPER GROUP LIMITED
    - now 02984862 00629804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-06
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (44 parents)
    Officer
    2002-02-06 ~ 2003-03-17
    IIF 53 - Director → ME
  • 29
    MALBEC BIDCO LIMITED
    09911854
    Insolvency (Case 1) In administration
    Administration started on 2018-08-31 during the appointment or period of control
    Administration ended on 2019-07-31 during the appointment or period of control
    Four, Brindley Place, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 21 - Director → ME
  • 30
    MALBEC MIDCO 1 LIMITED
    09911771 09911809... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-23 during the appointment or period of control
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Conclusion of winding up on 2020-11-10 during the appointment or period of control
    Dissolved on 2021-04-14 during the appointment or period of control
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 28 - Director → ME
  • 31
    MALBEC MIDCO 2 LIMITED
    09911809 09911771... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-23 during the appointment or period of control
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Conclusion of winding up on 2020-11-10 during the appointment or period of control
    Dissolved on 2021-04-13 during the appointment or period of control
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 24 - Director → ME
  • 32
    MALBEC TOPCO LIMITED
    09911627
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-23 during the appointment or period of control
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Conclusion of winding up on 2020-11-10 during the appointment or period of control
    Dissolved on 2021-04-14 during the appointment or period of control
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 31 - Director → ME
  • 33
    MATALAN HOLDING COMPANY LIMITED
    - now 04250515
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 51 - Director → ME
  • 34
    MATALAN INVESTMENTS LIMITED
    04250527
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (29 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 56 - Director → ME
  • 35
    MATALAN LIMITED - now
    MATALAN PLC
    - 2007-01-16 01579910 01528796
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2002-01-07 ~ 2003-03-17
    IIF 55 - Director → ME
  • 36
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (36 parents)
    Officer
    2002-01-07 ~ 2003-03-17
    IIF 57 - Director → ME
  • 37
    MATALAN TRAVEL LIMITED
    - now 04137221
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-02-07 ~ 2003-03-17
    IIF 49 - Director → ME
  • 38
    MOORFIELD SPORTS & SOCIAL CLUB
    03139866
    2 Winmarleigh Street, Warrington, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2010-02-08 ~ 2010-10-21
    IIF 46 - Director → ME
  • 39
    NORTHWHARF INVESTMENTS (CHERRY) LIMITED
    FC025597
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 13 - Director → ME
  • 40
    NORTHWHARF PROPERTIES (CHERRY) LIMITED
    FC025598
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 17 - Director → ME
  • 41
    PAN EUROPEAN RESTAURANTS LIMITED
    - now 04278268
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-23 during the appointment or period of control
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Conclusion of winding up on 2020-11-10 during the appointment or period of control
    Dissolved on 2021-04-14 during the appointment or period of control
    PAN EUROPEAN RESTAURANTS PLC - 2004-12-22
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 26 - Director → ME
  • 42
    RENTOKIL INITIAL 1927 PLC
    - now 00224814 02864290... (more)
    RENTOKIL INITIAL PLC
    - 2005-06-21 00224814 05393279... (more)
    RENTOKIL GROUP P L C - 1996-10-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2003-05-29 ~ 2005-07-14
    IIF 59 - Director → ME
  • 43
    RENTOKIL INITIAL PLC
    - now 05393279 01237516... (more)
    RENTOKIL INITIAL 2005 PLC
    - 2005-06-21 05393279 00224814... (more)
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2005-04-13 ~ 2006-05-18
    IIF 64 - Director → ME
  • 44
    SOMERFIELD GROUP LIMITED
    - now 00833416
    GATEWAY STORES LIMITED - 1996-05-28
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 4 - Director → ME
  • 45
    SOMERFIELD LIMITED
    - now 01162517 00244421... (more)
    SOMERFIELD PLC - 2005-12-21
    SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (50 parents)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 6 - Director → ME
  • 46
    SOMERFIELD MERCHANT SERVICES LIMITED
    - now 02563625
    NEW SAXON FARM PRODUCTS LIMITED - 2001-05-10
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (25 parents)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 3 - Director → ME
  • 47
    SOMERFIELD NEWCO LIMITED
    - now 05737083
    HACKREMCO (NO. 2353) LIMITED - 2006-04-07
    New Century House, Corporation Street, M60 4es, United Kingdom
    Converted / Closed Corporate (13 parents)
    Officer
    2006-09-29 ~ 2009-02-27
    IIF 15 - Director → ME
  • 48
    SOMERFIELD PROPERTY COMPANY LIMITED
    - now 01974378
    GATEWAY PROPERTIES LIMITED - 1994-04-30
    BLASTCREST LIMITED - 1986-03-20
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (30 parents)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 8 - Director → ME
  • 49
    SOMERFIELD SECURITIES LIMITED
    - now 00066191
    GATEWAY SECURITIES LIMITED - 1996-05-28
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (26 parents)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 7 - Director → ME
  • 50
    SOMERFIELD SERVICES LIMITED
    - now 01052681 00244421... (more)
    COLEMANS LIMITED - 2006-02-27
    COLEMAN MEAT COMPANY LIMITED - 1990-05-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 11 - Director → ME
  • 51
    SOMERFIELD STORES LIMITED
    - now 00623166
    GATEWAY FOODMARKETS LIMITED - 1994-04-30
    Somerfield House, Whitchurch Lane, Bristol
    Converted / Closed Corporate (48 parents, 22 offsprings)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 5 - Director → ME
  • 52
    THE INVICTA FILM PARTNERSHIP NO.14, LLP
    OC302756 OC302250... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (112 parents)
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 44 - LLP Member → ME
  • 53
    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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2014-09-16 ~ 2015-06-25
    IIF 40 - Director → ME
  • 54
    TRULY SPV 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2020-02-12
    EXPONENT (TRULY) SPV 1 LIMITED
    - 2014-08-07 06366226
    ALNERY NO.2739 LIMITED - 2007-12-06
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2012-01-23
    IIF 37 - Director → ME
  • 55
    VIOLET ACQUISITIONS LIMITED
    FC026434
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 19 - Director → ME
  • 56
    VIOLET EQUITYCO LIMITED
    FC026436
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 18 - Director → ME
  • 57
    VIOLET HOLDINGS LIMITED
    FC028391
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2008-06-05 ~ 2009-02-27
    IIF 14 - Director → ME
  • 58
    VIOLET OPHOLDCO LIMITED
    FC026435
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 10 - Director → ME
  • 59
    VIOLET PIKCO LIMITED
    FC026433
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 16 - Director → ME
  • 60
    VIOLET S PROPCO LIMITED
    FC026431
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (26 parents, 22 offsprings)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 35 - Director → ME
  • 61
    VIOLET SENIORCO LIMITED
    FC026432
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 9 - Director → ME
  • 62
    VIOLET SERVICES 1 LIMITED
    - now 05735930 05737079
    HACKREMCO (NO. 2350) LIMITED - 2006-04-05
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (13 parents, 22 offsprings)
    Officer
    2006-11-21 ~ 2009-02-27
    IIF 1 - Director → ME
  • 63
    VIOLET SERVICES 2 LIMITED
    - now 05737079 05735930
    HACKREMCO (NO. 2351) LIMITED - 2006-04-05
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (13 parents, 22 offsprings)
    Officer
    2006-11-21 ~ 2009-02-27
    IIF 2 - Director → ME
  • 64
    WOLSEY LIMITED
    - now 03246062
    BRAMBLEGATE LIMITED - 1996-09-27
    Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
    Active Corporate (30 parents)
    Officer
    2002-04-24 ~ 2003-03-17
    IIF 58 - Director → ME

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