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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 31
  • 1
    Lovelock, Derek John
    Born in January 1950
    Individual (85 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Anita
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1998-05-28 ~ 1999-12-03
    OF - Director → CIF 0
  • 3
    Neville Barry Khan
    Individual (258 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Dansky, Ira
    Born in May 1945
    Individual (7 offsprings)
    Officer
    2000-08-28 ~ 2001-01-26
    OF - Director → CIF 0
  • 5
    Dillon, John Edward Michael
    Born in February 1963
    Individual (149 offsprings)
    Officer
    1996-07-19 ~ 1996-09-20
    OF - Director → CIF 0
  • 6
    Madore, Robert
    Born in October 1964
    Individual (7 offsprings)
    Officer
    1997-05-13 ~ 2000-06-02
    OF - Director → CIF 0
  • 7
    Philip Stephen Bowers
    Individual (150 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Del Cielo, Alexander
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1996-09-20 ~ 1999-10-06
    OF - Director → CIF 0
  • 9
    Mccarthy, Donald
    Born in June 1955
    Individual (86 offsprings)
    Officer
    1997-06-30 ~ 2006-10-12
    OF - Director → CIF 0
    Mccarthy, Donald
    Individual (86 offsprings)
    Officer
    1999-05-15 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 10
    Philip, Colin James
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1998-05-28 ~ 1999-05-15
    OF - Director → CIF 0
    Philip, Colin James
    Individual (11 offsprings)
    Officer
    1998-05-28 ~ 1999-05-15
    OF - Secretary → CIF 0
  • 11
    Forte, Robert
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Glanville, Richard Spencer
    Born in August 1955
    Individual (82 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 13
    Shearwood, Mike
    Born in November 1962
    Individual (62 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 14
    Howald, Jeffrey Kevin
    Born in July 1959
    Individual (8 offsprings)
    Officer
    1998-05-28 ~ 2000-01-31
    OF - Director → CIF 0
    2000-09-18 ~ 2001-01-26
    OF - Director → CIF 0
  • 15
    Spitz, David Barry
    Born in March 1942
    Individual (19 offsprings)
    Officer
    1997-06-30 ~ 1999-10-31
    OF - Director → CIF 0
    2001-03-09 ~ 2003-08-21
    OF - Director → CIF 0
  • 16
    Fisher, Joel
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1996-09-20 ~ 1997-11-19
    OF - Director → CIF 0
  • 17
    Bedol, Joel
    Individual (6 offsprings)
    Officer
    1996-09-20 ~ 1998-05-28
    OF - Secretary → CIF 0
  • 18
    Dipuma, Gloria Walker
    Born in February 1964
    Individual (7 offsprings)
    Officer
    1998-05-28 ~ 2001-01-26
    OF - Director → CIF 0
  • 19
    Cassar, Stefan
    Born in January 1964
    Individual (19 offsprings)
    Officer
    1998-05-28 ~ 2006-10-12
    OF - Director → CIF 0
    Cassar, Stefan
    Individual (19 offsprings)
    Officer
    1999-10-15 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 20
    Hord, Noel
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1996-09-20 ~ 1998-01-27
    OF - Director → CIF 0
  • 21
    Davis, Nigel John
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1996-09-20 ~ 1999-12-03
    OF - Director → CIF 0
  • 22
    Lenich, William
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1996-09-20 ~ 2000-08-18
    OF - Director → CIF 0
  • 23
    Fleetwood, Matthew David
    Individual (58 offsprings)
    Officer
    2006-10-12 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 24
    Wilks, Jessica
    Individual (34 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Secretary → CIF 0
  • 25
    Egan, John Gerard
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2001-03-09 ~ 2006-10-12
    OF - Director → CIF 0
  • 26
    Lee Antony Manning
    Individual (218 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Galvin, Robert
    Born in August 1959
    Individual (10 offsprings)
    Officer
    1996-09-20 ~ 1999-06-15
    OF - Director → CIF 0
  • 28
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1996-07-19 ~ 1996-09-20
    OF - Director → CIF 0
  • 29
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (90 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-07-19 ~ 1996-08-15
    OF - Nominee Secretary → CIF 0
  • 31
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1996-08-15 ~ 1996-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SSGH REALISATIONS (2009) LIMITED

Period: 2009-03-23 ~ 2011-12-01
Company number: 03226978 01239836... (more)
Registered names
SSGH REALISATIONS (2009) LIMITED - Dissolved 01239836... (more)
Insolvency (Case 1) In administration
Administration ended on 2011-08-26
Insolvency (Case 1) In administration
Administration started on 2009-03-02
PRECIS (1455) LIMITED - 1996-09-25 03226985... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SSGH REALISATIONS (2009) LIMITED
    Info
    THE SHOE STUDIO GROUP HOLDINGS LIMITED - 2009-03-23
    NINE WEST UK HOLDINGS LIMITED - 2009-03-23
    PRECIS (1455) LIMITED - 2009-03-23
    Registered number 03226978
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 and dissolved on 2011-12-01 (15 years 4 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.