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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 21
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2022-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2022-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hallett, Peter John
    Finance Director born in November 1957
    Individual (91 offsprings)
    Officer
    2007-03-27 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Freedman, Jonathan Sydney
    Company Director born in April 1952
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    Lugg, Nigel John
    Director born in June 1956
    Individual (13 offsprings)
    Officer
    2007-07-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Ichihara, Ryoichi
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ 2022-03-28
    OF - Director → CIF 0
  • 8
    Sperry, Ian Nicholas
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 9
    Brick, Brian Denis
    Director born in February 1961
    Individual (36 offsprings)
    Officer
    2002-09-11 ~ 2005-11-25
    OF - Director → CIF 0
  • 10
    Wright, Adrian James
    D born in July 1953
    Individual (24 offsprings)
    Officer
    2005-11-25 ~ 2007-07-16
    OF - Director → 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
    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
  • 13
    Johnson, Steven Leslie
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    2005-11-25 ~ 2006-08-07
    OF - Director → CIF 0
  • 14
    Cockin, Anna Margaret
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Hick, Paul Arney
    Director born in May 1954
    Individual (29 offsprings)
    Officer
    2006-08-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Sumen, Hironao
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Nominee Secretary → CIF 0
  • 19
    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 (69 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    PROMINENT (EUROPE) LIMITED
    - now 02781432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-28 during the appointment or period of control
    Dissolved on 2023-11-12 during the appointment or period of control
    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 (50 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
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Nominee Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-28
Dissolved on 2023-05-13
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • 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
  • CHESTER BARRIE LIMITED
    S
    Registered number missing
    32 Savile Row, London, W1X 1AG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH MENSWEAR GUILD LIMITED
    00647543
    110/112 Lancaster Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1995-05-18 ~ 2000-12-31
    CIF 1 - Director → ME

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