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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
    Scott, Nicholas
    Born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Segura, David Pujolar
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 33 Glasshouse Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-07-31
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Kelsall, Nancy
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 2
    Hynes, Brendan
    Non-Executive Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Makin, David Martin
    Retailer born in November 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2015-02-24
    OF - Director → CIF 0
    Makin, David Martin
    Consultant born in November 1963
    Individual (13 offsprings)
    icon of calendar 2016-03-09 ~ 2017-10-13
    OF - Director → CIF 0
    Makin, David Martin
    Retailer
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2010-07-15
    OF - Secretary → CIF 0
    Mr David Martin Makin
    Born in November 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-02
    PE - Has significant influence or control → CIF 0
  • 4
    Robertson, Stephen Peter
    Non-Executive Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2019-04-12
    OF - Director → CIF 0
  • 5
    Holt, Kirsty Leanne
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 6
    Wardle, John
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2018-05-31
    OF - Director → CIF 0
    Mr John Carruthers Wardle
    Born in December 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Makin, Thomas David Osborn
    Director born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-08 ~ 2017-10-13
    OF - Director → CIF 0
    Mr Thomas David Osborn Makin
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Spellacy, Jack
    Director born in March 1989
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 9
    Mason, Amy Dawn
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2017-10-13
    OF - Director → CIF 0
  • 10
    Nesbitt, Clare Michelle
    Deputy Ceo born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-13 ~ 2019-07-16
    OF - Director → CIF 0
    Nesbitt, Clare Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-15 ~ 2015-02-24
    OF - Secretary → CIF 0
    Clare Michelle Nesbitt
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Davies, Danielle Hazel
    Chief Financial Officer born in March 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2019-06-07
    OF - Director → CIF 0
  • 12
    Mr John Stephen Riches
    Born in April 1961
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Bown, Barry Colin
    Executive Chairman born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 14
    Atkinson, Peter John
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2010-03-26
    OF - Director → CIF 0
  • 15
    Norbury, Charles Peter
    Non- Executive Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2017-10-13
    OF - Director → CIF 0
  • 16
    Makin, Steven Richard
    Retailer born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2012-11-23
    OF - Director → CIF 0
  • 17
    Glenn, Phillip Richard
    Finance Director born in September 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2023-02-13
    OF - Director → CIF 0
  • 18
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    icon of addressEdinburgh House, Hollins Brook Way, Bury, England
    Active Corporate (11 parents, 46 offsprings)
    Person with significant control
    2019-04-26 ~ 2022-09-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-08-12 ~ 2005-08-18
    PE - Secretary → CIF 0
  • 20
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-08-12 ~ 2005-08-18
    PE - Director → CIF 0
parent relation
Company in focus

FOOTASYLUM LIMITED

Previous names
FOOTASYLUM LIMITED - 2017-10-26
FOOTASYLUM PLC - 2019-09-19
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Related profiles found in government register
  • FOOTASYLUM LIMITED
    Info
    FOOTASYLUM LIMITED - 2017-10-26
    FOOTASYLUM PLC - 2017-10-26
    Registered number 05535565
    icon of addressSandbrook House, Sandbrook Park, Rochdale OL11 1RY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • FOOTASYLUM LIMITED
    S
    Registered number 05535565
    icon of addressEdinburgh House, Hollins Brook Way, Pilsworth, Bury, England, BL9 8RR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • FOOTASYLUM LIMITED
    S
    Registered number 05535565
    icon of addressSandbrook House, Sandbrook Park, Rochdale, England, OL11 1RY
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSandbrook House, Sandbrook Park, Rochdale, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSandbrook House, Sandbrook Park, Rochdale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressSandbrook House, Sandbrook Park, Rochdale, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,518 GBP2016-03-31
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressSandbrook House, Sandbrook Park, Rochdale, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-02 ~ 2019-04-26
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSandbrook House, Sandbrook Park, Rochdale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-05-16 ~ 2019-04-26
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LOYALTI LIMITED - 2019-08-29
    icon of addressSandbrook House, Sandbrook Park, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-02-28
    Person with significant control
    icon of calendar 2017-03-27 ~ 2019-04-26
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressSandbrook House, Sandbrook Park, Rochdale, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,518 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-11-02 ~ 2019-04-26
    CIF 7 - Ownership of shares – 75% or more → OE

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