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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 15
  • 1
    Bolton, Ivan Joseph, Dr
    Company Director born in December 1943
    Individual (138 offsprings)
    Officer
    2009-04-06 ~ 2013-08-12
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Individual (138 offsprings)
    Officer
    1999-10-26 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 2
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hinton, Christopher David
    Company Director born in April 1970
    Individual (83 offsprings)
    Officer
    2009-04-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Chapman, Keith
    Company Director born in July 1942
    Individual (176 offsprings)
    Officer
    1999-10-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Maudsley, Philip Binns
    Company Director born in August 1960
    Individual (145 offsprings)
    Officer
    2009-04-06 ~ 2021-03-26
    OF - Director → CIF 0
  • 6
    Ashcroft, Mark
    Company Secretary born in May 1957
    Individual (232 offsprings)
    Officer
    2017-04-06 ~ 2021-12-16
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (232 offsprings)
    Officer
    2011-12-15 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 7
    Johnson, David Anthony
    Company Director born in January 1944
    Individual (167 offsprings)
    Officer
    1999-10-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Jolly, Patrick Edmund
    Company Director born in September 1965
    Individual (143 offsprings)
    Officer
    2007-08-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Kowalski, Timothy John
    Director born in December 1958
    Individual (254 offsprings)
    Officer
    2010-08-02 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Siddle, Roger William John
    Director born in January 1961
    Individual (107 offsprings)
    Officer
    2010-09-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Caldwell, Stuart Murdoch
    Director born in January 1972
    Individual (94 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 12
    FRASERS GROUP PLC
    - now 06035106 11775757
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (33 parents, 28 offsprings)
    Person with significant control
    2022-02-24 ~ 2022-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    STUDIO RETAIL GROUP PLC
    - now 00549034 03994833
    FINDEL P.L.C. - 2019-07-26 00549034
    FINE ART DEVELOPMENTS P L C - 2000-07-10
    Church Bridge House, Henry Street, Accrington, United Kingdom
    Dissolved Corporate (37 parents, 63 offsprings)
    Person with significant control
    2022-02-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2022-02-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    1999-10-07 ~ 1999-10-26
    OF - Nominee Secretary → CIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    1999-10-07 ~ 1999-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACE ONLINE RETAIL LIMITED

Period: 2021-04-15 ~ 2023-05-02
Company number: 03854820
Registered names
ACE ONLINE RETAIL LIMITED - Dissolved
HAMSARD 2075 LIMITED - 1999-10-25 04575751... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ACE ONLINE RETAIL LIMITED
    Info
    FINDEL WHOLESALE LIMITED - 2021-04-15
    ACCRON WHOLESALE LIMITED - 2021-04-15
    FINDEL WHOLESALE LIMITED - 2021-04-15
    HAMSARD 2075 LIMITED - 2021-04-15
    Registered number 03854820
    Church Bridge House, Henry Street, Accrington BB5 4EE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-07 and dissolved on 2023-05-02 (23 years 6 months). The company status 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.