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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 2
  • 1
    Mr Robert Thomas Johnston
    Born in November 1964
    Individual
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sarne, Tanya
    Fashion Designer born in January 1945
    Individual
    Officer
    icon of calendar 1993-01-29 ~ dissolved
    OF - Director → CIF 0
    Mrs Tanya Sarne
    Born in January 1945
    Individual
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Waller, Christopher Richard
    Chartered Accountant born in April 1940
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
    Waller, Christopher Richard
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Secretary → CIF 0
  • 2
    Pereira, Joseph Malcolm
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 3
    Gordon, Jean Claude
    Marketing And Research born in September 1920
    Individual
    Officer
    icon of calendar 1992-01-29 ~ 2004-07-13
    OF - Director → CIF 0
    Gordon, Jean Claude
    Marketing And Research
    Individual
    Officer
    icon of calendar 1992-01-29 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 4
    Bradley, Angela Jane
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Malig, Sophia
    Born in February 1964
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Barnett, Amanda
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 7
    Holme, Katharine Jane
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 8
    Sarne, William
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 9
    Waller, Madeline Barbara
    Secretary born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 10
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of addressFairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 83 offsprings)
    Officer
    2009-09-17 ~ 2010-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MEGAMASTER LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • MEGAMASTER LIMITED
    Info
    Registered number 02409194
    icon of addressMyrtle House, High Street, Henfield, West Sussex BN5 9DA
    Private Limited Company incorporated on 1989-07-28 and dissolved on 2017-04-18 (27 years 8 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.