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 5
  • 1
    Collyer, Richard John
    Group Finance Director born in March 1974
    Individual (22 offsprings)
    Officer
    2014-12-11 ~ now
    OF - director → CIF 0
  • 2
    Battley, Laura Elizabeth
    Individual (33 offsprings)
    Officer
    2015-11-03 ~ now
    OF - secretary → CIF 0
  • 3
    TOP GUN REALISATIONS LIMITED - now
    New Look House, Mercery Road, Weymouth, Dorset, England
    Dissolved corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    47, Esplanade Street, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Gosling, Keith
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2015-11-03
    OF - secretary → CIF 0
  • 2
    Singh, Tom Tar
    Draper born in August 1949
    Individual (16 offsprings)
    Officer
    ~ 2001-07-19
    OF - director → CIF 0
  • 3
    Sunnucks, Stephen Richard
    Director born in September 1957
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 2004-04-05
    OF - director → CIF 0
  • 4
    Miller, Alastair
    Financial Director born in June 1958
    Individual (8 offsprings)
    Officer
    2000-01-18 ~ 2014-04-11
    OF - director → CIF 0
    Miller, Alastair
    Individual (8 offsprings)
    Officer
    2004-04-28 ~ 2011-06-01
    OF - secretary → CIF 0
  • 5
    Hodkinson, James Clifford
    Chief Executive born in April 1944
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 2000-05-08
    OF - director → CIF 0
  • 6
    Manning, Keith
    Secretary
    Individual
    Officer
    1995-01-30 ~ 1998-08-10
    OF - secretary → CIF 0
  • 7
    Singh, Mehnga
    Draper born in September 1928
    Individual
    Officer
    ~ 1994-10-10
    OF - director → CIF 0
  • 8
    Singh, Kuljit Kaur
    Draper
    Individual
    Officer
    ~ 1994-10-10
    OF - director → CIF 0
    Singh, Kuljit Kaur
    Individual
    Officer
    ~ 1994-10-10
    OF - secretary → CIF 0
  • 9
    Stephenson, Amanda
    Individual
    Officer
    1998-08-10 ~ 2004-04-28
    OF - secretary → CIF 0
  • 10
    Wightman, Roger Brian
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2020-01-09
    OF - director → CIF 0
  • 11
    Wrigley, Philip Oliver
    Managing Director born in November 1952
    Individual (11 offsprings)
    Officer
    2001-07-19 ~ 2009-04-09
    OF - director → CIF 0
  • 12
    Hanna, John Forbes
    Managing Director born in January 1952
    Individual
    Officer
    1994-10-10 ~ 1996-08-31
    OF - director → CIF 0
  • 13
    Collyer, Anthony David
    Financial Director born in May 1956
    Individual (2 offsprings)
    Officer
    1996-09-09 ~ 2000-01-17
    OF - director → CIF 0
  • 14
    Kernan, William James
    Coo born in June 1969
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2012-01-20
    OF - director → CIF 0
  • 15
    Kristiansen, Anders Christian
    Chief Executive born in February 1967
    Individual (9 offsprings)
    Officer
    2014-04-11 ~ 2017-09-01
    OF - director → CIF 0
  • 16
    Harrison, Russell
    Finance Director born in January 1985
    Individual (32 offsprings)
    Officer
    2019-01-15 ~ 2019-03-27
    OF - director → CIF 0
  • 17
    Singh, Sawarn
    Draper born in November 1931
    Individual
    Officer
    ~ 1994-10-10
    OF - director → CIF 0
  • 18
    Phillips, Peter Sean
    Director
    Individual (8 offsprings)
    Officer
    1994-10-10 ~ 1995-01-31
    OF - secretary → CIF 0
  • 19
    Mcphail, Carl David
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2001-07-19 ~ 2011-03-21
    OF - director → CIF 0
  • 20
    Austin-gemas, Lex
    Company Director born in October 1966
    Individual
    Officer
    2009-07-22 ~ 2010-07-06
    OF - director → CIF 0
parent relation
Company in focus

TOP GUN REALISATIONS 40 LIMITED

Previous name
NEW LOOK OVERSEAS LIMITED - 2019-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TOP GUN REALISATIONS 40 LIMITED
    Info
    NEW LOOK OVERSEAS 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 (38 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.