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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 26
  • 1
    Matysiak, Michal Jan
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Jennifer Jane
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
    Miller, Jennifer Jane
    Individual (7 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Macleod, John Murdo
    Business Executive born in June 1962
    Individual (9 offsprings)
    Officer
    2001-11-08 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Zwiers, James David
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 5
    Ottenwess, Nicholas Paul
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2002-01-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Grimes, Donald Thomas
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 7
    Baird, Gordon Martin
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2004-11-24 ~ 2008-06-20
    OF - Director → CIF 0
  • 8
    Grady, Kenneth
    Individual (3 offsprings)
    Officer
    2008-07-29 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 9
    Gibbons, Brendan Michael
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2015-06-12 ~ 2017-10-27
    OF - Director → CIF 0
  • 10
    Cable, Matthew Glen
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Douglas Michael
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 12
    Brown, William John Burt
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2002-01-16 ~ 2014-07-04
    OF - Director → CIF 0
  • 13
    Guerre, Robert Paul
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 14
    Palmer, Stephen Mark
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2002-01-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    O Donovan, Timothy James
    Born in May 1945
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2007-04-19
    OF - Director → CIF 0
  • 16
    Krueger, Blake W
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ 2015-06-12
    OF - Director → CIF 0
  • 17
    Gulis Jr, Stephen Louis
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Stornant, Michael David
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ 2017-10-27
    OF - Director → CIF 0
  • 19
    Economakis, Nicholas
    Individual (7 offsprings)
    Officer
    2002-02-06 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 20
    Maughan, Christopher Patrick
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2002-01-16 ~ 2002-05-13
    OF - Director → CIF 0
  • 21
    Bailey, Ian Ralph
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (4 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2001-09-07 ~ 2001-11-08
    OF - Nominee Director → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2001-09-07 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
  • 25
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2001-09-07 ~ 2001-11-08
    OF - Nominee Director → CIF 0
  • 26
    WOLVERINE WORLD WIDE EUROPE LIMITED
    - now 04274178 04283166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-12-02
    2160TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-08
    King's Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOLVERINE EUROPE LIMITED

Period: 2001-11-08 ~ now
Company number: 04283166 04274178
Registered names
WOLVERINE EUROPE LIMITED - now 04274178
3267TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-08 04129270... (more)
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • WOLVERINE EUROPE LIMITED
    Info
    3267TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-08
    Registered number 04283166
    King's Place, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 2001-09-07 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • WOLVERINE EUROPE LIMITED
    S
    Registered number 04283166
    King's Place, 90 York Way, London, United Kingdom, N1 9AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LADY OF LEISURE HOLDINGS LIMITED
    - now 05811852
    SWEATY BETTY HOLDINGS LIMITED - 2017-07-19
    PIMCO 2485 LIMITED - 2006-07-21
    King's Place, 90 York Way, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2023-04-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WOLVERINE EUROPE RETAIL LIMITED
    - now 06565355
    3587TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-16
    King's Place, 90 York Way, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.