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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 15
  • 1
    Scott, Martin Leslie
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    1997-09-04 ~ 1999-03-18
    OF - Director → CIF 0
    Scott, Martin Leslie
    Company Director
    Individual (8 offsprings)
    Officer
    1997-09-04 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 2
    Ragan, Michael
    Retailer born in January 1942
    Individual (2 offsprings)
    Officer
    1997-09-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 3
    Dack, John Edward
    Retailer born in December 1951
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual (72 offsprings)
    Officer
    2008-08-18 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    Ashcroft, Mark
    Company Secretary born in May 1957
    Individual (232 offsprings)
    Officer
    2008-08-18 ~ 2009-09-16
    OF - Director → CIF 0
    Ashcroft, Mark
    Company Secretary
    Individual (232 offsprings)
    Officer
    2008-08-18 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 6
    Sussman, Israel David
    Director Of Companies born in May 1948
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2008-08-18
    OF - Director → CIF 0
  • 7
    Winston, Jonathan Marc
    Individual (14 offsprings)
    Officer
    2001-03-01 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 8
    Overton, Spencer
    Company Director born in August 1939
    Individual (3 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Sussman, Ryan Jonathan
    Company Director born in June 1973
    Individual (8 offsprings)
    Officer
    1997-09-04 ~ 2008-08-18
    OF - Director → CIF 0
    Sussman, Ryan Jonathan
    Individual (8 offsprings)
    Officer
    1999-03-18 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 10
    Jooste, Markus Johannes
    Director Of Companies born in January 1961
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 2008-08-18
    OF - Director → CIF 0
  • 11
    Schneiderman, Robert
    Individual (101 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Pullan, David Michael
    Individual (15 offsprings)
    Officer
    1999-04-16 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 13
    Hughes, Beverly Ann
    Clerk born in May 1959
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2001-08-08
    OF - Director → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-09-04 ~ 1997-09-04
    OF - Secretary → CIF 0
    2000-10-20 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-09-04 ~ 1997-09-04
    OF - Director → CIF 0
parent relation
Company in focus

FACTORY SHACK 1997 LIMITED

Period: 1997-09-04 ~ 2012-07-20
Company number: 03431671
Registered name
FACTORY SHACK 1997 LIMITED - Dissolved
Standard Industrial Classification
5245 - Retail Electric H'hold, Etc. Goods

  • FACTORY SHACK 1997 LIMITED
    Info
    Registered number 03431671
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 and dissolved on 2012-07-20 (14 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.