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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
    Barnes, Justin Douglas William
    Company Director born in March 1965
    Individual (103 offsprings)
    Officer
    2006-08-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 2
    Doko, Yasutaka
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (476 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Forsey, David Michael
    Director born in June 1966
    Individual (355 offsprings)
    Officer
    2009-10-18 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Hankinson, Michael John
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2003-07-08 ~ 2006-08-04
    OF - Director → CIF 0
  • 6
    Sakashita, Shingo
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 8
    Braithwaite, Robin Kevin
    Finance Director born in March 1955
    Individual (3 offsprings)
    Officer
    2003-07-08 ~ 2006-08-04
    OF - Director → CIF 0
  • 9
    Leach, Barry John
    Director born in February 1966
    Individual (98 offsprings)
    Officer
    2011-08-25 ~ 2014-10-27
    OF - Director → CIF 0
  • 10
    Olsen, Cameron John
    Individual (356 offsprings)
    Officer
    2013-12-04 ~ 2014-01-30
    OF - Secretary → CIF 0
    2013-12-04 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 11
    Shimizu, Tetsuo
    Individual (13 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Tylee-birdsall, Rebecca Louise
    Individual (225 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 13
    Mellors, Robert Frank
    Company Director born in May 1950
    Individual (240 offsprings)
    Officer
    2006-08-04 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Individual (240 offsprings)
    Officer
    2006-08-04 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 14
    Mcs Incorporations Limited
    Individual (52 offsprings)
    Officer
    2003-07-08 ~ 2003-07-08
    OF - Nominee Director → CIF 0
  • 15
    Asahino, Masahiro
    Chief Executive Officer born in June 1963
    Individual (7 offsprings)
    Officer
    2017-09-07 ~ 2023-01-19
    OF - Director → CIF 0
  • 16
    Dreyer, Pierre Johan
    Managing Director born in June 1949
    Individual (1 offspring)
    Officer
    2003-07-08 ~ 2006-08-04
    OF - Director → CIF 0
  • 17
    Watanabe, Yasuo
    General Manager born in August 1962
    Individual (12 offsprings)
    Officer
    2017-04-03 ~ 2022-03-24
    OF - Director → CIF 0
  • 18
    Baxter, Alan Douglas
    Individual (2 offsprings)
    Officer
    2003-07-08 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 19
    DUNLOP BRANDS LIMITED
    05794296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-16
    Dissolved on 2021-09-17
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    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
  • 20
    DUNLOP INTERNATIONAL EUROPE LIMITED
    - now 00776384 03097977... (more)
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Dunlop International Europe Limited, 3 Newman Lane, Alton, England
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 1067 offsprings)
    Officer
    2003-07-08 ~ 2003-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNLOP INTERNATIONAL LIMITED

Period: 2003-07-08 ~ now
Company number: 04825179 04983558... (more)
Registered name
DUNLOP INTERNATIONAL LIMITED - now 04983558... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
464,060 GBP2024-12-31
464,060 GBP2023-12-31
Share premium
601,000 GBP2024-12-31
601,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,065,059 GBP2024-12-31
-1,065,059 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
464,060 shares2024-12-31

Related profiles found in government register
  • DUNLOP INTERNATIONAL LIMITED
    Info
    Registered number 04825179
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot GU12 5QF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • DUNLOP INTERNATIONAL LIMITED
    S
    Registered number 04825179
    Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SLAZENGER CARLTON (HOLDINGS) LIMITED
    S
    Registered number 04825179
    Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUNLOP LICENSING LIMITED
    - now 06836773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-16 during the appointment or period of control
    Dissolved on 2021-09-17 during the appointment or period of control
    DMP LICENSING LIMITED - 2014-04-02
    PROJECT J NEWCO NO.8 LIMITED - 2011-06-08
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MASTERS HOLDERS LIMITED
    08787718
    Unit A, Brook Park East, Shirebrook
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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