logo
explain how to read the page

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 7
  • 1
    Headley, Nolan James I'anson
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
    Headley, Nolan James I'anson
    Retail born in October 1972
    Individual (3 offsprings)
    2007-03-28 ~ 2013-01-10
    OF - Director → CIF 0
  • 2
    Richardson, Paul
    Company Director born in December 1971
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
    Richardson, Paul
    Director
    Individual (4 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Lanston, Mike
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Selvi, Sedat
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 5
    MACRAE SECRETARIES LIMITED
    02872181
    59 Lafone Street, Shad Thames, London
    Dissolved Corporate (4 parents, 137 offsprings)
    Officer
    2003-05-21 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 6
    LAFONE NOMINEES LIMITED
    02875276
    59 Lafone Street, Shad Thames, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Officer
    2003-05-21 ~ 2003-05-22
    OF - Director → CIF 0
  • 7
    IT LUGGAGE
    IT LUGGAGE LIMITED - now 01967787
    LANDOR & HAWA INTERNATIONAL LIMITED - 2012-01-17
    LANDOR INTERNATIONAL LIMITED - 1997-04-30
    LANDOR LIMITED - 1994-01-11
    Luggage House, The Chase, John Tate Road, Hertford, Uk, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAGS ETC LIMITED

Period: 2003-05-30 ~ 2021-09-28
Company number: 04773542
Registered names
BAGS ETC LIMITED - Dissolved
VENTURE TRADING 1 LIMITED - 2003-05-30 04340269... (more)
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • BAGS ETC LIMITED
    Info
    VENTURE TRADING 1 LIMITED - 2003-05-30
    Registered number 04773542
    Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex BN3 4AN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-21 and dissolved on 2021-09-28 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BAGS ETC LIMITED
    S
    Registered number 4773542
    Riverside House, River Way, Harlow, England, CM20 2DW
    Limied Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAGS ETC HIGH STREET LIMITED
    05084059
    Cvr Global Llp, 1st Floor 16-17 Boundary Road, Hove, East Sus
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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