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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 41
  • 1
    Clarke, Martin Andrew, Dr
    Born in November 1955
    Individual (78 offsprings)
    Officer
    2004-01-26 ~ 2012-12-13
    OF - Director → CIF 0
  • 2
    Alford, Edwin John
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2022-07-05 ~ 2023-01-16
    OF - Director → CIF 0
  • 3
    Meyer-schoenherr, Mirko, Dr
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Andreottola, Fabio Cesare Vittorio
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2012-12-13 ~ 2013-12-18
    OF - Director → CIF 0
  • 5
    Lane, Nathan
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2010-03-23 ~ 2015-03-04
    OF - Director → CIF 0
  • 6
    Dobbie, Clare Mackay
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Kristiansen, Anders Christian
    Born in February 1967
    Individual (32 offsprings)
    Officer
    2013-01-16 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Oddy, Nigel Graham
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2019-04-01 ~ 2022-06-15
    OF - Director → CIF 0
  • 9
    Bamberger Bro, Christian
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2014-07-22
    OF - Director → CIF 0
  • 10
    Miller, Alastair
    Born in June 1958
    Individual (49 offsprings)
    Officer
    2004-10-21 ~ 2014-04-11
    OF - Director → CIF 0
    Miller, Alastair
    Individual (49 offsprings)
    Officer
    2004-05-10 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 11
    Giambelli, Stefano
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2015-03-04 ~ 2015-06-25
    OF - Director → CIF 0
  • 12
    Nyborg, Erik Otto
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2014-07-22 ~ 2015-06-25
    OF - Director → CIF 0
  • 13
    Garland, Michael Charles
    Born in April 1957
    Individual (28 offsprings)
    Officer
    2012-12-13 ~ 2015-06-25
    OF - Director → CIF 0
  • 14
    Gosling, Keith
    Individual (28 offsprings)
    Officer
    2011-06-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 15
    Pinya Salomo, Josep Oriol
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ 2014-02-18
    OF - Director → CIF 0
  • 16
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2014-01-22 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2024-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Buckham, Leanne May
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2004-04-07 ~ 2012-12-13
    OF - Director → CIF 0
  • 19
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2024-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Brockman, Matthew Edward
    Born in December 1970
    Individual (63 offsprings)
    Officer
    2006-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Halusa, Martin Charles, Dr
    Born in February 1955
    Individual (17 offsprings)
    Officer
    2014-02-18 ~ 2015-06-25
    OF - Director → CIF 0
  • 22
    Austin-gemas, Lex
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2009-07-22 ~ 2010-07-06
    OF - Director → CIF 0
  • 23
    Wightman, Roger Brian
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2013-06-20 ~ 2020-01-09
    OF - Director → CIF 0
  • 24
    Fortescue, Alexander Jan
    Born in November 1968
    Individual (79 offsprings)
    Officer
    2004-01-26 ~ 2009-10-20
    OF - Director → CIF 0
  • 25
    Wrigley, Philip Oliver
    Born in November 1952
    Individual (44 offsprings)
    Officer
    2004-10-21 ~ 2010-01-10
    OF - Director → CIF 0
  • 26
    Mcphail, Carl David
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2004-10-21 ~ 2011-03-21
    OF - Director → CIF 0
  • 27
    Battley, Laura Elizabeth
    Individual (42 offsprings)
    Officer
    2015-11-03 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 28
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (82 offsprings)
    Officer
    2011-06-29 ~ 2014-05-31
    OF - Director → CIF 0
  • 29
    Singh, Tom Tar
    Born in August 1949
    Individual (46 offsprings)
    Officer
    2004-04-07 ~ 2020-04-25
    OF - Director → CIF 0
  • 30
    Kernan, William James
    Born in June 1969
    Individual (34 offsprings)
    Officer
    2010-09-24 ~ 2012-01-20
    OF - Director → CIF 0
  • 31
    De Santos, Claus Torsten
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2014-07-22 ~ 2015-06-25
    OF - Director → CIF 0
  • 32
    Collyer, Richard John
    Born in March 1974
    Individual (22 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 33
    Lapthorne, Richard Douglas
    Born in April 1943
    Individual (30 offsprings)
    Officer
    2005-02-07 ~ 2007-12-05
    OF - Director → CIF 0
  • 34
    Lister, Guy William
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2012-01-26 ~ 2013-06-10
    OF - Director → CIF 0
  • 35
    Challes, Steven Paul
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2018-02-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 36
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2003-10-30 ~ 2004-01-26
    OF - Nominee Director → CIF 0
    2003-10-30 ~ 2004-01-26
    OF - Nominee Secretary → CIF 0
  • 37
    TOP GUN REALISATIONS 90 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-10-07
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED - 2010-03-12
    New Look House, Mercery Road, Weymouth, England
    Dissolved Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    NEW LOOK RETAILERS LIMITED
    - now 01618428 02074839
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-03-21
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2020-09-15 during the appointment or period of control
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-15 during the appointment or period of control
    Date of completion or termination of CVA on 2024-02-08 during the appointment or period of control
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2020-02-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-01-26 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 40
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2003-10-30 ~ 2004-01-26
    OF - Nominee Director → CIF 0
  • 41
    TOP GUN REALISATIONS 80 LIMITED - now 05810408 02074839... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-11
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    New Look House, Mercery Road, Weymouth, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOP GUN REALISATIONS 70 LIMITED

Period: 2019-07-19 ~ 2025-07-03
Company number: 04948095 03113468... (more)
Registered names
TOP GUN REALISATIONS 70 LIMITED - Dissolved 03113468... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-07-03
TRINITYBROOK PLC - 2007-03-23
DE FACTO 1091 LIMITED - 2004-02-03 04706250... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TOP GUN REALISATIONS 70 LIMITED
    Info
    TRINITYBROOK LIMITED - 2019-07-19
    TRINITYBROOK PLC - 2019-07-19
    TRINITYBROOK LIMITED - 2019-07-19
    DE FACTO 1091 LIMITED - 2019-07-19
    Registered number 04948095
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 and dissolved on 2025-07-03 (21 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-13
    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.