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 3
  • 1
    Sumen, Hironao
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shannon, Sarah
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 17
  • 1
    York, Toby Sebastian
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2002-12-24
    OF - Director → CIF 0
    York, Toby Sebastian
    Director
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 2
    Brick, Brian Denis
    Director born in February 1961
    Individual (30 offsprings)
    Officer
    2002-09-11 ~ 2005-11-25
    OF - Director → CIF 0
  • 3
    Wright, Adrian James
    D born in July 1953
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2007-07-16
    OF - Director → CIF 0
  • 4
    Lugg, Nigel John
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    2007-07-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Walsh, Dominic
    Accountant born in May 1967
    Individual (6 offsprings)
    Officer
    2007-07-06 ~ 2021-05-31
    OF - Director → CIF 0
    Walsh, Dominic
    Accountant
    Individual (6 offsprings)
    Officer
    2007-07-06 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 6
    Hick, Paul Arney
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Sperry, Ian Nicholas
    Individual
    Officer
    2005-08-01 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 8
    Brick, Alexander Paul
    Director And Secretary born in September 1958
    Individual (3 offsprings)
    Officer
    2002-12-24 ~ 2005-11-25
    OF - Director → CIF 0
    Brick, Alexander Paul
    Director And Secretary
    Individual (3 offsprings)
    Officer
    2002-12-24 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 9
    Freedman, Jonathan Sydney
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 10
    Johnson, Steven Leslie
    Company Director born in June 1963
    Individual
    Officer
    2005-11-25 ~ 2006-08-07
    OF - Director → CIF 0
  • 11
    Ichihara, Ryoichi
    Director born in October 1966
    Individual
    Officer
    2018-11-09 ~ 2022-03-28
    OF - Director → CIF 0
  • 12
    Cockin, Anna Margaret
    Individual
    Officer
    2004-01-06 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 13
    Shannon, Sarah
    Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ 2022-03-28
    OF - Director → CIF 0
  • 14
    Hallett, Peter John
    Finance Director born in November 1957
    Individual (7 offsprings)
    Officer
    2007-03-27 ~ 2007-07-06
    OF - Director → CIF 0
  • 15
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Director → CIF 0
  • 16
    ITOCHU EUROPE PLC - now
    ITOCHU UK PLC - 1994-01-01
    C. ITOH (UK) PLC - 1992-10-01
    The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROMINENT (EUROPE) BRANDED LIMITED

Previous name
CHESTER BARRIE LIMITED - 2022-03-24
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 company status is Dissolved.
    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.