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 36
  • 1
    Bailey, Kara Elizabeth
    Managing Director born in February 1971
    Individual (2 offsprings)
    Officer
    2000-02-21 ~ 2003-04-02
    OF - Director → CIF 0
  • 2
    Wood, Debra Anne
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2007-01-15 ~ 2009-05-23
    OF - Director → CIF 0
  • 3
    Nabarro, Daniel Joseph Nunes
    Chairman-Businessman born in June 1948
    Individual (9 offsprings)
    Officer
    1995-05-26 ~ 2010-06-15
    OF - Director → CIF 0
  • 4
    Terrell, Robin James
    Chief Operating Officer born in March 1970
    Individual (19 offsprings)
    Officer
    2006-02-15 ~ 2008-02-15
    OF - Director → CIF 0
  • 5
    Adnett, Richard John
    Company Director born in June 1974
    Individual (73 offsprings)
    Officer
    2020-06-28 ~ 2020-12-04
    OF - Director → CIF 0
  • 6
    Bryant, Howard David
    Finance Director born in August 1961
    Individual (7 offsprings)
    Officer
    2001-10-17 ~ 2007-08-17
    OF - Director → CIF 0
  • 7
    Ross, Michael Alexander Nunes
    Chief Executive Officer born in April 1969
    Individual (18 offsprings)
    Officer
    1999-10-11 ~ 2006-07-21
    OF - Director → CIF 0
  • 8
    Carr, Ian
    Company Director born in July 1961
    Individual (61 offsprings)
    Officer
    2015-06-25 ~ 2018-01-25
    OF - Director → CIF 0
  • 9
    Kendrick, Paul Robert
    Company Director born in July 1967
    Individual (48 offsprings)
    Officer
    2010-06-15 ~ 2015-06-25
    OF - Director → CIF 0
  • 10
    Lahage, Miriam
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2017-05-02 ~ 2019-09-13
    OF - Director → CIF 0
  • 11
    Garratt, David Harry
    Finance Director born in August 1965
    Individual (19 offsprings)
    Officer
    2009-05-12 ~ 2010-06-15
    OF - Director → CIF 0
  • 12
    White, Alan
    Company Director born in April 1955
    Individual (100 offsprings)
    Officer
    2010-06-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Eastwood, Jennifer
    Human Resources born in February 1948
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 14
    Appleton, Dominic
    Born in April 1972
    Individual (64 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 15
    Yiannakou, Maria
    Director born in May 1982
    Individual (51 offsprings)
    Officer
    2023-06-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 16
    Barker, Alan
    Engineer born in May 1950
    Individual (1 offspring)
    Officer
    1998-10-04 ~ 1999-10-11
    OF - Director → CIF 0
    Barker, Alan John
    Engineer/Director born in May 1950
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2003-06-05
    OF - Director → CIF 0
    Barker, Alan
    Engineer
    Individual (1 offspring)
    Officer
    1998-10-04 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 17
    Moore, Dean Roderick
    Company Director born in October 1957
    Individual (87 offsprings)
    Officer
    2010-06-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Nichol, Sarah Katherine
    Director born in November 1971
    Individual (54 offsprings)
    Officer
    2020-12-04 ~ 2023-06-20
    OF - Director → CIF 0
  • 19
    Cochrane, Gail Alison, Dr
    Doctor born in October 1960
    Individual (2 offsprings)
    Officer
    2004-08-04 ~ 2005-03-24
    OF - Director → CIF 0
  • 20
    Tucker, Ralph Eric
    Company Director born in August 1974
    Individual (56 offsprings)
    Officer
    2018-01-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 21
    Iveson, James
    Individual (54 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Reynolds, Julia
    Internet Retailer born in October 1962
    Individual (50 offsprings)
    Officer
    2008-01-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 23
    Cropper, Daniel
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 24
    Gildersleeve, John
    Director born in July 1944
    Individual (40 offsprings)
    Officer
    2008-07-29 ~ 2010-06-15
    OF - Director → CIF 0
  • 25
    Bussey, Edward Martin
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2001-10-17 ~ 2006-04-06
    OF - Director → CIF 0
  • 26
    Lovelace, Craig Barry
    Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2015-06-25 ~ 2020-06-28
    OF - Director → CIF 0
  • 27
    Gillespie, John
    Manager born in June 1964
    Individual (5 offsprings)
    Officer
    1995-05-26 ~ 2000-01-20
    OF - Director → CIF 0
    Gillespie, John
    Company Director
    Individual (5 offsprings)
    Officer
    1995-05-26 ~ 1998-10-04
    OF - Secretary → CIF 0
  • 28
    Risk, Keith James
    Director born in August 1955
    Individual (11 offsprings)
    Officer
    2010-06-16 ~ 2011-11-30
    OF - Director → CIF 0
  • 29
    Evans, Mark William
    General Partner born in August 1957
    Individual (177 offsprings)
    Officer
    2006-02-15 ~ 2010-06-15
    OF - Director → CIF 0
  • 30
    Gentleman, Sarah Felicity
    Company Director born in February 1970
    Individual (7 offsprings)
    Officer
    1999-10-11 ~ 1999-12-08
    OF - Director → CIF 0
  • 31
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    1999-10-11 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 32
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2005-05-13 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 33
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1995-05-24 ~ 1995-05-26
    OF - Nominee Secretary → CIF 0
  • 34
    J.D. WILLIAMS & COMPANY LIMITED
    00178367
    Griffin House, 40 Lever Street, Manchester, United Kingdom
    Active Corporate (56 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 35
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1995-05-24 ~ 1995-05-25
    OF - Nominee Director → CIF 0
  • 36
    DLC COMPANY SERVICES LIMITED
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22 01283683
    1 Old Burlington Street, London
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2002-11-20 ~ 2005-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

FIGLEAVES GLOBAL TRADING LTD.

Period: 2005-06-24 ~ now
Company number: 03060702
Registered names
FIGLEAVES GLOBAL TRADING LTD. - now
GDN LIMITED - 2005-06-24
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • FIGLEAVES GLOBAL TRADING LTD.
    Info
    GDN LIMITED - 2005-06-24
    GOOD LOOKING SOFTWARE LIMITED - 2005-06-24
    Registered number 03060702
    Griffin House 40 Lever Street, Manchester M60 6ES
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • FIGLEAVES GLOBAL TRADING LIMITED
    S
    Registered number 3060702
    Griffin House, 40 Lever Street, Manchester, United Kingdom, M60 6ES
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T-BRA LIMITED
    - now 03936571
    GLOBAL BRA SIZING LIMITED - 2001-06-06
    PULSEDEAN LIMITED - 2000-03-22
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.