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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 20
  • 1
    Ainsworth, Geoffrey Robert
    Individual (28 offsprings)
    Officer
    2003-01-08 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 2
    Fox, James Barry
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2001-07-09 ~ 2003-01-08
    OF - Director → CIF 0
    Fox, James Barry
    Individual (4 offsprings)
    Officer
    2001-07-09 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 3
    Wileman, Roger
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2000-05-18 ~ 2001-04-16
    OF - Director → CIF 0
  • 4
    Marley, Paul
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2006-09-26 ~ 2006-10-30
    OF - Director → CIF 0
  • 5
    Turner, Darren Paul
    Individual (33 offsprings)
    Officer
    1999-12-14 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 6
    Ali, Mahmood
    Born in April 1958
    Individual (34 offsprings)
    Officer
    2007-11-19 ~ 2008-01-16
    OF - Director → CIF 0
  • 7
    Aneam, Mohammed
    Born in August 1981
    Individual (18 offsprings)
    Officer
    2007-10-16 ~ 2008-01-16
    OF - Director → CIF 0
  • 8
    Mattia, Mario
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 9
    The Official Receiver Or Manchester
    Individual (1409 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Nadeem, Mohammad
    Individual (18 offsprings)
    Officer
    2007-10-16 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 11
    Oguchukwu Mba, Emele
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2005-07-04 ~ 2007-10-29
    OF - Director → CIF 0
  • 12
    Marsters, Herbert George
    Born in June 1925
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2000-05-18
    OF - Director → CIF 0
  • 13
    Ball, Terence
    Born in November 1945
    Individual (178 offsprings)
    Officer
    2003-01-08 ~ 2003-07-01
    OF - Director → CIF 0
    Ball, Terence
    Individual (178 offsprings)
    Officer
    2001-10-11 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 14
    CORPORATE ESTATE CONSULTANTS LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1963 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
  • 15
    BERGMAN LONDON LIMITED
    - now 03893650
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-21
    Commencement of winding up on 2008-01-14
    Conclusion of winding up on 2008-03-27
    Dissolved on 2014-03-27
    STOCKMART (YORK) LIMITED - 2005-06-23
    BALL SHOES (YORK) LIMITED - 2003-09-24
    FOOTLOVERS LIMITED - 2003-02-19
    H G MASTERS LIMITED - 2000-07-19
    58 Old Foundry Road, Ipswich, Norfolk
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2006-11-29 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 16
    STRICKLAND LIMITED
    - now 04371280
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-21
    Commencement of winding up on 2008-01-14
    Conclusion of winding up on 2008-03-27
    Dissolved on 2014-03-27
    STOCKMART (FLEETWOOD) LIMITED - 2005-06-28
    BALL SHOES (FLEETWOOD) LIMITED - 2003-09-24
    258 Belsize Road, London
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2005-07-04 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 17
    ROCKFORD LIMITED
    03629051
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-21
    Commencement of winding up on 2008-01-14
    Conclusion of winding up on 2008-06-24
    Dissolved on 2014-06-24
    78 Fishergate, Preston, Lancashire
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2002-04-11 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 18
    STOCK MART LIMITED
    04166958
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-10-16
    Commencement of winding up on 2006-11-29
    Robinsons Accountants, 5 East Cliff, Preston, Lancashire
    Liquidation Corporate (18 parents, 17 offsprings)
    Officer
    2003-10-21 ~ 2005-07-04
    OF - Director → CIF 0
  • 19
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 2152 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Director → CIF 0
  • 20
    OLYMPUS STORES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-21
    Commencement of winding up on 2008-01-14
    Conclusion of winding up on 2008-05-23
    Dissolved on 2014-05-23
    JOSHUA JOSEPH TRADING AND INVESTMENTS LIMITED - 2006-05-05 03663253
    BALL TRADING AND INVESTMENTS LIMITED - 1999-06-02
    East Cliff House, 5 East Cliff, Preston, Lancashire
    Dissolved Corporate (14 parents, 12 offsprings)
    Officer
    2003-07-01 ~ 2003-11-03
    OF - Director → CIF 0
parent relation
Company in focus

BERGMAN LONDON LIMITED

Period: 2005-06-23 ~ 2014-03-27
Company number: 03893650
Registered names
BERGMAN LONDON LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21
Commencement of winding up on 2008-01-14
Conclusion of winding up on 2008-03-27
Dissolved on 2014-03-27
FOOTLOVERS LIMITED - 2003-02-19
H G MASTERS LIMITED - 2000-07-19
Standard Industrial Classification
5147 - Wholesale Of Other Household Goods
5134 - Wholesale Of Alcohol And Other Drinks
5142 - Wholesale Of Clothing And Footwear
5124 - Wholesale Hides, Skins And Leather

Related profiles found in government register
  • BERGMAN LONDON LIMITED
    Info
    STOCKMART (YORK) LIMITED - 2005-06-23
    BALL SHOES (YORK) LIMITED - 2005-06-23
    FOOTLOVERS LIMITED - 2005-06-23
    H G MASTERS LIMITED - 2005-06-23
    Registered number 03893650
    Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire HX5 9AS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-14 and dissolved on 2014-03-27 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BERGMAN LONDON LIMITED
    S
    Registered number missing
    58 Old Foundry Road, Ipswich, Norfolk, IP4 2DU
    CIF 1
  • FOOTLOVERS LIMITED
    S
    Registered number missing
    23-31 Rough Hey Road, Grimsargh, Preston, Lancashire, PR2 5AR
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BERGMAN LONDON LIMITED
    - now 03893650
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-21
    Commencement of winding up on 2008-01-14
    Conclusion of winding up on 2008-03-27
    Dissolved on 2014-03-27
    STOCKMART (YORK) LIMITED - 2005-06-23
    BALL SHOES (YORK) LIMITED - 2003-09-24
    FOOTLOVERS LIMITED - 2003-02-19
    H G MASTERS LIMITED - 2000-07-19
    Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2006-11-29 ~ 2007-01-02
    CIF 1 - Secretary → ME
  • 2
    CORPORATE SAFETY LIMITED
    03869221
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-21
    Commencement of winding up on 2008-01-14
    Conclusion of winding up on 2008-04-01
    Dissolved on 2014-04-01
    Wellington Mill Office Block, Suit A First Quebec Street, Elland Halifax, West Yorkshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2001-10-11 ~ 2003-07-10
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.