logo
explain how to read the page

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 15
  • 1
    Vliegen, Ivo Jaak Sylvain
    Business Executive born in November 1963
    Individual (8 offsprings)
    Officer
    2014-06-25 ~ 2015-04-21
    OF - Director → CIF 0
  • 2
    Arieven, Yoram
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Godfrey, Gary Roy
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2010-04-09
    OF - Director → CIF 0
  • 4
    Domae, Nobuo
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2010-04-09 ~ 2014-06-25
    OF - Director → CIF 0
  • 5
    Onishi, Hidetsugu
    Business Man born in March 1964
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2010-04-09
    OF - Director → CIF 0
  • 6
    Rosen, Andrew
    Executive born in September 1956
    Individual (7 offsprings)
    Officer
    2006-03-13 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Tandon, Dinesh
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Botar, Attila Justus
    Business Man born in July 1963
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Yanai, Kazumi
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Sasaki, Chikara
    Business Man born in March 1951
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2011-08-09
    OF - Director → CIF 0
  • 11
    Schulz, Christian
    Business Man born in November 1969
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 12
    Potter, Ashley
    Business Man born in March 1965
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2009-02-11
    OF - Director → CIF 0
  • 13
    10717-1 Sayama, Yamaguchi City, Japan
    Corporate (5 offsprings)
    Person with significant control
    2016-08-01 ~ 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
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LINK THEORY (UK) LTD

Period: 2006-03-13 ~ now
Company number: 05739533
Registered name
LINK THEORY (UK) LTD - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear
47722 - Retail Sale Of Leather Goods In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores

  • LINK THEORY (UK) LTD
    Info
    Registered number 05739533
    3rd Floor 22 Long Acre, London WC2E 9LY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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