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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 3
  • 1
    Lightfoot, Andrew William
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Steelman, Kecia Lin
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Fisher, William Sydney
    Company Director born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2025-07-10
    OF - Director → CIF 0
    Mr William Sydney Fisher
    Born in April 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-10
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Robert Joseph Fisher
    Born in August 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-24
    PE - Has significant influence or controlCIF 0
  • 3
    Lyon, Kevin John
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2025-07-10
    OF - Director → CIF 0
  • 4
    Garek, Christopher
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Wikstrom, Martha Shaffer
    Fund Manager born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2012-09-24
    OF - Director → CIF 0
  • 6
    Adatia, Eric
    Chartered Management Accountan born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2005-02-08
    OF - Director → CIF 0
    Adatia, Eric
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 7
    Campbell, Ian Robin
    Individual (25 offsprings)
    Officer
    icon of calendar 1995-11-15 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 8
    Hood, Katherine Jane
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-27 ~ 2007-11-05
    OF - Director → CIF 0
  • 9
    Walsh, Catherine Anne
    Consultant born in May 1961
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Bushell, Helen Elizabeth
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2004-04-14
    OF - Director → CIF 0
  • 11
    Munn, Tracy Elizabeth
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2004-04-15
    OF - Director → CIF 0
  • 12
    Brown, Derek Deshborough
    Chartered Surveyor born in January 1958
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1996-08-30
    OF - Director → CIF 0
  • 13
    Gordinier, Amy
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2003-12-19
    OF - Director → CIF 0
  • 14
    Taylor, Graham Richard
    Chief Financial Officer born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-17 ~ 2025-07-10
    OF - Director → CIF 0
    Taylor, Graham Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-07 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 15
    Pickaerts, Nicolas
    Ecommerce Director - Matchesfashion born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2025-07-10
    OF - Director → CIF 0
  • 16
    Fenn, Colin Charles
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-30 ~ 2006-05-15
    OF - Director → CIF 0
  • 17
    Levitan, Paula
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 18
    Wiggins, Nigel Charles
    Chartered Surveyor born in November 1949
    Individual (27 offsprings)
    Officer
    icon of calendar 1993-01-11 ~ 2002-06-27
    OF - Director → CIF 0
  • 19
    Wright, Trevor John
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2002-06-27
    OF - Director → CIF 0
  • 20
    Lawler, Tanya Michelle
    Non - Exec Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 21
    Kinnaird, Alexander Wilson
    Chartered Surveyor born in September 1930
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1996-08-06
    OF - Director → CIF 0
  • 22
    Mitchell, Margaret Lane
    Chief Commercial Officer born in June 1985
    Individual
    Officer
    icon of calendar 2022-08-17 ~ 2025-07-10
    OF - Director → CIF 0
  • 23
    Daly, John
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 24
    Barnes, Terence Henry
    Certified Accountant born in August 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 1997-11-18
    OF - Director → CIF 0
    Barnes, Terence Henry
    Certified Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 25
    Giffin, Michael William
    Finance Director born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2007-09-07
    OF - Director → CIF 0
    Giffin, Michael William
    Finance Director
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 26
    Hillman, Christopher Arthur
    Chartered Accountant born in March 1953
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1997-11-18
    OF - Director → CIF 0
  • 27
    Alexander, Heather
    Managing Director born in February 1966
    Individual
    Officer
    icon of calendar 2016-03-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 28
    Macknay, Tom
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2020-12-31
    OF - Director → CIF 0
    Macknay, Tom
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 29
    Kinnaird, Nicola
    Chartered Surveyor born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    Krantz, David Eric
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 2004-05-11
    OF - Director → CIF 0
  • 31
    Pilkington, Judith Mary
    Ceo born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 32
    Smith, Alan Keith Patrick
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2025-07-10
    OF - Director → CIF 0
  • 33
    Mr John Joseph Fisher
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-10
    PE - Has significant influence or controlCIF 0
  • 34
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    1992-12-16 ~ 1993-01-11
    PE - Director → CIF 0
    1992-12-16 ~ 1993-03-08
    PE - Secretary → CIF 0
  • 35
    icon of address92 New Cavendish Street, London
    Corporate
    Officer
    1992-03-08 ~ 1995-11-15
    PE - Secretary → CIF 0
  • 36
    icon of address1000 Remington Blvd, Suite 120, Bolingbrook, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2025-07-10 ~ 2025-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPACE NK LIMITED

Previous name
CHARCO 516 LIMITED - 1993-01-11
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

Related profiles found in government register
  • SPACE NK LIMITED
    Info
    CHARCO 516 LIMITED - 1993-01-11
    Registered number 02773985
    icon of address5th Floor Shropshire House, 11-20 Capper Street, London WC1E 6JA
    PRIVATE LIMITED COMPANY incorporated on 1992-12-16 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • SPACE NK LIMITED
    S
    Registered number 02773985
    icon of address5th Floor Shropshire House, 11 - 20 Capper Street, London, England, WC1E 6JA
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EVERYMIX LIMITED - 1983-01-28
    S.N.K.T. COMPANY LIMITED - 1996-10-01
    icon of address5th Floor Shropshire House, 11-20 Capper Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address5th Floor, Shropshire House 11-20 Capper Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address5th Floor, Shropshire House 11-20 Capper Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address1st Floor 175/176 Tottenham Court Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,032,711 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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