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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 3
  • 1
    Bateman, Toby William
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Kaminetsky, Heather Faryn
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 The Village Offices, Westfield, Ariel Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Sarrafi, Lilly
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 2
    Saage, Gary Albert
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2015-10-05
    OF - Director → CIF 0
  • 3
    Gaede, Sven Willi Swithin
    Managing Director born in January 1963
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2008-11-05
    OF - Director → CIF 0
  • 4
    Kaufmann, Albert Eric
    Lawyer born in December 1947
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-01-29
    OF - Director → CIF 0
  • 5
    Mostert, Frederick Willem, Dr
    Lawyer born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Marchetti, Federico
    Chief Executive Officer Of Yoox born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Michotte, Eloy Urbain Paul Ghislain
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2010-06-14
    OF - Director → CIF 0
  • 8
    Busquets Verges, Jose
    Businessman And Investor born in March 1932
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2010-05-04
    OF - Director → CIF 0
  • 9
    Henderson, Sheila Mary
    Lawyer born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-20 ~ 2015-10-05
    OF - Director → CIF 0
  • 10
    Lefebvre, Geoffroy Michel Marie
    Chief Executive born in August 1977
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Longanesi Cattani, Angelica
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 12
    Sebba, Mark Jonathan
    Chartered Accountant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Loehnis, Alison Brett
    President - The Net-A-Porter Group born in August 1970
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2025-04-23
    OF - Director → CIF 0
  • 14
    Busquets, Carmen
    Businesswoman And Investor born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2010-05-04
    OF - Director → CIF 0
  • 15
    Lawrence, William Sackville Gwynne
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Massenet, Arnaud
    Banker born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2010-05-04
    OF - Director → CIF 0
    Massenet, Arnaud
    Banker
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 17
    May, Elizabeth Jane Olivia
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 18
    Massenet, Natalie Sara
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2015-10-02
    OF - Director → CIF 0
  • 19
    Quinn, Megan Louise
    Creative Director born in October 1964
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 20
    Bossert, Cedric Charles Marcel
    Lawyer born in July 1959
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2015-10-05
    OF - Director → CIF 0
  • 21
    Salmon, Murray
    Finance Controller born in March 1971
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2002-06-18
    OF - Director → CIF 0
    Salmon, Murray
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 22
    Colfer, Christopher Michael
    Chief Executive Officer born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 23
    Brooks, Rupert John
    Solicitor born in December 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-05-21
    OF - Director → CIF 0
    Brooks, Rupert
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 24
    Cavatorta, Enrico
    Chief Financial And Corporate Officer Of Yoox born in July 1961
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 25
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-05 ~ 1999-08-16
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-05 ~ 1999-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE NET-A-PORTER GROUP LIMITED

Previous names
NET-A-PORTER LIMITED - 2011-07-28
JAKELAND LIMITED - 1999-08-23
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Related profiles found in government register
  • THE NET-A-PORTER GROUP LIMITED
    Info
    NET-A-PORTER LIMITED - 2011-07-28
    JAKELAND LIMITED - 2011-07-28
    Registered number 03820604
    icon of address1 The Village Offices, Westfield Ariel Way, London W12 7GF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE NET-A-PORTER GROUP LIMITED
    S
    Registered number 0382064
    icon of address1, The Village Offices, Westfield Ariel Way, London, United Kingdom, W12 7GF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • THE NET-A-PORTER GROUP LIMITED
    S
    Registered number 03820604
    icon of address1 The Village Offices; Westfield, 1 Ariel Way, London, England, W12 7GF
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • THE NET-A-PORTER GROUP LIMITED
    S
    Registered number 03820604
    icon of address1 The Village Offices, Westfield Ariel Way, London, England, W12 7GF
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address1 The Village Offices, Westfield Ariel Way, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 The Village Offices Westfield, Ariel Way, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address1 The Village Offices Ariel Way, Westfield, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    NEWINCCO 961 LIMITED - 2010-02-23
    icon of address1 The Village Offices Westfield, Ariel Way, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of address1 The Village Offices, Westfield Ariel Way, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address1 The Village Offices, Westfield Ariel Way, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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