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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 19
  • 1
    Turner, Darren Paul
    Individual (21 offsprings)
    Officer
    1999-12-14 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 2
    Marley, Paul
    Director born in October 1975
    Individual (7 offsprings)
    Officer
    2006-09-26 ~ 2006-10-30
    OF - Director → CIF 0
  • 3
    Fox, James Barry
    Manager born in August 1947
    Individual (4 offsprings)
    Officer
    2001-07-09 ~ 2003-01-08
    OF - Director → CIF 0
    Fox, James Barry
    Manager
    Individual (4 offsprings)
    Officer
    2001-07-09 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 4
    Ainsworth, Geoffrey Robert
    Individual (22 offsprings)
    Officer
    2003-01-08 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 5
    Marsters, Herbert George
    Director born in June 1925
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2000-05-18
    OF - Director → CIF 0
  • 6
    Wileman, Roger
    Procurement born in November 1945
    Individual (5 offsprings)
    Officer
    2000-05-18 ~ 2001-04-16
    OF - Director → CIF 0
  • 7
    Ball, Terence
    Manager born in November 1945
    Individual (164 offsprings)
    Officer
    2003-01-08 ~ 2003-07-01
    OF - Director → CIF 0
    Ball, Terence
    Individual (164 offsprings)
    Officer
    2001-10-11 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 8
    Ali, Mahmood
    Director born in April 1958
    Individual (30 offsprings)
    Officer
    2007-11-19 ~ 2008-01-16
    OF - Director → CIF 0
  • 9
    Mattia, Mario
    Secretary
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 10
    Nadeem, Mohammad
    Secretary
    Individual (16 offsprings)
    Officer
    2007-10-16 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 11
    Oguchukwu Mba, Emele
    Director born in September 1972
    Individual (14 offsprings)
    Officer
    2005-07-04 ~ 2007-10-29
    OF - Director → CIF 0
  • 12
    Aneam, Mohammed
    Director born in August 1981
    Individual (16 offsprings)
    Officer
    2007-10-16 ~ 2008-01-16
    OF - Director → CIF 0
  • 13
    ROCKFORD LIMITED
    03629051
    78 Fishergate, Preston, Lancashire
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2002-04-11 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 14
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
  • 15
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1355 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Director → CIF 0
  • 16
    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 (13 parents, 10 offsprings)
    Officer
    2003-07-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 17
    STRICKLAND LIMITED
    - now 04371280
    STOCKMART (FLEETWOOD) LIMITED - 2005-06-28
    BALL SHOES (FLEETWOOD) LIMITED - 2003-09-24
    258 Belsize Road, London
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2005-07-04 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 18
    STOCK MART LIMITED
    04166958
    Robinsons Accountants, 5 East Cliff, Preston, Lancashire
    Liquidation Corporate (15 parents, 15 offsprings)
    Officer
    2003-10-21 ~ 2005-07-04
    OF - Director → CIF 0
  • 19
    BERGMAN LONDON LIMITED
    - now 03893650
    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 (19 parents, 2 offsprings)
    Officer
    2006-11-29 ~ 2007-01-02
    OF - Secretary → 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
FOOTLOVERS LIMITED - 2003-02-19
H G MASTERS LIMITED - 2000-07-19
Standard Industrial Classification
5134 - Wholesale Of Alcohol And Other Drinks
5142 - Wholesale Of Clothing And Footwear
5147 - Wholesale Of Other Household Goods

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 company status 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
    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 (19 parents, 2 offsprings)
    Officer
    2006-11-29 ~ 2007-01-02
    CIF 1 - Secretary → ME
  • 2
    CORPORATE SAFETY LIMITED
    03869221
    Wellington Mill Office Block, Suit A First Quebec Street, Elland Halifax, West Yorkshire
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2001-10-11 ~ 2003-07-10
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.