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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 11
  • 1
    Pynor, Catherine Elizabeth
    Born in October 1952
    Individual (1 offspring)
    Officer
    1993-09-20 ~ 2017-11-08
    OF - Director → CIF 0
  • 2
    Mather, Nicholas Charles Holt
    Born in June 1958
    Individual (42 offsprings)
    Officer
    1998-01-29 ~ 2000-12-15
    OF - Director → CIF 0
  • 3
    Grewal, Amarjit Singh
    Born in January 1968
    Individual (54 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Dinesh Raichand
    Individual (12 offsprings)
    Officer
    (before 1992-07-07) ~ 2018-01-26
    OF - Secretary → CIF 0
  • 5
    Naismith, Roy Cameron
    Born in February 1962
    Individual (65 offsprings)
    Officer
    2001-05-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 6
    Williams, Lee James
    Born in September 1968
    Individual (25 offsprings)
    Officer
    2016-04-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Ghura, Apinder Singh
    Born in August 1963
    Individual (31 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Marks, Stephen Anthony Solomon
    Born in May 1946
    Individual (18 offsprings)
    Officer
    (before 1992-07-07) ~ 2021-11-08
    OF - Director → CIF 0
  • 9
    Castleton, Adam
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2013-08-12 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Williams, Neil Pryce
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2000-12-15 ~ 2024-05-10
    OF - Director → CIF 0
  • 11
    FRENCH CONNECTION GROUP LIMITED
    - now 01410568
    FRENCH CONNECTION GROUP PLC - 2021-11-15 01410568
    STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
    First Floor, Centro One, 39 Plender Street, London
    Active Corporate (23 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRENCH CONNECTION UK LIMITED

Period: 2011-02-07 ~ now
Company number: 01222335 01069342
Registered names
FRENCH CONNECTION UK LIMITED - now 01069342
LILAJOY LIMITED - 1993-05-04
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores

  • FRENCH CONNECTION UK LIMITED
    Info
    FRENCH CONNECTION RETAIL LIMITED - 2011-02-07
    LILAJOY LIMITED - 2011-02-07
    Registered number 01222335
    Second Floor, Centro One, 39 Plender Street, London NW1 0DT
    PRIVATE LIMITED COMPANY incorporated on 1975-08-08 (50 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.