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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Colfer, Christopher Michael
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2004-12-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Bossert, Cedric Charles Marcel
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2015-02-20 ~ 2015-10-05
    OF - Director → CIF 0
  • 3
    Henderson, Sheila Mary
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2015-02-20 ~ 2015-10-05
    OF - Director → CIF 0
  • 4
    Michotte, Eloy Urbain Paul Ghislain
    Born in March 1948
    Individual (18 offsprings)
    Officer
    2002-06-18 ~ 2010-06-14
    OF - Director → CIF 0
  • 5
    May, Elizabeth Jane Olivia
    Individual (8 offsprings)
    Officer
    2012-12-31 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 6
    Gaede, Sven Willi Swithin
    Born in January 1963
    Individual (24 offsprings)
    Officer
    2008-07-03 ~ 2008-11-05
    OF - Director → CIF 0
  • 7
    Saage, Gary Albert
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ 2015-10-05
    OF - Director → CIF 0
  • 8
    Lefebvre, Geoffroy Michel Marie
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Bateman, Toby William
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Loehnis, Alison Brett
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2015-11-18 ~ 2025-04-23
    OF - Director → CIF 0
  • 11
    Quinn, Megan Louise
    Born in September 1964
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 12
    Brooks, Rupert John
    Born in December 1967
    Individual (55 offsprings)
    Officer
    2022-11-01 ~ 2024-05-21
    OF - Director → CIF 0
    Brooks, Rupert
    Individual (55 offsprings)
    Officer
    2020-12-22 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 13
    Mostert, Frederick Willem, Dr
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2010-05-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Salmon, Murray
    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
  • 15
    Sarrafi, Lilly
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 16
    Sebba, Mark Jonathan
    Born in December 1948
    Individual (22 offsprings)
    Officer
    2003-11-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Busquets, Carmen
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2001-09-19 ~ 2010-05-04
    OF - Director → CIF 0
  • 18
    Longanesi Cattani, Angelica
    Individual (9 offsprings)
    Officer
    2015-10-05 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 19
    Massenet, Natalie Sara
    Born in May 1965
    Individual (12 offsprings)
    Officer
    1999-08-16 ~ 2015-10-02
    OF - Director → CIF 0
  • 20
    Massenet, Arnaud
    Born in November 1965
    Individual (11 offsprings)
    Officer
    1999-08-16 ~ 2010-05-04
    OF - Director → CIF 0
    Massenet, Arnaud
    Individual (11 offsprings)
    Officer
    1999-08-16 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 21
    Busquets Verges, Jose
    Born in February 1932
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2010-05-04
    OF - Director → CIF 0
  • 22
    Cavatorta, Enrico
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2015-10-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Marchetti, Federico
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2015-10-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Kaufmann, Albert Eric
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2014-01-29
    OF - Director → CIF 0
  • 25
    Kaminetsky, Heather Faryn
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 26
    Lawrence, William Sackville Gwynne
    Individual (90 offsprings)
    Officer
    2003-09-24 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 27
    LARGENTA LIMITED
    07192057
    1 The Village Offices, Westfield, Ariel Way, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-08-05 ~ 1999-08-16
    OF - Nominee Secretary → CIF 0
  • 29
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 - 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
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 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
    NET-A-PORTER INTERNATIONAL LIMITED
    05628727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-14 during the appointment or period of control
    Dissolved on 2019-07-29 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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