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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 18
  • 1
    Brunning, Nigel Peter
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2005-03-01 ~ 2006-07-31
    OF - Director → CIF 0
    Brunning, Nigel Peter
    Individual (17 offsprings)
    Officer
    2005-03-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Szirtes, Andras
    Born in September 1973
    Individual (27 offsprings)
    Officer
    2006-06-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2004-11-13 ~ 2005-02-28
    OF - Director → CIF 0
    Hall, Andrew James
    Individual (160 offsprings)
    Officer
    2004-11-13 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 4
    Green, Philip Nigel Ross, Sir
    Born in March 1952
    Individual (28 offsprings)
    Officer
    1996-02-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Johnston, Leslie Matthew
    Born in September 1957
    Individual (15 offsprings)
    Officer
    2004-11-13 ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    Galvin, Patrick Dominic
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2006-07-21 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Lyon, Kevin John
    Born in October 1961
    Individual (60 offsprings)
    Officer
    2006-06-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    Mcgowan, Paul Patrick
    Born in January 1962
    Individual (361 offsprings)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, David Alan
    Born in August 1953
    Individual (25 offsprings)
    Officer
    1997-12-14 ~ 2004-11-13
    OF - Director → CIF 0
    Thompson, David Alan
    Individual (25 offsprings)
    Officer
    1996-02-29 ~ 2004-11-13
    OF - Secretary → CIF 0
  • 10
    Rahamim, Michael Minashi
    Born in December 1952
    Individual (31 offsprings)
    Officer
    2006-07-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1996-02-15 ~ 1996-02-22
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1996-02-15 ~ 1996-02-22
    OF - Nominee Secretary → CIF 0
  • 12
    Nicholas Guy Edwards
    Individual (321 offsprings)
    Insolvency
    2009-05-20 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 13
    Lee Antony Manning
    Individual (218 offsprings)
    Insolvency
    2009-05-20 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1996-02-15 ~ 1996-02-22
    OF - Nominee Director → CIF 0
  • 15
    Mcpherson, Elaine
    Born in July 1960
    Individual (15 offsprings)
    Officer
    1998-02-02 ~ 2004-11-13
    OF - Director → CIF 0
    Mcpherson, Elaine
    Individual (15 offsprings)
    Officer
    1996-02-22 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 16
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (123 offsprings)
    Officer
    2006-06-07 ~ 2006-07-21
    OF - Director → CIF 0
  • 17
    Vogel, David Norman
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 18
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2006-10-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHWORLD LIMITED

Period: 1996-02-15 ~ 2012-11-23
Company number: 03160029
Registered name
NORTHWORLD LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-05-20
Administration ended on 2009-05-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20
Dissolved on 2012-11-23
Recent Standard Industrial Classification
5242 - Retail Sale Of Clothing
5243 - Retail Of Footwear & Leather Goods

  • NORTHWORLD LIMITED
    Info
    Registered number 03160029
    Deloitte Llp, Hill House 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 and dissolved on 2012-11-23 (16 years 9 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.