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

Woodhouse, Loraine

child relation
Offspring entities and appointments
Active 18
  • 1
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 1 - director → ME
  • 2
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 3 - director → ME
  • 3
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    231,591 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 22 - director → ME
  • 4
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,177,471 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 21 - director → ME
  • 5
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 19 - director → ME
  • 6
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 17 - director → ME
  • 7
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 16 - director → ME
  • 8
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 18 - director → ME
  • 9
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 112 - director → ME
  • 10
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-11-01 ~ dissolved
    IIF 125 - director → ME
  • 11
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-11-01 ~ dissolved
    IIF 124 - director → ME
  • 12
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-11-01 ~ dissolved
    IIF 120 - director → ME
  • 13
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-11-01 ~ dissolved
    IIF 122 - director → ME
  • 14
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 126 - director → ME
  • 15
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 111 - director → ME
  • 16
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter
    Corporate (9 parents, 40 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 7 - director → ME
  • 17
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon
    Corporate (10 parents, 8 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 8 - director → ME
  • 18
    EAST SURREY WATER PLC - 1996-04-01
    66-74 London Road, Redhill, Surrey
    Corporate (11 parents)
    Officer
    2024-10-02 ~ now
    IIF 6 - director → ME
Ceased 114
  • 1
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 31 - director → ME
  • 2
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-13 ~ 2022-06-16
    IIF 4 - director → ME
  • 3
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-09-18 ~ 2010-06-18
    IIF 85 - director → ME
  • 4
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2022-06-16
    IIF 119 - director → ME
  • 5
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2022-06-16
    IIF 130 - director → ME
  • 6
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 64 - director → ME
  • 7
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 67 - director → ME
  • 8
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 63 - director → ME
  • 9
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    Bristol Water Plc, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2022-12-01 ~ 2023-02-01
    IIF 9 - director → ME
  • 10
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 57 - director → ME
  • 11
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-01 ~ 2016-02-12
    IIF 79 - director → ME
  • 12
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-03 ~ 2009-03-19
    IIF 89 - director → ME
  • 13
    LECKFORD ESTATE LIMITED - 2018-05-22
    JONELLE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-01 ~ 2016-02-12
    IIF 82 - director → ME
  • 14
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2008-10-31 ~ 2010-06-18
    IIF 66 - director → ME
  • 15
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 65 - director → ME
  • 16
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 53 - director → ME
  • 17
    WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2007-06-13 ~ 2008-06-27
    IIF 132 - director → ME
  • 18
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-03-05 ~ 2008-06-27
    IIF 131 - director → ME
  • 19
    RAILWAY TAVERN LIMITED(THE) - 2006-06-09
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2006-06-06 ~ 2008-06-27
    IIF 13 - director → ME
  • 20
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2008-06-27
    IIF 15 - director → ME
  • 21
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-09-20 ~ 2008-06-27
    IIF 14 - director → ME
  • 22
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 37 - director → ME
  • 23
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 41 - director → ME
  • 24
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-09-18 ~ 2010-06-18
    IIF 87 - director → ME
  • 25
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2022-06-16
    IIF 121 - director → ME
  • 26
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2018-11-01 ~ 2022-06-16
    IIF 127 - director → ME
  • 27
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2018-11-01 ~ 2022-06-16
    IIF 110 - director → ME
  • 28
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-18 ~ 2022-06-16
    IIF 5 - director → ME
  • 29
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents)
    Officer
    2018-11-01 ~ 2022-06-16
    IIF 113 - director → ME
  • 30
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2022-06-16
    IIF 115 - director → ME
  • 31
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2022-06-16
    IIF 123 - director → ME
  • 32
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2022-06-16
    IIF 114 - director → ME
  • 33
    AGHOCO 4019 LIMITED - 2010-12-16
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-15 ~ 2013-09-13
    IIF 104 - director → ME
  • 34
    HOBBS COLLECTION LIMITED - 1984-04-03
    HOBBS FINANCE LIMITED - 1984-02-13
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-31 ~ 2013-09-13
    IIF 95 - director → ME
  • 35
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-31 ~ 2013-09-13
    IIF 101 - director → ME
  • 36
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2013-09-13
    IIF 97 - director → ME
  • 37
    DE FACTO 1165 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2013-09-13
    IIF 99 - director → ME
  • 38
    DE FACTO 1166 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-31 ~ 2013-09-13
    IIF 100 - director → ME
  • 39
    DE FACTO 1167 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-31 ~ 2013-09-13
    IIF 105 - director → ME
  • 40
    DE FACTO 1168 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-31 ~ 2013-09-13
    IIF 96 - director → ME
  • 41
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents)
    Officer
    2011-01-31 ~ 2013-09-13
    IIF 106 - director → ME
  • 42
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-31 ~ 2013-09-13
    IIF 102 - director → ME
  • 43
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-01-31 ~ 2013-09-13
    IIF 98 - director → ME
  • 44
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 44 - director → ME
  • 45
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 58 - director → ME
  • 46
    CSC ENTERPRISES LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 68 - director → ME
  • 47
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2009-11-06 ~ 2010-06-18
    IIF 42 - director → ME
  • 48
    CSC PROPERTIES LIMITED - 2013-02-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 28 - director → ME
  • 49
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-01-22 ~ 2010-06-18
    IIF 90 - director → ME
  • 50
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 56 - director → ME
  • 51
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 23 - director → ME
  • 52
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2009-10-14
    IIF 62 - director → ME
  • 53
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 26 - director → ME
  • 54
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 32 - director → ME
  • 55
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 59 - director → ME
  • 56
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 55 - director → ME
  • 57
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 49 - director → ME
  • 58
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    Corporate (4 parents, 47 offsprings)
    Officer
    2008-10-14 ~ 2010-06-18
    IIF 50 - director → ME
  • 59
    22-24 Seale Street, St Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2009-09-18 ~ 2010-06-18
    IIF 86 - director → ME
  • 60
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 30 - director → ME
  • 61
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-01 ~ 2018-05-11
    IIF 78 - director → ME
  • 62
    JOHN LEWIS PARTNERSHIP SERVICES LIMITED - 2015-12-09
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-01 ~ 2016-01-09
    IIF 80 - director → ME
  • 63
    JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED - 2009-12-29
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (12 parents, 17 offsprings)
    Officer
    2015-09-14 ~ 2018-10-01
    IIF 73 - director → ME
  • 64
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2014-12-01 ~ 2015-09-13
    IIF 77 - director → ME
  • 65
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2014-12-01 ~ 2015-09-13
    IIF 75 - director → ME
  • 66
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2014-12-01 ~ 2016-02-22
    IIF 76 - director → ME
  • 67
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-01 ~ 2016-02-12
    IIF 74 - director → ME
  • 68
    LECKFORD ESTATE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-01 ~ 2016-02-12
    IIF 72 - director → ME
  • 69
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-12-01 ~ 2016-02-12
    IIF 83 - director → ME
  • 70
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 43 - director → ME
  • 71
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-03-31 ~ 2010-06-18
    IIF 33 - director → ME
  • 72
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    16,321,000 GBP2023-03-31
    Officer
    2008-11-03 ~ 2009-08-11
    IIF 84 - director → ME
  • 73
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 39 - director → ME
  • 74
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-05 ~ 2022-06-16
    IIF 12 - director → ME
  • 75
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2022-06-16
    IIF 10 - director → ME
  • 76
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-10-14 ~ 2010-06-18
    IIF 27 - director → ME
  • 77
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-06-18
    IIF 47 - director → ME
  • 78
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2009-11-06 ~ 2010-06-18
    IIF 51 - director → ME
  • 79
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2009-11-06 ~ 2010-06-18
    IIF 46 - director → ME
  • 80
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2009-11-06 ~ 2010-06-18
    IIF 38 - director → ME
  • 81
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2022-06-16
    IIF 129 - director → ME
  • 82
    HOBBS LIMITED - 1991-10-17
    PEACE & QUIET LIMITED - 1991-02-01
    LISTBOURNE LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2013-09-13
    IIF 103 - director → ME
  • 83
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2022-06-16
    IIF 116 - director → ME
  • 84
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (5 parents)
    Officer
    2018-11-02 ~ 2022-06-16
    IIF 109 - director → ME
  • 85
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-01 ~ 2016-02-12
    IIF 71 - director → ME
  • 86
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 25 - director → ME
  • 87
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 70 - director → ME
  • 88
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 60 - director → ME
  • 89
    Somerset House, Strand, London
    Corporate (4 parents)
    Officer
    2014-10-01 ~ 2015-08-31
    IIF 108 - director → ME
  • 90
    SOMERSET HOUSE LIMITED - 1998-10-07
    Somerset House, Strand, London
    Corporate (15 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2015-08-31
    IIF 107 - director → ME
  • 91
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2009-08-14 ~ 2010-06-18
    IIF 93 - director → ME
  • 92
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-08-14 ~ 2010-06-18
    IIF 91 - director → ME
  • 93
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-08-14 ~ 2010-06-18
    IIF 94 - director → ME
  • 94
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-07-17 ~ 2010-06-18
    IIF 92 - director → ME
  • 95
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (4 parents)
    Officer
    2009-09-18 ~ 2010-06-18
    IIF 88 - director → ME
  • 96
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2018-11-01 ~ 2022-06-16
    IIF 117 - director → ME
  • 97
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-11-05 ~ 2022-06-16
    IIF 11 - director → ME
  • 98
    THE RESTAURANT GROUP PLC - 2024-01-02
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2023-12-21
    IIF 2 - director → ME
  • 99
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-02 ~ 2022-06-16
    IIF 118 - director → ME
  • 100
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,373,039 GBP2023-03-31
    Officer
    2021-03-18 ~ 2022-06-16
    IIF 20 - director → ME
  • 101
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2010-06-18
    IIF 69 - director → ME
  • 102
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 45 - director → ME
  • 103
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 40 - director → ME
  • 104
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 34 - director → ME
  • 105
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2018-10-26
    IIF 81 - director → ME
  • 106
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 54 - director → ME
  • 107
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 36 - director → ME
  • 108
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2022-06-16
    IIF 128 - director → ME
  • 109
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 61 - director → ME
  • 110
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 24 - director → ME
  • 111
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 29 - director → ME
  • 112
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2009-11-06 ~ 2010-06-18
    IIF 35 - director → ME
  • 113
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 52 - director → ME
  • 114
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2008-11-03 ~ 2010-06-18
    IIF 48 - director → ME

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