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 2
  • 1
    Morgan, Victor
    Chief Innovation Officer born in February 1966
    Individual (5 offsprings)
    Officer
    2003-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Redfern, Andrew James
    Chief Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Hughes, Trevor
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    2006-09-20 ~ 2010-08-23
    OF - Director → CIF 0
  • 2
    Morgan, Victor
    Managing Director
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 3
    Spector, Julian Elliot
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2011-02-03
    OF - Director → CIF 0
  • 4
    Griffin, Michelle Ellen
    Individual
    Officer
    2003-06-18 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 5
    Morgan, Timothy David
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2010-02-28
    OF - Director → CIF 0
    Morgan, Timothy David
    Finance Director
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 6
    Brindle, Anthony Warwick
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2006-09-20 ~ 2011-01-05
    OF - Director → CIF 0
  • 7
    Leonard, David
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2009-03-19 ~ 2010-10-04
    OF - Director → CIF 0
  • 8
    Spector, Joanne Denise
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ 2011-02-03
    OF - Director → CIF 0
  • 9
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-06-18 ~ 2003-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETHICALSUPERSTORE.COM LIMITED

Previous names
POINTOV LTD - 2008-07-17
WALDENPOINT LIMITED - 2004-08-09
Standard Industrial Classification
5261 - Retail Sale Via Mail Order Houses
7222 - Other Software Consultancy And Supply

  • ETHICALSUPERSTORE.COM LIMITED
    Info
    POINTOV LTD - 2008-07-17
    WALDENPOINT LIMITED - 2004-08-09
    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 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.