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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

Adams, David Alexander Robertson

    Related profiles found in government register
  • Adams, David Alexander Robertson
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ewell Farm, Graveney Road, Faversham, Kent, ME13 8UP, England

      IIF 1

    • C/o Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England

      IIF 2

    • Hackney Empire, 291 Mare Street, London, E8 1EJ

      IIF 3 IIF 4

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 5

    • Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

      IIF 6

    • 3, Wave Crest, Whitstable, CT5 1EH, England

      IIF 7

    • 6, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5BJ, United Kingdom

      IIF 8 IIF 9
  • Adams, David Alexander Robertson
    British accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Juniper West, Fenton Way, Basildon, Essex, SS15 6SJ, England

      IIF 15 IIF 16 IIF 17

    • Unit 4, Juniper West, Fenton Way, Basildon, Essex, SS15 6SJ, United Kingdom

      IIF 18

    • Trafalgar House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

      IIF 19

    • 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 20

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 21

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 22 IIF 23 IIF 24
  • Adams, David Alexander Robertson
    British deputy chief executive and fin born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 27
  • Adams, David Alexander Robertson
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 48, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE

      IIF 28

    • Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom

      IIF 29

    • 20, Castle Terrace, Edinburgh, EH1 2EG

      IIF 30

    • 8, Princes Parade, Liverpool, L3 1QH, United Kingdom

      IIF 31

    • 10, Norwich Street, London, EC4A 1BD

      IIF 32

    • Halfords Ltd, Icknield Street Drive, Redditch, Worcestershire, B98 0DE

      IIF 33

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 34 IIF 35 IIF 36

    • Applegarth, Three Elm Lane, Tonbridge, Kent, TN11 0AB, United Kingdom

      IIF 40

    • Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

      IIF 41
  • Adams, David Alexander Robertson
    British director of companies born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Applegarth, Three Elm Lane, Tonbridge, Kent, TN11 0AB, England

      IIF 42
  • Adams, David Alexander Robertson
    British finance director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British group finance dir born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British group finance director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British non executive director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 62

    • Kildare House, 3 Dorset Rise, London, EC4Y 8EN

      IIF 63

    • 3rd Floor, The Gateway, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England

      IIF 64
  • Adams, David Alexander Robertson
    British accountant born in November 1954

    Registered addresses and corresponding companies
  • Mr David Alexander Robertson Adams
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 73 IIF 74 IIF 75

    • C/o Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England

      IIF 76

    • Hackney Empire, 291 Mare Street, London, E8 1EJ

      IIF 77

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 78 IIF 79 IIF 80

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 85 IIF 86 IIF 87

    • Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 89

    • Icknield Street Drive, Washford West, Redditch, B98 0DE

      IIF 90

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 91 IIF 92 IIF 93

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 100 IIF 101

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 102
  • Adams, David Alexander Robertson
    British

    Registered addresses and corresponding companies

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 103 IIF 104
  • Adams, David Alexander Robertson
    British finance director

    Registered addresses and corresponding companies
  • Mr David Lendon
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 108
  • Lendon, David
    British bank officer born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 15
  • 1
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-06-13 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 2
    STEINBERG GROUP P L C - 1986-03-24
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 62 - Director → ME
  • 3
    BOATERS COFFEE CO. LIMITED - 2009-02-10
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 39 - Director → ME
  • 4
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 30 - Director → ME
  • 5
    CONVIVIALITY RETAIL PLC - 2015-10-06 09754728
    CONVIVIALITY RETAIL LTD - 2013-07-09 09754728
    BARGAIN BOOZE HOLDINGS LIMITED - 2013-05-10 03545428
    INHOCO 3253 LIMITED - 2006-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-07-30 ~ dissolved
    IIF 20 - Director → ME
  • 6
    EDWARD VINSON HOLDINGS LIMITED - 1986-05-28 00434298
    RANGERACE LIMITED - 1986-04-11
    Ewell Farm, Graveney Road, Faversham, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    23,700,285 GBP2024-12-31
    Officer
    2023-01-26 ~ now
    IIF 1 - Director → ME
  • 7
    HACKNEY NEW VARIETY MANAGEMENT COMPANY(THE) - 1995-04-21
    Hackney Empire, 291 Mare Street, London
    Active Corporate (10 parents)
    Officer
    2021-03-23 ~ now
    IIF 4 - Director → ME
  • 8
    Hackney Empire, 291 Mare Street, London
    Active Corporate (3 parents)
    Officer
    2022-05-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control → OE
  • 9
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 10
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 40 - Director → ME
  • 11
    48 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 28 - Director → ME
  • 12
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 31 - Director → ME
  • 13
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-14 ~ now
    IIF 6 - Director → ME
  • 14
    3 Wave Crest, Whitstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,524 GBP2024-06-30
    Officer
    2012-06-21 ~ now
    IIF 7 - Director → ME
  • 15
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 38 - Director → ME
Ceased 86
  • 1
    ASPREY & GARRARD LIMITED - 2002-04-22
    ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
    34/36 Bruton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-01-02 ~ 1997-04-18
    IIF 59 - Director → ME
  • 2
    ASPREY (BOND STREET) LIMITED - 1997-08-01
    ASPREY (BOND STREET) LIMITED - 1997-07-22
    ALGERNON ASPREY LIMITED - 1992-08-06
    34/36 Bruton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 49 - Director → ME
  • 3
    DMH (UK) LIMITED - 2000-08-03 01530527
    J.W. BENSON LIMITED - 1999-02-10 12056424, 01530527
    GLADWIN LIMITED - 1984-01-28
    3 Vencourt Place, London, England
    Active Corporate (3 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 57 - Director → ME
  • 4
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 14 - Director → ME
  • 5
    T. M. SUTTON LIMITED - 2020-01-06
    6 Bevis Marks, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    375,356 GBP2024-06-30
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 54 - Director → ME
  • 6
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-30 ~ 2006-11-08
    IIF 46 - Director → ME
  • 7
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 23 - Director → ME
  • 8
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 22 - Director → ME
  • 9
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 26 - Director → ME
  • 10
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 93 - Has significant influence or control → OE
  • 11
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-07-25 ~ 2020-12-31
    IIF 95 - Has significant influence or control → OE
  • 12
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Officer
    2005-12-07 ~ 2013-12-31
    IIF 35 - Director → ME
  • 13
    MEGABRITE LIMITED - 1988-10-24
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-10 ~ 2004-06-25
    IIF 13 - Director → ME
  • 14
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 45 - Director → ME
    1997-10-31 ~ 1998-06-30
    IIF 106 - Secretary → ME
  • 15
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 56 - Director → ME
  • 16
    ELEGANT HOTELS GROUP PLC - 2019-12-10
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-26 ~ 2018-05-15
    IIF 32 - Director → ME
  • 17
    ECOVISION (GROUP) LIMITED - 2015-06-17 08444809
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    2,010,618 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-08-21 ~ 2018-03-31
    IIF 19 - Director → ME
  • 18
    FEVERTREE TOPCO LIMITED - 2014-10-17
    FEVERTREE DRINKS LIMITED - 2014-10-17
    186-188 Shepherds Bush Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-11-07 ~ 2018-04-05
    IIF 63 - Director → ME
  • 19
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 65 - Director → ME
  • 20
    24 Albemarle Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,073,578 GBP2024-03-31
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 50 - Director → ME
  • 21
    MAURICE ASPREY LIMITED - 2006-05-05
    HUNT & ROSKELL,LIMITED - 1993-02-15
    24 Albemarle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    269,788 GBP2024-03-31
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 53 - Director → ME
  • 22
    GIANT (SWANSEA) LTD - 2014-07-08 09056132
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 90 - Has significant influence or control → OE
  • 23
    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)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 87 - Has significant influence or control → OE
  • 24
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 85 - Has significant influence or control → OE
  • 25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 88 - Has significant influence or control → OE
  • 26
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 86 - Has significant influence or control → OE
  • 27
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07 05581459, 05688983, 05860417... (more)
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 78 - Has significant influence or control → OE
  • 28
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 83 - Has significant influence or control → OE
  • 29
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07 05581459, 05581821, 05860417... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 81 - Has significant influence or control → OE
  • 30
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07 05581821, 05688983, 05860417... (more)
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 80 - Has significant influence or control → OE
  • 31
    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
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 84 - Has significant influence or control → OE
  • 32
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 99 - Has significant influence or control → OE
  • 33
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2020-12-31
    IIF 33 - Director → ME
  • 34
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 94 - Has significant influence or control → OE
  • 35
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 98 - Has significant influence or control → OE
  • 36
    CYCLE REPUBLIC LIMITED - 2021-05-10 06659410
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 89 - Has significant influence or control → OE
  • 37
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 96 - Has significant influence or control → OE
  • 38
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 92 - Has significant influence or control → OE
  • 39
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 97 - Has significant influence or control → OE
  • 40
    16 Charlotte Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 60 - Director → ME
  • 41
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-05-27 ~ 2006-11-08
    IIF 5 - Director → ME
    1997-05-27 ~ 1998-06-30
    IIF 103 - Secretary → ME
  • 42
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1997-05-06 ~ 2006-11-08
    IIF 43 - Director → ME
    1997-05-27 ~ 1998-02-18
    IIF 104 - Secretary → ME
  • 43
    HOMEBASE LIMITED - 2016-12-23 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11 00354748
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Officer
    1993-12-07 ~ 1995-04-12
    IIF 70 - Director → ME
  • 44
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 12 - Director → ME
  • 45
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 67 - Director → ME
  • 46
    HORNBY PLC - 2025-04-17
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-01-09 ~ 2017-12-31
    IIF 64 - Director → ME
  • 47
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 44 - Director → ME
  • 48
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-06-25 ~ 2006-11-08
    IIF 11 - Director → ME
  • 49
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 47 - Director → ME
    1997-10-31 ~ 1998-06-30
    IIF 105 - Secretary → ME
  • 50
    HOUSE OF FRASER TRUSTEES 1994 LIMITED - 2007-12-17
    TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
    27 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-05-24 ~ 2003-09-01
    IIF 48 - Director → ME
    1997-05-24 ~ 1998-02-19
    IIF 107 - Secretary → ME
  • 51
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-31 ~ 2006-11-08
    IIF 24 - Director → ME
  • 52
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-04-14 ~ 2006-11-08
    IIF 27 - Director → ME
  • 53
    THE JESSOP GROUP LIMITED - 2013-03-25
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2009-07-27 ~ 2012-02-29
    IIF 37 - Director → ME
  • 54
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    1994-01-24 ~ 1995-08-21
    IIF 69 - Director → ME
  • 55
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 58 - Director → ME
  • 56
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 74 - Has significant influence or control → OE
  • 57
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 75 - Has significant influence or control → OE
  • 58
    MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    42,000 GBP2024-01-27
    Officer
    2008-07-23 ~ 2010-03-25
    IIF 34 - Director → ME
  • 59
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2014-05-29
    IIF 17 - Director → ME
  • 60
    MUSTO & HYDE ACCESSORIES LIMITED - 1985-10-01
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-01 ~ 2014-05-29
    IIF 18 - Director → ME
  • 61
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2014-05-29
    IIF 15 - Director → ME
  • 62
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2014-05-29
    IIF 16 - Director → ME
  • 63
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 51 - Director → ME
  • 64
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 82 - Has significant influence or control → OE
  • 65
    PERFORMANCE CYCLING LIMITED - 2017-04-03 03398601
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 102 - Has significant influence or control → OE
  • 66
    WHEELIES DIRECT LIMITED - 2017-04-03 08650954
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 100 - Has significant influence or control → OE
  • 67
    TWINKLE PIZZA PLC - 2014-10-13
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2022-07-29
    IIF 41 - Director → ME
  • 68
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 71 - Director → ME
  • 69
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 66 - Director → ME
  • 70
    EIDOS LIMITED - 2008-12-02 03121578
    EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-09 ~ 2005-05-17
    IIF 10 - Director → ME
  • 71
    DWSCO 3000 LIMITED - 2009-09-22
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-28 ~ 2012-02-29
    IIF 36 - Director → ME
  • 72
    BRABCO 304 LIMITED - 2003-02-28 04993263, 05089541, 05240639
    STOP N' STEER LIMITED - 2003-02-28 01028147, 02551025
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 79 - Has significant influence or control → OE
  • 73
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 73 - Has significant influence or control → OE
  • 74
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 61 - Director → ME
  • 75
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 68 - Director → ME
  • 76
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 72 - Director → ME
  • 77
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 101 - Has significant influence or control → OE
  • 78
    J W BENSON LIMITED - 2019-06-18 12056424, 00575462
    DMH (UK) LIMITED - 1999-02-10 00575462
    ASPREY (WEST END) LIMITED - 1998-11-17
    SSZ LIMITED - 1998-08-21
    SSZ HOLDINGS LIMITED - 1990-12-05
    ALGERNON ASPREY (FURNISHING) LIMITED - 1989-01-20
    LEGIBUS FIFTY-NINE LIMITED - 1981-12-31
    Unit 4 Vencourt Place, London, England
    Active Corporate (2 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 55 - Director → ME
  • 79
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2005-11-30 ~ 2023-12-31
    IIF 9 - Director → ME
  • 80
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2005-11-30 ~ 2023-12-31
    IIF 8 - Director → ME
  • 81
    BDBCO NO.622 LIMITED - 2003-11-28 04927339
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Active Corporate (2 parents)
    Officer
    2005-11-30 ~ 2023-12-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ 2023-12-31
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 52 - Director → ME
  • 83
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19 02448975
    OTTAKAR'S PLC - 2006-10-03 02448975
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-12-09 ~ 2006-07-07
    IIF 25 - Director → ME
  • 84
    47 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-01-26 ~ 2021-01-26
    IIF 42 - Director → ME
  • 85
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 91 - Has significant influence or control → OE
  • 86
    WINE RACK LTD - 2018-05-09
    L. C. L. ENTERPRISES LTD - 2013-10-18
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-08-30 ~ 2017-05-30
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.