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 4
  • 1
    Doko, Yasutaka
    Chief Operational Officer born in August 1970
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 2
    Sakashita, Shingo
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 3
    Shimizu, Tetsuo
    Individual (11 offsprings)
    Officer
    2017-04-03 ~ now
    OF - secretary → CIF 0
  • 4
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Dunlop International Europe Limited, 3 Newman Lane, Alton, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2020-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Wheeler, Nigel Brentwood
    Accountant born in October 1951
    Individual
    Officer
    1997-05-22 ~ 2000-09-29
    OF - director → CIF 0
  • 2
    Watanabe, Yasuo
    General Manager born in August 1962
    Individual (6 offsprings)
    Officer
    2017-04-03 ~ 2022-03-23
    OF - director → CIF 0
  • 3
    Inabetsu, Takuya
    General Manager born in April 1967
    Individual
    Officer
    2017-04-03 ~ 2019-12-17
    OF - director → CIF 0
  • 4
    Asahino, Masahiro
    Chief Executive Officer born in June 1963
    Individual (1 offspring)
    Officer
    2017-09-07 ~ 2023-01-19
    OF - director → CIF 0
  • 5
    Nevitt, Sean Matthew
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2016-10-14
    OF - director → CIF 0
  • 6
    Tylee-birdsall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - secretary → CIF 0
  • 7
    Wragg, James Philip
    Executive Director born in September 1947
    Individual
    Officer
    1996-03-10 ~ 1996-11-29
    OF - director → CIF 0
  • 8
    Ritchie, Alistair John, Sol
    Individual (9 offsprings)
    Officer
    1999-05-27 ~ 2004-06-30
    OF - secretary → CIF 0
  • 9
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (13 offsprings)
    Officer
    1997-09-25 ~ 2004-09-30
    OF - director → CIF 0
  • 10
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - director → CIF 0
  • 11
    Davison, Guy Bryce
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    1996-03-29 ~ 1996-05-01
    OF - director → CIF 0
  • 12
    Byers, Karen
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2016-10-14
    OF - director → CIF 0
  • 13
    Moodie, Gordon Murray
    Director born in December 1953
    Individual
    Officer
    1996-02-08 ~ 1997-08-21
    OF - director → CIF 0
    Moodie, Gordon Murray
    Director
    Individual
    Officer
    1996-02-08 ~ 1996-10-21
    OF - secretary → CIF 0
  • 14
    Ashley, Michael James Wallace
    Company Director born in December 1964
    Individual (30 offsprings)
    Officer
    2004-06-30 ~ 2007-07-31
    OF - director → CIF 0
  • 15
    Ainsley, Stanley
    Chartered Accountant born in October 1956
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2001-02-19
    OF - director → CIF 0
  • 16
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (177 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - director → CIF 0
  • 17
    Parnell, Philip John
    Company Director born in May 1952
    Individual
    Officer
    1998-01-29 ~ 2004-08-17
    OF - director → CIF 0
  • 18
    Bishop, John Andrew
    Tax Accountant
    Individual
    Officer
    1996-10-21 ~ 1997-03-20
    OF - secretary → CIF 0
  • 19
    Olsen, Cameron John
    Individual (8 offsprings)
    Officer
    2013-12-04 ~ 2017-04-03
    OF - secretary → CIF 0
  • 20
    Nishiguchi, Hidekazu
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2022-03-23
    OF - director → CIF 0
  • 21
    Ronnie, Christopher
    Chief Operating Officer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2006-11-01
    OF - director → CIF 0
  • 22
    Peters, Andrew Robert Gerald, 151298
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 1999-02-25
    OF - director → CIF 0
  • 23
    Jacobs, David Michael
    Director born in March 1944
    Individual
    Officer
    1996-02-08 ~ 1998-03-05
    OF - director → CIF 0
  • 24
    Perry, Michael Sydney, Sir
    Company Director born in February 1934
    Individual
    Officer
    1996-09-17 ~ 2001-12-31
    OF - director → CIF 0
  • 25
    Forsey, David Michael
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2016-10-14
    OF - director → CIF 0
  • 26
    Nicholson, Charles Dumaresq
    Venture Capitalist born in December 1952
    Individual (45 offsprings)
    Officer
    1996-03-29 ~ 1998-12-15
    OF - director → CIF 0
  • 27
    Munton, Richard James
    Director Private Equity Co born in March 1956
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ 2000-09-29
    OF - director → CIF 0
  • 28
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2013-12-31
    OF - director → CIF 0
    Mellors, Robert Frank
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2008-08-26
    OF - secretary → CIF 0
  • 29
    Marnoch, Alasdair, Mr.
    Chartered Management Accou born in March 1963
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    OF - director → CIF 0
  • 30
    Jansen, Philip Eric Rene
    Group Marketing Director born in January 1967
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 1999-03-30
    OF - director → CIF 0
  • 31
    Simpson, Brian Charles
    Company Director
    Individual
    Officer
    1997-03-20 ~ 1999-05-17
    OF - secretary → CIF 0
  • 32
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-09-04 ~ 1996-02-08
    PE - nominee-director → CIF 0
  • 33
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED - 2017-05-02
    LIFTSPACE LIMITED - 2000-10-27
    Thorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -153,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    DUNLOP SLAZENGER 1902 LIMITED - 2017-05-02
    Thorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    -25,919 GBP2018-12-31
    Person with significant control
    2019-05-20 ~ 2020-02-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-09-04 ~ 1996-02-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DUNLOP INTERNATIONAL GROUP LIMITED

Previous names
DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
PIXELFRAME LIMITED - 1996-03-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Debtors
2,329,000 GBP2023-12-31
2,329,000 GBP2022-12-31
Cash at bank and in hand
2,374,000 GBP2023-12-31
2,374,000 GBP2022-12-31
Total Assets Less Current Liabilities
4,703,000 GBP2023-12-31
4,703,000 GBP2022-12-31
Equity
Called up share capital
105,000 GBP2023-12-31
105,000 GBP2022-12-31
Share premium
890,000 GBP2023-12-31
890,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,708,000 GBP2023-12-31
3,708,000 GBP2022-12-31
Equity
4,703,000 GBP2023-12-31
4,703,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,305,000 GBP2023-12-31
2,305,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,329,000 GBP2023-12-31
2,329,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98,632 shares2023-12-31
Class 2 ordinary share
946,188 shares2023-12-31
Related profiles found in government register
  • DUNLOP INTERNATIONAL GROUP LIMITED
    Info
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    PIXELFRAME LIMITED - 1996-03-20
    Registered number 03097977
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot GU12 5QF
    Private Limited Company incorporated on 1995-09-04 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • DUNLOP INTERNATIONAL GROUP LIMITED
    S
    Registered number 03097977
    Thorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England, KT22 8JB
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Uk Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    LEGIBUS 597 LIMITED - 1985-08-02
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 4 - Has significant influence or control → OE
  • 4
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -16,400 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-12-31
    Person with significant control
    2017-04-03 ~ 2019-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    -4,985,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-04-03 ~ 2019-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
    TEXTAUTO LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-04-03 ~ 2019-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2016-12-21
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    DUNLOP SLAZENGER TRUST COMPANY LIMITED - 2016-12-23
    BELTDEAN LIMITED - 1996-04-12
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2016-12-16
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    DUNLOP SLAZENGER (ESOP) LIMITED - 2016-12-21
    DE FACTO 646 LIMITED - 1997-07-31
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2016-12-16
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    DUNLOP SPORTS COMPANY LIMITED - 2016-12-28
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.