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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
  • 1
    Overton, Spencer
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schneiderman, Robert
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Jooste, Markus Johannes
    Director Of Companies born in January 1961
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2008-08-18
    OF - Director → CIF 0
  • 2
    Ragan, Michael
    Retailer born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 3
    Scott, Martin Leslie
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 1999-03-18
    OF - Director → CIF 0
    Scott, Martin Leslie
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 4
    Sussman, Israel David
    Director Of Companies born in May 1948
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2008-08-18
    OF - Director → CIF 0
  • 5
    Hughes, Beverly Ann
    Clerk born in May 1959
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2001-08-08
    OF - Director → CIF 0
  • 6
    Winston, Jonathan Marc
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 7
    Sussman, Ryan Jonathan
    Company Director born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 2008-08-18
    OF - Director → CIF 0
    Sussman, Ryan Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 8
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2009-09-16
    OF - Director → CIF 0
  • 9
    Pullan, David Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 10
    Dack, John Edward
    Retailer born in December 1951
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1998-05-01
    OF - Director → CIF 0
  • 11
    Ashcroft, Mark
    Company Secretary born in May 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2009-09-16
    OF - Director → CIF 0
    Ashcroft, Mark
    Company Secretary
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-09-04 ~ 1997-09-04
    PE - Secretary → CIF 0
    2000-10-20 ~ 2000-10-20
    PE - Secretary → CIF 0
  • 13
    icon of address12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-09-04 ~ 1997-09-04
    PE - Director → CIF 0
parent relation
Company in focus

FACTORY SHACK 1997 LIMITED

Standard Industrial Classification
5245 - Retail Electric H'hold, Etc. Goods

  • FACTORY SHACK 1997 LIMITED
    Info
    Registered number 03431671
    icon of address2 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 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.