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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 25
  • 1
    Elgey, Kristian
    Born in September 1977
    Individual (22 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Rogivue, Yves Christian
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2013-08-20 ~ 2015-11-01
    OF - Director → CIF 0
  • 3
    Vandome, Pamela Mary
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2013-08-20 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Belcher, Eric
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2012-09-07 ~ 2013-08-20
    OF - Director → CIF 0
  • 5
    Busky, Joseph Michael
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2012-09-07 ~ 2015-03-06
    OF - Director → CIF 0
  • 6
    Lazarus, Andrew
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2001-08-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 7
    Patnick, Lisa Nikki
    Individual (6 offsprings)
    Officer
    2007-11-08 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 8
    Drydon, Peter John
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Kahan, Keith Raymond
    Born in September 1958
    Individual (21 offsprings)
    Officer
    2001-08-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 10
    Dryer, Spencer
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2001-08-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 11
    Ward, Michelle Louise
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2019-09-18 ~ 2020-12-21
    OF - Director → CIF 0
  • 12
    De Castro Neves Neto, Alexandre
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Patnick, Simon Lyndon
    Born in March 1970
    Individual (26 offsprings)
    Officer
    2000-03-27 ~ 2012-09-07
    OF - Director → CIF 0
  • 14
    Fox, Kelley Kathryn
    Born in November 1982
    Individual (10 offsprings)
    Officer
    2017-05-11 ~ 2021-09-14
    OF - Director → CIF 0
  • 15
    Fox, Nathan
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 16
    Peller, Barry George
    Individual (6 offsprings)
    Officer
    2000-03-27 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 17
    Dipple, Simon Royston
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2013-08-20 ~ 2019-02-18
    OF - Director → CIF 0
  • 18
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2020-12-21 ~ 2021-09-14
    OF - Director → CIF 0
  • 19
    Torbik, William, Mr.
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2015-11-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 20
    INNERWORKINGS EUROPE LIMITED
    - now 01845737
    ETRINSIC LIMITED - 2011-12-20
    ETRINSIC PLC - 2005-04-20
    FORMS UK PLC - 2002-04-15
    STANDARD CONTINUOUS PLC - 1992-03-31
    STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
    5, Cranbrook Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    2017-10-27 ~ 2020-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MANIA GROUP HOLDINGS LIMITED
    05548329
    5, Cranbrook Way, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    1 Ashfield Road, Stockport, Cheshire
    Active Corporate (39 parents, 15043 offsprings)
    Officer
    2000-03-27 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 23
    ONLINE NOMINEES LIMITED
    03865091
    1 Ashfield Road, Davenport, Stockport, Cheshire
    Active Corporate (37 parents, 5947 offsprings)
    Officer
    2000-03-27 ~ 2000-03-27
    OF - Director → CIF 0
  • 24
    HH GLOBAL LIMITED
    - now 04680562
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Grove House, Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (34 parents, 13 offsprings)
    Person with significant control
    2020-10-01 ~ 2024-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-08-08 ~ 2007-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCHANDISE MANIA LIMITED

Period: 2000-03-27 ~ now
Company number: 03957211
Registered name
MERCHANDISE MANIA LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • MERCHANDISE MANIA LIMITED
    Info
    Registered number 03957211
    12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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