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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 42
  • 1
    Mr Qiu Yafu
    Born in January 1958
    Individual (9 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cohen, Richard Samuel, Mr.
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ 2016-06-04
    OF - Director → CIF 0
  • 3
    Scruby, Basil Thomas Richard
    Born in March 1935
    Individual (27 offsprings)
    Officer
    ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Higgins, John Francis
    Born in April 1957
    Individual (12 offsprings)
    Officer
    1994-02-04 ~ 1996-02-23
    OF - Director → CIF 0
  • 5
    Dunkley, Karl James
    Born in October 1964
    Individual (9 offsprings)
    Officer
    1996-06-12 ~ 1998-06-19
    OF - Director → CIF 0
  • 6
    Wang, Fei
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ 2022-04-05
    OF - Director → CIF 0
  • 7
    Lu, Tao
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ 2022-04-05
    OF - Director → CIF 0
  • 8
    Simmonds, Michael Piers Talbot
    Born in September 1960
    Individual (2 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 9
    Walton, Steven Richard
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2008-09-20 ~ 2010-02-26
    OF - Director → CIF 0
  • 10
    Gordon Martin, Howard Michael
    Born in May 1944
    Individual (6 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Hobbins, Jeremy Paul Egerton
    Born in May 1947
    Individual (12 offsprings)
    Officer
    2016-06-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Lee Ka Kui, Edmund
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2008-09-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 13
    Haouzi, Paul David
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2021-02-16
    OF - Director → CIF 0
  • 14
    Parthasarathy, Srinivasan
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 15
    Saunders, Anthony James, Mr.
    Born in September 1951
    Individual (10 offsprings)
    Officer
    ~ 1994-02-03
    OF - Director → CIF 0
    Saunders, Anthony James, Mr.
    Individual (10 offsprings)
    Officer
    ~ 1994-02-03
    OF - Secretary → CIF 0
  • 16
    Brassington, Philip John
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 17
    Ngt Tak Wai, Frederik
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2008-09-20 ~ 2010-11-09
    OF - Director → CIF 0
  • 18
    Davies, Nicole Rosemary
    Born in June 1964
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 1997-05-18
    OF - Director → CIF 0
  • 19
    Henderson, Mark Anthony Vere
    Born in January 1954
    Individual (22 offsprings)
    Officer
    1996-10-29 ~ 2020-10-07
    OF - Director → CIF 0
  • 20
    Durnin, John Patrick
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2010-05-12 ~ 2012-03-29
    OF - Director → CIF 0
  • 21
    Collins, David Alford
    Born in March 1956
    Individual (25 offsprings)
    Officer
    1997-03-17 ~ 2001-03-23
    OF - Director → CIF 0
    2013-07-10 ~ 2016-06-30
    OF - Director → CIF 0
    Collins, David Alford
    Individual (25 offsprings)
    Officer
    1999-07-29 ~ 2001-03-23
    OF - Secretary → CIF 0
    2003-11-01 ~ 2009-01-05
    OF - Secretary → CIF 0
    2012-05-03 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 22
    Whishaw, James Michael Peter
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 2005-04-08
    OF - Director → CIF 0
  • 23
    Su, Xiao
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 24
    Wong, Yat Ming
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2012-05-03 ~ 2014-05-22
    OF - Director → CIF 0
  • 25
    Gibbs, Simon David
    Born in January 1958
    Individual (30 offsprings)
    Officer
    1996-09-10 ~ 1999-07-13
    OF - Director → CIF 0
  • 26
    Johnston, Matthew Francis Iain, Mr.
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 27
    Maunsell, Christopher Ernest
    Born in October 1939
    Individual (13 offsprings)
    Officer
    1998-06-17 ~ 2002-07-02
    OF - Director → CIF 0
  • 28
    Mcrobb, Andrew
    Born in December 1954
    Individual (11 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 29
    Qiu, Chenran
    Born in January 1981
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 30
    Li, Bruno Kwok Ho
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 31
    Currie, Ian Hamilton
    Born in March 1948
    Individual (29 offsprings)
    Officer
    1993-10-12 ~ 1999-07-29
    OF - Director → CIF 0
    Currie, Ian Hamilton
    Individual (29 offsprings)
    Officer
    1994-02-04 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 32
    Merriman, Andrew John
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2010-11-09 ~ 2012-05-03
    OF - Director → CIF 0
    Merriman, Andrew John
    Individual (34 offsprings)
    Officer
    2010-05-12 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 33
    Dresner, William Johnathan
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2010-05-12
    OF - Director → CIF 0
    Dresner, William Johnathan
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 34
    Clacher, Raymond Mark
    Born in November 1963
    Individual (23 offsprings)
    Officer
    2012-05-03 ~ 2018-11-15
    OF - Director → CIF 0
  • 35
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 36
    Gieve, Robert James Watson
    Born in December 1938
    Individual (2 offsprings)
    Officer
    ~ 2007-11-15
    OF - Director → CIF 0
  • 37
    Baxter, James Nathan
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2001-03-23 ~ 2003-06-26
    OF - Director → CIF 0
    Baxter, James Nathan
    Individual (12 offsprings)
    Officer
    2001-03-23 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 38
    Vistra (bvi) Limited And Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2021-10-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 39
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2003-06-26 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 40
    2/f, Palm Grove House, Po Box 3340, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2021-10-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 41
    2/f, Palm Grove House, Po Box 3340, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2021-10-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 42
    GIEVES & HAWKES LIMITED
    - now 01455128
    GIEVES & HAWKES PLC - 2013-07-16
    GIEVES GROUP P L C(THE) - 1999-06-30
    FOURTH INTERCEDE LIMITED - 1980-12-31
    GIEVES GROUP (1980) LIMITED (THE) - 1980-12-31
    14, Savile Row, London, United Kingdom, United Kingdom
    Liquidation Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GH INT REALISATIONS 2022 LIMITED

Period: 2022-12-02 ~ now
Company number: 01800278
Registered names
GH INT REALISATIONS 2022 LIMITED - now
EMPIREPLUME LIMITED - 1984-07-19
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • GH INT REALISATIONS 2022 LIMITED
    Info
    GIEVES & HAWKES INTERNATIONAL LIMITED - 2022-12-02
    G-M. CONSULTANTS LIMITED - 2022-12-02
    EMPIREPLUME LIMITED - 2022-12-02
    Registered number 01800278
    Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1984-03-15 (42 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-06-25
    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 March 2026 and licensed under the Open Government Licence v3.0.