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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 41
  • 1
    Clarke, Martin Andrew, Dr
    Born in November 1955
    Individual (78 offsprings)
    Officer
    1995-12-21 ~ 1998-05-26
    OF - Director → CIF 0
  • 2
    Meyer-schoenherr, Mirko, Dr
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ 2005-06-07
    OF - Director → CIF 0
  • 3
    Hanna, John Forbes
    Born in January 1952
    Individual (11 offsprings)
    Officer
    1995-12-28 ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Hodkinson, James Clifford
    Born in April 1944
    Individual (88 offsprings)
    Officer
    1997-05-20 ~ 2000-05-08
    OF - Director → CIF 0
  • 5
    Kristiansen, Anders Christian
    Born in February 1967
    Individual (32 offsprings)
    Officer
    2013-01-16 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Oddy, Nigel Graham
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Richard Michael Hawes
    Individual (334 offsprings)
    Insolvency
    2019-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Marchant, Paul John
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2005-02-24 ~ 2008-11-07
    OF - Director → CIF 0
  • 9
    Miller, Alastair
    Born in June 1958
    Individual (49 offsprings)
    Officer
    2000-01-18 ~ 2014-04-11
    OF - Director → CIF 0
    Miller, Alastair
    Individual (49 offsprings)
    Officer
    2004-04-28 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 10
    Barfield, Richard Arthur
    Born in April 1947
    Individual (25 offsprings)
    Officer
    1997-09-15 ~ 2004-04-05
    OF - Director → CIF 0
  • 11
    Grieves, John Kerr
    Born in November 1935
    Individual (20 offsprings)
    Officer
    1998-05-11 ~ 2004-04-05
    OF - Director → CIF 0
  • 12
    Aldred, Gavin Thomas
    Born in April 1956
    Individual (9 offsprings)
    Officer
    1995-12-28 ~ 1998-03-17
    OF - Director → CIF 0
    Aldred, Gavin Thomas
    Individual (9 offsprings)
    Officer
    1995-12-28 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 13
    Barrasso, Daniel Mark
    Born in November 1977
    Individual (24 offsprings)
    Officer
    2017-09-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 14
    Dyer, Howard Paul
    Born in January 1950
    Individual (22 offsprings)
    Officer
    1996-09-19 ~ 2001-05-01
    OF - Director → CIF 0
  • 15
    Gosling, Keith
    Individual (28 offsprings)
    Officer
    2011-06-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 16
    Sherwood, Peter Louis Michael
    Born in October 1941
    Individual (34 offsprings)
    Officer
    1995-12-28 ~ 1996-09-19
    OF - Director → CIF 0
  • 17
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2014-12-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 18
    Sunnucks, Stephen Richard
    Born in September 1957
    Individual (27 offsprings)
    Officer
    1998-05-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 19
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2019-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Buckham, Leanne May
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2004-04-28 ~ 2005-06-07
    OF - Director → CIF 0
  • 21
    Austin-gemas, Lex
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2009-07-22 ~ 2010-07-06
    OF - Director → CIF 0
  • 22
    Pooler, Amanda
    Born in May 1959
    Individual (10 offsprings)
    Officer
    1998-10-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 23
    Collyer, Anthony David
    Born in May 1956
    Individual (26 offsprings)
    Officer
    1996-09-09 ~ 2000-01-17
    OF - Director → CIF 0
    Collyer, Anthony David
    Individual (26 offsprings)
    Officer
    1996-11-18 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 24
    Wightman, Roger Brian
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2014-05-31 ~ 2020-01-09
    OF - Director → CIF 0
  • 25
    Fortescue, Alexander Jan
    Born in November 1968
    Individual (79 offsprings)
    Officer
    2004-04-28 ~ 2005-06-07
    OF - Director → CIF 0
  • 26
    Wrigley, Philip Oliver
    Born in November 1952
    Individual (44 offsprings)
    Officer
    2000-10-02 ~ 2009-04-09
    OF - Director → CIF 0
  • 27
    Mcphail, Carl David
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2001-06-04 ~ 2011-03-21
    OF - Director → CIF 0
  • 28
    Battley, Laura Elizabeth
    Individual (42 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Secretary → CIF 0
  • 29
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (82 offsprings)
    Officer
    2011-06-29 ~ 2014-05-31
    OF - Director → CIF 0
  • 30
    Singh, Tom Tar
    Born in August 1949
    Individual (46 offsprings)
    Officer
    1995-12-28 ~ 2014-12-08
    OF - Director → CIF 0
  • 31
    White, Graeme Robert
    Born in May 1953
    Individual (23 offsprings)
    Officer
    1995-12-21 ~ 1999-07-14
    OF - Director → CIF 0
  • 32
    Kernan, William James
    Born in June 1969
    Individual (34 offsprings)
    Officer
    2010-10-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 33
    Lapthorne, Richard Douglas
    Born in April 1943
    Individual (30 offsprings)
    Officer
    2005-02-07 ~ 2005-06-07
    OF - Director → CIF 0
  • 34
    Stephenson, Amanda
    Individual (15 offsprings)
    Officer
    1998-03-17 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 35
    Lister, Guy William
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2012-01-26 ~ 2013-06-10
    OF - Director → CIF 0
  • 36
    Harrison, Russell
    Born in January 1985
    Individual (50 offsprings)
    Officer
    2019-01-15 ~ 2019-03-27
    OF - Director → CIF 0
  • 37
    Mccall, Carolyn Julia
    Born in September 1961
    Individual (44 offsprings)
    Officer
    2000-03-14 ~ 2004-04-05
    OF - Director → CIF 0
  • 38
    Challes, Steven Paul
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2018-02-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 39
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1995-10-13 ~ 1995-12-28
    OF - Nominee Director → CIF 0
    1995-10-13 ~ 1995-12-28
    OF - Nominee Secretary → CIF 0
  • 40
    TOP GUN REALISATIONS 60 LIMITED - now 05014765 02074839... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Dissolved on 2020-09-22 during the appointment or period of control
    HAMPERWOOD LIMITED
    - 2019-07-19 05014765
    New Look House, Mercery Road, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    MH DIRECTORS LIMITED 02957299 02957293
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1995-10-13 ~ 1995-12-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOP GUN REALISATIONS 50 LIMITED

Period: 2019-07-19 ~ 2020-09-22
Company number: 03113468 05014765... (more)
Registered names
TOP GUN REALISATIONS 50 LIMITED - Dissolved 05014765... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22
NEW LOOK GROUP PLC - 2004-04-14
VALLSAR LIMITED - 1996-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TOP GUN REALISATIONS 50 LIMITED
    Info
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC - 2019-07-19
    VALLSAR LIMITED - 2019-07-19
    Registered number 03113468
    Four, Brindley Place, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-13 and dissolved on 2020-09-22 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.