logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Massenet, Arnaud
    Banker born in November 1965
    Individual (11 offsprings)
    Officer
    1999-08-16 ~ 2010-05-04
    OF - Director → CIF 0
    Massenet, Arnaud
    Banker
    Individual (11 offsprings)
    Officer
    1999-08-16 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 2
    Bateman, Toby William
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Mostert, Frederick Willem, Dr
    Lawyer born in July 1959
    Individual (15 offsprings)
    Officer
    2010-05-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Saage, Gary Albert
    Accountant born in October 1960
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ 2015-10-05
    OF - Director → CIF 0
  • 5
    Colfer, Christopher Michael
    Chief Executive Officer born in January 1969
    Individual (9 offsprings)
    Officer
    2004-12-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Sarrafi, Lilly
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 7
    Michotte, Eloy Urbain Paul Ghislain
    Director born in March 1948
    Individual (18 offsprings)
    Officer
    2002-06-18 ~ 2010-06-14
    OF - Director → CIF 0
  • 8
    Longanesi Cattani, Angelica
    Individual (9 offsprings)
    Officer
    2015-10-05 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 9
    Marchetti, Federico
    Chief Executive Officer Of Yoox born in February 1969
    Individual (6 offsprings)
    Officer
    2015-10-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Gaede, Sven Willi Swithin
    Managing Director born in January 1963
    Individual (24 offsprings)
    Officer
    2008-07-03 ~ 2008-11-05
    OF - Director → CIF 0
  • 11
    Bossert, Cedric Charles Marcel
    Lawyer born in July 1959
    Individual (3 offsprings)
    Officer
    2015-02-20 ~ 2015-10-05
    OF - Director → CIF 0
  • 12
    Kaminetsky, Heather Faryn
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 13
    Salmon, Murray
    Finance Controller born in February 1971
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2002-06-18
    OF - Director → CIF 0
    Salmon, Murray
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 14
    Lefebvre, Geoffroy Michel Marie
    Chief Executive born in August 1977
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 15
    Cavatorta, Enrico
    Chief Financial And Corporate Officer Of Yoox born in June 1961
    Individual (4 offsprings)
    Officer
    2015-10-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Loehnis, Alison Brett
    President - The Net-A-Porter Group born in August 1970
    Individual (5 offsprings)
    Officer
    2015-11-18 ~ 2025-04-23
    OF - Director → CIF 0
  • 17
    Massenet, Natalie Sara
    Company Director born in May 1965
    Individual (12 offsprings)
    Officer
    1999-08-16 ~ 2015-10-02
    OF - Director → CIF 0
  • 18
    Busquets, Carmen
    Businesswoman And Investor born in August 1965
    Individual (12 offsprings)
    Officer
    2001-09-19 ~ 2010-05-04
    OF - Director → CIF 0
  • 19
    Busquets Verges, Jose
    Businessman And Investor born in February 1932
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2010-05-04
    OF - Director → CIF 0
  • 20
    May, Elizabeth Jane Olivia
    Individual (8 offsprings)
    Officer
    2012-12-31 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 21
    Sebba, Mark Jonathan
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    2003-11-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Lawrence, William Sackville Gwynne
    Individual (78 offsprings)
    Officer
    2003-09-24 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 23
    Kaufmann, Albert Eric
    Lawyer born in December 1947
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2014-01-29
    OF - Director → CIF 0
  • 24
    Henderson, Sheila Mary
    Lawyer born in October 1965
    Individual (6 offsprings)
    Officer
    2015-02-20 ~ 2015-10-05
    OF - Director → CIF 0
  • 25
    Quinn, Megan Louise
    Creative Director born in September 1964
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 26
    Brooks, Rupert John
    Solicitor born in December 1967
    Individual (50 offsprings)
    Officer
    2022-11-01 ~ 2024-05-21
    OF - Director → CIF 0
    Brooks, Rupert
    Individual (50 offsprings)
    Officer
    2020-12-22 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-08-05 ~ 1999-08-16
    OF - Nominee Secretary → CIF 0
  • 28
    LARGENTA LIMITED
    07192057
    1 The Village Offices, Westfield, Ariel Way, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-08-05 ~ 1999-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE NET-A-PORTER GROUP LIMITED

Period: 2011-07-28 ~ now
Company number: 03820604
Registered names
THE NET-A-PORTER GROUP LIMITED - now
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
    1 The Village Offices, Westfield Ariel Way, London W12 7GF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 (26 years 8 months). The status of the company number 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
    1, 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
    1 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
    1 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 7
  • 1
    DA VINCI HOLDINGS LIMITED
    11887600
    1 The Village Offices, Westfield Ariel Way, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    MISTER PORTER LIMITED
    07105676
    1 The Village Offices Westfield, Ariel Way, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MR PORTER APOTHECARY LIMITED
    08430200
    1 The Village Offices Ariel Way, Westfield, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    MR PORTER LIMITED
    - now 07111401
    NEWINCCO 961 LIMITED - 2010-02-23
    1 The Village Offices Westfield, Ariel Way, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    NET-A-PORTER INTERNATIONAL LIMITED
    05628727
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    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
    THEOUTNET LIMITED
    07161973
    1 The Village Offices, Westfield Ariel Way, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    YNAP MIDDLE EAST HOLDING LIMITED
    10575180
    1 The Village Offices, Westfield Ariel Way, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-01-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.