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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 19
  • 1
    Hick, Paul Arney
    Director born in May 1954
    Individual (29 offsprings)
    Officer
    2006-08-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Sumen, Hironao
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Hallett, Peter John
    Finance Director born in November 1957
    Individual (86 offsprings)
    Officer
    2007-03-27 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    York, Toby Sebastian
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2002-09-11 ~ 2002-12-24
    OF - Director → CIF 0
    York, Toby Sebastian
    Director
    Individual (12 offsprings)
    Officer
    2002-09-11 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 5
    Sperry, Ian Nicholas
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 6
    Freedman, Jonathan Sydney
    Company Director born in April 1952
    Individual (32 offsprings)
    Officer
    2003-03-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Wright, Adrian James
    D born in July 1953
    Individual (22 offsprings)
    Officer
    2005-11-25 ~ 2007-07-16
    OF - Director → CIF 0
  • 8
    Shannon, Sarah
    Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ 2022-03-28
    OF - Director → CIF 0
    Shannon, Sarah
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Brick, Brian Denis
    Director born in February 1961
    Individual (35 offsprings)
    Officer
    2002-09-11 ~ 2005-11-25
    OF - Director → CIF 0
  • 10
    Walsh, Dominic
    Accountant born in May 1967
    Individual (9 offsprings)
    Officer
    2007-07-06 ~ 2021-05-31
    OF - Director → CIF 0
    Walsh, Dominic
    Accountant
    Individual (9 offsprings)
    Officer
    2007-07-06 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 11
    Brick, Alexander Paul
    Director And Secretary born in September 1958
    Individual (18 offsprings)
    Officer
    2002-12-24 ~ 2005-11-25
    OF - Director → CIF 0
    Brick, Alexander Paul
    Director And Secretary
    Individual (18 offsprings)
    Officer
    2002-12-24 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 12
    Johnson, Steven Leslie
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    2005-11-25 ~ 2006-08-07
    OF - Director → CIF 0
  • 13
    Lugg, Nigel John
    Director born in June 1956
    Individual (13 offsprings)
    Officer
    2007-07-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Cockin, Anna Margaret
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 15
    Ichihara, Ryoichi
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ 2022-03-28
    OF - Director → CIF 0
  • 16
    PROMINENT (EUROPE) LIMITED
    - now 02781432
    PROMINENT APPAREL (EUROPE) LIMITED - 1997-07-09
    WEALDSTORE LIMITED - 1993-03-04
    Unit 8 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, Nottinghamshire, England
    Dissolved Corporate (48 parents, 1 offspring)
    Person with significant control
    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
  • 17
    ITOCHU EUROPE PLC - now 02098168
    ITOCHU UK PLC - 1994-01-01
    C. ITOH (UK) PLC - 1992-10-01
    The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (68 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Nominee Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROMINENT (EUROPE) BRANDED LIMITED

Period: 2022-03-24 ~ 2023-05-13
Company number: 04532192
Registered names
PROMINENT (EUROPE) BRANDED LIMITED - Dissolved
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • PROMINENT (EUROPE) BRANDED LIMITED
    Info
    CHESTER BARRIE LIMITED - 2022-03-24
    Registered number 04532192
    C/o Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 and dissolved on 2023-05-13 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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