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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 23
  • 1
    Varghese, Saji
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Shen, Yong
    Born in January 1972
    Individual (44 offsprings)
    Officer
    2018-10-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Dunn, Alasdair Andrew
    Chief Finance Director born in March 1970
    Individual (24 offsprings)
    Officer
    2006-05-10 ~ 2017-06-16
    OF - Director → CIF 0
    Dunn, Alasdair Andrew
    Individual (24 offsprings)
    Officer
    2006-05-10 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 4
    Osborne, Katherine Anne
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2006-05-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Mehta, Darshan Rasiklal
    Service born in July 1961
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Yadav, Sumeet
    Service born in July 1969
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ 2025-08-06
    OF - Director → CIF 0
  • 7
    Reynisson, Gudjon Karl
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2008-05-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Cunningham, Ralph Brander
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2017-06-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Hidalgo, Rudolph
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2012-09-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 10
    Roberts, Gregory Neil
    Born in July 1974
    Individual (9 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Currie, Paul Anthony
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2009-05-07
    OF - Director → CIF 0
  • 12
    Mather, Nicholas Charles Holt
    Born in June 1958
    Individual (42 offsprings)
    Officer
    2006-05-10 ~ 2008-05-02
    OF - Director → CIF 0
  • 13
    Shaikh, Sohail Ahmed
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2019-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Gang, Wu
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2019-02-28 ~ 2019-07-16
    OF - Director → CIF 0
  • 15
    Jablonowski, Alexander David
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2017-07-24 ~ 2018-10-09
    OF - Director → CIF 0
  • 16
    Grunberg, Jean-michel Victor
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2012-09-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 17
    Le Francois Des Courtis, Jean Marie Robert
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2012-09-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 18
    Sharma, Dilip Kumar
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2019-08-28 ~ 2023-06-12
    OF - Director → CIF 0
  • 19
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2005-11-29 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 20
    RELIANCE BRANDS HOLDING UK LIMITED
    12071632
    105, (8th Floor), Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2020-08-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Secretary → CIF 0
  • 22
    THE HAMLEYS GROUP LIMITED
    - now 02352435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-17
    Dissolved on 2021-12-15
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    6th Floor, 2 Fouberts Place, London, United Kingdom
    Dissolved Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Clifford's Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2005-11-29 ~ 2006-05-10
    OF - Director → CIF 0
parent relation
Company in focus

HAMLEYS (FRANCHISING) LIMITED

Period: 2006-05-10 ~ now
Company number: 05639053
Registered names
HAMLEYS (FRANCHISING) LIMITED - now
DWSCO 2653 LIMITED - 2006-05-10 04925163... (more)
Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores

  • HAMLEYS (FRANCHISING) LIMITED
    Info
    DWSCO 2653 LIMITED - 2006-05-10
    Registered number 05639053
    7 Howick Place, 2nd Floor, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.