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
Lovelock, Derek John
- British born in January 1950
Lovelock, Derek John
Resident in England
Registered addresses and corresponding companiesOld Fields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG, United Kingdom
IIF 1Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
IIF 2Adams Park, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ
IIF 33rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 4C/o Restructuring Dept S&w Partners Llp 45, Gresham Street, London, EC2V 7BG
IIF 5The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
IIF 6
- British company chairman born in January 1950
Lovelock, Derek John
Resident in England
Registered addresses and corresponding companies95, Victoria Road, London, NW10 6DJ, United Kingdom
IIF 7
- British company director born in January 1950
Lovelock, Derek John
Resident in England
Registered addresses and corresponding companiesOldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
IIF 8
- British director born in January 1950
Lovelock, Derek John
Resident in England
Registered addresses and corresponding companiesOldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
IIF 9 IIF 10 IIF 11 (more)The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
IIF 21 IIF 22 IIF 23 (more)The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT, England
IIF 40 IIF 41
- British managing director born in January 1950
Lovelock, Derek John
Resident in England
Registered addresses and corresponding companies - British none born in January 1950
Lovelock, Derek John
Resident in England
Registered addresses and corresponding companies - British born in January 1950
Mr Derek John Lovelock
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1A.G. CLOTHING LIMITED - now
SEARS CLOTHING LIMITED
- 2000-02-01 00941463SEARS WOMENSWEAR LIMITED
- 1996-05-01 00941463S. REECE & SONS, LIMITED - 1990-03-08W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31P.H. FOODS LIMITED - 1976-12-31MAPPIN & WEBB (SALES)LIMITED - 1976-12-31C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (42 parents, 1 offspring)Officer1992-10-26 ~ 1999-07-02IIF 42 - Director → ME - 2AC REALISATIONS (2007) LIMITED - nowPricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (39 parents)Officer1996-03-12 ~ 1999-07-02IIF 19 - Director → ME
- 3
AD + VENTURES LTD
09419760Old Fields Farm, Amersham Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)27,082 GBP2025-02-28Officer2015-02-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AURORA FASHIONS VENTURES LIMITED
- 2011-07-07 06822125The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (11 parents)Officer2009-02-23 ~ 2014-05-13IIF 25 - Director → ME - 5The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (9 parents)Officer2009-02-21 ~ 2014-05-13IIF 14 - Director → ME
- 6
TESSERA FASHIONS FINANCE LIMITED
- 2009-02-26 067875282nd Floor, 110 Cannon Street, LondonLiquidation Corporate (10 parents, 5 offsprings)Officer2009-02-20 ~ 2014-05-13IIF 16 - Director → ME - 7HS 521 LIMITED - 2011-01-072nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2011-02-28 ~ 2014-05-13IIF 40 - Director → ME
- 8TESSERA HOLDINGS LIMITED - 2009-02-25HS 483 LIMITED - 2009-02-232nd Floor 100 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-03-02 ~ 2014-05-13IIF 32 - Director → ME
- 9
SS FASHIONS LIMITED
- 2009-06-24 06818468HS 470 LIMITED - 2009-02-202nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2009-02-23 ~ 2014-05-13IIF 34 - Director → ME - 10The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (9 parents, 1 offspring)Officer2009-02-21 ~ 2014-05-13IIF 23 - Director → ME
- 11HS 495 LIMITED - 2009-09-09C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (13 parents)Officer2009-12-01 ~ 2014-05-13IIF 10 - Director → ME
- 12CFL REALISATIONS LIMITED - now
COAST FASHIONS LIMITED
- 2018-10-25 068222108th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2009-02-23 ~ 2014-05-13IIF 33 - Director → ME - 13CHL REALISATIONS LIMITED - now
COAST HOLDINGS LIMITED
- 2018-10-25 06818458C FASHIONS LIMITED
- 2009-09-17 06818458HS 469 LIMITED - 2009-02-208th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents, 2 offsprings)Officer2009-02-23 ~ 2014-05-13IIF 30 - Director → ME - 14The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (12 parents)Officer2011-05-05 ~ 2014-05-13IIF 24 - Director → ME
- 15CRL REALISATIONS LIMITED - now
COAST RETAIL LIMITED
- 2018-10-25 068222128th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2009-02-23 ~ 2014-05-13IIF 37 - Director → ME - 16DORSUB (RSH) LIMITED - now
RICHARD SHOPS HOLDINGS LIMITED
- 2010-10-25 01738921PRECIS (183) LIMITED - 1983-09-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer1992-10-24 ~ 1999-07-02IIF 45 - Director → ME - 172nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents)Officer2011-02-22 ~ 2012-11-26IIF 41 - Director → ME
- 18C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents)Officer2009-02-23 ~ 2012-11-26IIF 39 - Director → ME
- 19HS 522 LIMITED - 2011-01-07C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (21 parents, 2 offsprings)Officer2011-02-28 ~ 2014-05-13IIF 35 - Director → ME
- 20
K RETAIL LIMITED
- 2009-09-17 06818444HS 468 LIMITED - 2009-02-20C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents, 3 offsprings)Officer2009-02-23 ~ 2012-11-26IIF 26 - Director → ME - 21C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2009-02-23 ~ 2012-11-26IIF 38 - Director → ME
- 22
KAREN MILLEN US LTD
- 2008-01-28 04327477The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (20 parents)Officer2004-06-25 ~ 2012-11-26IIF 21 - Director → ME - 23MS PROPCO REALISATIONS LIMITED - nowMISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
MISS SELFRIDGE LIMITED
- 2003-01-13 00954960C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (42 parents)Officer1993-01-30 ~ 1999-07-02IIF 11 - Director → ME - 24
AURORA CENTRAL SERVICES LIMITED
- 2013-04-30 07410874C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamInsolvency Proceedings Corporate (13 parents, 4 offsprings)Officer2011-01-06 ~ 2014-05-13IIF 29 - Director → ME - 25
O FASHIONS LIMITED
- 2009-09-17 06818415HS 466 LIMITED - 2009-02-20C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamInsolvency Proceedings Corporate (14 parents, 3 offsprings)Officer2009-02-23 ~ 2013-11-18IIF 27 - Director → ME - 26C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamInsolvency Proceedings Corporate (14 parents)Officer2009-02-23 ~ 2013-11-18IIF 22 - Director → ME
- 27C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (14 parents)Officer2009-02-23 ~ 2013-11-18IIF 6 - Director → ME
- 28The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (10 parents)Officer2011-05-10 ~ 2013-11-18IIF 46 - Director → ME
- 29
OLDFIELDS LEASING LIMITED
112313063rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)349,993 GBP2024-03-31Officer2018-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 30
RICHARD HOUSE TRADING CO. LTD.
03794127Richard House Childrens Hospice, Richard House Drive, LondonActive Corporate (16 parents)Officer2000-11-01 ~ nowIIF 2 - Director → ME - 31TENUREGOOD LIMITED - 1996-10-04Richard House Childrens Hospice, Richard House Drive, LondonActive Corporate (54 parents, 2 offsprings)Officer2015-09-02 ~ nowIIF 5 - Director → ME
- 32GUNPLACE LIMITED - 1990-05-02C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (32 parents)Officer1992-10-24 ~ 1999-07-02IIF 44 - Director → ME
- 33SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01Acre House, 11-15 William Road, London, EnglandActive Corporate (37 parents, 3 offsprings)Equity (Company account)409,000 GBP2022-01-31Officer1996-05-14 ~ 1999-01-28IIF 43 - Director → ME
- 34OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (45 parents)Officer1995-03-07 ~ 1995-11-26IIF 18 - Director → ME
- 35STYLE GROUP BRANDS LIMITED - nowJACQUES VERT GROUP LIMITED - 2016-06-24JACQUES VERT LIMITED - 2012-09-12
JACQUES VERT PLC
- 2012-09-12 0107575215 Canada Square, LondonDissolved Corporate (41 parents, 7 offsprings)Officer2002-04-30 ~ 2007-11-01IIF 13 - Director → ME - 36THE OUTDOOR GROUP LIMITED - nowTHE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13THE OUTDOOR GROUP LIMITED - 1999-03-05
MILLETS LEISURE LIMITED
- 1997-03-05 00507794MILLETS OF BRISTOL LIMITED - 1987-01-12MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (46 parents)Officer1995-03-07 ~ 1996-03-04IIF 17 - Director → ME - 37
UNION LIFESTYLE LIMITED
102918441 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (11 parents, 1 offspring)Officer2016-09-21 ~ 2017-11-01IIF 7 - Director → ME - 38
WALLIS (LONDON) LIMITED
0037590630 Old Bailey, LondonDissolved Corporate (29 parents)Officer1993-01-30 ~ 1999-07-02IIF 15 - Director → ME - 39
W FASHIONS LIMITED
- 2009-09-17 06818428HS 467 LIMITED - 2009-02-20C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamInsolvency Proceedings Corporate (14 parents, 3 offsprings)Officer2009-02-23 ~ 2013-11-18IIF 28 - Director → ME - 40C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamInsolvency Proceedings Corporate (14 parents)Officer2009-02-23 ~ 2013-11-18IIF 31 - Director → ME
- 41The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (10 parents)Officer2011-05-10 ~ 2013-11-18IIF 47 - Director → ME
- 42Four, Brindley Place, BirminghamDissolved Corporate (14 parents)Officer2009-02-23 ~ 2013-11-18IIF 36 - Director → ME
- 43
WHISTLES INTERNATIONAL LIMITED
02863418163 Eversholt Street, London, London, United KingdomDissolved Corporate (27 parents)Equity (Company account)40,000 GBP2019-03-30Officer2004-06-25 ~ 2008-01-26IIF 12 - Director → ME - 44WHISTLES & POLO LIMITED - 1983-01-21POLO RETAIL LIMITED - 1981-12-31163 Eversholt Street, London, London, EnglandActive Corporate (34 parents, 3 offsprings)Officer2004-06-25 ~ 2008-01-26IIF 9 - Director → ME
- 45
WILLOWDOWN LIMITED
02669971C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer1992-01-14 ~ 1992-06-22IIF 8 - Director → ME - 46WR PROPCO REALISATIONS LIMITED - nowWALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
WALLIS FASHION GROUP LIMITED
- 2003-01-13 00306819WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (42 parents, 1 offspring)Officer1993-01-30 ~ 1999-07-02IIF 20 - Director → ME - 47
WYCOMBE WANDERERS SPORTS AND EDUCATION TRUST
- 2022-08-19 05895540WYCOMBE WANDERERS COMMUNITY TRUST - 2012-11-23Adams Park, Hillbottom Road, High Wycombe, BuckinghamshireActive Corporate (37 parents)Officer2021-09-28 ~ nowIIF 3 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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