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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
    Braithwaite, Robin Kevin
    Finance Director born in March 1955
    Individual (3 offsprings)
    Officer
    2003-07-08 ~ 2006-08-04
    OF - Director → CIF 0
  • 2
    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
  • 3
    Forsey, David Michael
    Director born in June 1966
    Individual (327 offsprings)
    Officer
    2009-10-18 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Doko, Yasutaka
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Dreyer, Pierre Johan
    Managing Director born in June 1949
    Individual (1 offspring)
    Officer
    2003-07-08 ~ 2006-08-04
    OF - Director → CIF 0
  • 6
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 7
    Hankinson, Michael John
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2003-07-08 ~ 2006-08-04
    OF - Director → CIF 0
  • 8
    Tylee-birdsall, Rebecca Louise
    Individual (196 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 9
    Mellors, Robert Frank
    Company Director born in May 1950
    Individual (212 offsprings)
    Officer
    2006-08-04 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Individual (212 offsprings)
    Officer
    2006-08-04 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 10
    Sakashita, Shingo
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Leach, Barry John
    Director born in February 1966
    Individual (98 offsprings)
    Officer
    2011-08-25 ~ 2014-10-27
    OF - Director → CIF 0
  • 12
    Watanabe, Yasuo
    General Manager born in August 1962
    Individual (12 offsprings)
    Officer
    2017-04-03 ~ 2022-03-24
    OF - Director → CIF 0
  • 13
    Mcs Incorporations Limited
    Individual (52 offsprings)
    Officer
    2003-07-08 ~ 2003-07-08
    OF - Nominee Director → CIF 0
  • 14
    Barnes, Justin Douglas William
    Company Director born in March 1965
    Individual (99 offsprings)
    Officer
    2006-08-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 15
    Olsen, Cameron John
    Individual (357 offsprings)
    Officer
    2013-12-04 ~ 2014-01-30
    OF - Secretary → CIF 0
    2013-12-04 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 16
    Asahino, Masahiro
    Chief Executive Officer born in June 1963
    Individual (7 offsprings)
    Officer
    2017-09-07 ~ 2023-01-19
    OF - Director → CIF 0
  • 17
    Shimizu, Tetsuo
    Individual (13 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 18
    Baxter, Alan Douglas
    Individual (2 offsprings)
    Officer
    2003-07-08 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    DUNLOP BRANDS LIMITED
    05794296
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (16 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
  • 21
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 845 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 9 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
    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 (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.