logo
explain how to read the page

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 2
  • 1
    Cardall, Stephen David
    Chief Financial Officer born in August 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ dissolved
    OF - Director → CIF 0
    Cardall, Stephen David
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    PRINCES GROUP PLC - now
    PRINCES GROUP LIMITED - 2025-08-11
    PRINCES HOLDING LIMITED - 1989-10-12
    PRINCES LIMITED
    - 2025-08-11
    icon of addressRoyal Liver Building, Pier Head, Liverpool, Merseyside, England
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 17
  • 1
    Cuomo, Giuseppe
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2005-11-26
    OF - Director → CIF 0
  • 2
    Mackintosh, Cameron John
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 3
    Critchley, Kenneth David
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Harrison, John David
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-03-19
    OF - Director → CIF 0
  • 5
    O'connor, Mark Ignatius
    Solicitor born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
  • 7
    Park, Paula
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-28 ~ 2001-04-30
    OF - Director → CIF 0
    Park, Paula
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-28 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 8
    Russo, Antonino
    Director born in February 1931
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 10
    Suematsu, Kazuhito
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Suematsu, Kazuhito
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 11
    Easterbrook, Michael William Spicer
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Russo, Walter
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-11
    OF - Director → CIF 0
    Russo, Walter
    Company Director born in March 1975
    Individual
    icon of calendar 2006-06-02 ~ 2008-08-07
    OF - Director → CIF 0
  • 13
    Ito, Kazuo
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2007-04-01
    OF - Director → CIF 0
    Ito, Kazuo
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 14
    Russo, Rossella Deborah
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2008-08-07
    OF - Director → CIF 0
  • 15
    Oda, Manabu
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    Oda, Manabu
    Director
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 16
    Jolly, Tim
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 17
    Okura, Tatsuo
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-02-23
    OF - Director → CIF 0
    Okura, Tatsuo
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NAPOLINA LIMITED

Previous name
MANORSTREET LIMITED - 2001-05-11
Standard Industrial Classification
74990 - Non-trading Company

  • NAPOLINA LIMITED
    Info
    MANORSTREET LIMITED - 2001-05-11
    Registered number 04186193
    icon of addressRoyal Liver Building, Pier Head, Liverpool, Merseyside L3 1NX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-23 and dissolved on 2024-06-18 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.