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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 11
  • 1
    Underhill, Pauline Mandy
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 2
    Gratton, David Martin
    Finance Director born in January 1960
    Individual (32 offsprings)
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
  • 3
    Gonzalez, Silvestre
    Commercial Director born in December 1958
    Individual (1 offspring)
    Officer
    2013-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Mcbride, William Struan
    Finance Director born in March 1963
    Individual (18 offsprings)
    Officer
    1997-03-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 5
    Cronk, John Julian Tristam
    Group Company Secretary born in May 1947
    Individual (236 offsprings)
    Officer
    ~ 1998-07-16
    OF - Director → CIF 0
    Cronk, John Julian Tristam
    Individual (236 offsprings)
    Officer
    ~ 1994-05-05
    OF - Secretary → CIF 0
  • 6
    Mott, Matthew John Spencer
    Lawyer born in May 1960
    Individual (97 offsprings)
    Officer
    1994-08-12 ~ 1996-09-30
    OF - Director → CIF 0
    Mott, Matthew John Spencer
    Lawyer
    Individual (97 offsprings)
    Officer
    1994-08-12 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 7
    Phillips, Vincent Langley
    Solicitor born in January 1963
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1994-08-12
    OF - Director → CIF 0
    Phillips, Vincent Langley
    Solicitor
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1994-08-12
    OF - Secretary → CIF 0
  • 8
    Tejedo, Vicente
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2013-07-06
    OF - Director → CIF 0
  • 9
    Poligono Industrial Borriol 2, Parcela A-1, Carretera Cv-10, 12190 Borriol, Spain
    Corporate (1 offspring)
    Officer
    1998-06-22 ~ dissolved
    OF - Director → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-12-02 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 11
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2009-11-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AZNAR UK LIMITED

Period: 1997-03-10 ~ 2017-04-18
Company number: 02600634
Registered names
AZNAR UK LIMITED - Dissolved
WONDERBAG LIMITED - 1997-03-10
BRIDGEDALE LIMITED - 1996-01-01
KNIT PICKS LIMITED - 1993-02-10
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods

  • AZNAR UK LIMITED
    Info
    WONDERBAG LIMITED - 1997-03-10
    BRIDGEDALE LIMITED - 1997-03-10
    HARTSTONE LINGERIE LIMITED - 1997-03-10
    KNIT PICKS LIMITED - 1997-03-10
    DE FACTO 223 LIMITED - 1997-03-10
    Registered number 02600634
    5th Floor 6 St Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 1991-04-11 and dissolved on 2017-04-18 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.