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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 8
  • 1
    Lewis, Tracy
    Director born in March 1965
    Individual (63 offsprings)
    Officer
    2005-06-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Thwaites, Anthony Howard
    Director born in June 1958
    Individual (13 offsprings)
    Officer
    2005-06-20 ~ 2012-04-06
    OF - Director → CIF 0
  • 3
    Fletcher, William Neil
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    2005-06-20 ~ 2006-06-01
    OF - Director → CIF 0
    Fletcher, William Neil
    Director
    Individual (7 offsprings)
    Officer
    2005-06-20 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 4
    Underhill, Robert, The Hon Mr
    Director born in February 1948
    Individual (21 offsprings)
    Officer
    2005-08-01 ~ 2012-04-06
    OF - Director → CIF 0
  • 5
    Embley, Geoffrey Michael
    Accountant born in September 1963
    Individual (8 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
    Embley, Geoffrey Michael
    Individual (8 offsprings)
    Officer
    2006-06-02 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Waylett, Vaughan Peter
    Finance Director born in July 1969
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Waylett, Vaughan Peter
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    WACOAL EUROPE LIMITED
    WACOAL EUROPE LTD - now 02858101
    WACOAL EVEDEN LIMITED - 2014-12-31
    UNITY BRANDS LIMITED - 2013-01-08
    BROOMCO (696) LIMITED - 1993-12-15
    The Corsetry Factory, Rothwell Road, Desborough, Kettering, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HALLIWELLS DIRECTORS LIMITED
    HALLIWELLS DEANSGATE (GP1) LIMITED - now
    HALLCO 1171 LIMITED - 2005-07-20 05416559
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (13 offsprings)
    Officer
    2005-04-07 ~ 2005-06-20
    OF - Nominee Director → CIF 0
    2005-04-07 ~ 2005-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADDEN LIMITED

Period: 2005-06-16 ~ 2024-12-10
Company number: 05416554
Registered names
ADDEN LIMITED - Dissolved
HALLCO 1169 LIMITED - 2005-06-16
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • ADDEN LIMITED
    Info
    HALLCO 1169 LIMITED - 2005-06-16
    Registered number 05416554
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 and dissolved on 2024-12-10 (19 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-29
    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.