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 5
  • 1
    Ellis, Philip Jonathan
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Woollard, Emma Marie
    Individual (28 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Jalaludin Abdullah Kamani
    Born in February 1960
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Finley, Daniel
    Director born in November 1982
    Individual (27 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    DEBENHAMS GROUP HOLDINGS 2 LIMITED - now
    49-51, Dale Street, Manchester, England
    Active Corporate (4 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
Ceased 21
  • 1
    Kamani, Mahmud Abdulla
    Director born in August 1964
    Individual (26 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 (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or control → CIF 0
  • 2
    Kamani, Abdullah Bnanji
    Director born in August 1935
    Individual
    Officer
    2006-02-27 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Lyttle, John
    Chief Executive born in June 1967
    Individual
    Officer
    2019-04-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Kane, Carol
    Design Director born in October 1966
    Individual (5 offsprings)
    Officer
    2007-11-25 ~ 2025-04-11
    OF - Director → CIF 0
    Ms Carol Mary Kane
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or control → CIF 0
  • 5
    Kamani, Nurez Abdullah
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    2006-02-27 ~ 2008-01-25
    OF - Director → CIF 0
    Mr Nurez Abdullah Kamani
    Born in July 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or control → CIF 0
  • 6
    Simpkin, Andrew Gordon
    Consultant born in March 1947
    Individual
    Officer
    2007-12-14 ~ 2011-02-23
    OF - Director → CIF 0
  • 7
    Morana, Stephen
    Director born in March 1971
    Individual (20 offsprings)
    Officer
    2024-09-17 ~ 2025-03-11
    OF - Director → CIF 0
  • 8
    Anastasi, Andrew
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2006-02-27 ~ 2009-07-15
    OF - Director → CIF 0
  • 9
    Pollitt, Allan
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 10
    Devine, Keri
    Individual
    Officer
    2015-09-28 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 11
    Grant, Steven Richard
    Solicitor born in November 1959
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    Hughes, Richard Ian
    Director born in May 1968
    Individual (75 offsprings)
    Officer
    2008-01-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Mccabe, Shaun Stephen
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2022-10-03 ~ 2024-01-23
    OF - Director → CIF 0
  • 14
    Kershaw, Thomas
    Individual
    Officer
    2021-02-15 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 15
    Kamani, Jalaludin Abdullah
    Director born in February 1960
    Individual (36 offsprings)
    Officer
    2006-02-27 ~ 2008-01-25
    OF - Director → CIF 0
    Kamani, Jalaludin Abdullah
    Non Executive Director born in February 1960
    Individual (36 offsprings)
    2011-10-28 ~ 2017-04-03
    OF - Director → CIF 0
  • 16
    Kamani, Rabia Abdullah
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2007-11-25 ~ 2008-01-25
    OF - Director → CIF 0
    Ms Rabia Abdullah Kamani
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or control → CIF 0
  • 17
    Catto, Neil James
    Finance Director born in March 1967
    Individual (9 offsprings)
    Officer
    2013-11-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Cvetkovic, Petar
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2008-12-08 ~ 2014-02-14
    OF - Director → CIF 0
  • 19
    Bale, Christopher
    Director born in August 1963
    Individual
    Officer
    2008-03-27 ~ 2014-06-29
    OF - Director → CIF 0
  • 20
    DEBENHAMS GROUP HOLDINGS LIMITED - now
    49-51, Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents, 2 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
  • 21
    Richmond House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (16 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

Previous name
WASABI FROG LIMITED - 2014-04-14
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 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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
Active 6
  • 1
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SNOBFASHIONS.COM LTD - 2012-03-23
    PINSTRIPE LONDON UK LIMITED - 2009-01-12
    49/51 Dale Street, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    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
    JOGO BOOHOO LIMITED - 2013-01-22
    BOOHOO.COM AUSTRALIA LIMITED - 2013-01-18
    BOOHOO.COM LIMITED - 2012-03-23
    49-51 Dale Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    CIF 10 - Director → ME
  • 4
    RED ORANGE BOOHOO LIMITED - 2013-01-22
    ROSSO LIMITED - 2013-01-18
    49-51 Dale Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-18 ~ dissolved
    CIF 12 - Director → ME
  • 5
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-11-24 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BOOHOO.COM LIMITED - 2014-04-14
    PINBOO LIMITED - 2013-10-11
    PINSTRIPE BOOHOO LIMITED - 2013-01-22
    BOOHOO.COM CANADA LIMITED - 2013-01-18
    GOLDDIGGA CLOTHING LIMITED - 2012-03-29
    49/51 Dale Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 1 - Director → ME
Ceased 5
  • 1
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2008-12-22 ~ 2020-11-10
    CIF 3 - Director → ME
  • 2
    SNOBFASHIONS.COM LTD - 2012-03-23
    PINSTRIPE LONDON UK LIMITED - 2009-01-12
    49/51 Dale Street, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2012-03-23 ~ 2013-01-02
    CIF 11 - Director → ME
  • 3
    PC123 LIMITED - 2019-03-28
    49-51 Dale Street, Manchester, England
    Active Corporate (3 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
  • 4
    BOOHOO F I LIMITED - 2017-02-23
    NASTY GAL LIMITED - 2016-12-23
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-21 ~ 2017-02-24
    CIF 2 - Director → ME
    Person with significant control
    2016-11-21 ~ 2016-11-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2017-02-23 ~ 2017-02-23
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    21THREE CLOTHING COMPANY LIMITED - 2018-02-16
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ 2016-12-31
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.