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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
Active 3
  • 1
    Cullen, Nancy Jane
    Marketing Manager born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dunlay, Gregor Rankin
    Accountant born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    OF - Director → CIF 0
    Dunlay, Gregor Rankin
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AMERY CAPITAL III (RPEL) LIMITED - 2010-03-08
    FLOORBULB LIMITED - 2007-03-13
    icon of address1-3, Sherrards Solicitors, Pemberton Row, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Sarin, Tony Deepak
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2007-04-19
    OF - Director → CIF 0
  • 2
    Helfgott, Maurice Harold
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2014-04-24
    OF - Director → CIF 0
  • 3
    Bennett, Michael
    Director born in October 1932
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2010-05-21
    OF - Director → CIF 0
  • 4
    Bennett, Maurice
    Director born in March 1934
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2010-05-21
    OF - Director → CIF 0
  • 5
    Langkraehr, Julia
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2014-06-30
    OF - Director → CIF 0
    Langkraehr, Julia
    Managing Director
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 6
    Kemp, Martin Dunlop
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2014-11-03
    OF - Director → CIF 0
  • 7
    Bending, Matthew John
    Marketing Manager born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2020-09-17
    OF - Director → CIF 0
  • 8
    Thomson, Thomas Andrew
    Financial Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2011-10-14
    OF - Director → CIF 0
    Thomson, Thomas Andrew
    Financial Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 9
    Constable, Jamie Christopher
    Accountant born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2007-04-19
    OF - Director → CIF 0
  • 10
    Wilson, Kathleen
    Operations Director born in December 1966
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    icon of address302, St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 110 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2010-05-21 ~ 2010-11-01
    PE - Secretary → CIF 0
  • 12
    icon of address2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-05-18 ~ 2004-07-05
    PE - Director → CIF 0
  • 13
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-05-18 ~ 2007-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

POP RETAIL LIMITED

Previous names
FAIRFAX SALON LIMITED - 2004-07-20
RETAIL PROFILE EUROPE LIMITED - 2016-02-23
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • POP RETAIL LIMITED
    Info
    FAIRFAX SALON LIMITED - 2004-07-20
    RETAIL PROFILE EUROPE LIMITED - 2004-07-20
    Registered number 05130940
    icon of address1-3 Pemberton Row, London EC4A 3BG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 and dissolved on 2024-03-12 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.