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
Individuals in focus
Medini, Lynne Samantha
Medini, Lynne Samantha
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
45, Church Street, Birmingham, B3 2RT
IIF 8 IIF 9 IIF 10 (more) Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
IIF 15 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 16 Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 17 IIF 18 22, York Buildings, London, WC2N 6JU
IIF 19 IIF 20 Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 21 IIF 22 Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 23 IIF 24 IIF 25 32 Saint Georges Road, Watford, Hertfordshire, WD24 6DD
Medini, Lynne Samatha
British Registered addresses and corresponding companiesMedini, Lynee Samatha
British Registered addresses and corresponding companies
IIF 36 Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Medini, Lynne Samantha
Registered addresses and corresponding companiesMedini, Lynne Samantha
British born in November 1967Resident in England
Registered addresses and corresponding companiesMedini, Lynne Samantha
British chartered secretary born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 60 IIF 61 IIF 62 (more) Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
IIF 64 IIF 65 22, York Buildings, London, WC2N 6JU
IIF 66 IIF 67 IIF 68 Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 69 Mothercare Group Foundation, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Mrs Lynne Samantha Medini
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 70 Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Sabat, Lynne Samantha
British chartered secretary born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Westside 1, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer
2021-03-19 ~ nowIIF 55 - Director → ME 2012-02-22 ~ nowIIF 33 - Secretary → ME - 2IBIS (665) LIMITED - 2001-09-12EARLY LEARNING HOLDINGS LIMITED - 2019-03-25 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-11-13 ~ nowIIF 53 - Director → ME 2012-02-22 ~ nowIIF 32 - Secretary → ME
- 3EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2020-11-13 ~ nowIIF 51 - Director → ME 2012-02-22 ~ nowIIF 34 - Secretary → ME
- 4
CHELSEA STORES LIMITED
- nowDAISY & TOM LIMITED - 2001-11-23GEOPLITE LIMITED - 1996-04-15 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 26 - Secretary → ME - 5
CHILDRENS WORLD LIMITED
- nowTAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02JUST CHILDREN LIMITED - 1986-07-18 8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer 2002-07-12 ~ dissolvedIIF 15 - Secretary → ME - 6RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24UDS PROPERTIES LIMITED - 1983-11-09 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2020-11-13 ~ dissolvedIIF 64 - Director → ME 2000-06-30 ~ dissolvedIIF 18 - Secretary → ME
- 7CRESTAMBER LIMITED - 1996-04-25 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 29 - Secretary → ME
- 8JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18JOHN MENZIES (U.K.) LIMITED - 2001-10-01COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2023-04-17 ~ nowIIF 47 - Director → ME 2012-02-22 ~ nowIIF 31 - Secretary → ME
- 9IBIS (738) LIMITED - 2002-03-21 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 27 - Secretary → ME
- 10
ELCI LIMITED
- nowEARLY LEARNING CENTRE LIMITED - 2001-10-01PEACO NO.53 LIMITED - 1996-07-24 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 28 - Secretary → ME - 11
GALLERIA LIMITED
- nowUNDERTRENCH LIMITED - 1985-06-06 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2000-06-30 ~ dissolvedIIF 21 - Secretary → ME - 12
GURGLE LIMITED
- nowGURGLE ON-LINE LIMITED - 2007-10-15 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer 2020-11-13 ~ nowIIF 48 - Director → ME 2012-02-22 ~ nowIIF 30 - Secretary → ME - 13ROTAX LIMITED - 1995-10-25BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05LUCAS INVESTMENTS LIMITED - 1995-08-23METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29INJECTION MAINTENANCE LIMITED - 1995-12-08 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-03-19 ~ nowIIF 54 - Director → ME 2000-06-30 ~ nowIIF 14 - Secretary → ME
- 14MOTHERCARE OPERATIONS LIMITED - 2018-12-27BLAZER PLC - 1996-07-16STOREHOUSE OPERATIONS LIMITED - 2007-04-05KNOLLGRANGE LIMITED - 1987-07-08BLAZER U.K. LIMITED - 1987-09-09 Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2000-06-30 ~ dissolvedIIF 16 - Secretary → ME
- 15HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29PRECIS (151) LIMITED - 1984-06-27 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer 2011-03-25 ~ dissolvedIIF 60 - Director → ME 2018-08-31 ~ dissolvedIIF 40 - Secretary → ME
- 16MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14PRECIS (153) LIMITED - 1984-06-27STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer 2011-03-25 ~ dissolvedIIF 63 - Director → ME 2018-08-31 ~ dissolvedIIF 38 - Secretary → ME
- 17HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (2 parents)Officer 2016-07-29 ~ nowIIF 50 - Director → ME 2010-06-14 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-07-29 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Westside 1 London Road, Hemel Hempstead, EnglandActive Corporate (3 parents)Officer 2023-04-17 ~ nowIIF 46 - Director → ME 2020-10-08 ~ nowIIF 37 - Secretary → ME
- 19SUMMARY SIXTY SIX LIMITED - 1978-12-31 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer 2021-03-19 ~ nowIIF 58 - Director → ME 2000-06-30 ~ nowIIF 13 - Secretary → ME
- 20STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14HENRY'S STORES LIMITED - 1987-02-19STOREHOUSE FINANCE PLC - 2007-08-16 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 3 - Secretary → ME
- 21STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06 Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2021-03-19 ~ nowIIF 71 - Director → ME 2000-06-30 ~ nowIIF 23 - Secretary → ME
- 22 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2019-10-30 ~ nowIIF 49 - Director → ME 2019-10-04 ~ nowIIF 41 - Secretary → ME
- 23THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20 Resolve Advisory Limitd, 22 York Buildings, LondonDissolved Corporate (2 parents)Officer 2020-01-23 ~ dissolvedIIF 65 - Director → ME 2004-03-24 ~ dissolvedIIF 17 - Secretary → ME
- 24MOTHERCARE LIMITED - 1984-09-22 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2021-03-19 ~ nowIIF 52 - Director → ME 2000-06-30 ~ nowIIF 9 - Secretary → ME
- 25HABITAT GROUP LIMITED(THE) - 1993-05-04STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05HABITAT DESIGNS EUROPE LIMITED - 1982-05-12 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-06-30 ~ dissolvedIIF 1 - Secretary → ME
- 26LEGIBUS 1122 LIMITED - 1988-04-13STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2008-05-06 ~ dissolvedIIF 61 - Director → ME 2018-08-31 ~ dissolvedIIF 39 - Secretary → ME
- 27
MOTHERCARE PLC.
- now15TH LEGIBUS PLC - 1985-12-06STOREHOUSE PLC - 2000-08-03 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2018-05-25 ~ nowIIF 42 - Secretary → ME - 28STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05H.G.DUNN & SONS,LIMITED - 1978-12-31HEAL OF BROMLEY LIMITED - 1988-09-06 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-06-30 ~ dissolvedIIF 5 - Secretary → ME
- 29MINI CLUB UK LIMITED - 2020-10-13MICROMONO LIMITED - 2000-06-05MOTHERCARE SERVICES LIMITED - 2010-03-16 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer 2021-03-19 ~ nowIIF 57 - Director → ME 2000-06-30 ~ nowIIF 12 - Secretary → ME
- 30
MOTHERCARE SHOPS GROUP
- nowRICHARD SHOPS GROUP - 1992-11-11HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21HABITAT MOTHERCARE LIMITED - 1990-02-14HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31BHS SHOPS GROUP - 2000-06-05 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2000-06-30 ~ dissolvedIIF 22 - Secretary → ME - 31CONRAN ADVERTISING LIMITED - 1991-03-28STOREHOUSE OPTIONS LIMITED - 2007-04-05 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2021-03-19 ~ dissolvedIIF 66 - Director → ME 2000-06-30 ~ dissolvedIIF 20 - Secretary → ME
- 32PEACO NO. 54 LIMITED - 1996-08-12ELC LIMITED - 2019-03-25 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer 2021-03-19 ~ dissolvedIIF 62 - Director → ME 2012-02-22 ~ dissolvedIIF 36 - Secretary → ME
- 33EARLY LEARNING LIMITED - 2019-03-25 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2020-11-13 ~ dissolvedIIF 67 - Director → ME 2012-02-22 ~ dissolvedIIF 35 - Secretary → ME
- 34
MOTHERCARE.COM LIMITED
- nowGREATMEDIA LIMITED - 1999-12-23 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2002-01-21 ~ dissolvedIIF 7 - Secretary → ME - 35 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-06-30 ~ dissolvedIIF 6 - Secretary → ME
- 36 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-06-30 ~ dissolvedIIF 2 - Secretary → ME
- 37 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer 2020-11-13 ~ nowIIF 56 - Director → ME 2000-06-30 ~ nowIIF 8 - Secretary → ME
- 38
RETAIL CLOTHING LIMITED
- nowUDS GROUP LIMITED - 1983-11-29RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2020-11-13 ~ dissolvedIIF 68 - Director → ME 2000-06-30 ~ dissolvedIIF 19 - Secretary → ME - 39
TCR PROPERTIES LIMITED
- nowHEAL & SON HOLDINGS LIMITED - 1984-09-20 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer 2021-03-19 ~ nowIIF 59 - Director → ME 2000-06-30 ~ nowIIF 10 - Secretary → ME - 40 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2002-07-12 ~ dissolvedIIF 4 - Secretary → ME
Ceased
6
- 1HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29PRECIS (151) LIMITED - 1984-06-27 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer 2013-12-06 ~ 2014-05-12IIF 45 - Secretary → ME
- 2MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14PRECIS (153) LIMITED - 1984-06-27STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer 2013-12-06 ~ 2014-05-12IIF 43 - Secretary → ME
- 3THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20 Resolve Advisory Limitd, 22 York Buildings, LondonDissolved Corporate (2 parents)Officer 2012-03-09 ~ 2018-01-31IIF 69 - Director → ME
- 4LEGIBUS 1122 LIMITED - 1988-04-13STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2013-12-06 ~ 2014-05-12IIF 44 - Secretary → ME
- 5STOREHOUSE DESIGNS LIMITED - 2004-04-01HABITAT DESIGNS LIMITED - 1993-02-10STORMSIGN LIMITED - 1991-01-10HABITAT UK LIMITED - 1992-03-28 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)Officer 2000-06-30 ~ 2004-03-26IIF 24 - Secretary → ME
- 6 Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (3 parents)Officer 2000-06-30 ~ 2004-10-12IIF 25 - Secretary → ME
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