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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
Active 3
  • 1
    Coles, Martin Langley
    Business Manager born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ now
    OF - Director → CIF 0
    Coles, Martin Langley
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Secretary → CIF 0
    Mr Martin Langley Coles
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Auetanapa, Panchoak
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Korpaisarn, Kornkamol
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Artsanchorn, Thitipol
    Senior Vice President born in September 1970
    Individual
    Officer
    icon of calendar 2019-03-26 ~ 2020-09-28
    OF - Director → CIF 0
  • 2
    Pratt, Nicola Amy
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2000-05-03
    OF - Nominee Director → CIF 0
  • 3
    Mongkoltrirat, Pornsak
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2020-09-28 ~ 2024-06-19
    OF - Director → CIF 0
  • 4
    Phanichrungruang, Somsri
    Senior Vice President born in November 1962
    Individual
    Officer
    icon of calendar 2022-05-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Wallington, Simon
    Chief Operating Officer & Financial Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-26 ~ 2022-12-22
    OF - Director → CIF 0
    Wallington, Simon Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 6
    Roberts, Jennifer Anne
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 7
    Chuchepchunkamon, Wiboon
    Senior Vice President born in September 1962
    Individual
    Officer
    icon of calendar 2019-03-26 ~ 2022-05-17
    OF - Director → CIF 0
  • 8
    Burton, Miranda Elizabeth
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2000-05-03
    OF - Nominee Secretary → CIF 0
  • 9
    Putthammawong, Saroj
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2023-01-18 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Hohenbuhel, Johannes, Dr
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2018-04-25
    OF - Director → CIF 0
  • 11
    Henwood, Nicholas Grose
    Business Manager born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2006-07-21
    OF - Director → CIF 0
    Henwood, Nicholas Grose
    Business Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2006-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

REVOLVE GROUP LIMITED

Previous name
NO. 406 LEICESTER LIMITED - 2000-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • REVOLVE GROUP LIMITED
    Info
    NO. 406 LEICESTER LIMITED - 2000-05-26
    Registered number 03981256
    icon of addressUnit 2 Compass Industrial Park Spindus Road, Speke, Liverpool L24 1YA
    Private Limited Company incorporated on 2000-04-26 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.