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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
Active 3
  • 1
    George, Richard Jonathan
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2014-03-08 ~ now
    OF - Director → CIF 0
    George, Richard Jonathan
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hamer, Thomas Edward
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Beksa, Daniel
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Crosby-brown, Bruce Maxwell
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2000-03-20 ~ 2003-07-11
    OF - Director → CIF 0
  • 2
    Mason, Jane Elisabeth Catherine
    Born in June 1971
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 3
    Boesiger, Michel George
    Born in March 1968
    Individual
    Officer
    2006-12-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Marks, Paul
    Born in September 1935
    Individual (8 offsprings)
    Officer
    2002-09-02 ~ 2006-12-08
    OF - Director → CIF 0
  • 5
    Haywood, Stephen Martin
    Born in February 1949
    Individual
    Officer
    ~ 1995-09-07
    OF - Director → CIF 0
    Haywood, Stephen Martin
    Individual
    Officer
    ~ 1995-09-07
    OF - Secretary → CIF 0
  • 6
    Kalmeijer, Johannes Paulus Adrianus
    Born in June 1956
    Individual
    Officer
    2003-04-01 ~ 2004-10-21
    OF - Director → CIF 0
  • 7
    Warnes, Vincent Edgar
    Born in January 1959
    Individual
    Officer
    1995-09-14 ~ 2004-11-22
    OF - Director → CIF 0
    Warnes, Vincent Edgar
    Individual
    Officer
    1995-09-14 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 8
    Von Arx, Josef Peter
    Born in May 1954
    Individual
    Officer
    2006-12-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Fitzgerald, William Kevin
    Born in March 1954
    Individual
    Officer
    1996-07-17 ~ 2002-02-06
    OF - Director → CIF 0
  • 10
    Buckle, Huw David
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Mueller, Martina Ursula
    Born in February 1969
    Individual
    Officer
    2013-01-31 ~ 2013-07-10
    OF - Director → CIF 0
  • 12
    Moody, Robert Henry
    Born in March 1953
    Individual
    Officer
    2002-09-24 ~ 2014-03-07
    OF - Director → CIF 0
  • 13
    Leech, Graham Louis
    Born in September 1948
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2014-03-07
    OF - Director → CIF 0
    Leech, Graham Louis
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 14
    Walsh, Philip James
    Born in August 1958
    Individual
    Officer
    1995-03-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 15
    Wilper, Frank
    Born in August 1972
    Individual
    Officer
    2013-01-31 ~ 2018-01-23
    OF - Director → CIF 0
  • 16
    Hunt, Nicholas
    Born in January 1965
    Individual
    Officer
    2018-10-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 17
    Levene, Michael
    Born in May 1942
    Individual
    Officer
    ~ 2006-12-08
    OF - Director → CIF 0
  • 18
    Schwendener, Beat
    Born in July 1969
    Individual
    Officer
    2018-02-06 ~ 2021-09-21
    OF - Director → CIF 0
  • 19
    Holton, Leonard Charles
    Born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2000-06-02
    OF - Director → CIF 0
  • 20
    Cornwell, Nicholas Roy
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2017-08-21
    OF - Director → CIF 0
  • 21
    Merz, Benjamin Oliver
    Born in October 1988
    Individual
    Officer
    2021-08-23 ~ 2024-03-11
    OF - Director → CIF 0
  • 22
    Meek, Glenn Raymond
    Born in February 1959
    Individual
    Officer
    2006-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 23
    Race, Grant Philip
    Born in July 1966
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 24
    Livesey, Christopher Paul
    Born in February 1960
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1999-12-23
    OF - Director → CIF 0
  • 25
    Stutz, Rene Henry
    Born in April 1959
    Individual
    Officer
    2020-02-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 26
    Piaz, Josef Franz
    Born in February 1945
    Individual
    Officer
    2006-12-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 27
    Wilcox, Spencer John
    Born in January 1946
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 28
    Ernst, Christoph Marc
    Born in July 1972
    Individual
    Officer
    2012-01-09 ~ 2013-11-11
    OF - Director → CIF 0
  • 29
    Habicht, Tina
    Born in December 1966
    Individual
    Officer
    2006-12-08 ~ 2011-05-31
    OF - Director → CIF 0
  • 30
    Thomas, Pierre Gilles Marie
    Born in January 1967
    Individual
    Officer
    2017-07-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 31
    Lippuner, Daniel
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2010-05-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Diethelm Keller Holding Ag, Muhlebachstrasse 20, 8032, Zurich, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 33
    Dk Household Brands Holding Ag, Muhlebachstrasse 20, Ch-8008, Zurich, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DK HOUSEHOLD BRANDS LIMITED

Previous names
DKB HOUSEHOLD UK LIMITED - 2024-06-01
WILLIAM LEVENE LIMITED - 2007-12-19
WILLIAM LEVENE HOLDINGS LIMITED - 1981-12-31
ATLANTREX LIMITED - 1978-12-31
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • DK HOUSEHOLD BRANDS LIMITED
    Info
    DKB HOUSEHOLD UK LIMITED - 2024-06-01
    WILLIAM LEVENE LIMITED - 2024-06-01
    WILLIAM LEVENE HOLDINGS LIMITED - 2024-06-01
    ATLANTREX LIMITED - 2024-06-01
    Registered number 01268346
    Bridge House, Eelmoor Road, Farnborough, Hampshire GU14 7UE
    PRIVATE LIMITED COMPANY incorporated on 1976-07-13 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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