logo
explain how to read the page

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
    Hafsteinsson, Arsaell
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2011-07-21 ~ 2012-10-23
    OF - Director → CIF 0
  • 2
    Haraldsson, Palmi
    Born in January 1960
    Individual (25 offsprings)
    Officer
    2004-05-12 ~ 2009-03-13
    OF - Director → CIF 0
  • 3
    Monckton, Rosamond Mary, The Hon
    Born in October 1953
    Individual (16 offsprings)
    Officer
    2014-11-11 ~ 2019-08-21
    OF - Director → CIF 0
  • 4
    Gunnlaugsson, Bjorn
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2006-03-10
    OF - Director → CIF 0
  • 5
    Szirtes, Andras
    Born in September 1973
    Individual (27 offsprings)
    Officer
    2007-02-12 ~ 2007-11-13
    OF - Director → CIF 0
    2008-10-31 ~ 2009-02-06
    OF - Director → CIF 0
  • 6
    Graham, Michael Steven
    Born in April 1964
    Individual (79 offsprings)
    Officer
    2014-05-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Stead, Justin Paul David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2006-10-31 ~ 2007-09-03
    OF - Director → CIF 0
    2007-10-29 ~ 2014-02-12
    OF - Director → CIF 0
  • 8
    Haid, Philipp Emanuel
    Born in April 1983
    Individual (17 offsprings)
    Officer
    2014-02-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Summers, Jeffrey
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2008-03-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Mccarthy, Donald
    Born in June 1955
    Individual (86 offsprings)
    Officer
    2007-12-11 ~ 2012-12-01
    OF - Director → CIF 0
  • 11
    Bjorgvinsson, Gudmundur Oli
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2012-10-23 ~ 2013-03-18
    OF - Director → CIF 0
  • 12
    Nottin, Fabrice Aurelien
    Born in August 1978
    Individual (26 offsprings)
    Officer
    2014-02-03 ~ 2019-07-29
    OF - Director → CIF 0
  • 13
    Broderick, Anthony John
    Born in September 1958
    Individual (30 offsprings)
    Officer
    2004-05-12 ~ 2006-12-22
    OF - Director → CIF 0
    2008-03-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    West, James Edward
    Born in December 1947
    Individual (20 offsprings)
    Officer
    2004-05-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 15
    Eardley, Paul Rex
    Individual (96 offsprings)
    Officer
    2019-08-21 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 16
    Romberg, Lars Anders Ragnar
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    2014-11-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 17
    Johannsson, Eirikur
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2004-05-12 ~ 2004-10-31
    OF - Director → CIF 0
  • 18
    Le Troquer, Francois Maurice
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2014-06-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Amber, David James
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2009-11-06 ~ 2013-03-18
    OF - Director → CIF 0
  • 20
    Raba, Michele
    Born in May 1984
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ 2019-07-29
    OF - Director → CIF 0
  • 21
    Bolton, Craig
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 22
    Gerrard, Richard Edwin
    Born in December 1966
    Individual (19 offsprings)
    Officer
    2008-03-12 ~ 2009-09-25
    OF - Director → CIF 0
  • 23
    Duffy, Hugh Brian
    Born in July 1954
    Individual (63 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 24
    Piasecki, Jerzy Stanislaw
    Born in May 1946
    Individual (41 offsprings)
    Officer
    2004-05-12 ~ 2007-10-27
    OF - Director → CIF 0
  • 25
    Sargent, Stephen Clive
    Born in October 1953
    Individual (28 offsprings)
    Officer
    2004-05-12 ~ 2007-09-03
    OF - Director → CIF 0
    2007-10-29 ~ 2013-09-18
    OF - Director → CIF 0
  • 26
    Blue, Jeffrey
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2007-11-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 27
    Ingleson, Sally
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2009-11-06 ~ 2010-01-08
    OF - Director → CIF 0
  • 28
    Battley, Laura
    Individual (42 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 29
    Colaianni, Teresa
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2018-12-03 ~ 2019-08-21
    OF - Director → CIF 0
  • 30
    Moorhead, Robert James
    Born in November 1964
    Individual (44 offsprings)
    Officer
    2019-01-11 ~ 2019-08-21
    OF - Director → CIF 0
  • 31
    Johannesdottir, Kristin
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2009-03-13
    OF - Director → CIF 0
  • 32
    Oliff, Gillian
    Individual (24 offsprings)
    Officer
    2004-05-12 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 33
    Halldorsson, Petur Mar
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2006-12-22 ~ 2009-02-13
    OF - Director → CIF 0
  • 34
    Millard, Dennis Henry
    Born in February 1949
    Individual (72 offsprings)
    Officer
    2018-10-01 ~ 2019-08-21
    OF - Director → CIF 0
  • 35
    Stevenson, Barry John
    Born in December 1959
    Individual (61 offsprings)
    Officer
    2005-09-05 ~ 2006-06-20
    OF - Director → CIF 0
  • 36
    Floydd, William James Spencer
    Director born in February 1969
    Individual (162 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 37
    Einarsdottir, Lilja Bjork
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2009-11-06 ~ 2013-03-18
    OF - Director → CIF 0
  • 38
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (123 offsprings)
    Officer
    2004-05-12 ~ 2007-02-12
    OF - Director → CIF 0
    2009-03-11 ~ 2011-07-25
    OF - Director → CIF 0
  • 39
    JEWEL UK BIDCO LIMITED
    08306313 08306312
    Aurum House, 2 Elland Road, Braunstone, Leicester, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    33-43 Price Street, Burslem, Stoke On Trent, Staffordshire
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    2004-03-16 ~ 2004-05-12
    OF - Director → CIF 0
  • 41
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (21 parents, 264 offsprings)
    Officer
    2004-03-16 ~ 2004-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WATCHES OF SWITZERLAND OPERATIONS LIMITED

Period: 2019-05-15 ~ now
Company number: 05074694
Registered names
WATCHES OF SWITZERLAND OPERATIONS LIMITED - now
HS 220 LIMITED - 2004-04-30 07410874... (more)
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

Related profiles found in government register
  • WATCHES OF SWITZERLAND OPERATIONS LIMITED
    Info
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2019-05-15
    GOLDSMITHS GROUP LIMITED - 2019-05-15
    GODFREY HOLDINGS LIMITED - 2019-05-15
    HS 220 LIMITED - 2019-05-15
    Registered number 05074694
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire LE3 1TT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • WATCHES OF SWITZERLAND OPERATIONS LIMITED
    S
    Registered number 5074694
    Aurum House, 2 Elland Road, Braunstone, Leicester, England, LE3 1TT
    Private Limited Company in Companies House, England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AURUM ACQUISITIONS LIMITED
    - now 05074721
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WOS DORMANT 1 LIMITED
    - now 04271599 06323462
    THE WATCH LAB LTD
    - 2021-08-10 04271599
    THE WATCH DOCTOR LTD - 2001-11-16
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WOS DORMANT 2 LIMITED
    - now 06323462 04271599
    WATCH SHOP LTD
    - 2021-08-10 06323462
    S D K JEWELLERS LIMITED - 2013-01-09
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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