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 3
  • 1
    Elgey, Kristian
    Group Chief Commercial Officer Finance born in September 1977
    Individual (22 offsprings)
    Officer
    2021-09-14 ~ now
    OF - director → CIF 0
  • 2
    Drydon, Peter John
    Regional Finance Director, Eimea born in September 1984
    Individual (8 offsprings)
    Officer
    2021-09-14 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-03-28 ~ now
    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
Ceased 23
  • 1
    Ward, Michelle Louise
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    2019-09-18 ~ 2020-12-21
    OF - director → CIF 0
  • 2
    Nunn, Stephen Christopher Charles
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ 2021-09-14
    OF - director → CIF 0
  • 3
    Fox, Kelley Kathryn
    Tax Accountant born in November 1982
    Individual (5 offsprings)
    Officer
    2017-05-11 ~ 2021-09-14
    OF - director → CIF 0
  • 4
    Torbik, William
    Tax Director born in May 1964
    Individual
    Officer
    2015-11-01 ~ 2017-05-11
    OF - director → CIF 0
  • 5
    Dipple, Simon Royston
    Managing Director born in January 1968
    Individual (6 offsprings)
    Officer
    2013-08-20 ~ 2019-02-18
    OF - director → CIF 0
  • 6
    Belcher, Eric
    Company President born in September 1968
    Individual
    Officer
    2012-09-07 ~ 2013-08-20
    OF - director → CIF 0
  • 7
    De Castro Neves Neto, Alexandre
    Business Executive born in July 1970
    Individual
    Officer
    2018-01-01 ~ 2018-08-31
    OF - director → CIF 0
  • 8
    Peller, Barry George
    Director
    Individual (5 offsprings)
    Officer
    2000-03-27 ~ 2001-04-01
    OF - secretary → CIF 0
  • 9
    Patnick, Lisa Nikki
    Individual (4 offsprings)
    Officer
    2007-11-08 ~ 2012-09-07
    OF - secretary → CIF 0
  • 10
    Busky, Joseph Michael
    Finance born in July 1967
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ 2015-03-06
    OF - director → CIF 0
  • 11
    Kahan, Keith Raymond
    Consultant born in September 1958
    Individual (3 offsprings)
    Officer
    2001-08-08 ~ 2002-07-10
    OF - director → CIF 0
  • 12
    Fox, Nathan
    Individual
    Officer
    2001-04-01 ~ 2001-08-08
    OF - secretary → CIF 0
  • 13
    Lazarus, Andrew
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2001-08-08 ~ 2002-07-10
    OF - director → CIF 0
  • 14
    Patnick, Simon Lyndon
    Director born in March 1970
    Individual (17 offsprings)
    Officer
    2000-03-27 ~ 2012-09-07
    OF - director → CIF 0
  • 15
    Rogivue, Yves Christian
    President And Managing Director Emea/Ap born in May 1961
    Individual (5 offsprings)
    Officer
    2013-08-20 ~ 2015-11-01
    OF - director → CIF 0
  • 16
    Dryer, Spencer
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2001-08-08 ~ 2002-07-10
    OF - director → CIF 0
  • 17
    Online Nominees Limited
    Individual
    Officer
    2000-03-27 ~ 2000-03-27
    OF - director → CIF 0
  • 18
    Vandome, Pamela Mary
    Vp Controller Emea/Ap born in July 1958
    Individual (1 offspring)
    Officer
    2013-08-20 ~ 2018-01-01
    OF - director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-08-08 ~ 2007-11-08
    PE - nominee-secretary → CIF 0
  • 20
    1 Ashfield Road, Stockport, Cheshire
    Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2000-03-27 ~ 2000-03-27
    PE - secretary → CIF 0
  • 21
    5, Cranbrook Way, Shirley, Solihull, West Midlands, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Grove House, Guildford Road, Fetcham, Leatherhead, England
    Corporate (4 parents, 10 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
  • 23
    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, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    2017-10-27 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERCHANDISE MANIA LIMITED

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
    Grove House Guildford Road, Fetcham, Leatherhead KT22 9DF
    Private Limited Company incorporated on 2000-03-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.