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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 28
  • 1
    Clarke, Martin Andrew, Dr
    Born in November 1955
    Individual (78 offsprings)
    Officer
    2004-02-04 ~ 2005-06-07
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2004-01-14 ~ 2004-02-04
    OF - Nominee Director → CIF 0
  • 3
    Meyer-schoenherr, Mirko, Dr
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2005-06-07
    OF - Director → CIF 0
  • 4
    Kristiansen, Anders Christian
    Born in February 1967
    Individual (32 offsprings)
    Officer
    2013-01-16 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Oddy, Nigel Graham
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Richard Michael Hawes
    Individual (334 offsprings)
    Insolvency
    2019-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Marchant, Paul John
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2005-06-07 ~ 2008-11-07
    OF - Director → CIF 0
  • 8
    Miller, Alastair
    Born in June 1958
    Individual (49 offsprings)
    Officer
    2005-06-06 ~ 2014-04-11
    OF - Director → CIF 0
    Miller, Alastair
    Individual (49 offsprings)
    Officer
    2004-05-10 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 9
    Barrasso, Daniel Mark
    Born in November 1977
    Individual (24 offsprings)
    Officer
    2017-09-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 10
    Gosling, Keith
    Individual (28 offsprings)
    Officer
    2011-06-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 11
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2014-09-22 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2019-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Buckham, Leanne May
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2004-04-07 ~ 2005-06-07
    OF - Director → CIF 0
  • 14
    Austin-gemas, Lex
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2009-07-22 ~ 2010-07-06
    OF - Director → CIF 0
  • 15
    Wightman, Roger Brian
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2013-06-20 ~ 2020-01-09
    OF - Director → CIF 0
  • 16
    Fortescue, Alexander Jan
    Born in November 1968
    Individual (79 offsprings)
    Officer
    2004-02-04 ~ 2005-06-07
    OF - Director → CIF 0
  • 17
    Wrigley, Philip Oliver
    Born in November 1952
    Individual (44 offsprings)
    Officer
    2005-06-07 ~ 2009-04-09
    OF - Director → CIF 0
  • 18
    Mcphail, Carl David
    Managing Director born in March 1964
    Individual (26 offsprings)
    Officer
    2005-06-07 ~ 2011-03-21
    OF - Director → CIF 0
  • 19
    Battley, Laura Elizabeth
    Individual (42 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Secretary → CIF 0
  • 20
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (82 offsprings)
    Officer
    2011-06-29 ~ 2014-05-31
    OF - Director → CIF 0
  • 21
    Singh, Tom Tar
    Born in August 1949
    Individual (46 offsprings)
    Officer
    2005-06-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 22
    Kernan, William James
    Born in June 1969
    Individual (34 offsprings)
    Officer
    2010-10-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 23
    Lister, Guy William
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2012-01-26 ~ 2013-06-10
    OF - Director → CIF 0
  • 24
    Harrison, Russell
    Born in January 1985
    Individual (50 offsprings)
    Officer
    2018-01-15 ~ 2018-01-15
    OF - Director → CIF 0
    2019-01-15 ~ 2019-03-27
    OF - Director → CIF 0
  • 25
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2004-01-14 ~ 2004-02-04
    OF - Director → CIF 0
  • 26
    Challes, Steven Paul
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2018-02-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 27
    TOP GUN REALISATIONS LIMITED - now 08462233 04948095... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2020-05-13 during the appointment or period of control
    NEW LOOK FINANCE LIMITED
    - 2019-07-18 08462233 08462259... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-05-03 during the appointment or period of control
    New Look House, Mercery Road, Weymouth, Dorset, England, England
    Dissolved Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-01-14 ~ 2004-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOP GUN REALISATIONS 60 LIMITED

Period: 2019-07-19 ~ 2020-09-22
Company number: 05014765 02074839... (more)
Registered names
TOP GUN REALISATIONS 60 LIMITED - Dissolved 02074839... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22
HAMPERWOOD LIMITED - 2019-07-19
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOP GUN REALISATIONS 60 LIMITED
    Info
    HAMPERWOOD LIMITED - 2019-07-19
    Registered number 05014765
    Four, Brindley Place, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 and dissolved on 2020-09-22 (16 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • HAMPERWOOD LIMITED
    S
    Registered number 05014765
    New Look House, Mercery Road, Weymouth, Dorset, United Kingdom, DT3 5HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOP GUN REALISATIONS 50 LIMITED
    - now 03113468 05014765... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Dissolved on 2020-09-22 during the appointment or period of control
    NEW LOOK GROUP LIMITED
    - 2019-07-19 03113468
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved Corporate (41 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.