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

Medini, Lynne Samatha

    Related profiles found in government register
  • Medini, Lynne Samatha
    British

    Registered addresses and corresponding companies
  • Medini, Lynee Samatha
    British

    Registered addresses and corresponding companies

    • Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

      IIF 11
  • Medini, Lynne Samantha
    British

    Registered addresses and corresponding companies
  • Medini, Lynne Samantha

    Registered addresses and corresponding companies
  • Medini, Lynne Samantha
    British chartered secretary born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Lynne Samantha Medini
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 40
  • 1
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 57 - director → ME
    2012-02-22 ~ now
    IIF 8 - secretary → ME
  • 2
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-13 ~ now
    IIF 53 - director → ME
    2012-02-22 ~ now
    IIF 7 - secretary → ME
  • 3
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-13 ~ now
    IIF 51 - director → ME
    2012-02-22 ~ now
    IIF 9 - secretary → ME
  • 4
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 1 - secretary → ME
  • 5
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 26 - secretary → ME
  • 6
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 64 - director → ME
    2000-06-30 ~ dissolved
    IIF 29 - secretary → ME
  • 7
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 4 - secretary → ME
  • 8
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-17 ~ now
    IIF 47 - director → ME
    2012-02-22 ~ now
    IIF 6 - secretary → ME
  • 9
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 2 - secretary → ME
  • 10
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 3 - secretary → ME
  • 11
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-06-30 ~ dissolved
    IIF 32 - secretary → ME
  • 12
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-13 ~ now
    IIF 48 - director → ME
    2012-02-22 ~ now
    IIF 5 - secretary → ME
  • 13
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 54 - director → ME
    2000-06-30 ~ now
    IIF 25 - secretary → ME
  • 14
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 27 - secretary → ME
  • 15
    STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 55 - director → ME
    2018-08-31 ~ dissolved
    IIF 40 - secretary → ME
  • 16
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 63 - director → ME
    2018-08-31 ~ dissolved
    IIF 38 - secretary → ME
  • 17
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (2 parents)
    Officer
    2016-07-29 ~ now
    IIF 50 - director → ME
    2010-06-14 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Westside 1 London Road, Hemel Hempstead, England
    Corporate (3 parents)
    Officer
    2023-04-17 ~ now
    IIF 46 - director → ME
    2020-10-08 ~ now
    IIF 37 - secretary → ME
  • 19
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 61 - director → ME
    2000-06-30 ~ now
    IIF 24 - secretary → ME
  • 20
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 14 - secretary → ME
  • 21
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2000-06-30 ~ now
    IIF 34 - secretary → ME
  • 22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-10-30 ~ now
    IIF 49 - director → ME
    2019-10-04 ~ now
    IIF 41 - secretary → ME
  • 23
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 65 - director → ME
    2004-03-24 ~ dissolved
    IIF 28 - secretary → ME
  • 24
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-19 ~ now
    IIF 52 - director → ME
    2000-06-30 ~ now
    IIF 20 - secretary → ME
  • 25
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 12 - secretary → ME
  • 26
    STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
    LEGIBUS 1122 LIMITED - 1988-04-13
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-05-06 ~ dissolved
    IIF 56 - director → ME
    2018-08-31 ~ dissolved
    IIF 39 - secretary → ME
  • 27
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2018-05-25 ~ now
    IIF 42 - secretary → ME
  • 28
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 16 - secretary → ME
  • 29
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 60 - director → ME
    2000-06-30 ~ now
    IIF 23 - secretary → ME
  • 30
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 33 - secretary → ME
  • 31
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 66 - director → ME
    2000-06-30 ~ dissolved
    IIF 31 - secretary → ME
  • 32
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 59 - director → ME
    2012-02-22 ~ dissolved
    IIF 11 - secretary → ME
  • 33
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 67 - director → ME
    2012-02-22 ~ dissolved
    IIF 10 - secretary → ME
  • 34
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 18 - secretary → ME
  • 35
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 17 - secretary → ME
  • 36
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 13 - secretary → ME
  • 37
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-13 ~ now
    IIF 58 - director → ME
    2000-06-30 ~ now
    IIF 19 - secretary → ME
  • 38
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-11-13 ~ dissolved
    IIF 68 - director → ME
    2000-06-30 ~ dissolved
    IIF 30 - secretary → ME
  • 39
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 62 - director → ME
    2000-06-30 ~ now
    IIF 21 - secretary → ME
  • 40
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 15 - secretary → ME
Ceased 6
  • 1
    STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ 2014-05-12
    IIF 45 - secretary → ME
  • 2
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ 2014-05-12
    IIF 43 - secretary → ME
  • 3
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ 2018-01-31
    IIF 69 - director → ME
  • 4
    STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
    LEGIBUS 1122 LIMITED - 1988-04-13
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2014-05-12
    IIF 44 - secretary → ME
  • 5
    STOREHOUSE DESIGNS LIMITED - 2004-04-01
    HABITAT DESIGNS LIMITED - 1993-02-10
    HABITAT UK LIMITED - 1992-03-28
    STORMSIGN LIMITED - 1991-01-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2004-03-26
    IIF 35 - secretary → ME
  • 6
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2004-10-12
    IIF 36 - secretary → ME

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