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

Peters, Philip Leslie

    Related profiles found in government register
  • Peters, Philip Leslie
    British banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 1
  • Peters, Philip Leslie
    British banker company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 2 IIF 3
  • Peters, Philip Leslie
    British banker/company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 4

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 5
  • Peters, Philip Leslie
    British banking director/company direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 6 IIF 7
  • Peters, Philip Leslie
    British businessman born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 8
  • Peters, Philip Leslie
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British company director banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 48
  • Peters, Philip Leslie
    British company director banking direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 Piccadilly, London, W1V 9DG

      IIF 49

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 50

    • 20 St. James's Street, London, SW1A 1ES

      IIF 51

    • 2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 55
  • Peters, Philip Leslie
    British company director banking director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor 20, St. James's Street, London, SW1A 1ES, United Kingdom

      IIF 56
  • Peters, Philip Leslie
    British company director/banking direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 57 IIF 58

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 59
  • Peters, Philip Leslie
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 60

    • 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 61 IIF 62

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 63
  • Peters, Philip Leslie
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Peters, Philip Leslie
    British banker born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 67

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 68

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 69
  • Peters, Philip Leslie
    British banker company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 70 IIF 71
  • Peters, Philip Leslie
    British businessman born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 72
  • Peters, Philip Leslie
    British compancompany banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 14 St George Street, London, W1S 1FE

      IIF 73
  • Peters, Philip Leslie
    British company banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie, ML6 8QH

      IIF 76

    • 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, W1S 1FE, United Kingdom

      IIF 80

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 81 IIF 82

    • First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 83

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 84 IIF 85 IIF 86

    • 2nd Floor, 14 St. George Street, London, W15 1FE, United Kingdom

      IIF 87

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 92 IIF 93

    • 4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 94

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 95

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 96

    • Martland Mill Lane, Wigan, WN5 0LZ, United Kingdom

      IIF 97
  • Peters, Philip Leslie
    British company director and banker born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 98 IIF 99
  • Peters, Philip Leslie
    British company director banking direc born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22 Old Queen Street, London, SW1H 9HP

      IIF 100
  • Peters, Philip Leslie
    British company director banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 101
  • Peters, Philip Leslie
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Philip Leslie Peters
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 114 IIF 115 IIF 116
child relation
Offspring entities and appointments
Active 57
  • 1
    KAY AND COMPANY LIMITED - 2023-11-10
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (4 parents)
    Officer
    2016-10-27 ~ now
    IIF 46 - director → ME
  • 2
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (2 parents)
    Officer
    2003-05-27 ~ now
    IIF 39 - director → ME
  • 3
    C.M.G. HOLDINGS LIMITED - 1999-12-23
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED - 1997-12-30
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    ZENONMILL LIMITED - 1987-12-10
    29/30 Fitzroy Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 51 - director → ME
  • 4
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    2nd Floor 14 St George Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 54 - director → ME
  • 5
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 45 - director → ME
  • 6
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-13 ~ dissolved
    IIF 20 - director → ME
  • 7
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 42 - director → ME
  • 8
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-03-14 ~ now
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to surplus assets - 75% or more → OE
    IIF 115 - Right to appoint or remove members → OE
  • 9
    ACTMALT LIMITED - 1989-04-27
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-01-27 ~ dissolved
    IIF 92 - director → ME
  • 10
    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
    2010-10-20 ~ dissolved
    IIF 94 - director → ME
  • 11
    SPSHELFCO (NO.23) LIMITED - 2010-11-19
    Third Floor, 20 St. James's Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 56 - director → ME
  • 12
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 43 - director → ME
  • 13
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -486,000 GBP2022-01-31
    Officer
    1999-01-11 ~ now
    IIF 86 - director → ME
  • 14
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 47 - director → ME
  • 15
    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
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 112 - director → ME
  • 16
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 41 offsprings)
    Officer
    2007-09-21 ~ now
    IIF 113 - director → ME
  • 17
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (3 parents, 10 offsprings)
    Officer
    2016-10-27 ~ now
    IIF 41 - director → ME
  • 18
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 44 - director → ME
  • 19
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-06-19 ~ now
    IIF 69 - director → ME
  • 20
    YODEL LOGISTICS LIMITED - 2019-01-30
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-15 ~ now
    IIF 67 - director → ME
  • 21
    FL SHELFCO (NO. 17) LIMITED - 2020-11-17
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2020-11-17 ~ now
    IIF 108 - director → ME
  • 22
    LGL BLOCKERCO LIMITED - 2021-01-15
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 109 - director → ME
  • 23
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (6 parents)
    Officer
    2020-05-14 ~ now
    IIF 110 - director → ME
  • 24
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2002-10-04 ~ now
    IIF 70 - director → ME
  • 25
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-12 ~ now
    IIF 71 - director → ME
  • 26
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 11 - director → ME
  • 27
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2003-05-21 ~ dissolved
    IIF 10 - director → ME
  • 28
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 101 - director → ME
  • 29
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 38 - director → ME
  • 31
    3rd Floor, 20 St. James's Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 61 - director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 95 - director → ME
  • 33
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 15 - director → ME
  • 34
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 14 - director → ME
  • 35
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    1999-01-28 ~ now
    IIF 84 - director → ME
  • 36
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-11-14 ~ dissolved
    IIF 5 - director → ME
  • 37
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 40 - director → ME
  • 38
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 36 - director → ME
  • 39
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    First Floor Skyways House Speke Road, Speke, Liverpool
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-08-09 ~ now
    IIF 83 - director → ME
  • 40
    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
    2004-03-26 ~ now
    IIF 85 - director → ME
  • 41
    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
    Corporate (9 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 111 - director → ME
  • 42
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-07-04 ~ now
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to surplus assets - 75% or more → OE
    IIF 116 - Right to appoint or remove members → OE
  • 43
    5-17 Ann St, Belfast
    Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 34 - director → ME
  • 44
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Corporate (5 parents)
    Officer
    2005-11-03 ~ now
    IIF 50 - director → ME
  • 45
    SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-08
    3rd Floor, 20 St James's Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-08-14 ~ dissolved
    IIF 55 - director → ME
  • 46
    SHOP DIRECT FUNDING PLC - 2020-01-13
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Corporate (6 parents)
    Officer
    2017-10-05 ~ now
    IIF 103 - director → ME
  • 47
    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
    Corporate (14 parents, 25 offsprings)
    Officer
    2003-05-02 ~ now
    IIF 72 - director → ME
  • 48
    Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 9 - director → ME
  • 49
    Acre House, 11-15 William Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 107 - director → ME
  • 50
    Acre House, 11-15 William Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 106 - director → ME
  • 51
    Acre House, 11-15 William Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 105 - director → ME
  • 52
    Acre House, 11-15 William Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-18 ~ now
    IIF 104 - director → ME
  • 53
    Acre House, 11-15 William Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 60 - director → ME
  • 54
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 78 - director → ME
  • 55
    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
    2010-10-20 ~ dissolved
    IIF 93 - director → ME
  • 56
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2014-08-28 ~ now
    IIF 96 - director → ME
  • 57
    LITTLEWOODS1 LIMITED - 2010-12-03
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 77 - director → ME
Ceased 54
  • 1
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON - 2020-03-31
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    111 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 89 - director → ME
  • 2
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 33 - director → ME
  • 3
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 26 - director → ME
  • 4
    YODEL XL (SCOTLAND) LIMITED - 2013-03-21
    GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED - 2011-10-03
    Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie
    Corporate (3 parents)
    Officer
    2009-08-21 ~ 2024-05-16
    IIF 76 - director → ME
  • 5
    YODEL XL LIMITED - 2013-03-21
    CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
    LITTLEWOODS2 LIMITED - 2002-02-22
    Martland Mill Lane, Wigan, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2024-03-22
    IIF 97 - director → ME
  • 6
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2002-09-26 ~ 2005-07-29
    IIF 3 - director → ME
  • 7
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED - 2007-05-16
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03
    SKIPQUEST LIMITED - 1991-04-09
    Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-06-28 ~ 2007-02-09
    IIF 17 - director → ME
  • 8
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent)
    Officer
    1994-11-14 ~ 1999-11-16
    IIF 21 - director → ME
  • 9
    DUNWILCO (557) LIMITED - 1997-03-11
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-03-04 ~ 2006-01-04
    IIF 7 - director → ME
  • 10
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved corporate (3 parents)
    Officer
    2008-03-12 ~ 2014-10-31
    IIF 63 - director → ME
  • 11
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,040,000 GBP2024-03-31
    Officer
    2016-12-13 ~ 2020-04-06
    IIF 80 - director → ME
  • 12
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    11,398,000 GBP2024-03-31
    Officer
    2016-12-12 ~ 2020-04-06
    IIF 79 - director → ME
  • 13
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents)
    Officer
    2008-08-08 ~ 2024-02-13
    IIF 102 - director → ME
  • 14
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    111 Buckingham Palace Road, London, England, England
    Corporate (3 parents)
    Officer
    1999-11-01 ~ 2023-06-07
    IIF 98 - director → ME
  • 15
    RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 88 - director → ME
  • 16
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 28 - director → ME
  • 17
    UPPERSQUARE LIMITED - 1999-08-17
    30 Panton Street, London, England
    Corporate (3 parents)
    Officer
    2005-04-08 ~ 2006-09-29
    IIF 58 - director → ME
  • 18
    OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-04
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-19 ~ 2024-02-13
    IIF 81 - director → ME
  • 19
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2003-05-26 ~ 2006-07-06
    IIF 16 - director → ME
  • 20
    ICE-SYS LIMITED - 2006-03-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2002-06-27 ~ 2007-06-12
    IIF 18 - director → ME
  • 21
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 35 - director → ME
  • 22
    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
    2005-02-07 ~ 2010-10-27
    IIF 22 - director → ME
  • 23
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 41 offsprings)
    Officer
    2002-11-01 ~ 2006-12-05
    IIF 2 - director → ME
  • 24
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 25 - director → ME
  • 25
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 27 - director → ME
  • 26
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 30 - director → ME
  • 27
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents)
    Officer
    2008-12-02 ~ 2024-02-13
    IIF 68 - director → ME
  • 28
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    111 Buckingham Palace Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2023-05-15
    IIF 73 - director → ME
  • 29
    150 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 91 - director → ME
  • 30
    150 Piccadilly, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2020-03-25
    IIF 87 - director → ME
    2006-08-01 ~ 2019-06-07
    IIF 49 - director → ME
  • 31
    150 Piccadilly, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 90 - director → ME
  • 32
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 52 - director → ME
  • 33
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 53 - director → ME
  • 34
    1st Floor 70 Jermyn Street, London, England
    Corporate (4 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 29 - director → ME
  • 35
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    IIF 19 - director → ME
  • 36
    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
    2003-05-02 ~ 2010-10-27
    IIF 8 - director → ME
  • 37
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-05-27 ~ 2006-12-12
    IIF 13 - director → ME
  • 38
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    22 Old Queen Street, London
    Corporate (2 parents)
    Officer
    2004-09-27 ~ 2023-06-07
    IIF 100 - director → ME
  • 39
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2004-08-06 ~ 2006-06-30
    IIF 23 - director → ME
  • 40
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2004-08-11 ~ 2023-06-07
    IIF 75 - director → ME
  • 41
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    111 Buckingham Palace Road, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-20 ~ 2023-06-21
    IIF 74 - director → ME
  • 42
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 31 - director → ME
  • 43
    7/21 Goswell Road, London, England
    Corporate (5 parents)
    Officer
    2006-09-11 ~ 2012-10-01
    IIF 62 - director → ME
  • 44
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2007-06-12
    IIF 57 - director → ME
  • 45
    272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1995-11-03 ~ 2006-01-04
    IIF 6 - director → ME
  • 46
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 12 - director → ME
  • 47
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2001-04-04 ~ 2021-07-01
    IIF 32 - director → ME
  • 48
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2001-04-04 ~ 2021-06-30
    IIF 4 - director → ME
  • 49
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 41 offsprings)
    Officer
    2001-06-04 ~ 2021-06-30
    IIF 59 - director → ME
  • 50
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    1st Floor 70 Jermyn Street, London, England
    Corporate (4 parents, 41 offsprings)
    Officer
    2015-02-25 ~ 2015-02-25
    IIF 99 - director → ME
    2015-02-25 ~ 2023-11-27
    IIF 37 - director → ME
  • 51
    TRIGEN HOLDINGS PLC - 2005-03-30
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-04-27 ~ 2005-03-30
    IIF 48 - director → ME
  • 52
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved corporate (4 parents)
    Officer
    1997-09-03 ~ 2005-03-30
    IIF 24 - director → ME
  • 53
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-03-05 ~ 2021-06-30
    IIF 1 - director → ME
  • 54
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-08-09 ~ 2024-02-13
    IIF 82 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.