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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 13
  • 1
    Williams, John
    Chartered Accountant born in May 1957
    Individual (360 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Christopher Albion
    Individual (5 offsprings)
    Officer
    2002-09-02 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 3
    Cooney, Mary Rose
    Farmer born in August 1939
    Individual (6 offsprings)
    Officer
    2000-11-15 ~ 2013-01-28
    OF - Director → CIF 0
    Cooney, Mary-rose
    Individual (6 offsprings)
    Officer
    2012-09-28 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 4
    Parrish, Brian Walter
    Individual (4 offsprings)
    Officer
    2000-02-17 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 5
    Gardner, Keith
    Accountant born in September 1954
    Individual (4 offsprings)
    Officer
    2007-09-03 ~ 2012-09-28
    OF - Director → CIF 0
    Gardner, Keith
    Accountant
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 6
    Sheward, Judith Anne
    Director born in June 1940
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2001-03-15
    OF - Director → CIF 0
  • 7
    Cooney, Michael Thomas
    Retailer born in August 1940
    Individual (7 offsprings)
    Officer
    2000-11-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Moore, Peter John
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 9
    Favagrossa, Marcello
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 10
    D'angelantonio, Fabio
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2013-01-28 ~ 2014-10-03
    OF - Director → CIF 0
  • 11
    Peck, Richard Charles
    Managing Director born in May 1964
    Individual (17 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNGLASS TIME (EUROPE) LIMITED

Period: 2001-08-07 ~ 2016-11-08
Company number: 03848234
Registered names
SUNGLASS TIME (EUROPE) LIMITED - Dissolved
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • SUNGLASS TIME (EUROPE) LIMITED
    Info
    DESIGNER SHADES (EUROPE) LIMITED - 2001-08-07
    Registered number 03848234
    Verulam Point, Station Way, St. Albans, Hertfordshire AL1 5HE
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 and dissolved on 2016-11-08 (17 years 1 month). 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.