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 4
  • 1
    Addor, Patrick
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Rupert John
    Solicitor born in December 1967
    Individual (38 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    Brooks, Rupert John
    Individual (38 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Van De Vall, Arjen
    Ceo born in February 1980
    Individual (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 4
    VENDOME LUXURY GROUP LIMITED - 2000-05-10
    VENDOME LUXURY GROUP PLC - 1993-10-21
    15, Hill Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2018-07-17 ~ now
    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
Ceased 14
  • 1
    Hennell, Stuart Leslie
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2002-09-03 ~ 2020-05-14
    OF - Director → CIF 0
    Hennell, Stuart Leslie
    Individual (4 offsprings)
    Officer
    2002-09-03 ~ 2019-05-10
    OF - Secretary → CIF 0
    Mr Stuart Leslie Hennell
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bowling, Matthew
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Grund, Burkhart
    Chief Finance Officer born in July 1965
    Individual
    Officer
    2018-07-17 ~ 2019-12-03
    OF - Director → CIF 0
  • 4
    Moss, Malcolm Kennedy Hunt
    Venture Capitalist born in July 1959
    Individual (19 offsprings)
    Officer
    2015-08-14 ~ 2018-07-17
    OF - Director → CIF 0
  • 5
    Kassim-lakha, Zahra
    Company Director born in October 1972
    Individual
    Officer
    2019-12-03 ~ 2023-10-02
    OF - Director → CIF 0
  • 6
    Amsdon, Lloyd John
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2002-09-03 ~ 2016-11-11
    OF - Director → CIF 0
  • 7
    Vivier, Frank John
    Chief Transformation Officer born in March 1957
    Individual
    Officer
    2018-07-17 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Hennell, Vicky
    Individual
    Officer
    2017-04-01 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 9
    Lockwood, Gregory Kilborn
    Investor born in January 1962
    Individual (8 offsprings)
    Officer
    2014-09-05 ~ 2018-07-17
    OF - Director → CIF 0
  • 10
    Rupert, Anthony Edward
    Board Member Of Richemont born in December 1987
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2019-12-03
    OF - Director → CIF 0
  • 11
    Mccormick, Karen Ann
    Partner, Beringea Llp born in August 1976
    Individual (7 offsprings)
    Officer
    2014-09-05 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Gill, Jonathan
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-03 ~ 2002-09-03
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATCHFINDER.CO.UK LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • WATCHFINDER.CO.UK LIMITED
    Info
    Registered number 04524723
    15 Hill Street, London W1J 5QT
    Private Limited Company incorporated on 2002-09-03 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.