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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 14
  • 1
    Phanichrungruang, Somsri
    Born in November 1962
    Individual (1 offspring)
    Officer
    2022-05-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Henwood, Nicholas Grose
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2000-05-03 ~ 2006-07-21
    OF - Director → CIF 0
    Henwood, Nicholas Grose
    Individual (7 offsprings)
    Officer
    2000-05-03 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 3
    Putthammawong, Saroj
    Born in April 1968
    Individual (1 offspring)
    Officer
    2023-01-18 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Chuchepchunkamon, Wiboon
    Born in September 1962
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2022-05-17
    OF - Director → CIF 0
  • 5
    Mongkoltrirat, Pornsak
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2024-06-19
    OF - Director → CIF 0
  • 6
    Wallington, Simon
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ 2022-12-22
    OF - Director → CIF 0
    Wallington, Simon Joseph
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 7
    Auetanapa, Panchoak
    Born in April 1971
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Korpaisarn, Kornkamol
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Burton, Miranda Elizabeth
    Individual (36 offsprings)
    Officer
    2000-04-26 ~ 2000-05-03
    OF - Nominee Secretary → CIF 0
  • 10
    Pratt, Nicola Amy
    Individual (60 offsprings)
    Officer
    2000-04-26 ~ 2000-05-03
    OF - Nominee Director → CIF 0
  • 11
    Hohenbuhel, Johannes, Dr
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2006-07-21 ~ 2018-04-25
    OF - Director → CIF 0
  • 12
    Coles, Martin Langley
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2000-05-03 ~ now
    OF - Director → CIF 0
    Coles, Martin Langley
    Individual (6 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Secretary → CIF 0
    Mr Martin Langley Coles
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Artsanchorn, Thitipol
    Born in September 1970
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2020-09-28
    OF - Director → CIF 0
  • 14
    Roberts, Jennifer Anne
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2008-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

REVOLVE GROUP LIMITED

Period: 2000-05-26 ~ now
Company number: 03981256
Registered names
REVOLVE GROUP LIMITED - now
NO. 406 LEICESTER LIMITED - 2000-05-26 04058173... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • REVOLVE GROUP LIMITED
    Info
    NO. 406 LEICESTER LIMITED - 2000-05-26
    Registered number 03981256
    Unit 2 Compass Industrial Park Spindus Road, Speke, Liverpool L24 1YA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.