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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Foster, Henry William
- British born in May 1979
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies84, Grosvenor Street, London, W1K 3JZ, England
IIF 1
- 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 2
- British investment director born in May 1979
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies80, New Bond Street, London, W1S 1SB, England
IIF 3Apartment 51, Warwick Building 366 Queenstown Road, London, SW8 4NJ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in January 1962
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies84, Grosvenor Street, London, W1K 3JZ, England
IIF 8
- British born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies16/18, Beak Street, London, W1F 9RD, England
IIF 9 IIF 1016/18, Beak Street, London, W1F 9RD, United Kingdom
IIF 1146/48, Beak Street, London, W1F 9RJ, England
IIF 1280, New Bond Street, London, W1S 1SB, England
IIF 13 IIF 1480, New Bond Street, London, W1S 1SB, United Kingdom
IIF 1584, Grosvenor Street, London, W1K 3JZ, England
IIF 16 IIF 17 IIF 18 (more)(less)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 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 11364, Derwent Close, Rugby, CV21 1JX, England
IIF 1144, Copperfields, Tunbridge Wells, Kent, TN2 5HZ, United Kingdom
IIF 115
- British accountant born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies84, Grosvenor Street, London, W1K 3JZ, England
IIF 116 IIF 117 IIF 118 (more)(less)
- 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 129
- British chief executive born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies46/48, Beak Street, London, W1F 9RJ, England
IIF 13084, Grosvenor Street, London, W1K 3JZ, England
IIF 131 IIF 132 IIF 133 (more)(less)
- British chief executive officer born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies84, Grosvenor Street, London, W1K 3JZ, England
IIF 137 IIF 138 IIF 139 (more)(less)
- 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 143
- 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 14610, Fleet Place, London, EC4M 7QS
IIF 14710, Fleet Place, London, EC4M 7RB
IIF 14815, Canada Square, Canary Wharf, London, E14 5GL
IIF 149 IIF 1505th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 151 IIF 15280, New Bond Street, London, W1S 1SB, England
IIF 153 IIF 154 IIF 155 (more)(less)84, Grosvenor Street, London, W1K 3JZ, England
IIF 160 IIF 161 IIF 162 (more)(less)The Chancery 58, Spring Gardens, Manchester, M2 1EW
IIF 166 IIF 1677, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 168 IIF 1697, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 170 IIF 171 IIF 1727 River Court, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
IIF 173Unit 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 174
- British born in July 1975
Foster, Henry William
Resident in England
Registered addresses and corresponding companies6, Copperfields, Tunbridge Wells, TN2 5HZ, England
IIF 175
- 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 176
Related profiles found in government register
Offspring entities and appointments
171
- 1
230-240 STATION ROAD FREEHOLD LIMITED
1553173923 Whitehead Grove, Balsall Common, Coventry, EnglandActive Corporate (4 parents)Officer2024-02-29 ~ 2026-03-02IIF 175 - Director → ME - 2
230-240 STATION ROAD RTM COMPANY LIMITED
1389084264 Derwent Close, Rugby, EnglandActive Corporate (4 parents)Officer2023-02-14 ~ nowIIF 114 - Director → ME - 3ALLIED CARPETS RETAIL GROUP LTD - 2009-07-09ELSTREE LIMITED - 2009-07-02First Floor Office, 93 Dudley Road, Halesowen, West Midlands, EnglandDissolved Corporate (11 parents)Officer2009-07-13 ~ 2012-12-21IIF 168 - Director → ME
- 4Insolvency (Case 1) In administration
Administration started on 2011-03-14 during the appointment or period of control
Administration ended on 2012-03-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-09 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of controlRIDGEWOOD TECHNICAL LIMITED - 2009-06-25One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents)Officer2009-07-13 ~ dissolvedIIF 5 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2011-03-14 during the appointment or period of control
Administration ended on 2012-03-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-09 during the appointment or period of control
Dissolved on 2015-08-20 during the appointment or period of controlGORDON BROWN LIMITED - 2009-07-021 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2009-07-13 ~ dissolvedIIF 4 - Director → ME - 616/18 Beak Street, London, EnglandActive Corporate (8 parents)Officer2018-06-07 ~ nowIIF 9 - Director → ME
- 7
ARK UK GROUP LIMITED
1194491646/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-04-13 ~ dissolvedIIF 126 - Director → ME - 846/48 Beak Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2018-05-24 ~ dissolvedIIF 130 - Director → ME
- 980 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2013-06-24 ~ dissolvedIIF 154 - Director → ME
- 1084 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2018-06-01 ~ dissolvedIIF 136 - Director → ME
- 11
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Due to be dissolved on 2021-04-08 during the appointment or period of controlRIO CONCEPTS LIMITED - 2008-04-30Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2017-09-14 ~ dissolvedIIF 145 - Director → ME - 13
- 14
COPPERFIELDS INVESTMENTS LIMITED
081822186 Copperfields, Tunbridge Wells, KentActive Corporate (2 parents)Officer2012-08-16 ~ nowIIF 115 - Director → ME - 1584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 54 - Director → ME
- 16FUNDAY LIMITED - 2009-07-0980 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2009-07-16 ~ dissolvedIIF 6 - Director → ME
- 17FERRYBRIDGE HOLDINGS LIMITED - now84 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-05-16 ~ 2025-05-20IIF 123 - Director → ME2025-03-31 ~ 2025-05-15IIF 117 - Director → ME
- 18FERRYBRIDGE WORKSHOPS RE LIMITED - now84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-05-16 ~ 2025-05-20IIF 119 - Director → ME2025-04-28 ~ 2025-05-15IIF 122 - Director → ME
- 19ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-1884 Grosvenor Street, London, EnglandActive Corporate (10 parents)Officer2009-07-30 ~ nowIIF 100 - Director → ME
- 20SPURCOURT LIMITED - 2009-12-1080 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2011-07-04 ~ dissolvedIIF 3 - Director → ME
- 21MANKIN LIMITED - 2009-12-2384 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2011-06-17 ~ nowIIF 1 - Director → ME
- 2284 Grosvenor Street, London, EnglandActive Corporate (14 parents)Officer2010-12-31 ~ nowIIF 101 - Director → ME
- 23
- 2484 Grosvenor Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2024-12-09 ~ nowIIF 65 - Director → ME
- 25GRIDCORE ELECTRICAL SERVICES LIMITED - nowRELECTRIC INFRASTRUCTURE LIMITED - 2026-01-26RELEC UK TRADING LIMITED - 2026-01-09
RELECTRIC INFRASTRUCTURE LIMITED
- 2025-09-03 1582007016/18 Beak Street, London, EnglandActive Corporate (9 parents)Officer2024-07-04 ~ 2025-08-28IIF 12 - Director → ME - 26Insolvency (Case 1) In administration
Administration ended on 2022-01-04 during the appointment or period of controlHMV ECOMMERCE LIMITED
- 2019-04-13 09321397Insolvency (Case 1) In administration
Administration started on 2018-12-28 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2015-02-11 ~ dissolvedIIF 147 - Director → ME - 27Insolvency (Case 1) In administration
Administration ended on 2020-12-22 during the appointment or period of controlHMV ONLINE LIMITED
- 2019-04-13 08510351Insolvency (Case 1) In administration
Administration started on 2019-01-16 during the appointment or period of control15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2014-03-10 ~ dissolvedIIF 149 - Director → ME - 28Insolvency (Case 1) In administration
Administration ended on 2023-01-04 during the appointment or period of controlHMV RETAIL LIMITED
- 2019-04-13 08380689Insolvency (Case 1) In administration
Administration started on 2018-12-28 during the appointment or period of controlHUK 38 LIMITED - 2013-03-2110 Fleet Place, LondonDissolved Corporate (14 parents)Officer2013-03-26 ~ dissolvedIIF 148 - Director → ME - 2984 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-06-13 ~ nowIIF 84 - Director → ME
- 3084 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2023-05-10 ~ nowIIF 43 - Director → ME2019-01-15 ~ 2019-02-01IIF 15 - Director → ME
- 3184 Grosvenor Street, London, EnglandActive Corporate (6 parents, 16 offsprings)Officer2024-01-10 ~ 2024-05-22IIF 138 - Director → ME
- 32
- 33
- 3484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-04-29 ~ nowIIF 94 - Director → ME
- 3584 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2019-06-12 ~ nowIIF 8 - Director → ME
- 3680 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2013-06-24 ~ dissolvedIIF 153 - Director → ME
- 37BETTADRINK LIMITED - 2007-03-0684 Grosvenor Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2013-08-01 ~ nowIIF 67 - Director → ME
- 3884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-11-12 ~ nowIIF 19 - Director → ME
- 39
HILCO INVESTMENT MANAGEMENT SERVICES LIMITED
1696218084 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2026-01-14 ~ nowIIF 18 - Director → ME - 4084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2021-05-26 ~ nowIIF 110 - Director → ME
- 41
- 42HUK 33 LIMITED - 2013-01-2184 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2014-11-12 ~ nowIIF 73 - Director → ME
- 43TRYONE LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2013-05-09 ~ dissolvedIIF 160 - Director → ME
- 44Insolvency (Case 1) In administration
Administration started on 2016-10-13
Administration ended on 2018-05-03RETAIL AGENTS 120 LIMITED - 2014-01-22RETAIL AGENTS 110 LTD - 2007-03-06ENCHANT LIMITED - 2006-08-164 Brindley Place, Birmingham, MidlandsDissolved Corporate (12 parents)Officer2014-01-31 ~ 2014-04-01IIF 173 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2013-10-11
Administration ended on 2015-03-10ALLIED INSPECTIONS LIMITED
- 2010-07-09 06811286BUBBA LIMITED - 2009-06-25Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2009-07-13 ~ 2013-10-09IIF 7 - Director → ME - 46
- 4784 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-08-13 ~ nowIIF 45 - Director → ME
- 4884 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-06-08 ~ dissolvedIIF 133 - Director → ME
- 4984 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2020-07-23 ~ nowIIF 49 - Director → ME
- 5084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-07-23 ~ nowIIF 98 - Director → ME
- 5184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2021-05-27 ~ nowIIF 36 - Director → ME
- 5284 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2021-10-19 ~ nowIIF 90 - Director → ME
- 5384 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2021-10-20 ~ nowIIF 32 - Director → ME
- 5484 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2022-03-30 ~ nowIIF 44 - Director → ME
- 5584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-06-01 ~ nowIIF 66 - Director → ME
- 5684 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2022-06-16 ~ nowIIF 72 - Director → ME
- 5784 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 59 - Director → ME
- 5884 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-07-06 ~ nowIIF 23 - Director → ME
- 5984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-07-06 ~ nowIIF 50 - Director → ME
- 6084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-08-02 ~ nowIIF 22 - Director → ME
- 6184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-08-10 ~ nowIIF 91 - Director → ME
- 6284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-08-17 ~ nowIIF 104 - Director → ME
- 6384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-08-23 ~ nowIIF 20 - Director → ME
- 6484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ nowIIF 81 - Director → ME
- 6584 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2022-10-13 ~ dissolvedIIF 80 - Director → ME
- 6684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-11-02 ~ nowIIF 63 - Director → ME
- 6784 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2022-11-03 ~ 2025-07-15IIF 25 - Director → ME
- 6884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-02-01 ~ nowIIF 60 - Director → ME
- 6984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-03-29 ~ nowIIF 39 - Director → ME
- 7084 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-04-05 ~ nowIIF 99 - Director → ME
- 7184 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2023-05-04 ~ 2025-07-15IIF 142 - Director → ME
- 7284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-05-10 ~ nowIIF 37 - Director → ME
- 7384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-05-10 ~ nowIIF 31 - Director → ME
- 7484 Grosvenor Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2023-05-18 ~ 2024-09-02IIF 140 - Director → ME
- 7584 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-07-06 ~ 2024-08-08IIF 141 - Director → ME
- 7684 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2023-07-12 ~ 2025-07-14IIF 137 - Director → ME
- 7784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-07-12 ~ nowIIF 56 - Director → ME
- 7884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ nowIIF 76 - Director → ME
- 7984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-29 ~ nowIIF 77 - Director → ME
- 8084 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2023-11-29 ~ 2025-07-15IIF 53 - Director → ME
- 8184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-29 ~ nowIIF 82 - Director → ME
- 8284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-29 ~ nowIIF 46 - Director → ME
- 8384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 103 - Director → ME
- 8484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 34 - Director → ME
- 8584 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-10 ~ nowIIF 97 - Director → ME
- 8684 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2024-07-04 ~ 2024-08-30IIF 118 - Director → ME
- 8784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-09-12 ~ nowIIF 109 - Director → ME
- 8884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-09-12 ~ nowIIF 88 - Director → ME
- 8984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-10-04 ~ nowIIF 24 - Director → ME
- 9084 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-10-04 ~ nowIIF 26 - Director → ME
- 9184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-09 ~ nowIIF 47 - Director → ME
- 9284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-09 ~ nowIIF 29 - Director → ME
- 9384 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-12-10 ~ nowIIF 112 - Director → ME
- 9484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 61 - Director → ME
- 9584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 17 - Director → ME
- 9684 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2025-03-28 ~ 2025-04-23IIF 125 - Director → ME
- 9784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-03-28 ~ 2025-05-15IIF 116 - Director → ME2025-05-16 ~ 2025-05-20IIF 120 - Director → ME
- 9884 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2025-04-14 ~ 2025-09-02IIF 124 - Director → ME
- 9984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-04-11 ~ nowIIF 95 - Director → ME
- 10084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 102 - Director → ME
- 10184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 87 - Director → ME
- 10284 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 33 - Director → ME
- 10384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 70 - Director → ME
- 10484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-08-12 ~ nowIIF 71 - Director → ME
- 10584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 111 - Director → ME
- 10684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 42 - Director → ME
- 10784 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ nowIIF 74 - Director → ME
- 10884 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 40 - Director → ME
- 10984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 35 - Director → ME
- 11084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 93 - Director → ME
- 11184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2026-03-05 ~ nowIIF 78 - Director → ME
- 11284 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2026-03-05 ~ nowIIF 105 - Director → ME
- 11384 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2026-03-05 ~ nowIIF 52 - Director → ME
- 11484 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2026-03-05 ~ nowIIF 89 - Director → ME
- 11584 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2013-01-18 ~ nowIIF 48 - Director → ME
- 11684 Grosvenor Street, London, EnglandDissolved Corporate (7 parents, 8 offsprings)Officer2013-03-26 ~ dissolvedIIF 75 - Director → ME
- 11784 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2013-03-27 ~ dissolvedIIF 165 - Director → ME
- 11880 New Bond Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2015-05-07 ~ dissolvedIIF 155 - Director → ME
- 11984 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2014-11-21 ~ nowIIF 21 - Director → ME
- 12084 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2015-06-08 ~ dissolvedIIF 163 - Director → ME
- 12184 Grosvenor Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-11-16 ~ nowIIF 41 - Director → ME
- 12284 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2016-10-18 ~ dissolvedIIF 161 - Director → ME
- 12384 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2017-03-01 ~ nowIIF 16 - Director → ME
- 12484 Grosvenor Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-03-22 ~ nowIIF 108 - Director → ME
- 125The Mill House Old London Road, Halstead, Sevenoaks, EnglandDissolved Corporate (11 parents)Officer2017-03-23 ~ 2019-08-14IIF 128 - Director → ME
- 12684 Grosvenor Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-03-23 ~ nowIIF 106 - Director → ME
- 12784 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2017-10-24 ~ dissolvedIIF 144 - Director → ME
- 12884 Grosvenor Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-10-26 ~ nowIIF 58 - Director → ME
- 12984 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-01-16 ~ nowIIF 28 - Director → ME
- 13084 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-03-06 ~ nowIIF 107 - Director → ME
- 13184 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-03-20 ~ nowIIF 83 - Director → ME
- 13284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-10-23 ~ nowIIF 69 - Director → ME
- 13384 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-02-10 ~ dissolvedIIF 134 - Director → ME
- 13484 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-04-27 ~ dissolvedIIF 135 - Director → ME
- 13584 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2020-04-27 ~ dissolvedIIF 132 - Director → ME
- 13680 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2013-06-24 ~ dissolvedIIF 157 - Director → ME
- 137
- 138
- 139
HMV GLOBAL LIMITED
- 2019-03-07 1045857284 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2017-01-12 ~ dissolvedIIF 131 - Director → ME - 140
MORE OR LESS LIMITED
0709855980 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-01-22 ~ dissolvedIIF 159 - Director → ME - 141
MORTIMER MANAGEMENT GROUP LIMITED
03325255Insolvency (Case 1) In administration
Administration started on 2019-01-14 during the appointment or period of control
Administration ended on 2022-01-14 during the appointment or period of controlC/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (13 parents, 2 offsprings)Officer2015-06-12 ~ dissolvedIIF 172 - Director → ME - 142HUK 87 LIMITED - 2018-09-2416/18 Beak Street, London, EnglandActive Corporate (6 parents)Officer2018-10-15 ~ nowIIF 10 - Director → ME
- 14384 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2025-04-29 ~ 2025-11-11IIF 64 - Director → ME
- 144Hampden Court, Kingsmead Business Park, High Wycombe, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2018-06-28 ~ 2018-07-26IIF 127 - Director → ME
- 145
- 146167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2023-05-18 ~ 2024-02-26IIF 139 - Director → ME
- 147Insolvency (Case 1) In administration
Administration ended on 2020-12-22 during the appointment or period of controlPURE HMV LOYALTY LIMITED
- 2019-04-13 08384690Insolvency (Case 1) In administration
Administration started on 2019-01-16 during the appointment or period of controlPURE LOYALTY LIMITED
- 2013-09-18 08384690HUK44 LIMITED - 2013-08-0815 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2013-08-19 ~ dissolvedIIF 150 - Director → ME - 148SANSA PLASTICS LIMITED - 2009-06-2584 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2014-11-12 ~ nowIIF 57 - Director → ME
- 149KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-1284 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2011-08-05 ~ nowIIF 62 - Director → ME
- 150HUK 60 LIMITED - 2015-04-0184 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2015-05-18 ~ nowIIF 55 - Director → ME
- 151HIGHVAULT LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-08-24 ~ nowIIF 27 - Director → ME
- 15284 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2013-08-01 ~ dissolvedIIF 162 - Director → ME
- 153Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19 during the appointment or period of control
Commencement of winding up on 2013-09-02 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2017-08-25 during the appointment or period of controlDAGGERMOOR LIMITED - 1978-12-31Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (23 parents)Officer2013-05-22 ~ dissolvedIIF 129 - Director → ME - 15484 Grosvenor Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-10-30 ~ nowIIF 51 - Director → ME
- 15584 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2020-04-25 ~ nowIIF 68 - Director → ME
- 156SPHERE ABACUS LTD - nowABACUS MEDIA RIGHTS LIMITED - 2024-11-22112 Clerkenwell Road, London, EnglandActive Corporate (15 parents)Officer2020-02-10 ~ 2020-03-06IIF 13 - Director → ME
- 157Insolvency (Case 1) In administration
Administration started on 2014-10-09 during the appointment or period of control
Administration ended on 2016-09-29 during the appointment or period of controlGEORGE AND FREDDIE OPERATIONS LIMITED
- 2014-09-19 079024045th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2012-01-31 ~ dissolvedIIF 152 - Director → ME - 158Insolvency (Case 1) In administration
Administration started on 2014-10-09 during the appointment or period of control
Administration ended on 2016-09-29 during the appointment or period of controlGEORGE AND FREDDIE RETAIL LIMITED
- 2014-09-19 078021045th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2012-01-31 ~ dissolvedIIF 151 - Director → ME - 15984 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-07-04 ~ 2025-02-01IIF 121 - Director → ME
- 160THE FARM SOHO LIMITED - now
GRAND CENTRAL POST LIMITED
- 2025-07-01 1612675984 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2024-12-09 ~ 2025-02-01IIF 113 - Director → ME - 161
THE FLOORING COMPANY (UK) LTD
08067760Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-05-14 ~ 2013-10-09IIF 146 - Director → ME - 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10 during the appointment or period of control
Dissolved on 2023-01-12 during the appointment or period of controlThe Chancery 58 Spring Gardens, ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2016-04-27 ~ dissolvedIIF 166 - Director → ME - 16380 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-27 ~ dissolvedIIF 158 - Director → ME
- 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2016-04-27 ~ dissolvedIIF 167 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Due to be dissolved on 2023-05-079 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (8 parents)Officer2014-03-19 ~ 2016-01-01IIF 169 - Director → ME2014-04-14 ~ 2014-04-30IIF 170 - Director → ME - 166Insolvency (Case 1) In administration
Administration started on 2019-01-14 during the appointment or period of control
Administration ended on 2022-01-14 during the appointment or period of controlARCHMART LIMITED - 1998-11-10C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2015-06-12 ~ dissolvedIIF 171 - Director → ME - 167TOPSAT LTD - 2009-08-29Lee Cottage Slade Lane, Mobberley, Knutsford, EnglandActive Corporate (8 parents)Officer2009-09-25 ~ 2014-03-14IIF 2 - Director → ME
- 168
- 169
VALCO GP IV LIMITED
1302537384 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2020-11-17 ~ 2020-11-23IIF 14 - Director → ME - 170HUK 56 LIMITED - 2015-05-2084 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2015-06-08 ~ nowIIF 30 - Director → ME
- 17180 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2016-07-14 ~ dissolvedIIF 174 - Director → ME
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