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 0
  • Not found in our database.
Ceased 11
  • 1
    Sorvillo, Alfredo
    Managing Director born in January 1953
    Individual
    Officer
    2004-10-12 ~ 2005-02-17
    OF - Director → CIF 0
  • 2
    Ashraf, Mohammed
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2007-10-04 ~ 2007-11-19
    OF - Director → CIF 0
  • 3
    Tiffany, Victoria
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 4
    Yasin, Mohammad Latif
    Secretary
    Individual
    Officer
    2007-10-04 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 5
    Ali, Mahmood
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2007-11-19 ~ 2008-01-16
    OF - Director → CIF 0
  • 6
    Ball, Judith Frances
    Managing Director born in August 1945
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2006-04-10
    OF - Director → CIF 0
  • 7
    Epton, Peter Andrew
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2006-04-10 ~ 2006-08-18
    OF - Director → CIF 0
  • 8
    Tiffany, Ian
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ 2007-10-29
    OF - Director → CIF 0
  • 9
    Premier Mill, Waverledge Road, Great Harwood
    Corporate
    Officer
    2005-06-20 ~ 2006-04-10
    PE - Secretary → CIF 0
  • 10
    MACKINTOSH STORES LIMITED - now
    SHOE CARNIVAL LIMITED - 2006-04-26
    SHOE CARNIVAL (NELSON) LIMITED - 1998-08-12
    66 Chapel Street, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-10 ~ 2006-08-18
    PE - Secretary → CIF 0
  • 11
    OLYMPUS STORES LIMITED - now
    BALL TRADING AND INVESTMENTS LIMITED - 1999-06-02
    Lower Ground Floor, 244 Blackburn Road, Great Harwood, Lancashire
    Dissolved Corporate
    Officer
    2004-10-12 ~ 2005-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGNUM TRADE WAREHOUSE LIMITED

Previous name
SPIRIT OF CAMPANIA LIMITED - 2006-08-25
Standard Industrial Classification
5190 - Other Wholesale
7487 - Other Business Activities

  • MAGNUM TRADE WAREHOUSE LIMITED
    Info
    SPIRIT OF CAMPANIA LIMITED - 2006-08-25
    Registered number 05257300
    Wellington Mill Office Block, Suit C First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire HX5 9AS
    Private Limited Company incorporated on 2004-10-12 and dissolved on 2014-04-01 (9 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.