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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 14
  • 1
    Morgan, Victor
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Director → CIF 0
    Morgan, Victor
    Individual (10 offsprings)
    Officer
    2004-11-01 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 2
    Griffin, Michelle Ellen
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 3
    Stephen Hunt
    Individual (1 offspring)
    Insolvency
    2012-02-20 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hughes, Trevor
    Born in June 1942
    Individual (9 offsprings)
    Officer
    2006-09-20 ~ 2010-08-23
    OF - Director → CIF 0
  • 5
    Brindle, Anthony Warwick
    Born in January 1950
    Individual (21 offsprings)
    Officer
    2006-09-20 ~ 2011-01-05
    OF - Director → CIF 0
  • 6
    Leonard, David
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ 2010-10-04
    OF - Director → CIF 0
  • 7
    Redfern, Andrew James
    Chief Executive born in June 1966
    Individual (14 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Andrew John Duncan
    Individual (626 offsprings)
    Insolvency
    ~ 2011-08-15
    IP - (Case 1) practitioner → CIF 0
  • 9
    James Bradney
    Individual (269 offsprings)
    Insolvency
    ~ 2012-02-20
    IP - (Case 1) practitioner → CIF 0
  • 10
    Spector, Julian Elliot
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2009-03-19 ~ 2011-02-03
    OF - Director → CIF 0
  • 11
    Morgan, Timothy David
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2007-04-04 ~ 2010-02-28
    OF - Director → CIF 0
    Morgan, Timothy David
    Individual (17 offsprings)
    Officer
    2007-04-04 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 12
    Spector, Joanne Denise
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2009-03-19 ~ 2011-02-03
    OF - Director → CIF 0
  • 13
    Timothy James Bramston
    Individual (188 offsprings)
    Insolvency
    2012-02-20 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETHICALSUPERSTORE.COM LIMITED

Period: 2008-07-17 ~ 2017-03-05
Company number: 04803694
Registered names
ETHICALSUPERSTORE.COM LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-03-15
Administration ended on 2012-02-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2017-03-05
POINTOV LTD - 2008-07-17
WALDENPOINT LIMITED - 2004-08-09
Standard Industrial Classification
7222 - Other Software Consultancy And Supply
5261 - Retail Sale Via Mail Order Houses

  • ETHICALSUPERSTORE.COM LIMITED
    Info
    POINTOV LTD - 2008-07-17
    WALDENPOINT LIMITED - 2008-07-17
    Registered number 04803694
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-18 and dissolved on 2017-03-05 (13 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 14 July 2026 and licensed under the Open Government Licence v3.0.