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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 16
  • 1
    Thomson, Thomas Andrew
    Financial Director born in March 1962
    Individual (23 offsprings)
    Officer
    2004-09-27 ~ 2011-10-14
    OF - Director → CIF 0
    Thomson, Thomas Andrew
    Financial Director
    Individual (23 offsprings)
    Officer
    2007-04-20 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 2
    Helfgott, Maurice Harold
    Director born in June 1967
    Individual (35 offsprings)
    Officer
    2007-04-20 ~ 2014-04-24
    OF - Director → CIF 0
  • 3
    Dunlay, Gregor Rankin
    Accountant born in July 1970
    Individual (43 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
    Dunlay, Gregor Rankin
    Individual (43 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cullen, Nancy Jane
    Marketing Manager born in August 1964
    Individual (7 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Bending, Matthew John
    Marketing Manager born in July 1964
    Individual (14 offsprings)
    Officer
    2010-05-21 ~ 2020-09-17
    OF - Director → CIF 0
  • 6
    Wilson, Kathleen
    Operations Director born in December 1966
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Kemp, Martin Dunlop
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2008-08-18 ~ 2014-11-03
    OF - Director → CIF 0
  • 8
    Constable, Jamie Christopher
    Accountant born in October 1964
    Individual (296 offsprings)
    Officer
    2004-07-05 ~ 2007-04-19
    OF - Director → CIF 0
  • 9
    Bennett, Maurice
    Director born in March 1934
    Individual (16 offsprings)
    Officer
    2007-04-20 ~ 2010-05-21
    OF - Director → CIF 0
  • 10
    Langkraehr, Julia
    Managing Director born in May 1966
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2014-06-30
    OF - Director → CIF 0
    Langkraehr, Julia
    Managing Director
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 11
    Bennett, Michael
    Director born in October 1932
    Individual (13 offsprings)
    Officer
    2007-04-20 ~ 2010-05-21
    OF - Director → CIF 0
  • 12
    Sarin, Tony Deepak
    Company Director born in November 1962
    Individual (18 offsprings)
    Officer
    2004-07-20 ~ 2007-04-19
    OF - Director → CIF 0
  • 13
    JLS CORPORATE LIMITED
    04683083
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    2004-05-18 ~ 2004-07-05
    OF - Director → CIF 0
  • 14
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2004-05-18 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 15
    RETAIL PROFILE HOLDINGS LIMITED
    - now 06139685
    AMERY CAPITAL III (RPEL) LIMITED - 2010-03-08
    FLOORBULB LIMITED - 2007-03-13
    1-3, Sherrards Solicitors, Pemberton Row, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    WJM SECRETARIES LIMITED
    SC197245
    302, St. Vincent Street, Glasgow, Scotland
    Active Corporate (53 parents, 327 offsprings)
    Officer
    2010-05-21 ~ 2010-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

POP RETAIL LIMITED

Period: 2016-02-23 ~ 2024-03-12
Company number: 05130940
Registered names
POP RETAIL LIMITED - Dissolved
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • POP RETAIL LIMITED
    Info
    RETAIL PROFILE EUROPE LIMITED - 2016-02-23
    FAIRFAX SALON LIMITED - 2016-02-23
    Registered number 05130940
    1-3 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 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.