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 Samatha
Medini, Lynne Samatha
British Registered addresses and corresponding companiesMedini, Lynee Samatha
British Registered addresses and corresponding companies
IIF 11
Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Medini, Lynne Samantha
British Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) 45, Church Street, Birmingham, B3 2RT
IIF 19 IIF 20 IIF 21 (more) Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
IIF 26 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 27 Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 28 IIF 29 22, York Buildings, London, WC2N 6JU
IIF 30 IIF 31 Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 32 IIF 33 Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 34 IIF 35 IIF 36 32 Saint Georges Road, Watford, Hertfordshire, WD24 6DD
Medini, Lynne Samantha
Registered addresses and corresponding companiesMedini, Lynne Samantha
British chartered secretary born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 46 Westside 1, London Road, Hemel Hempstead, HP3 9TD, England
IIF 47 IIF 48 IIF 49 (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
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 57 - Director → ME 2012-02-22 ~ nowIIF 8 - Secretary → ME - 2EARLY LEARNING HOLDINGS LIMITED - 2019-03-25IBIS (665) LIMITED - 2001-09-12 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 7 - 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 9 - 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 1 - Secretary → ME - 5
CHILDRENS WORLD LIMITED
- nowJUST CHILDREN LIMITED - 1986-07-18TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02 8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer 2002-07-12 ~ dissolvedIIF 26 - 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 29 - Secretary → ME
- 7CRESTAMBER LIMITED - 1996-04-25 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 4 - Secretary → ME
- 8JOHN MENZIES (U.K.) LIMITED - 2001-10-01JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18COLLIER 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 6 - Secretary → ME
- 9IBIS (738) LIMITED - 2002-03-21 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 2 - 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 3 - 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 32 - 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 5 - Secretary → ME - 13BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05INJECTION MAINTENANCE LIMITED - 1995-12-08ROTAX LIMITED - 1995-10-25LUCAS INVESTMENTS LIMITED - 1995-08-23METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29 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 25 - Secretary → ME
- 14MOTHERCARE OPERATIONS LIMITED - 2018-12-27STOREHOUSE OPERATIONS LIMITED - 2007-04-05BLAZER PLC - 1996-07-16BLAZER U.K. LIMITED - 1987-09-09KNOLLGRANGE LIMITED - 1987-07-08 Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2000-06-30 ~ dissolvedIIF 27 - Secretary → ME
- 15STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14MOTHERCARE 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 55 - Director → ME 2018-08-31 ~ dissolvedIIF 40 - Secretary → ME
- 16STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29PRECIS (153) LIMITED - 1984-06-27 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
- 17STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (2 parents)Officer 2016-07-29 ~ nowIIF 50 - Director → ME 2010-06-14 ~ nowIIF 22 - 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 61 - Director → ME 2000-06-30 ~ nowIIF 24 - Secretary → ME
- 20STOREHOUSE FINANCE PLC - 2007-08-16STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14HENRY'S STORES LIMITED - 1987-02-19 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 14 - Secretary → ME
- 21STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06 Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2000-06-30 ~ nowIIF 34 - 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 28 - 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 20 - Secretary → ME
- 25STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05HABITAT GROUP LIMITED(THE) - 1993-05-04HABITAT DESIGNS EUROPE LIMITED - 1982-05-12 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-06-30 ~ dissolvedIIF 12 - Secretary → ME
- 26STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27LEGIBUS 1122 LIMITED - 1988-04-13 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2008-05-06 ~ dissolvedIIF 56 - Director → ME 2018-08-31 ~ dissolvedIIF 39 - Secretary → ME
- 27
MOTHERCARE PLC.
- nowSTOREHOUSE PLC - 2000-08-0315TH LEGIBUS PLC - 1985-12-06 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 - 2007-04-05HEAL OF BROMLEY LIMITED - 1988-09-06H.G.DUNN & SONS,LIMITED - 1978-12-31 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-06-30 ~ dissolvedIIF 16 - Secretary → ME
- 29MINI CLUB UK LIMITED - 2020-10-13MOTHERCARE SERVICES LIMITED - 2010-03-16MICROMONO LIMITED - 2000-06-05 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer 2021-03-19 ~ nowIIF 60 - Director → ME 2000-06-30 ~ nowIIF 23 - Secretary → ME
- 30
MOTHERCARE SHOPS GROUP
- nowBHS SHOPS GROUP - 2000-06-05RICHARD SHOPS GROUP - 1992-11-11HABITAT MOTHERCARE LIMITED - 1990-02-14HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2000-06-30 ~ dissolvedIIF 33 - Secretary → ME - 31STOREHOUSE OPTIONS LIMITED - 2007-04-05CONRAN ADVERTISING LIMITED - 1991-03-28 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2021-03-19 ~ dissolvedIIF 66 - Director → ME 2000-06-30 ~ dissolvedIIF 31 - Secretary → ME
- 32ELC LIMITED - 2019-03-25PEACO NO. 54 LIMITED - 1996-08-12 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer 2021-03-19 ~ dissolvedIIF 59 - Director → ME 2012-02-22 ~ dissolvedIIF 11 - 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 10 - 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 18 - Secretary → ME - 35 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-06-30 ~ dissolvedIIF 17 - Secretary → ME
- 36 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-06-30 ~ dissolvedIIF 13 - Secretary → ME
- 37 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer 2020-11-13 ~ nowIIF 58 - Director → ME 2000-06-30 ~ nowIIF 19 - Secretary → ME
- 38
RETAIL CLOTHING LIMITED
- nowRICHARD SOLOY HOLDINGS LIMITED - 1992-11-24UDS GROUP LIMITED - 1983-11-29 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2020-11-13 ~ dissolvedIIF 68 - Director → ME 2000-06-30 ~ dissolvedIIF 30 - 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 62 - Director → ME 2000-06-30 ~ nowIIF 21 - Secretary → ME - 40 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2002-07-12 ~ dissolvedIIF 15 - Secretary → ME
Ceased
6
- 1STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14MOTHERCARE 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
- 2STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29PRECIS (153) LIMITED - 1984-06-27 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
- 4STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27LEGIBUS 1122 LIMITED - 1988-04-13 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 - 1993-02-10HABITAT UK LIMITED - 1992-03-28STORMSIGN LIMITED - 1991-01-10 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)Officer 2000-06-30 ~ 2004-03-26IIF 35 - Secretary → ME
- 6 Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (3 parents)Officer 2000-06-30 ~ 2004-10-12IIF 36 - Secretary → ME
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