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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 39
  • 1
    Mr Robert Joseph Fisher
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-24
    PE - Has significant influence or controlCIF 0
  • 2
    Walsh, Catherine Anne
    Consultant born in May 1961
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Alexander, Heather
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    2016-03-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Pilkington, Judith Mary
    Ceo born in October 1951
    Individual (15 offsprings)
    Officer
    2004-06-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Daly, John
    Individual (3 offsprings)
    Officer
    2005-02-08 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 6
    Taylor, Graham Richard
    Chief Financial Officer born in September 1967
    Individual (6 offsprings)
    Officer
    2022-08-17 ~ 2025-07-10
    OF - Director → CIF 0
    Taylor, Graham Richard
    Individual (6 offsprings)
    Officer
    2023-12-07 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 7
    Kinnaird, Alexander Wilson
    Chartered Surveyor born in September 1930
    Individual (3 offsprings)
    Officer
    1993-01-11 ~ 1996-08-06
    OF - Director → CIF 0
  • 8
    Giffin, Michael William
    Finance Director born in October 1967
    Individual (145 offsprings)
    Officer
    2005-08-24 ~ 2007-09-07
    OF - Director → CIF 0
    Giffin, Michael William
    Finance Director
    Individual (145 offsprings)
    Officer
    2005-08-24 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 9
    Wikstrom, Martha Shaffer
    Fund Manager born in June 1956
    Individual (20 offsprings)
    Officer
    2007-03-28 ~ 2012-09-24
    OF - Director → CIF 0
  • 10
    Adatia, Eric
    Chartered Management Accountan born in August 1965
    Individual (6 offsprings)
    Officer
    2000-07-25 ~ 2005-02-08
    OF - Director → CIF 0
    Adatia, Eric
    Individual (6 offsprings)
    Officer
    1998-07-28 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 11
    Bushell, Helen Elizabeth
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2004-04-14
    OF - Director → CIF 0
  • 12
    Gordinier, Amy
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2003-12-19
    OF - Director → CIF 0
  • 13
    Munn, Tracy Elizabeth
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2000-07-25 ~ 2004-04-15
    OF - Director → CIF 0
  • 14
    Campbell, Ian Robin
    Individual (32 offsprings)
    Officer
    1995-11-15 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 15
    Krantz, David Eric
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    1997-11-18 ~ 2004-05-11
    OF - Director → CIF 0
  • 16
    Mitchell, Margaret Lane
    Chief Commercial Officer born in June 1985
    Individual (1 offspring)
    Officer
    2022-08-17 ~ 2025-07-10
    OF - Director → CIF 0
  • 17
    Brown, Derek Deshborough
    Chartered Surveyor born in January 1958
    Individual (13 offsprings)
    Officer
    1993-01-11 ~ 1996-08-30
    OF - Director → CIF 0
  • 18
    Pickaerts, Nicolas
    Ecommerce Director - Matchesfashion born in December 1981
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2025-07-10
    OF - Director → CIF 0
  • 19
    Smith, Alan Keith Patrick
    Company Director born in March 1941
    Individual (23 offsprings)
    Officer
    1997-11-18 ~ 2025-07-10
    OF - Director → CIF 0
  • 20
    Steelman, Kecia Lin
    Born in February 1971
    Individual (1 offspring)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 21
    Lightfoot, Andrew William
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 22
    Mr John Joseph Fisher
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-10
    PE - Has significant influence or controlCIF 0
  • 23
    Hood, Katherine Jane
    Company Director born in September 1959
    Individual (7 offsprings)
    Officer
    2002-06-27 ~ 2007-11-05
    OF - Director → CIF 0
  • 24
    Wright, Trevor John
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    1996-08-30 ~ 2002-06-27
    OF - Director → CIF 0
  • 25
    Barnes, Terence Henry
    Certified Accountant born in August 1938
    Individual (17 offsprings)
    Officer
    1996-08-30 ~ 1997-11-18
    OF - Director → CIF 0
    Barnes, Terence Henry
    Certified Accountant
    Individual (17 offsprings)
    Officer
    1996-08-30 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 26
    Garek, Christopher
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Lyon, Kevin John
    Director born in October 1961
    Individual (51 offsprings)
    Officer
    2019-09-19 ~ 2025-07-10
    OF - Director → CIF 0
  • 28
    Hillman, Christopher Arthur
    Chartered Accountant born in March 1953
    Individual (9 offsprings)
    Officer
    1996-08-30 ~ 1997-11-18
    OF - Director → CIF 0
  • 29
    Levitan, Paula
    Individual (9 offsprings)
    Officer
    2018-06-28 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 30
    Macknay, Tom
    Finance Director born in March 1963
    Individual (5 offsprings)
    Officer
    2007-11-27 ~ 2020-12-31
    OF - Director → CIF 0
    Macknay, Tom
    Finance Director
    Individual (5 offsprings)
    Officer
    2007-11-27 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 31
    Wiggins, Nigel Charles
    Chartered Surveyor born in November 1949
    Individual (35 offsprings)
    Officer
    1993-01-11 ~ 2002-06-27
    OF - Director → CIF 0
  • 32
    Kinnaird, Nicola
    Chartered Surveyor born in April 1964
    Individual (15 offsprings)
    Officer
    1993-01-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 33
    Fenn, Colin Charles
    Director born in January 1945
    Individual (7 offsprings)
    Officer
    1996-08-30 ~ 2006-05-15
    OF - Director → CIF 0
  • 34
    Fisher, William Sydney
    Company Director born in April 1957
    Individual (10 offsprings)
    Officer
    2002-06-27 ~ 2025-07-10
    OF - Director → CIF 0
    Mr William Sydney Fisher
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-10
    PE - Has significant influence or controlCIF 0
  • 35
    Lawler, Tanya Michelle
    Non - Exec Director born in July 1971
    Individual (7 offsprings)
    Officer
    2020-01-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 36
    1000 Remington Blvd, Suite 120, Bolingbrook, Illinois, United States
    Corporate (2 offsprings)
    Person with significant control
    2025-07-10 ~ 2025-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    92 New Cavendish Street, London
    Corporate (1 offspring)
    Officer
    1992-03-08 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 38
    HORIZONS LONGACRE UK, LIMITED
    16564147
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1992-12-16 ~ 1993-01-11
    OF - Director → CIF 0
    1992-12-16 ~ 1993-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SPACE NK LIMITED

Period: 1993-01-11 ~ now
Company number: 02773985
Registered names
SPACE NK LIMITED - now
CHARCO 516 LIMITED - 1993-01-11 04546175... (more)
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
    5th Floor Shropshire House, 11-20 Capper Street, London WC1E 6JA
    PRIVATE LIMITED COMPANY incorporated on 1992-12-16 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • SPACE NK LIMITED
    S
    Registered number 02773985
    5th 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 4
  • 1
    EVE LOM COMPLEXIONS CO. LTD.
    - now 01666557
    S.N.K.T. COMPANY LIMITED - 1996-10-01
    EVERYMIX LIMITED - 1983-01-28
    5th Floor Shropshire House, 11-20 Capper Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    LIPSTICK LONDON LIMITED
    07606717
    5th Floor, Shropshire House 11-20 Capper Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    NAIL APPAREL LIMITED
    07573350
    5th Floor, Shropshire House 11-20 Capper Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SPACE BRANDS LIMITED
    07932315
    1st Floor 175/176 Tottenham Court Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.