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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 22
  • 1
    Bishop, Keith Laurence
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2023-02-07 ~ 2023-11-06
    OF - Director → CIF 0
  • 2
    Cassidy, Nirma
    Individual (116 offsprings)
    Officer
    2022-10-07 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 3
    Greenhalgh, Neil James
    Born in April 1971
    Individual (163 offsprings)
    Officer
    2018-11-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 4
    Ashcroft, Michael Thomas James
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Schultz, Régis
    Born in December 1968
    Individual (125 offsprings)
    Officer
    2022-10-07 ~ 2023-02-07
    OF - Director → CIF 0
  • 6
    Bown, Barry Colin
    Born in June 1961
    Individual (74 offsprings)
    Officer
    2012-05-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Moore, Adam Lee
    Born in August 1986
    Individual (290 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Cinque, Giulio Angelo
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2020-01-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 9
    Light, David Arthur
    Born in October 1955
    Individual (35 offsprings)
    Officer
    2012-05-18 ~ 2021-06-25
    OF - Director → CIF 0
    Light, David
    Individual (35 offsprings)
    Officer
    2007-02-01 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 10
    Davis, Laurence Brian
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ 2023-05-05
    OF - Director → CIF 0
  • 11
    Cowgill, Peter Alan
    Born in March 1953
    Individual (207 offsprings)
    Officer
    2012-05-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 12
    Small, Brian Michael
    Born in October 1956
    Individual (146 offsprings)
    Officer
    2012-05-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Wainwright, Andrew
    Born in August 1974
    Individual (20 offsprings)
    Officer
    2005-12-02 ~ 2006-05-19
    OF - Director → CIF 0
    Wainwright, Andrew
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 14
    Batchelor, Andrew John
    Individual (81 offsprings)
    Officer
    2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 15
    Brisley, Jane Marie
    Individual (74 offsprings)
    Officer
    2012-05-18 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 16
    Light, Norma Winifred
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2005-12-02 ~ 2006-01-01
    OF - Director → CIF 0
    2007-02-01 ~ 2012-05-18
    OF - Director → CIF 0
    Light, Norma Winifred
    Individual (7 offsprings)
    Officer
    2005-12-02 ~ 2006-01-01
    OF - Secretary → CIF 0
    2006-09-30 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 17
    Mawdsley, Siobhan
    Individual (136 offsprings)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 18
    Adegoke, Adedotun Ademola
    Born in June 1973
    Individual (703 offsprings)
    Officer
    2023-02-07 ~ 2024-12-05
    OF - Director → CIF 0
  • 19
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2005-11-30 ~ 2005-12-01
    OF - Nominee Director → CIF 0
  • 20
    TESSUTI GROUP LIMITED
    - now 08007909
    AGHOCO 1096 LIMITED - 2012-07-27
    Unit A, Brook Park East, Shirebrook, Mansfield, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2005-11-30 ~ 2005-12-01
    OF - Nominee Secretary → CIF 0
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2013-01-14 ~ 2023-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TESSUTI LTD

Period: 2005-11-30 ~ now
Company number: 05640916
Registered name
TESSUTI LTD - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • TESSUTI LTD
    Info
    Registered number 05640916
    Unit A Brook Park East, Shirebrook, Mansfield NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • TESSUTI LIMITED
    S
    Registered number 5640916
    14-20, Watergate Street, Chester, United Kingdom, CH1 2LA
    ENGLAND
    CIF 1
  • TESSUTI LTD
    S
    Registered number 5640916
    Unit A, Brook Park East, Shirebrook, Mansfield, England, NG20 8RY
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHOICE LIMITED
    - now 02812899 06344682
    ROWENA LIMITED - 1993-05-28
    Unit A Brook Park East, Shirebrook, Mansfield, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2018-08-13 ~ 2025-02-13
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GIULIO FASHION LIMITED
    06898449
    Unit A Brook Park East, Shirebrook, Mansfield, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-01-03 ~ 2025-02-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TESSUTI RETAIL LIMITED
    07312882
    Unit A Brook Park East, Shirebrook, Mansfield, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-08-01 ~ 2011-01-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.