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
Active 0
  • Not found in our database.
Ceased 19
  • 1
    Fox, James Barry
    Manager born in August 1947
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2003-01-08
    OF - Director → CIF 0
    Fox, James Barry
    Manager
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 2
    Mattia, Mario
    Secretary
    Individual
    Officer
    2007-01-02 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 3
    Turner, Darren Paul
    Individual (6 offsprings)
    Officer
    1999-12-14 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 4
    Marley, Paul
    Director born in October 1975
    Individual
    Officer
    2006-09-26 ~ 2006-10-30
    OF - Director → CIF 0
  • 5
    Aneam, Mohammed
    Director born in August 1981
    Individual
    Officer
    2007-10-16 ~ 2008-01-16
    OF - Director → CIF 0
  • 6
    Ball, Terence
    Manager born in November 1945
    Individual (77 offsprings)
    Officer
    2003-01-08 ~ 2003-07-01
    OF - Director → CIF 0
    Ball, Terence
    Individual (77 offsprings)
    Officer
    2001-10-11 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 7
    Wileman, Roger
    Procurement born in November 1945
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2001-04-16
    OF - Director → CIF 0
  • 8
    Nadeem, Mohammad
    Secretary
    Individual
    Officer
    2007-10-16 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 9
    Ainsworth, Geoffrey Robert
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 10
    Marsters, Herbert George
    Director born in June 1925
    Individual
    Officer
    1999-12-14 ~ 2000-05-18
    OF - Director → CIF 0
  • 11
    Oguchukwu Mba, Emele
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2005-07-04 ~ 2007-10-29
    OF - Director → CIF 0
  • 12
    Ali, Mahmood
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2007-11-19 ~ 2008-01-16
    OF - Director → CIF 0
  • 13
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Nominee Director → CIF 0
  • 14
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
  • 15
    78 Fishergate, Preston, Lancashire
    Corporate
    Officer
    2002-04-11 ~ 2003-01-08
    PE - Secretary → CIF 0
  • 16
    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
    Officer
    2006-11-29 ~ 2007-01-02
    PE - Secretary → CIF 0
  • 17
    Robinsons Accountants, 5 East Cliff, Preston, Lancashire
    Corporate
    Officer
    2003-10-21 ~ 2005-07-04
    PE - Director → CIF 0
  • 18
    258 Belsize Road, London
    Corporate
    Officer
    2005-07-04 ~ 2006-11-29
    PE - Secretary → CIF 0
  • 19
    OLYMPUS STORES LIMITED - now
    JOSHUA JOSEPH TRADING AND INVESTMENTS LIMITED - 2006-05-05
    BALL TRADING AND INVESTMENTS LIMITED - 1999-06-02
    East Cliff House, 5 East Cliff, Preston, Lancashire
    Dissolved Corporate
    Officer
    2003-07-01 ~ 2003-11-03
    PE - Director → CIF 0
parent relation
Company in focus

BERGMAN LONDON LIMITED

Previous names
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
Standard Industrial Classification
5124 - Wholesale Hides, Skins And Leather
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 - 2003-09-24
    FOOTLOVERS LIMITED - 2003-02-19
    H G MASTERS LIMITED - 2000-07-19
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    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
    Officer
    2006-11-29 ~ 2007-01-02
    CIF 1 - Secretary → ME
  • 2
    Wellington Mill Office Block, Suit A First Quebec Street, Elland Halifax, West Yorkshire
    Dissolved Corporate
    Officer
    2001-10-11 ~ 2003-07-10
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.