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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

Lister, Robert Stephen

    Related profiles found in government register
  • Lister, Robert Stephen
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UF

      IIF 1

    • 14, David Mews, London, W1U 6EQ

      IIF 2

    • 8 - 9, Minster Yard, York, YO1 7HH, England

      IIF 3
  • Lister, Robert Stephen
    British chief executive born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Briery Wood, Hebers Ghyll Drive, Ilkley, W Yorks, LS29 9QQ

      IIF 4
  • Lister, Robert Stephen
    British company directoe born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 5
  • Lister, Robert Stephen
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lister, Robert Stephen
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ

      IIF 45 IIF 46

    • Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, England

      IIF 47

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 48

    • Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ

      IIF 49
  • Lister, Robert Stephen
    British retired born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, England

      IIF 50
  • Lister, Robert Stephen
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Briery Wood, Hebers Ghyll Drive, Ilkley, , LS29 9QQ,

      IIF 51

    • Briery Wood, Hebers Ghyll Drive, Ilkley, LS29 9QQ

      IIF 52 IIF 53
  • Lister, Robert Stephen
    British director born in September 1956

    Registered addresses and corresponding companies
  • Lister, Robert Stephen
    British group finance director born in September 1956

    Registered addresses and corresponding companies

    • High Ash Farm West Morton, Keighley, West Yorkshire, BD20 5UP

      IIF 67
  • Lister, Robert Stephen
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centenary Way, Salford, Lancashire, M50 1RF

      IIF 68
  • Lister, Robert Stephen
    British

    Registered addresses and corresponding companies
  • Mrs Robert Stephen Lister
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Breary Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ

      IIF 73
  • Lister, Stephen
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 74

    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 62
  • 1
    ACCESSORYBIZ LIMITED
    - now 02050160
    PETER BLACK ACCESSORIES LIMITED
    - 2009-05-22 02050160
    PETER BLACK HOMEWARE LIMITED
    - 1988-04-27 02050160 01604151... (more)
    DRAMAFINE LIMITED
    - 1987-01-13 02050160
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    1995-08-14 ~ 1998-10-31
    IIF 65 - Director → ME
    2012-09-04 ~ 2014-11-05
    IIF 12 - Director → ME
    ~ 1994-06-07
    IIF 64 - Director → ME
  • 2
    ACCESSORYTOO LIMITED
    - now 02062867
    PETER BLACK FOOTWEAR LIMITED
    - 2009-05-22 02062867 01002066
    MAJORMADE LIMITED - 1987-01-13
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    1992-06-01 ~ 1998-10-31
    IIF 60 - Director → ME
    2012-09-04 ~ 2014-11-05
    IIF 11 - Director → ME
  • 3
    AIRE VALLEY BUSINESS CENTRE LIMITED
    - now 02684667
    AIREDALE BUSINESS CENTRE LIMITED
    - 1992-06-18 02684667
    MAJORHOLD LIMITED
    - 1992-02-27 02684667
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    ~ 1998-10-31
    IIF 61 - Director → ME
    2006-01-27 ~ 2016-10-27
    IIF 34 - Director → ME
  • 4
    ALGRETA SOLUTIONS LIMITED
    05163268
    Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (25 parents)
    Officer
    2016-02-04 ~ 2018-06-19
    IIF 16 - Director → ME
  • 5
    ASSOCIATED HEALTH FOODS LIMITED
    - now 00654806
    A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (20 parents)
    Officer
    1997-12-16 ~ 1998-10-31
    IIF 56 - Director → ME
  • 6
    BLACK CAT FIREWORKS LIMITED
    - now 01900841
    FEISTEL & BENWELL LIMITED - 1992-11-05
    FEISTEL & BENWELL LIMITED - 1992-10-12
    FEISTEL FIREWORKS LIMITED - 1988-01-26
    STOCKJAY LIMITED - 1985-06-03
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (25 parents)
    Officer
    2015-06-30 ~ 2019-04-01
    IIF 20 - Director → ME
  • 7
    BREDASDORP INVESTMENTS LIMITED
    - now 09539892
    FALCON ROAD DEVELOPMENTS LIMITED
    - 2017-03-25 09539892
    14 David Mews, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2018-09-28
    IIF 2 - Director → ME
  • 8
    BRITISH ANALYTICAL CONTROL LIMITED
    00251142
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    ~ 1998-10-31
    IIF 55 - Director → ME
  • 9
    CHRISTY COSMETICS LIMITED
    - now 04723745
    LAW 2399 LIMITED - 2003-04-11
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2012-12-21 ~ 2014-11-04
    IIF 37 - Director → ME
  • 10
    D III LLP
    - now OC306992
    THE FILM DEVELOPMENT PARTNERSHIP III LLP
    - 2005-03-01 OC306992 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (103 parents)
    Officer
    2004-10-25 ~ now
    IIF 53 - LLP Member → ME
  • 11
    D IV LLP
    - now OC308818
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP
    - 2005-03-01 OC308818 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (131 parents)
    Officer
    2004-10-25 ~ now
    IIF 52 - LLP Member → ME
  • 12
    FREEPORT (NOMINEE 5) LIMITED - now
    HORNSEA FREEPORT LIMITED
    - 2004-05-25 02787094
    DAISYKIRK LIMITED
    - 1993-03-19 02787094
    Pwc 7 More London, Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    1993-02-11 ~ 1994-07-25
    IIF 67 - Director → ME
  • 13
    GFS GLOBAL FREIGHT SERVICES (UK) LIMITED - now
    LF LOGISTICS (UK) LIMITED
    - 2022-02-22 02148337
    IDS LOGISTICS (UK) LIMITED - 2012-04-17
    PB LOGISTICS LIMITED - 2007-09-26
    PETER BLACK DISTRIBUTION LIMITED - 2003-10-01
    DICEPACK LIMITED - 1987-12-09
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (26 parents)
    Officer
    2012-09-04 ~ 2016-10-27
    IIF 28 - Director → ME
  • 14
    GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED - now
    LF LOGISTICS HOLDINGS (UK) LIMITED
    - 2022-03-09 06338088
    IDS GROUP (UK) LIMITED - 2012-05-17
    IDS LOGISTICS (UK) LIMITED - 2007-09-26
    CLAMPOINT LIMITED - 2007-08-28
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-09-04 ~ 2016-10-27
    IIF 33 - Director → ME
  • 15
    HIGH STREET TV HOLDINGS LIMITED
    09509738
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-06-06 ~ now
    IIF 1 - Director → ME
  • 16
    HILLVALE HOMES (POLEGATE) LIMITED
    - now 09729805
    MOUNTLEIGH POLEGATE (CONSTRUCTION AND DEVELOPMENT) LIMITED
    - 2018-02-12 09729805
    Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 49 - Director → ME
  • 17
    HTL FASHION (UK) LIMITED
    - now 07809672
    HTL FASHIONS (UK) LIMITED - 2012-08-09
    BB139 LIMITED - 2011-11-08
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (11 parents)
    Officer
    2014-11-04 ~ 2019-04-01
    IIF 18 - Director → ME
  • 18
    JUST JAMIE AND PAULRICH LIMITED
    - now 05390820 01363111
    J5 LIMITED
    - 2010-10-22 05390820
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2010-10-15 ~ 2015-09-24
    IIF 74 - Director → ME
  • 19
    KUAN LTD.
    03453860
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (19 parents)
    Officer
    2012-12-21 ~ 2014-11-04
    IIF 36 - Director → ME
  • 20
    L & F EUROPE LIMITED
    - now 04163201 01182994... (more)
    AXXIS GROUP LIMITED - 2007-12-31
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2011-06-01 ~ 2014-11-05
    IIF 9 - Director → ME
  • 21
    LAW 2397 LIMITED
    04717600 04559963... (more)
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2012-12-21 ~ 2014-11-04
    IIF 39 - Director → ME
  • 22
    LAWSON WARD LIMITED
    - now 00167626
    LAWSON WARD & COMPANY LIMITED
    - 1988-01-07 00167626
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    ~ 1998-10-31
    IIF 66 - Director → ME
  • 23
    LF EUROPE LIMITED
    - now 01182994 05519008... (more)
    LI & FUNG (LONDON) LIMITED - 2008-08-07
    Centenary House, Centenary Way, Salford, Manchester
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2012-09-04 ~ 2019-04-01
    IIF 13 - Director → ME
  • 24
    LF EUROPE SERVICES LIMITED
    - now 04166604 01182994... (more)
    PB BEAUTY LIMITED
    - 2012-12-04 04166604 00483352... (more)
    LF BEAUTY (UK) LIMITED - 2009-06-30
    AXXIS PERSONAL CARE LIMITED - 2009-05-22
    C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2012-09-04 ~ 2019-04-01
    IIF 27 - Director → ME
  • 25
    LF EUROPE TRADING LIMITED
    - now 05101480
    888 UK LIMITED
    - 2016-12-05 05101480
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (18 parents)
    Officer
    2014-11-04 ~ 2019-04-01
    IIF 19 - Director → ME
  • 26
    LF FASHION LIMITED - now
    VISAGE LIMITED
    - 2020-07-29 01568110 02337426... (more)
    VISAGE IMPORTS LIMITED - 2007-05-22
    MACS WHOLESALE FASHIONS LIMITED - 1989-02-28
    FOREHATCH LIMITED - 1981-12-31
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (22 parents)
    Officer
    2010-02-25 ~ 2019-04-01
    IIF 22 - Director → ME
  • 27
    LI & FUNG (EUROPE) HOLDING LIMITED
    - now 00332437
    LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
    DODWELL EXPORT LIAISON SERVICES LIMITED - 1996-04-01
    CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-02
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (24 parents)
    Officer
    2014-11-05 ~ 2019-04-01
    IIF 35 - Director → ME
  • 28
    LI & FUNG (PORTUGAL) LIMITED
    - now 01519035
    DODWELL OVERSEAS LIMITED - 1996-04-26
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (26 parents)
    Officer
    2014-11-04 ~ 2019-04-01
    IIF 32 - Director → ME
  • 29
    LORNAMEAD ACQUISITIONS LIMITED
    05279065
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2018-06-19
    IIF 44 - Director → ME
  • 30
    LORNAMEAD GROUP LIMITED
    06221527
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2012-12-21 ~ 2018-06-19
    IIF 38 - Director → ME
  • 31
    LORNAMEAD UK LIMITED
    - now 01766292
    NETWORK MANAGEMENT LIMITED - 2006-08-30
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2017-03-07
    IIF 41 - Director → ME
  • 32
    MEIYUME (UK) LIMITED - now
    LF BEAUTY (UK) LIMITED
    - 2018-12-03 00483352 04166604
    PB BEAUTY LIMITED
    - 2009-06-30 00483352 04166604... (more)
    AXXIS INTERNATIONAL LIMITED - 2004-02-02
    PETER BLACK TOILETRIES & COSMETICS LIMITED - 2001-02-09
    PETER BLACK TOILETRIES LIMITED - 1995-07-01
    ESCORT MANUFACTURING CO.LIMITED - 1983-02-04
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2017-03-07
    IIF 29 - Director → ME
  • 33
    NATURAL WHITE (UK) LIMITED
    - now 04606958
    LAKEBRAND LIMITED - 2002-12-18
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2012-12-21 ~ 2014-11-04
    IIF 40 - Director → ME
  • 34
    PETER BLACK EUROPE LIMITED
    - now 00702417
    PETER BLACK EXPORT LIMITED - 1990-02-07
    Second Floor One, Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    1999-08-25 ~ 2016-10-27
    IIF 48 - Director → ME
    1992-04-30 ~ 1997-10-31
    IIF 59 - Director → ME
  • 35
    PETER BLACK FOOTWEAR & ACCESSORIES LIMITED
    - now 00443567
    PETER BLACK (KEIGHLEY) LIMITED
    - 1995-06-26 00443567
    C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved Corporate (30 parents)
    Officer
    ~ 1995-07-04
    IIF 62 - Director → ME
    2004-04-14 ~ 2019-04-01
    IIF 23 - Director → ME
  • 36
    PETER BLACK HEALTHCARE (SOUTH) LIMITED
    - now 02640774 02659500
    FERROSAN (UK) LIMITED
    - 1997-12-30 02640774
    VENDWELL LIMITED - 1991-09-16
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (19 parents)
    Officer
    1997-12-16 ~ 1998-10-31
    IIF 63 - Director → ME
    2006-07-21 ~ 2006-09-18
    IIF 71 - Secretary → ME
  • 37
    PETER BLACK HEALTHCARE (SOUTHERN) LIMITED
    - now 02659500 02640774
    FERROSAN OPERATIONS LIMITED
    - 1998-01-21 02659500
    RAWPOWER LIMITED - 1991-12-10
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    1997-12-16 ~ 2004-01-12
    IIF 45 - Director → ME
    2006-07-21 ~ 2006-09-18
    IIF 70 - Secretary → ME
  • 38
    PETER BLACK HEALTHCARE HOLDINGS LIMITED
    04500836
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2011-06-01 ~ 2014-11-05
    IIF 7 - Director → ME
    2006-07-21 ~ 2006-09-18
    IIF 69 - Secretary → ME
  • 39
    PETER BLACK HEALTHCARE LIMITED
    - now 00931141 01880154
    ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01
    ENGLISH GRAINS LIMITED - 1981-12-31
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (26 parents)
    Officer
    2006-07-21 ~ 2006-09-18
    IIF 72 - Secretary → ME
  • 40
    PETER BLACK HOLDINGS LIMITED
    01021518
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (24 parents, 7 offsprings)
    Officer
    ~ 2019-04-01
    IIF 25 - Director → ME
  • 41
    PETER BLACK INTERNATIONAL LIMITED
    - now 05788009
    WORLD TOTAL LIMITED
    - 2006-07-26 05788009
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2019-04-01
    IIF 30 - Director → ME
  • 42
    PETER BLACK OVERSEAS HOLDINGS LIMITED
    - now 04421893
    PETER BLACK ADVANCED TECHNOLOGIES LIMITED - 2006-12-11
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (17 parents)
    Officer
    2014-12-15 ~ 2019-04-01
    IIF 21 - Director → ME
  • 43
    PETER BLACK PROPERTY LIMITED
    - now 01077836
    PETER BLACK LEISUREWEAR LIMITED
    - 1988-06-30 01077836
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (16 parents)
    Officer
    2006-01-27 ~ 2019-04-01
    IIF 17 - Director → ME
    ~ 2002-04-15
    IIF 46 - Director → ME
  • 44
    PETER BLACK UK (GUARANTEE CO.) LIMITED
    04503627
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2011-06-01 ~ 2014-11-05
    IIF 6 - Director → ME
  • 45
    PRIDEGROVE LIMITED
    02228570
    Suite E10 Joseph's Well, Westgate, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-06-28
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    PROMOCEAN NO 1 LIMITED
    05285983
    C/o Connect Insolvency Limited, 30/32 Aston House Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved Corporate (19 parents)
    Officer
    2014-11-04 ~ 2019-04-01
    IIF 26 - Director → ME
  • 47
    PROMOCEAN UK LTD
    - now 04015797
    ITD CORPORATE GIFTS LTD - 2002-10-07
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (25 parents)
    Officer
    2012-04-01 ~ 2019-04-01
    IIF 5 - Director → ME
  • 48
    RAWPOWER LIMITED
    - now 01007642 02659500
    HEALTHCRAFTS LIMITED - 1992-01-21
    BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23
    NATURE'S WAY HOLDINGS LIMITED - 1989-01-11
    NATURE'S WAY LIMITED - 1977-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    1997-12-16 ~ 1998-10-31
    IIF 58 - Director → ME
  • 49
    ROAMER LEISURE LIMITED
    03052792
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (19 parents)
    Officer
    2010-02-25 ~ 2014-11-05
    IIF 8 - Director → ME
  • 50
    RTSION LIMITED
    08338868
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-11-01 ~ 2014-06-23
    IIF 75 - Director → ME
  • 51
    THE FILM DEVELOPMENT PARTNERSHIP II LLP
    OC304608 OC306992... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (120 parents)
    Officer
    2004-01-29 ~ now
    IIF 51 - LLP Member → ME
  • 52
    THE WOODS OF WINDSOR GROUP LIMITED
    06171935
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2012-12-21 ~ 2014-11-04
    IIF 43 - Director → ME
  • 53
    TVM FASHION LAB LIMITED - now
    FASHION LAB LTD
    - 2014-07-25 07022432
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-07-31 ~ 2014-06-23
    IIF 47 - Director → ME
  • 54
    TVMANIA UK LIMITED
    - now 03856295
    TMI SOLUTIONS LIMITED - 2008-05-20
    TMI (LICENSING) LIMITED - 2001-07-13
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-04-01 ~ 2014-08-04
    IIF 24 - Director → ME
  • 55
    VISAGE GROUP LIMITED
    - now 05523547
    BROOMCO (3856) LIMITED - 2005-09-26
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2019-04-01
    IIF 68 - Director → ME
  • 56
    VISAGE HOLDINGS (2010) LIMITED
    - now 02148448 02337426
    PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
    - 2010-05-25 02148448
    KERAT LIMITED
    - 1992-04-28 02148448
    OVAL (618) LIMITED
    - 1990-10-05 02148448
    NATURELLE LIMITED
    - 1990-08-03 02148448 02096959
    DICEKIRK LIMITED
    - 1987-12-09 02148448
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (19 parents, 1 offspring)
    Officer
    ~ 1992-06-01
    IIF 57 - Director → ME
    1995-08-14 ~ 1998-10-31
    IIF 54 - Director → ME
    2012-09-04 ~ 2019-04-01
    IIF 31 - Director → ME
  • 57
    VISAGE IMPORTS LIMITED
    - now 03301330 01568110
    VISAGE LIMITED - 2007-05-22
    MELLDOWN LIMITED - 1997-05-19
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2010-02-25 ~ 2014-11-05
    IIF 14 - Director → ME
  • 58
    VISAGE LIMITED - now
    VISAGE HOLDINGS LIMITED
    - 2020-08-04 02337426 02148448
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2019-04-01
    IIF 15 - Director → ME
  • 59
    WARWICK BROMPTON LIMITED
    08636766
    14 David Mews, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2015-05-21
    IIF 4 - Director → ME
  • 60
    WOODS OF WINDSOR LIMITED
    06184292
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2012-12-23 ~ 2014-11-04
    IIF 42 - Director → ME
  • 61
    YORK MINSTER FUND LIMITED
    07570312
    8 - 9 Minster Yard, York, England
    Active Corporate (38 parents)
    Officer
    2024-01-01 ~ now
    IIF 3 - Director → ME
  • 62
    ZENITH BRAND MANAGEMENT LIMITED
    - now 00967900
    VISAGE PROPERTIES LIMITED - 2001-12-17
    B. & S. DRAPERS LIMITED - 1989-02-28
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2010-02-25 ~ 2014-11-05
    IIF 10 - Director → ME

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