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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 9
  • 1
    Duck, James Andrew
    Born in September 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Witt, Jonathan Stafford
    Born in June 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Chivers, Michael Edward
    Born in October 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (54 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Creegan, Brian Paul
    Born in January 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Noguera, Eduardo
    Born in October 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Emly, Joseph Edward
    Born in January 1987
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Rastogi, Somya
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address11995, El Camino Real, San Diego, California, United States
    Corporate (161 offsprings)
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Fish, Andrew Stuart
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2022-02-18
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 2
    Crooks, Michael Clive
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2012-09-24
    OF - Director → CIF 0
    Crooks, Michael Clive
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 3
    Stebbings, Mark Howard
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2025-09-25
    OF - Director → CIF 0
  • 4
    Swales, Paul Nigel
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2006-05-02
    OF - Director → CIF 0
    icon of calendar 2008-07-28 ~ 2013-12-12
    OF - Director → CIF 0
  • 5
    Healey, Paul Dyson
    Company Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    Willox, Shaun
    Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2012-09-24
    OF - Director → CIF 0
  • 7
    Campbell, Adam
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2025-09-25
    OF - Director → CIF 0
  • 8
    Standish, Amanda Jayne
    Pa born in June 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2022-02-18
    OF - Director → CIF 0
  • 9
    Clare, Alexander Martin
    Born in July 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2022-02-18
    OF - Director → CIF 0
  • 10
    Curwen, William Daniel
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2022-02-18 ~ 2023-10-06
    OF - Director → CIF 0
  • 11
    STADIUM RETAIL INVESTMENTS (2004) LIMITED - now
    INHOCO 3111 LIMITED - 2004-08-17
    icon of addressWelton Grange, Cowgate, Welton, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -41,826,336 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    STADIUM PARKGATE (HOLDINGS) LIMITED - now
    INHOCO 4053 LIMITED - 2004-12-09
    icon of addressWelton Grange, Cowgate, Welton, Brough, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-08-31 ~ 2022-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2022-02-18 ~ 2025-09-25
    PE - Secretary → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-03-07 ~ 2006-04-11
    PE - Secretary → CIF 0
  • 15
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2006-03-07 ~ 2006-04-11
    PE - Nominee Director → CIF 0
  • 16
    icon of address5, Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-18 ~ 2025-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LSVAF II EMU (LLANDUDNO) LIMITED

Previous names
INHOCO 3304 LIMITED - 2006-04-10
LLANDUDNO RETAIL PARK LIMITED - 2022-03-08
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LSVAF II EMU (LLANDUDNO) LIMITED
    Info
    INHOCO 3304 LIMITED - 2006-04-10
    LLANDUDNO RETAIL PARK LIMITED - 2006-04-10
    Registered number 05733098
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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