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

Williams, Peter Wodehouse

    Related profiles found in government register
  • Williams, Peter Wodehouse
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rayners Road, London, SW15 2AY

      IIF 1
  • Williams, Peter Wodehouse
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Peter Wodehouse
    British designer born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Angel Building, 407 St John Street, London, EC1V 4AB

      IIF 45
  • Williams, Peter Wodehouse
    British dir born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rayners Road, London, SW15 2AY

      IIF 46
  • Williams, Peter Wodehouse
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 47

    • 3, Rayners Road, London, SW15 2AY

      IIF 48 IIF 49 IIF 50

    • 57, Broadwick Street, London, W1F 9QS

      IIF 61

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 62

    • 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 63

    • Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 64

    • No. 2 Coachworks, Kimberley Road, London, NW6 7SG, England

      IIF 65

    • Power Road Studios 114, Power Road, Chiswick, London, W4 5PY

      IIF 66

    • Somerset House, Strand, London, WC2R 1LA

      IIF 67 IIF 68

    • Windsor House 42-50, Victoria Street, London, SW1H 0TL

      IIF 69

    • 2 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, United Kingdom

      IIF 70

    • Mill House Court Farm, Church Lane, Norton, Worcester, WR5 2PS

      IIF 71
  • Williams, Peter Wodehouse
    British non - executive director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Zetland House, 109-123 Clifton Street, London, EC2A 4LD, United Kingdom

      IIF 72
  • Williams, Peter Wodehouse
    British non-executive director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rayners Road, London, SW15 2AY, England

      IIF 73
  • Williams, Peter Wodehouse
    British none born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Walton House, 55 Charnock Road, Liverpool, L67 1AA, England

      IIF 74
  • Williams, Peter Wodehouse
    British director born in December 1953

    Registered addresses and corresponding companies

    • 400 Oxford Street, London, W1A 1AB

      IIF 75
  • Williams, Peter Wodehouse
    British

    Registered addresses and corresponding companies
  • Wodehouse Williams, Peter
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    3 Spital Yard, Spital Square, London
    Corporate (15 parents)
    Officer
    2024-07-09 ~ now
    IIF 73 - director → ME
  • 2
    GREENFIELD BLACKS PLC - 1985-09-17
    GREENFIELDS LEISURE P.L.C. - 1984-10-26
    GREENFIELD MILLETTS LIMITED - 1979-12-31
    Kpmg Llp, St James Square, Manchester
    Dissolved corporate (6 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 44 - director → ME
  • 3
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2024-05-16 ~ now
    IIF 33 - director → ME
  • 4
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2024-05-16 ~ now
    IIF 30 - director → ME
  • 5
    Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,351 GBP2017-12-31
    Officer
    2013-08-22 ~ dissolved
    IIF 25 - director → ME
  • 6
    GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-05
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 81 - director → ME
  • 7
    MEARS PROPERTY INVESTMENT 1 LTD - 2020-11-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-02 ~ now
    IIF 78 - director → ME
  • 8
    ALLERTON SPV17 LIMITED - 2020-11-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-02 ~ now
    IIF 82 - director → ME
  • 9
    GROLAR DEVELOPMENTS SPV 4 LIMITED - 2020-11-11
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-02 ~ now
    IIF 79 - director → ME
  • 10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 80 - director → ME
  • 11
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-16 ~ now
    IIF 40 - director → ME
  • 12
    3715TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-06-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 43 - director → ME
  • 13
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-05-16 ~ now
    IIF 39 - director → ME
  • 14
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-16 ~ now
    IIF 35 - director → ME
  • 15
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 27 - director → ME
  • 16
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-16 ~ now
    IIF 31 - director → ME
  • 17
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-16 ~ now
    IIF 29 - director → ME
  • 18
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2024-05-16 ~ now
    IIF 37 - director → ME
  • 19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-16 ~ now
    IIF 41 - director → ME
  • 20
    Somerset House, Strand, London
    Corporate (4 parents)
    Officer
    2023-09-27 ~ now
    IIF 67 - director → ME
  • 21
    SOMERSET HOUSE LIMITED - 1998-10-07
    Somerset House, Strand, London
    Corporate (15 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 68 - director → ME
  • 22
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 26 - director → ME
  • 23
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2024-05-16 ~ now
    IIF 32 - director → ME
  • 24
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2024-05-16 ~ now
    IIF 36 - director → ME
  • 25
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2024-05-16 ~ now
    IIF 38 - director → ME
  • 26
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2024-05-16 ~ now
    IIF 28 - director → ME
  • 27
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2024-05-16 ~ now
    IIF 34 - director → ME
Ceased 53
  • 1
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-16 ~ 2008-08-31
    IIF 10 - director → ME
  • 2
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-06 ~ 2008-08-31
    IIF 19 - director → ME
  • 3
    ALPHA-ASD LIMITED - 2006-03-01
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-16 ~ 2008-08-31
    IIF 21 - director → ME
  • 4
    AIRLINE CATERERS LIMITED - 1995-01-20
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-18 ~ 2008-08-31
    IIF 12 - director → ME
  • 5
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ 2008-08-31
    IIF 18 - director → ME
  • 6
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2008-08-31
    IIF 13 - director → ME
  • 7
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-05-16 ~ 2008-08-31
    IIF 8 - director → ME
  • 8
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ 2008-08-31
    IIF 5 - director → ME
  • 9
    Greater London House, Hampstead Road, London, England
    Corporate (7 parents)
    Officer
    2013-11-18 ~ 2016-01-26
    IIF 64 - director → ME
  • 10
    ASOS PLC
    - now
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2006-04-05 ~ 2013-12-04
    IIF 42 - director → ME
  • 11
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-02-04 ~ 2009-05-31
    IIF 48 - director → ME
  • 12
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2002-11-27 ~ 2004-02-11
    IIF 49 - director → ME
  • 13
    CINEWORLD UK LIMITED - 2006-05-17
    JAD 1 LIMITED - 2004-10-06
    AUGUSTUS 2 LIMITED - 2004-08-24
    Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved corporate
    Officer
    2006-05-22 ~ 2015-05-26
    IIF 66 - director → ME
  • 14
    C/o Sayer Vincent, 110 Golden Lane C/o Sayer Vincent, 110 Golden Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-01 ~ 2017-10-05
    IIF 45 - director → ME
  • 15
    GCAP CHARITIES - 2008-10-16
    CAPITAL CHARITIES - 2006-05-04
    30 Leicester Square, London
    Corporate (11 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2010-06-30
    IIF 15 - director → ME
  • 16
    GLOBAL RADIO PLC - 2008-12-17
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    30 Leicester Square, London
    Corporate (3 parents, 31 offsprings)
    Officer
    2003-12-01 ~ 2008-06-06
    IIF 20 - director → ME
  • 17
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-04 ~ 2009-05-31
    IIF 50 - director → ME
  • 18
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-25 ~ 2015-05-15
    IIF 62 - director → ME
  • 19
    JL NEWCO LIMITED - 2009-07-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-11-25 ~ 2015-05-15
    IIF 61 - director → ME
  • 20
    JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
    BROOMCO (2740) LIMITED - 2002-01-04
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-04 ~ 2009-05-31
    IIF 51 - director → ME
  • 21
    HINTERSOUND SPORTS LIMITED - 1997-07-23
    HINTERSOUND LIMITED - 1986-02-24
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-04 ~ 2009-05-31
    IIF 59 - director → ME
  • 22
    BROOMCO (2902) LIMITED - 2002-05-27
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-04 ~ 2009-05-31
    IIF 52 - director → ME
  • 23
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (7 parents)
    Officer
    2009-01-05 ~ 2009-05-31
    IIF 46 - director → ME
  • 24
    5 Endeavour Square, London, United Kingdom
    Corporate (14 parents)
    Officer
    2012-03-12 ~ 2017-02-08
    IIF 69 - director → ME
  • 25
    WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-24 ~ 2010-06-22
    IIF 47 - director → ME
  • 26
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-04 ~ 2009-05-31
    IIF 57 - director → ME
  • 27
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2008-08-31
    IIF 17 - director → ME
  • 28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2014-07-24
    IIF 4 - director → ME
  • 29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2014-07-24
    IIF 3 - director → ME
  • 30
    RIGHTMOVE GROUP PLC - 2008-01-28
    RIGHTMOVE GROUP LIMITED - 2007-11-29
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2019-05-10
    IIF 70 - director → ME
  • 31
    SEARS PENSION TRUSTEES - 2010-12-13
    FOOTWEAR TRUSTEES COMPANY - 1990-03-26
    St Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    1996-05-07 ~ 1998-11-13
    IIF 75 - director → ME
  • 32
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    400 Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-03-24 ~ 2004-02-13
    IIF 24 - director → ME
    2002-08-31 ~ 2002-10-14
    IIF 76 - secretary → ME
  • 33
    BROOMCO (2601) LIMITED - 2001-08-06
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-27 ~ 2004-02-13
    IIF 55 - director → ME
  • 34
    BROOMCO (2603) LIMITED - 2001-08-06
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-27 ~ 2004-02-13
    IIF 58 - director → ME
  • 35
    SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
    400 Oxford Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2004-02-13
    IIF 6 - director → ME
  • 36
    SELFRIDGES LIMITED - 1998-05-03
    400 Oxford St, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2004-02-13
    IIF 11 - director → ME
    2002-08-31 ~ 2002-10-14
    IIF 77 - secretary → ME
  • 37
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    400 Oxford Street, London
    Corporate (7 parents)
    Officer
    1998-03-04 ~ 2003-02-11
    IIF 9 - director → ME
  • 38
    100 St. James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ 2014-02-01
    IIF 14 - director → ME
  • 39
    3 Cooperage Yard, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2020-12-01
    IIF 72 - director → ME
  • 40
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-02-08 ~ 2016-05-17
    IIF 74 - director → ME
  • 41
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (5 parents, 7 offsprings)
    Officer
    2019-04-02 ~ 2021-04-29
    IIF 2 - director → ME
  • 42
    MODEL GOLF (UK) LIMITED - 2006-06-07
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-04 ~ 2009-05-31
    IIF 56 - director → ME
  • 43
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2003-01-01 ~ 2004-02-17
    IIF 60 - director → ME
  • 44
    RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-04 ~ 2009-05-31
    IIF 54 - director → ME
  • 45
    GOLF TV PRO-SHOP LIMITED - 2006-11-03
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-04 ~ 2009-05-31
    IIF 53 - director → ME
  • 46
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Officer
    2016-01-04 ~ 2021-12-14
    IIF 63 - director → ME
  • 47
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (2 parents)
    Officer
    2006-05-16 ~ 2008-08-31
    IIF 22 - director → ME
  • 48
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    ALPHA GROUP LIMITED - 2007-12-12
    TEDDYS LIMITED - 2007-06-14
    STAGEFIND LIMITED - 1988-02-02
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-05-16 ~ 2008-08-31
    IIF 16 - director → ME
  • 49
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-16 ~ 2008-08-31
    IIF 7 - director → ME
  • 50
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-01-03 ~ 2004-05-14
    IIF 23 - director → ME
  • 51
    WOODHOUSE UK PLC - 2006-09-21
    WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13
    IRONAID LIMITED - 1987-02-17
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (3 parents)
    Officer
    ~ 2004-05-14
    IIF 1 - director → ME
  • 52
    Mill House Court Farm Church Lane, Norton, Worcester
    Corporate (1 parent)
    Equity (Company account)
    -78,811 GBP2023-08-31
    Officer
    2021-02-01 ~ 2022-11-29
    IIF 71 - director → ME
  • 53
    WITHOUT PREJUDICE LONDON LIMITED - 2016-03-25
    601 High Road Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-14 ~ 2014-12-18
    IIF 65 - director → ME

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