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
Foster, Henry William
- British born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies16/18, Beak Street, London, W1F 9RD, England
IIF 1 IIF 246/48, Beak Street, London, W1F 9RJ, England
IIF 3 IIF 480, New Bond Street, London, W1S 1SB, England
IIF 580, New Bond Street, London, W1S 1SB, United Kingdom
IIF 684, Grosvenor Street, London, W1K 3JZ, England
IIF 7 IIF 8 IIF 9 (more)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 9964, Derwent Close, Rugby, CV21 1JX, England
IIF 1004, Copperfields, Tunbridge Wells, Kent, TN2 5HZ, United Kingdom
IIF 101
- British accountant born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies - British ceo born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companiesWindsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 116
- British chief executive born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies - British company director born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies80, New Bond Street, London, W1S 1SB, United Kingdom
IIF 131
- British director born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies - British investment director born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies4, Copperfields, Tunbridge Wells, Broadwater Downs, TN2 5HZ, England
IIF 13410, Fleet Place, London, EC4M 7QS
IIF 13510, Fleet Place, London, EC4M 7RB
IIF 13615, Canada Square, Canary Wharf, London, E14 5GL
IIF 137 IIF 1385th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 139 IIF 14080, New Bond Street, London, W1S 1SB, England
IIF 141 IIF 142 IIF 143 (more)84, Grosvenor Street, London, W1K 3JZ, England
IIF 148 IIF 149 IIF 150 (more)The Chancery 58, Spring Gardens, Manchester, M2 1EW
IIF 154 IIF 1557, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 156 IIF 1577, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 158 IIF 159 IIF 1607 River Court, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
IIF 161Unit 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 162
- born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 163
- British born in May 1979
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies84, Grosvenor Street, London, W1K 3JZ, England
IIF 164
- British director born in May 1979
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 51, Warwick Building 366 Queenstown Road, London, SW8 4NJ, United Kingdom
IIF 165
- British investment director born in May 1979
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies84, Grosvenor Street, London, W1K 3JZ, England
IIF 171
Related profiles found in government register
Offspring entities and appointments
Active
138
- 164 Derwent Close, Rugby, EnglandActive Corporate (2 parents)Equity (Company account)-3,069 GBP2024-02-28Officer2023-02-14 ~ nowIIF 100 - Director → ME
- 2RIDGEWOOD TECHNICAL LIMITED - 2009-06-25One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ dissolvedIIF 168 - Director → ME
- 3
ALLIED FLOORING LTD
- nowGORDON BROWN LIMITED - 2009-07-021 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer2009-07-13 ~ dissolvedIIF 167 - Director → ME - 4
ARK FINCO UK LIMITED
- nowHUK 83 LIMITED - 2018-06-13 0838068946/48 Beak Street, London, EnglandActive Corporate (4 parents)Officer2018-06-07 ~ nowIIF 1 - Director → ME - 546/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-04-13 ~ dissolvedIIF 113 - Director → ME
- 6
ARK UK HOLDINGS LIMITED
- nowHUK 82 LIMITED - 2018-06-13 0793967546/48 Beak Street, London, EnglandDissolved Corporate (7 parents)Officer2018-05-24 ~ dissolvedIIF 117 - Director → ME - 7
ATCLIFFE CAPITAL LIMITED
- nowWH 438 LIMITED - 2013-08-1580 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2013-06-24 ~ dissolvedIIF 142 - Director → ME - 8HUK 85 LIMITED - 2018-09-04 0932139784 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)857,896 GBP2022-12-31Officer2018-06-01 ~ dissolvedIIF 124 - Director → ME
- 9
BARRAUD GP LIMITED
- nowALCEDO II LIMITED - 2015-09-08BARRAUD GP LIMITED - 2014-07-25HUK 50 LIMITED - 2013-09-19 07061841, 12577184, 12653999... (more)84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2015-01-26 ~ nowIIF 84 - Director → ME - 10
BOXWOOD CAPITAL LIMITED
- nowBOXWOOD CAPITAL LIMITED - 2025-09-1946/48 Beak Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,218,691 GBP2023-09-09Officer2019-08-28 ~ nowIIF 4 - Director → ME - 11
CHAPELLE LIMITED
- nowRIO CONCEPTS LIMITED - 2008-04-30Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2017-09-14 ~ dissolvedIIF 133 - Director → ME - 121st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (272 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 163 - LLP Member → ME
- 136 Copperfields, Tunbridge Wells, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,763,374 GBP2023-12-31Officer2012-08-16 ~ nowIIF 101 - Director → ME
- 14
ECO EQUIPMENT LIMITED
- nowHUK 159 LIMITED - 2025-07-1584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 44 - Director → ME - 15
F10 PROP CO LTD
- nowFUNDAY LIMITED - 2009-07-0980 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-16 ~ dissolvedIIF 169 - Director → ME - 16ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-1884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,987,844 GBP2023-12-30Officer2009-07-30 ~ nowIIF 88 - Director → ME
- 17SPURCOURT LIMITED - 2009-12-1080 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-04 ~ dissolvedIIF 166 - Director → ME
- 18MANKIN LIMITED - 2009-12-2384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-19,336,950 GBP2023-12-30Officer2011-06-17 ~ nowIIF 164 - Director → ME
- 1984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,426,754 GBP2023-12-30Officer2010-12-31 ~ nowIIF 89 - Director → ME
- 20HUK 151 LIMITED - 2025-01-28 1421913884 Grosvenor Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-12-09 ~ nowIIF 55 - Director → ME
- 21HMV ECOMMERCE LIMITED - 2019-04-13HUK 58 LIMITED - 2015-02-11 1098390010 Fleet Place, LondonDissolved Corporate (6 parents)Officer2015-02-11 ~ dissolvedIIF 135 - Director → ME
- 22HMV ONLINE LIMITED - 2019-04-13HUK 51 LIMITED - 2014-03-11 0771772915 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2014-03-10 ~ dissolvedIIF 137 - Director → ME
- 23HMV RETAIL LIMITED - 2019-04-13HUK 38 LIMITED - 2013-03-21 1069868310 Fleet Place, LondonDissolved Corporate (6 parents)Officer2013-03-26 ~ dissolvedIIF 136 - Director → ME
- 24
HB BRANDS LIMITED
- now84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)647,907 GBP2023-12-30Officer2019-06-13 ~ nowIIF 73 - Director → ME - 25HUK 88 LIMITED - 2023-06-0984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)77,005 GBP2023-12-30Officer2023-05-10 ~ nowIIF 34 - Director → ME
- 26HUK 69 LIMITED - 2016-06-02 1245097380 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-06-14 ~ dissolvedIIF 144 - Director → ME
- 27
HILCO CAPITAL LIMITED
- nowHILCO UK LIMITED - 2013-06-18 06892774PETHERRACE LIMITED - 2001-06-2984 Grosvenor Street, London, EnglandActive Corporate (3 parents, 115 offsprings)Equity (Company account)8,503,858 GBP2022-01-01Officer2011-06-24 ~ nowIIF 29 - Director → ME - 28
HILCO COINVEST LIMITED
- nowHUK 100 LIMITED - 2021-09-14 07061841, 12653999, 12762574... (more)84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2020-04-29 ~ nowIIF 82 - Director → ME - 29HUK 92 LIMITED - 2023-06-07 0793968584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)19,135 GBP2023-12-30Officer2019-06-12 ~ nowIIF 171 - Director → ME
- 30HUK 41 LTD - 2013-06-24 07061841, 12577184, 12653999... (more)80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2013-06-24 ~ dissolvedIIF 141 - Director → ME
- 31
HILCO COMMERCIAL LIMITED
- nowBETTADRINK LIMITED - 2007-03-0684 Grosvenor Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)920,580 GBP2023-12-30Officer2013-08-01 ~ nowIIF 57 - Director → ME - 32HUK 104 LIMITED - 2021-09-14 07061841, 12577184, 12653999... (more)84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2020-11-12 ~ nowIIF 10 - Director → ME
- 3384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2026-01-14 ~ nowIIF 9 - Director → ME
- 34
HILCO LP LIMITED
- nowHUK 105 LIMITED - 2021-09-14 07061841, 12577184, 12653999... (more)84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2021-05-26 ~ nowIIF 97 - Director → ME - 35
HILCO PROPERTY LIMITED
- nowHILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02TOP TIGER LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)951,935 GBP2023-12-30Officer2011-08-05 ~ nowIIF 68 - Director → ME - 36RETAIL AGENTS 260 LIMITED - 2016-06-02 05883846, 06330484, 06336775... (more)HUK 33 LIMITED - 2013-01-21 1499888784 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)77,977 GBP2023-12-30Officer2014-11-12 ~ nowIIF 63 - Director → ME
- 37TRYONE LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)153,405 GBP2022-01-01Officer2013-05-09 ~ dissolvedIIF 148 - Director → ME
- 38BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-1246/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2018-06-11 ~ dissolvedIIF 131 - Director → ME
- 3984 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,684,604 GBP2022-01-01Officer2020-06-08 ~ dissolvedIIF 121 - Director → ME
- 4084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,576,770 GBP2023-12-30Officer2020-07-23 ~ nowIIF 40 - Director → ME
- 4184 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,969,473 GBP2023-12-30Officer2020-07-23 ~ nowIIF 86 - Director → ME
- 4284 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)878,733 GBP2023-12-30Officer2021-05-27 ~ nowIIF 27 - Director → ME
- 4384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,308,840 GBP2023-12-30Officer2021-10-19 ~ nowIIF 78 - Director → ME
- 4484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,184 GBP2023-12-30Officer2021-10-20 ~ nowIIF 23 - Director → ME
- 4584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)6,812 GBP2023-12-30Officer2022-03-30 ~ nowIIF 35 - Director → ME
- 4684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)396,255 GBP2023-12-30Officer2022-06-01 ~ nowIIF 56 - Director → ME
- 4784 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,388,846 GBP2023-12-30Officer2022-06-16 ~ nowIIF 62 - Director → ME
- 4884 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,334,729 GBP2024-12-28Officer2022-06-21 ~ nowIIF 49 - Director → ME
- 4984 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-30Officer2022-07-06 ~ nowIIF 14 - Director → ME
- 5084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)580,568 GBP2023-12-30Officer2022-07-06 ~ nowIIF 41 - Director → ME
- 5184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)602,274 GBP2023-12-30Officer2022-08-02 ~ nowIIF 13 - Director → ME
- 5284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)958,086 GBP2023-12-30Officer2022-08-10 ~ nowIIF 79 - Director → ME
- 5384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)144,156 GBP2023-12-30Officer2022-08-17 ~ nowIIF 92 - Director → ME
- 5484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)157,704 GBP2023-12-30Officer2022-08-23 ~ nowIIF 11 - Director → ME
- 5584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)445,696 GBP2023-12-30Officer2022-09-12 ~ nowIIF 70 - Director → ME
- 5684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-53,244 GBP2023-12-30Officer2022-10-13 ~ nowIIF 69 - Director → ME
- 5784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)555,824 GBP2023-12-30Officer2022-11-02 ~ nowIIF 53 - Director → ME
- 5884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,041 GBP2023-12-30Officer2023-02-01 ~ nowIIF 50 - Director → ME
- 5984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)400,152 GBP2023-12-30Officer2023-03-29 ~ nowIIF 30 - Director → ME
- 6084 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)104,462 GBP2023-12-30Officer2023-04-05 ~ nowIIF 87 - Director → ME
- 6184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)514,043 GBP2023-12-30Officer2023-05-10 ~ nowIIF 28 - Director → ME
- 6284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)65,219 GBP2023-12-30Officer2023-05-10 ~ nowIIF 22 - Director → ME
- 6384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)592,204 GBP2024-12-28Officer2023-07-12 ~ nowIIF 46 - Director → ME
- 6484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ nowIIF 66 - Director → ME
- 6584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-29 ~ nowIIF 67 - Director → ME
- 6684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-29 ~ nowIIF 71 - Director → ME
- 6784 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-28Officer2023-11-29 ~ nowIIF 37 - Director → ME
- 6884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 91 - Director → ME
- 6984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 25 - Director → ME
- 7084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 85 - Director → ME
- 7184 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2024-09-12 ~ nowIIF 96 - Director → ME
- 7284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-09-12 ~ nowIIF 77 - Director → ME
- 7384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2024-10-04 ~ nowIIF 15 - Director → ME
- 7484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-10-04 ~ nowIIF 17 - Director → ME
- 7584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 38 - Director → ME
- 7684 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 20 - Director → ME
- 7784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 99 - Director → ME
- 7884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 51 - Director → ME
- 7984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 8 - Director → ME
- 8084 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 83 - Director → ME
- 8184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 90 - Director → ME
- 8284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 76 - Director → ME
- 8384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-05-19 ~ nowIIF 24 - Director → ME
- 8484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 60 - Director → ME
- 8584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-08-12 ~ nowIIF 61 - Director → ME
- 8684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 98 - Director → ME
- 8784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 33 - Director → ME
- 88HUK 173 LIMITED - 2025-09-03 07061841, 12577184, 12653999... (more)84 Grosvenor Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-08-13 ~ nowIIF 36 - Director → ME
- 8984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ nowIIF 64 - Director → ME
- 9084 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 31 - Director → ME
- 9184 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 26 - Director → ME
- 9284 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 81 - Director → ME
- 9384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2013-01-18 ~ nowIIF 39 - Director → ME
- 9484 Grosvenor Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-315,363 GBP2023-12-30Officer2013-03-26 ~ nowIIF 65 - Director → ME
- 9584 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,616 GBP2021-01-02 ~ 2022-01-01Officer2013-03-27 ~ dissolvedIIF 153 - Director → ME
- 9680 New Bond Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-05-07 ~ dissolvedIIF 143 - Director → ME
- 9784 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)40,133 GBP2023-12-30Officer2014-11-21 ~ nowIIF 12 - Director → ME
- 9884 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-01Officer2015-06-08 ~ dissolvedIIF 151 - Director → ME
- 9984 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,680,639 GBP2023-12-30Officer2016-11-16 ~ nowIIF 32 - Director → ME
- 10084 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)126,188 GBP2022-01-01Officer2016-10-18 ~ dissolvedIIF 149 - Director → ME
- 10184 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,110,884 GBP2023-12-30Officer2017-03-01 ~ nowIIF 7 - Director → ME
- 10284 Grosvenor Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)205,829 GBP2023-12-30Officer2017-03-22 ~ nowIIF 95 - Director → ME
- 10384 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-12-30Officer2017-03-23 ~ nowIIF 93 - Director → ME
- 10484 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)562,328 GBP2022-12-31Officer2017-10-24 ~ dissolvedIIF 132 - Director → ME
- 10584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer2017-10-26 ~ nowIIF 48 - Director → ME
- 10684 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,827,375 GBP2023-12-30Officer2019-01-16 ~ nowIIF 19 - Director → ME
- 10784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-30Officer2019-03-06 ~ nowIIF 94 - Director → ME
- 10884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)213,581 GBP2023-12-30Officer2019-03-20 ~ nowIIF 72 - Director → ME
- 10984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,501 GBP2023-12-30Officer2019-10-23 ~ nowIIF 59 - Director → ME
- 11084 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2020-02-10 ~ dissolvedIIF 122 - Director → ME
- 11184 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-01-01Officer2020-04-27 ~ dissolvedIIF 123 - Director → ME
- 11284 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)216,401 GBP2022-12-31Officer2020-04-27 ~ dissolvedIIF 120 - Director → ME
- 113
KENDAL CAPITAL LIMITED
- nowWH 437 LIMITED - 2013-08-1580 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2013-06-24 ~ dissolvedIIF 145 - Director → ME - 114
MERMAID (BRANDS) LIMITED
- nowHMV (BRANDS) LIMITED - 2019-04-16HUK 62 LTD - 2015-11-12 0790259684 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,938,500 GBP2023-12-30Officer2015-11-19 ~ nowIIF 74 - Director → ME - 115
MERMAID DIGITAL LIMITED
- nowHMV DIGITAL LIMITED - 2019-03-07HUK 42 LTD - 2013-07-09 0788120284 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,650 GBP2021-01-02 ~ 2022-01-01Officer2013-09-19 ~ dissolvedIIF 152 - Director → ME - 116
MERMAID GLOBAL LIMITED
- nowHMV GLOBAL LIMITED - 2019-03-07HUK 74 LIMITED - 2017-02-15 07061841, 12577184, 12653999... (more)84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-425 GBP2021-01-02 ~ 2022-01-01Officer2017-01-12 ~ dissolvedIIF 119 - Director → ME - 11780 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2015-01-22 ~ dissolvedIIF 147 - Director → ME
- 118C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer2015-06-12 ~ dissolvedIIF 160 - Director → ME
- 119HUK 87 LIMITED - 2018-09-24 1063868046/48 Beak Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)263,493 GBP2022-12-31Officer2018-10-15 ~ nowIIF 2 - Director → ME
- 120
OO RETAIL LIMITED
- nowUK NEW HOLDCO LIMITED - 2016-11-2384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-14,171,449 GBP2023-12-30Officer2016-11-23 ~ nowIIF 75 - Director → ME - 121PURE HMV LOYALTY LIMITED - 2019-04-13PURE LOYALTY LIMITED - 2013-09-18HUK44 LIMITED - 2013-08-0815 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2013-08-19 ~ dissolvedIIF 138 - Director → ME
- 122SANSA PLASTICS LIMITED - 2009-06-2584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,230,328 GBP2023-12-30Officer2014-11-12 ~ nowIIF 47 - Director → ME
- 123
RETAIL AGENTS LIMITED
- nowKINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-1284 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,715,293 GBP2023-12-30Officer2011-08-05 ~ nowIIF 52 - Director → ME - 124HUK 60 LIMITED - 2015-04-01 07061841, 12577184, 12653999... (more)84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-356,996 GBP2023-12-30Officer2015-05-18 ~ nowIIF 45 - Director → ME
- 125HIGHVAULT LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,664 GBP2023-12-30Officer2011-08-24 ~ nowIIF 18 - Director → ME
- 12684 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-2,531 GBP2021-01-02 ~ 2022-01-01Officer2013-08-01 ~ dissolvedIIF 150 - Director → ME
- 127
REVOLVER RECORDS LIMITED
- nowDAGGERMOOR LIMITED - 1978-12-31Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2013-05-22 ~ dissolvedIIF 116 - Director → ME - 128HUK 95 LIMITED - 2020-05-06 0938154984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)101,495 GBP2023-12-30Officer2019-10-30 ~ nowIIF 42 - Director → ME
- 12984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-04-25 ~ nowIIF 58 - Director → ME
- 130GEORGE AND FREDDIE OPERATIONS LIMITED - 2014-09-195th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2012-01-31 ~ dissolvedIIF 140 - Director → ME
- 131GEORGE AND FREDDIE RETAIL LIMITED - 2014-09-19HUK 22 LIMITED - 2013-11-125th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2012-01-31 ~ dissolvedIIF 139 - Director → ME
- 132HUK 65 LIMITED - 2016-05-03 16128129, 16417062, 07530506... (more)The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer2016-04-27 ~ dissolvedIIF 154 - Director → ME
- 133HUK 68 LIMITED - 2016-05-03 1098433980 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 146 - Director → ME
- 134HUK 67 LIMITED - 2016-05-03 07061841, 12577184, 12653999... (more)The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 155 - Director → ME
- 135ARCHMART LIMITED - 1998-11-10C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2015-06-12 ~ dissolvedIIF 159 - Director → ME
- 136EURO EMBASSY LIMITED - 2009-07-1484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2015-01-22 ~ nowIIF 80 - Director → ME
- 137HUK 56 LIMITED - 2015-05-20 16128129, 16417062, 07530506... (more)84 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2015-06-08 ~ nowIIF 21 - Director → ME
- 138HUK 71 LIMITED - 2016-10-03 07061841, 12577184, 12653999... (more)80 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2016-07-14 ~ dissolvedIIF 162 - Director → ME
Ceased
29
- 1
ALLIED BRANDS LTD
- nowALLIED CARPETS RETAIL GROUP LTD - 2009-07-09ELSTREE LIMITED - 2009-07-02First Floor Office, 93 Dudley Road, Halesowen, West Midlands, EnglandDissolved Corporate (2 parents)Officer2009-07-13 ~ 2012-12-21IIF 156 - Director → ME - 2HUK 160 LIMITED - 2025-06-26 07061841, 12577184, 12653999... (more)84 Grosvenor Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-03-31 ~ 2025-05-15IIF 103 - Director → ME2025-05-16 ~ 2025-05-20IIF 109 - Director → ME
- 384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-05-16 ~ 2025-05-20IIF 105 - Director → ME2025-04-28 ~ 2025-05-15IIF 108 - Director → ME
- 4HUK 88 LIMITED - 2023-06-0984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)77,005 GBP2023-12-30Officer2019-01-15 ~ 2019-02-01IIF 6 - Director → ME
- 5
HILCO AG UK LIMITED
- nowHUK 141 LIMITED - 2024-05-16 1421912784 Grosvenor Street, London, EnglandActive Corporate (4 parents, 15 offsprings)Equity (Company account)-3,104,221 GBP2024-12-28Officer2024-01-10 ~ 2024-05-22IIF 126 - Director → ME - 6RETAIL AGENTS 120 LIMITED - 2014-01-22 05883846, 06330484, 06336775... (more)RETAIL AGENTS 110 LTD - 2007-03-06ENCHANT LIMITED - 2006-08-164 Brindley Place, Birmingham, MidlandsDissolved Corporate (3 parents)Officer2014-01-31 ~ 2014-04-01IIF 161 - Director → ME
- 7ALLIED INSPECTIONS LIMITED - 2010-07-09BUBBA LIMITED - 2009-06-25Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer2009-07-13 ~ 2013-10-09IIF 170 - Director → ME
- 884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,265,595 GBP2024-12-28Officer2022-11-03 ~ 2025-07-15IIF 16 - Director → ME
- 984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)291,213 GBP2024-12-28Officer2023-05-04 ~ 2025-07-15IIF 130 - Director → ME
- 1084 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-97,338 GBP2024-12-31Officer2023-05-18 ~ 2024-09-02IIF 128 - Director → ME
- 1184 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)894,506 GBP2024-12-28Officer2023-07-06 ~ 2024-08-08IIF 129 - Director → ME
- 1284 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)535,414 GBP2024-12-28Officer2023-07-12 ~ 2025-07-14IIF 125 - Director → ME
- 1384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)940,490 GBP2024-12-28Officer2023-11-29 ~ 2025-07-15IIF 43 - Director → ME
- 1484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)614,956 GBP2024-12-28Officer2024-07-04 ~ 2024-08-30IIF 104 - Director → ME
- 1584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-03-28 ~ 2025-04-23IIF 111 - Director → ME
- 1684 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-05-16 ~ 2025-05-20IIF 106 - Director → ME2025-03-28 ~ 2025-05-15IIF 102 - Director → ME
- 1784 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-04-14 ~ 2025-09-02IIF 110 - Director → ME
- 18HUK 166 LIMITED - 2025-10-29 0997959884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-04-29 ~ 2025-11-11IIF 54 - Director → ME
- 19The Mill House Old London Road, Halstead, Sevenoaks, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2017-03-23 ~ 2019-08-14IIF 115 - Director → ME
- 20
OO MIDCO LIMITED
- nowHUK 86 LIMITED - 2018-06-28 10104171Hampden Court, Kingsmead Business Park, High Wycombe, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2018-06-28 ~ 2018-07-26IIF 114 - Director → ME - 21
PROPER ML LIMITED
- nowHUK 130 LIMITED - 2023-08-15 07061841, 12577184, 12653999... (more)2nd Floor, Stanford Gate, South Road, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)-107,920 GBP2024-03-31Officer2023-05-18 ~ 2024-02-26IIF 127 - Director → ME - 22HUK 144 LIMITED - 2024-11-1384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2024-07-04 ~ 2025-08-28IIF 3 - Director → ME
- 23
SPHERE ABACUS LTD
- nowABACUS MEDIA RIGHTS LIMITED - 2024-11-22 12452247HUK 97 LIMITED - 2020-03-09 10672488112 Clerkenwell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5,429,484 GBP2023-12-31Officer2020-02-10 ~ 2020-03-06IIF 118 - Director → ME - 24
THE FARM POST LIMITED
- now84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-07-04 ~ 2025-02-01IIF 107 - Director → ME - 25
THE FARM SOHO LIMITED
- nowGRAND CENTRAL POST LIMITED - 2025-07-0184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-09 ~ 2025-02-01IIF 112 - Director → ME - 26Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2012-05-14 ~ 2013-10-09IIF 134 - Director → ME
- 279 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Equity (Company account)344,690 GBP2020-12-31Officer2014-03-19 ~ 2016-01-01IIF 157 - Director → ME2014-04-14 ~ 2014-04-30IIF 158 - Director → ME
- 28TOPSAT LTD - 2009-08-29Lee Cottage Slade Lane, Mobberley, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)47,234 GBP2024-03-31Officer2009-09-25 ~ 2014-03-14IIF 165 - Director → ME
- 2984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2020-11-17 ~ 2020-11-23IIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.