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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 7
  • 1
    Rathbone, John Parkhill
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    2004-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Michael
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2004-03-09 ~ now
    OF - Director → CIF 0
    Michael Ellis
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tighe, Kevin
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    2004-03-09 ~ now
    OF - Director → CIF 0
    Kevin Tighe
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pratt, John Hamilton
    Solicitor
    Individual (22 offsprings)
    Officer
    2005-06-21 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 5
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2004-02-17 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 6
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2004-02-17 ~ 2004-03-09
    OF - Nominee Director → CIF 0
    Ally, Bibi Rahima
    Company Secretary
    Individual (1180 offsprings)
    Officer
    2004-03-09 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 7
    Child, James Arthur
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2004-03-09 ~ now
    OF - Director → CIF 0
    James Arthur Child
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WET-SEAL UK LIMITED

Period: 2004-02-17 ~ 2024-07-23
Company number: 05046995
Registered name
WET-SEAL UK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-02-28
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-03-01 ~ 2023-02-28
Equity
1 GBP2023-02-28
1 GBP2022-02-28

  • WET-SEAL UK LIMITED
    Info
    Registered number 05046995
    Franchise House 3a, Tournament Court, Edgehill Drive, Warwick CV34 6LG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 and dissolved on 2024-07-23 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.