logo
explain how to read the page

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 3
  • 1
    Gonzalez, Silvestre
    Commercial Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressPoligono Industrial Borriol 2, Parcela A-1, Carretera Cv-10, 12190 Borriol, Spain
    Corporate (1 offspring)
    Officer
    icon of calendar 1998-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Gratton, David Martin
    Finance Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
  • 2
    Phillips, Vincent Langley
    Solicitor born in January 1963
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1994-08-12
    OF - Director → CIF 0
    Phillips, Vincent Langley
    Solicitor
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1994-08-12
    OF - Secretary → CIF 0
  • 3
    Mott, Matthew John Spencer
    Lawyer born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-12 ~ 1996-09-30
    OF - Director → CIF 0
    Mott, Matthew John Spencer
    Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-12 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 4
    Cronk, John Julian Tristam
    Group Company Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-07-16
    OF - Director → CIF 0
    Cronk, John Julian Tristam
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-05-05
    OF - Secretary → CIF 0
  • 5
    Mcbride, William Struan
    Finance Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 6
    Tejedo, Vicente
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2013-07-06
    OF - Director → CIF 0
  • 7
    Underhill, Pauline Mandy
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 8
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-12-02 ~ 2009-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

AZNAR UK LIMITED

Previous names
KNIT PICKS LIMITED - 1993-02-10
WONDERBAG LIMITED - 1997-03-10
DE FACTO 223 LIMITED - 1991-06-14
BRIDGEDALE LIMITED - 1996-01-01
HARTSTONE LINGERIE LIMITED - 1995-03-31
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods

  • AZNAR UK LIMITED
    Info
    KNIT PICKS LIMITED - 1993-02-10
    WONDERBAG LIMITED - 1993-02-10
    DE FACTO 223 LIMITED - 1993-02-10
    BRIDGEDALE LIMITED - 1993-02-10
    HARTSTONE LINGERIE LIMITED - 1993-02-10
    Registered number 02600634
    icon of address5th 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.