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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
    Grote, Thomas Johannes
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 2
    Yip, Man Yi
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Weston, Phillip
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Hallander, Stig Martin
    Born in February 1975
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Simper, Finn
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Rakowski, Senta
    Born in January 1983
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2022-06-15
    OF - Director → CIF 0
  • 7
    Krogner Kornalik, Heinz Jurgen
    Born in June 1941
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Vogel, Ernst Peter
    Born in October 1964
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2018-07-24
    OF - Director → CIF 0
  • 9
    Chhibber, Surinder
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Barrasso, Daniel Mark
    Born in November 1977
    Individual (24 offsprings)
    Officer
    2020-02-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 11
    Ensink, Floris
    Born in August 1975
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Mayer, Daniel
    Born in March 1980
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Frohlich, Thomas
    Born in February 1963
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-01-31
    OF - Director → CIF 0
    2018-07-25 ~ 2018-12-06
    OF - Director → CIF 0
  • 14
    Cafferty, Collette Ann
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2010-11-02 ~ 2014-12-11
    OF - Director → CIF 0
  • 15
    Griffith, Jerome Squire
    Born in November 1957
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Poon, John Cho Ming
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2008-07-20
    OF - Director → CIF 0
  • 17
    Daley, Mark David
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2021-01-21 ~ 2021-11-07
    OF - Director → CIF 0
  • 18
    Wright, Bradley Stephen
    Born in October 1965
    Individual (1 offspring)
    Officer
    2021-11-08 ~ 2022-07-04
    OF - Director → CIF 0
  • 19
    Kromer, Andreas
    Born in July 1958
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Ruf, Bernhard
    Born in January 1967
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 21
    Mcnamara, Deirdre
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2018-04-03 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2000-11-08 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 24
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    5 Chancery Lane, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2000-11-08 ~ 2000-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESPRIT GB LIMITED

Period: 2000-11-22 ~ 2025-06-17
Company number: 04104065
Registered names
ESPRIT GB LIMITED - Dissolved
DWSCO 2095 LIMITED - 2000-11-22 04104127... (more)
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
46450 - Wholesale Of Perfume And Cosmetics
46420 - Wholesale Of Clothing And Footwear
46410 - Wholesale Of Textiles

Related profiles found in government register
  • ESPRIT GB LIMITED
    Info
    DWSCO 2095 LIMITED - 2000-11-22
    Registered number 04104065
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 and dissolved on 2025-06-17 (24 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • ESPRIT GB LIMITED
    S
    Registered number 04104065
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESPRIT GB RETAIL LIMITED
    14476595
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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