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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 24
  • 1
    Laura May Waters
    Individual (76 offsprings)
    Insolvency
    2020-07-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2020-07-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Doko, Yasutaka
    Chief Operational Officer born in August 1970
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (476 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 5
    Forsey, David Michael
    Company Director born in June 1966
    Individual (355 offsprings)
    Officer
    2004-06-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Marnoch, Alasdair, Mr.
    Chartered Management Accountan born in March 1963
    Individual (119 offsprings)
    Officer
    2003-01-30 ~ 2004-08-02
    OF - Director → CIF 0
  • 7
    Perry, Michael Sydney, Sir
    Company Director born in February 1934
    Individual (22 offsprings)
    Officer
    2001-01-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (94 offsprings)
    Officer
    2000-10-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Inabetsu, Takuya
    General Manager born in April 1967
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2019-12-17
    OF - Director → CIF 0
  • 10
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 11
    Ronnie, Christopher
    Chief Operating Officer born in March 1962
    Individual (50 offsprings)
    Officer
    2004-03-03 ~ 2006-11-01
    OF - Director → CIF 0
  • 12
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (223 offsprings)
    Officer
    2004-06-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 13
    Olsen, Cameron John
    Individual (356 offsprings)
    Officer
    2013-12-04 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 14
    Shimizu, Tetsuo
    Individual (13 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Ritchie, Alistair John, Sol
    Individual (277 offsprings)
    Officer
    2000-10-04 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 16
    Brooke, Robert Barrington
    Director born in January 1940
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2004-05-20
    OF - Director → CIF 0
  • 17
    Parnell, Philip John
    Company Director born in May 1952
    Individual (25 offsprings)
    Officer
    2000-10-04 ~ 2004-08-17
    OF - Director → CIF 0
  • 18
    Tylee-birdsall, Rebecca Louise
    Individual (225 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 19
    Mellors, Robert Frank
    Director born in May 1950
    Individual (240 offsprings)
    Officer
    2004-06-30 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Director
    Individual (240 offsprings)
    Officer
    2004-06-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 20
    Watanabe, Yasuo
    General Manager born in August 1962
    Individual (12 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-08-30 ~ 2000-10-04
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-08-30 ~ 2000-10-04
    OF - Nominee Director → CIF 0
  • 23
    DUNLOP INTERNATIONAL EUROPE LIMITED
    - now 00776384 03097977... (more)
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Thorncroft Manor, Thorncroft Drive, Leatherhead, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2019-09-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    DUNLOP INTERNATIONAL 1902 LIMITED
    - now 04983558 04825179... (more)
    DUNLOP SLAZENGER 1902 LIMITED - 2017-05-02 04983558 02030941... (more)
    INTERCEDE 1916 LIMITED - 2004-02-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    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
parent relation
Company in focus

DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED

Period: 2017-05-02 ~ 2021-09-17
Company number: 04061715 03139917... (more)
Registered names
DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED - Dissolved 03139917... (more)
LIFTSPACE LIMITED - 2000-10-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2018-12-31
Fixed Assets - Investments
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Creditors
Current
154,000 GBP2018-12-31
154,000 GBP2017-12-31
Net Current Assets/Liabilities
-154,000 GBP2018-12-31
-154,000 GBP2017-12-31
Total Assets Less Current Liabilities
-153,000 GBP2018-12-31
-153,000 GBP2017-12-31
Equity
Called up share capital
601 GBP2018-12-31
601 GBP2017-12-31
Share premium
207,740,399 GBP2018-12-31
207,740,399 GBP2017-12-31
Retained earnings (accumulated losses)
-207,894,000 GBP2018-12-31
-207,894,000 GBP2017-12-31
Equity
-153,000 GBP2018-12-31
-153,000 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2017-12-31
Other Investments Other Than Loans
Cost valuation
308,000 GBP2017-12-31
Investments in Group Undertakings
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Amounts owed to group undertakings
Current
154,000 GBP2018-12-31
154,000 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,010 shares2018-12-31

Related profiles found in government register
  • DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED
    Info
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED - 2017-05-02
    LIFTSPACE LIMITED - 2017-05-02
    Registered number 04061715
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England KT22 8JB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-30 and dissolved on 2021-09-17 (21 years). The status of the company number is Dissolved.
    CIF 0
  • DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED
    S
    Registered number 04061715
    Thorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England, KT22 8JB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUNLOP INTERNATIONAL GROUP LIMITED
    - now 03097977 00776384... (more)
    DUNLOP SLAZENGER GROUP LIMITED
    - 2017-05-02 03097977 03139917... (more)
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.