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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
Active 2
Ceased 14
  • 1
    Lyon, Kevin John
    Business Consultant born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Vogel, David Norman
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 3
    Szirtes, Andras
    Investment Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Johnston, Leslie Matthew
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-13 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Rahamim, Michael Minashi
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Hall, Andrew James
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-11-13 ~ 2005-02-28
    OF - Director → CIF 0
    Hall, Andrew James
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-11-13 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 7
    Brunning, Nigel Peter
    Finance Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-07-31
    OF - Director → CIF 0
    Brunning, Nigel Peter
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 8
    Mcpherson, Elaine
    Buying Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2004-11-13
    OF - Director → CIF 0
    Mcpherson, Elaine
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 9
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-21
    OF - Director → CIF 0
  • 10
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 1996-02-22
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 1996-02-22
    OF - Nominee Secretary → CIF 0
  • 11
    Thompson, David Alan
    Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-14 ~ 2004-11-13
    OF - Director → CIF 0
    Thompson, David Alan
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 2004-11-13
    OF - Secretary → CIF 0
  • 12
    Green, Philip Nigel Ross, Sir
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1996-02-22
    OF - Nominee Director → CIF 0
  • 14
    Galvin, Patrick Dominic
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2008-05-02
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWORLD LIMITED

Standard Industrial Classification
5243 - Retail Of Footwear & Leather Goods
5242 - Retail Sale Of Clothing

  • NORTHWORLD LIMITED
    Info
    Registered number 03160029
    icon of addressDeloitte 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.