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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Ms Carol Mary Kane
    Born in October 1966
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or control → CIF 0
  • 2
    Finley, Daniel
    Born in November 1982
    Individual (28 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Steven Richard
    Solicitor born in November 1959
    Individual (48 offsprings)
    Officer
    2011-09-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Devine, Keri
    Individual (13 offsprings)
    Officer
    2015-09-28 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 5
    Catto, Neil James
    Finance Director born in March 1967
    Individual (30 offsprings)
    Officer
    2013-11-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Morana, Stephen
    Director born in March 1971
    Individual (40 offsprings)
    Officer
    2024-09-17 ~ 2025-03-11
    OF - Director → CIF 0
  • 7
    Mccabe, Shaun Stephen
    Director born in October 1968
    Individual (50 offsprings)
    Officer
    2022-10-03 ~ 2024-01-23
    OF - Director → CIF 0
  • 8
    Kamani, Jalaludin Abdullah
    Director born in March 1960
    Individual (46 offsprings)
    Officer
    2006-02-27 ~ 2008-01-25
    OF - Director → CIF 0
    Kamani, Jalaludin Abdullah
    Non Executive Director born in March 1960
    Individual (46 offsprings)
    2011-10-28 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Jalaludin Abdullah Kamani
    Born in March 1960
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Cvetkovic, Petar
    Director born in September 1961
    Individual (64 offsprings)
    Officer
    2008-12-08 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Hughes, Richard Ian
    Director born in May 1968
    Individual (112 offsprings)
    Officer
    2008-01-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 11
    Pollitt, Allan
    Individual (9 offsprings)
    Officer
    2006-02-27 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 12
    Ellis, Philip Jonathan
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 13
    Woollard, Emma Marie
    Individual (33 offsprings)
    Officer
    2025-03-28 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 14
    Kamani, Nurez Abdullah
    Director born in July 1961
    Individual (28 offsprings)
    Officer
    2006-02-27 ~ 2008-01-25
    OF - Director → CIF 0
    Mr Nurez Abdullah Kamani
    Born in July 1961
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or control → CIF 0
  • 15
    Kamani, Mahmud Abdulla
    Director born in August 1964
    Individual (65 offsprings)
    Officer
    2006-02-27 ~ 2008-01-25
    OF - Director → CIF 0
    2007-11-25 ~ 2025-04-11
    OF - Director → CIF 0
    Mr Mahmud Abdulla Kamani
    Born in August 1964
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or control → CIF 0
  • 16
    Simpkin, Andrew Gordon
    Consultant born in March 1947
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2011-02-23
    OF - Director → CIF 0
  • 17
    Bale, Christopher
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2014-06-29
    OF - Director → CIF 0
  • 18
    Lyttle, John
    Chief Executive born in June 1967
    Individual (27 offsprings)
    Officer
    2019-04-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 19
    Kane, Carol
    Design Director born in October 1966
    Individual (4 offsprings)
    Officer
    2007-11-25 ~ 2025-04-11
    OF - Director → CIF 0
  • 20
    Kershaw, Thomas
    Individual (28 offsprings)
    Officer
    2021-02-15 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 21
    Anastasi, Andrew
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2006-02-27 ~ 2009-07-15
    OF - Director → CIF 0
  • 22
    Kamani, Abdullah Bnanji
    Director born in August 1935
    Individual (7 offsprings)
    Officer
    2006-02-27 ~ 2008-01-25
    OF - Director → CIF 0
  • 23
    Kamani, Rabia Abdullah
    Director born in November 1962
    Individual (18 offsprings)
    Officer
    2007-11-25 ~ 2008-01-25
    OF - Director → CIF 0
    Ms Rabia Abdullah Kamani
    Born in November 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or control → CIF 0
  • 24
    DEBENHAMS GROUP HOLDINGS LIMITED - now
    BOOHOO HOLDINGS LIMITED
    - 2025-04-03 11941376 16008705
    49-51, Dale Street, Manchester, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2019-04-18 ~ 2024-10-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    DEBENHAMS GROUP HOLDINGS 2 LIMITED
    - now 16008705 11941376... (more)
    BOOHOO HOLDINGS 2 LIMITED - 2025-04-03 16008705 11941376
    49-51, Dale Street, Manchester, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    Richmond House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BOOHOO.COM UK LIMITED

Period: 2014-04-14 ~ now
Company number: 05723154
Registered names
BOOHOO.COM UK LIMITED - now 13158625
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Related profiles found in government register
  • BOOHOO.COM UK LIMITED
    Info
    WASABI FROG LIMITED - 2014-04-14
    Registered number 05723154
    49-51 Dale Street 49-51 Dale Street, Manchester M1 2HF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-27 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • BOOHOO.COM UK LTD
    S
    Registered number 05723154
    49/51, Dale Street, Manchester, England
    ENGLAND
    CIF 1
  • BOOHOO.COM UK LTD
    S
    Registered number 05723154
    49/51, Dale Street, Manchester, England, M1 2HF
    ENGLAND & WALES
    CIF 2
  • BOOHOO.COM UK LTD
    S
    Registered number 05723154
    49-51, Dale Street, Manchester, United Kingdom, M1 2HF
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BOO WHO LIMITED
    05286934
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-12-22 ~ 2020-11-10
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BOOHOO.COM USA LIMITED
    - now 05501316
    SNOBFASHIONS.COM LTD
    - 2012-03-23 05501316
    PINSTRIPE LONDON UK LIMITED - 2009-01-12
    49/51 Dale Street, Manchester
    Active Corporate (13 parents)
    Officer
    2012-03-23 ~ 2013-01-02
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    JOBOO LIMITED
    - now 06531732
    JOGO BOOHOO LIMITED
    - 2013-01-22 06531732
    BOOHOO.COM AUSTRALIA LIMITED
    - 2013-01-18 06531732
    BOOHOO.COM LIMITED
    - 2012-03-23 06531732 06632855
    49-51 Dale Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-03-23 ~ dissolved
    CIF 8 - Director → ME
  • 4
    MISS PAP UK LIMITED
    - now 11897876
    PC123 LIMITED
    - 2019-03-28 11897876
    49-51 Dale Street, Manchester, England
    Active Corporate (15 parents)
    Person with significant control
    2019-03-28 ~ 2019-07-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    NASTY GAL LIMITED
    - now 10487954
    BOOHOO F I LIMITED
    - 2017-02-23 10487954
    NASTY GAL LIMITED
    - 2016-12-23 10487954
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-11-21 ~ 2017-02-24
    CIF 2 - Director → ME
  • 6
    REDBOO LIMITED
    - now 07224547
    RED ORANGE BOOHOO LIMITED
    - 2013-01-22 07224547
    ROSSO LIMITED
    - 2013-01-18 07224547
    49-51 Dale Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-18 ~ dissolved
    CIF 9 - Director → ME
  • 7
    WASABI FROG LTD
    - now 06632855 05723154
    BOOHOO.COM LIMITED
    - 2014-04-14 06632855 06531732
    PINBOO LIMITED
    - 2013-10-11 06632855
    PINSTRIPE BOOHOO LIMITED
    - 2013-01-22 06632855
    BOOHOO.COM CANADA LIMITED
    - 2013-01-18 06632855
    GOLDDIGGA CLOTHING LIMITED
    - 2012-03-29 06632855
    49/51 Dale Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    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.