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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 25
  • 1
    Stephenson, Amanda
    Individual (10 offsprings)
    Officer
    1998-08-10 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 2
    Singh, Sawarn
    Born in November 1931
    Individual (4 offsprings)
    Officer
    (before 1991-07-30) ~ 1994-10-10
    OF - Director → CIF 0
  • 3
    Hanna, John Forbes
    Born in January 1952
    Individual (8 offsprings)
    Officer
    1994-10-10 ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Austin-gemas, Lex
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2009-07-22 ~ 2010-07-06
    OF - Director → CIF 0
  • 5
    Singh, Kuljit Kaur
    Individual (8 offsprings)
    Officer
    (before 1991-07-30) ~ 1994-10-10
    OF - Director → CIF 0
    Officer
    (before 1991-07-30) ~ 1994-10-10
    OF - Secretary → CIF 0
  • 6
    Singh, Tom Tar
    Born in August 1949
    Individual (40 offsprings)
    Officer
    (before 1991-07-30) ~ 2001-07-19
    OF - Director → CIF 0
  • 7
    Gosling, Keith
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 8
    Kristiansen, Anders Christian
    Born in February 1967
    Individual (32 offsprings)
    Officer
    2014-04-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Hodkinson, James Clifford
    Born in April 1944
    Individual (77 offsprings)
    Officer
    1998-08-10 ~ 2000-05-08
    OF - Director → CIF 0
  • 10
    Kernan, William James
    Born in June 1969
    Individual (34 offsprings)
    Officer
    2010-10-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 11
    Mcphail, Carl David
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2001-07-19 ~ 2011-03-21
    OF - Director → CIF 0
  • 12
    Wightman, Roger Brian
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2014-09-16 ~ 2020-01-09
    OF - Director → CIF 0
  • 13
    Sunnucks, Stephen Richard
    Born in September 1957
    Individual (21 offsprings)
    Officer
    1998-08-10 ~ 2004-04-05
    OF - Director → CIF 0
  • 14
    Manning, Keith Herbert
    Individual (12 offsprings)
    Officer
    1995-01-30 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 15
    Wrigley, Philip Oliver
    Born in November 1952
    Individual (38 offsprings)
    Officer
    2001-07-19 ~ 2009-04-09
    OF - Director → CIF 0
  • 16
    Collyer, Anthony David
    Born in May 1956
    Individual (19 offsprings)
    Officer
    1996-09-09 ~ 2000-01-17
    OF - Director → CIF 0
  • 17
    Singh, Mehnga
    Born in September 1928
    Individual (5 offsprings)
    Officer
    (before 1991-07-30) ~ 1994-10-10
    OF - Director → CIF 0
  • 18
    Battley, Laura Elizabeth
    Individual (42 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Secretary → CIF 0
  • 19
    Phillips, Peter Sean
    Individual (38 offsprings)
    Officer
    1994-10-10 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 20
    Miller, Alastair
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2000-01-18 ~ 2014-04-11
    OF - Director → CIF 0
    Miller, Alastair
    Individual (38 offsprings)
    Officer
    2004-04-28 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 21
    Collyer, Richard John
    Born in March 1974
    Individual (22 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 22
    Harrison, Russell
    Born in January 1985
    Individual (50 offsprings)
    Officer
    2019-01-15 ~ 2019-03-27
    OF - Director → CIF 0
  • 23
    47, Esplanade Street, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-04-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TOP GUN REALISATIONS LIMITED - now 08462233 04948095... (more)
    NEW LOOK FINANCE LIMITED
    - 2019-07-18 08462233 08462259... (more)
    New Look House, Mercery Road, Weymouth, Dorset, England
    Dissolved Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    NEW LOOK RETAILERS LIMITED
    - now 01618428 02074839
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOP GUN REALISATIONS 40 LIMITED

Period: 2019-07-19 ~ 2026-02-10
Company number: 02074839 05810406... (more)
Registered names
TOP GUN REALISATIONS 40 LIMITED - Dissolved 05810406... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TOP GUN REALISATIONS 40 LIMITED
    Info
    NEW LOOK OVERSEAS LIMITED - 2019-07-19
    NEW LOOK WHOLESALERS LIMITED - 2019-07-19
    NEW LOOK RETAILERS LIMITED - 2019-07-19
    Registered number 02074839
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1986-11-17 and dissolved on 2026-02-10 (39 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.