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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    FUNDFOUR LIMITED - 2003-09-30
    2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2003-01-23 ~ 2003-03-24
    IIF 10 - nominee-director → ME
  • 2
    3357TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-03-12
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Corporate (4 parents)
    Officer
    2004-02-03 ~ 2004-03-05
    IIF 42 - nominee-director → ME
  • 3
    3347TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-17
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-10-24 ~ 2003-12-16
    IIF 43 - nominee-director → ME
  • 4
    MYTIME MEDIA GROUP LIMITED - 2018-08-30
    MYHOBBYSTORE GROUP LIMITED - 2012-12-14
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2008-07-23
    IIF 9 - director → ME
  • 5
    40 Lime Street, London
    Corporate (5 parents)
    Officer
    2003-12-12 ~ 2004-04-23
    IIF 48 - nominee-director → ME
  • 6
    3379TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
    Bedford House, 69-79 Fulham High Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-05 ~ 2004-10-22
    IIF 27 - nominee-director → ME
  • 7
    GMG INVESTCO 3 LIMITED LIMITED - 2014-03-27
    GMG (TMG) LIMITED - 2014-03-20
    TRADER MEDIA GROUP LIMITED - 2008-02-07
    GMG AUTO TRADER HOLDINGS LIMITED - 2004-02-06
    2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
    Kings Place, 90 York Way, London, England, England
    Corporate (3 parents)
    Officer
    2003-05-18 ~ 2003-08-14
    IIF 11 - nominee-director → ME
  • 8
    3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-26
    Nexus Building Floor 10, 25 Farringdon Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,554,610 GBP2019-06-30
    Officer
    2005-08-05 ~ 2005-09-28
    IIF 30 - nominee-director → ME
  • 9
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-10-24 ~ 2002-11-11
    IIF 37 - nominee-director → ME
  • 10
    HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
    2 More London Riverside, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-12-09 ~ 2005-12-20
    IIF 51 - nominee-director → ME
  • 11
    LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED - 2010-05-04
    3404TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-09
    21 Holborn Viaduct, London
    Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-03-03
    IIF 41 - nominee-director → ME
  • 12
    LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED - 2010-05-04
    3405TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-09
    21 Holborn Viaduct, London
    Corporate (4 parents)
    Officer
    2005-01-07 ~ 2005-03-03
    IIF 38 - nominee-director → ME
  • 13
    3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
    Maynards Appledore Road, Leigh Green, Tenterden, Kent
    Corporate (3 parents)
    Equity (Company account)
    21,623 GBP2023-12-31
    Officer
    2005-07-04 ~ 2005-10-03
    IIF 28 - nominee-director → ME
  • 14
    JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2003-01-23 ~ 2003-03-10
    IIF 8 - nominee-director → ME
  • 15
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-05-18 ~ 2003-07-10
    IIF 53 - nominee-director → ME
  • 16
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 56 offsprings)
    Officer
    2005-11-15 ~ 2006-01-10
    IIF 55 - nominee-director → ME
  • 17
    KAO BRANDS EUROPE LIMITED - 2012-01-03
    JOHN FRIEDA UK LIMITED - 2004-01-05
    3288TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-27
    21 Holborn Viaduct, London
    Corporate (4 parents)
    Officer
    2002-06-27 ~ 2002-08-27
    IIF 1 - nominee-director → ME
  • 18
    ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
    2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents)
    Officer
    2002-08-02 ~ 2002-10-16
    IIF 13 - nominee-director → ME
  • 19
    ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
    2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2002-06-13 ~ 2002-07-24
    IIF 17 - nominee-director → ME
  • 20
    ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
    3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents)
    Officer
    2002-06-27 ~ 2002-10-16
    IIF 4 - nominee-director → ME
  • 21
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2008-12-12 ~ 2008-12-12
    IIF 22 - director → ME
  • 22
    3364TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-03-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ 2004-03-17
    IIF 21 - nominee-director → ME
  • 23
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Corporate (4 parents)
    Officer
    2005-02-15 ~ 2005-03-04
    IIF 54 - nominee-director → ME
  • 24
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-19 ~ 2005-01-19
    IIF 3 - nominee-director → ME
  • 25
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-23 ~ 2002-10-04
    IIF 47 - nominee-director → ME
  • 26
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-02 ~ 2002-09-12
    IIF 26 - nominee-director → ME
  • 27
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Corporate (6 parents)
    Officer
    2005-01-26 ~ 2005-03-04
    IIF 12 - nominee-director → ME
  • 28
    3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-01-26 ~ 2005-03-04
    IIF 23 - nominee-director → ME
  • 29
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2005-02-15 ~ 2005-03-04
    IIF 2 - nominee-director → ME
  • 30
    3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-02
    3d Dundee Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2004-08-13 ~ 2004-10-13
    IIF 18 - nominee-director → ME
  • 31
    3374TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-28
    120 Moorgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-01 ~ 2004-10-11
    IIF 19 - nominee-director → ME
  • 32
    3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
    One, Fleet Place, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2004-08-13 ~ 2004-11-16
    IIF 52 - nominee-director → ME
  • 33
    425 DIRECT LIMITED - 2019-10-10
    ND PARTNER SERVICES LIMITED - 2009-09-21
    3468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29
    11-12 Queen Square, Bristol
    Corporate (4 parents)
    Equity (Company account)
    434,220 GBP2019-12-31
    Officer
    2005-10-26 ~ 2005-12-22
    IIF 39 - nominee-director → ME
  • 34
    ND MEMBER SERVICES LIMITED - 2019-10-11
    3466TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29
    11-12 Queen Square, Bristol
    Corporate (4 parents)
    Officer
    2005-10-26 ~ 2005-12-22
    IIF 5 - nominee-director → ME
  • 35
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-10-26 ~ 2005-11-23
    IIF 24 - nominee-director → ME
  • 36
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-10-26 ~ 2005-11-23
    IIF 31 - nominee-director → ME
  • 37
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-10-26 ~ 2005-11-23
    IIF 15 - nominee-director → ME
  • 38
    FTI CONSULTING RUSSIA LIMITED - 2017-07-27
    FD RUSSIA LIMITED - 2011-09-16
    3434TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-21
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    61,969 GBP2021-12-31
    Officer
    2005-03-24 ~ 2005-06-14
    IIF 7 - nominee-director → ME
  • 39
    3397TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-01-13
    Kings Place, 90 York Way, London, England, England
    Corporate (3 parents)
    Officer
    2004-11-19 ~ 2005-01-12
    IIF 45 - nominee-director → ME
  • 40
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-28 ~ 2005-04-27
    IIF 44 - nominee-director → ME
  • 41
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2002-06-27 ~ 2002-08-07
    IIF 36 - nominee-director → ME
  • 42
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2002-06-27 ~ 2002-08-07
    IIF 33 - nominee-director → ME
  • 43
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    111 Buckingham Palace Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2004-06-04
    IIF 6 - nominee-director → ME
  • 44
    KOELNER UK LIMITED - 2005-11-01
    3450TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-26
    21 Holborn Viaduct, London
    Corporate (5 parents)
    Equity (Company account)
    14,795,830 GBP2023-12-31
    Officer
    2005-07-04 ~ 2005-10-17
    IIF 34 - nominee-director → ME
  • 45
    3305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-28
    Unit 1, 23 Greenside, Waterbeach, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    -405,831 GBP2023-12-29
    Officer
    2002-12-06 ~ 2003-01-22
    IIF 29 - nominee-director → ME
  • 46
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2003-12-12 ~ 2004-02-23
    IIF 35 - nominee-director → ME
  • 47
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
    Cannon Place, 78 Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-02-23
    IIF 40 - nominee-director → ME
  • 48
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-12-03
    IIF 32 - nominee-director → ME
  • 49
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-17 ~ 2004-09-20
    IIF 46 - nominee-director → ME
  • 50
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-19 ~ 2005-01-19
    IIF 50 - nominee-director → ME
  • 51
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-11-19 ~ 2005-01-19
    IIF 25 - nominee-director → ME
  • 52
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-19 ~ 2005-01-19
    IIF 16 - nominee-director → ME
  • 53
    THE FIREWORKS COLLECTIVE LIMITED - 2013-01-16
    3622ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-02-27
    22-24 22-24 Rose Grove, Keyworth, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-12 ~ 2009-02-19
    IIF 14 - director → ME
  • 54
    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
    Corporate (2 parents)
    Officer
    2003-04-11 ~ 2003-05-02
    IIF 20 - nominee-director → ME
  • 55
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2004-03-26
    IIF 49 - nominee-director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.