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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 8
  • 1
    Singh, Anna Mundeep
    Non-Executive Director born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Battley, Laura Elizabeth
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Oddy, Nigel Graham
    Company Director born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mcgeorge, Alistair Kenneth
    Executive Chairman born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gilbert, Paul John Thomas
    Non-Executive Director born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    Collyer, Richard John
    Cfo born in March 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 7
    Singh, Tom Tar
    Company Director born in August 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ dissolved
    OF - Director → CIF 0
  • 8
    icon of address4th Floor, Avantech Building, St. Julian’s Road, San Gwann, Malta
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Lane, Nathan
    Financial Analyst born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2015-03-04
    OF - Director → CIF 0
  • 2
    Wiese, Jacob Daniel
    Director born in January 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2018-05-08
    OF - Director → CIF 0
  • 3
    Buckham, Leanne May
    Investment Manager born in June 1966
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2012-12-13
    OF - Director → CIF 0
  • 4
    Gosling, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 5
    Pinya Salomo, Josep Oriol
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2010-11-02 ~ 2014-02-18
    OF - Director → CIF 0
  • 6
    Fortescue, Alexander Jan
    Venture Capitalist born in November 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2009-10-20
    OF - Director → CIF 0
  • 7
    Clarke, Martin Andrew, Dr
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2012-12-13
    OF - Director → CIF 0
  • 8
    Gnodde, John Andrew
    Investment Professional born in January 1965
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Wiese, Christoffel Hendrik
    Director born in September 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2018-05-08
    OF - Director → CIF 0
  • 10
    Mccall, Carolyn
    Ceo born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2010-07-12
    OF - Director → CIF 0
  • 11
    Wrigley, Philip Oliver
    Chief Executive born in November 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2010-01-10
    OF - Director → CIF 0
  • 12
    Brockman, Matthew Edward
    Director born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Garland, Michael Charles
    Private Equity Investment born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2015-06-25
    OF - Director → CIF 0
  • 14
    Seabrooke, Christopher Stefan
    Non-Executive Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2019-05-17
    OF - Director → CIF 0
  • 15
    Baisley, Andrew Bruce
    Investment Professional born in January 1971
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2019-05-17
    OF - Director → CIF 0
  • 16
    Mcphail, Carl David
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2011-03-21
    OF - Director → CIF 0
  • 17
    Bamberger Bro, Christian
    Investment Executive born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ 2014-07-22
    OF - Director → CIF 0
  • 18
    Staunton, Henry
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2010-07-12
    OF - Director → CIF 0
  • 19
    Mcgeorge, Alistair Kenneth
    Executive Chairman born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2014-05-31
    OF - Director → CIF 0
  • 20
    Walker, Alastair James
    Investment Professional born in June 1975
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Andreottola, Fabio Cesare Vittorio
    Private Equity Investment born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2013-12-18
    OF - Director → CIF 0
  • 22
    Dougherty, Sean Courtenay
    Investment Professional born in November 1968
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2018-06-07
    OF - Director → CIF 0
  • 23
    Giambelli, Stefano
    Private Equity Director born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2015-06-25
    OF - Director → CIF 0
  • 24
    De Santos, Claus Torsten
    Private Investment Executive born in June 1971
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2015-06-25
    OF - Director → CIF 0
  • 25
    Wightman, Roger Brian
    Chief Creative Officer born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2020-01-09
    OF - Director → CIF 0
  • 26
    Meyer-schoenherr, Mirko, Dr
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    Nyborg, Erik Otto
    Private Equity Investment born in December 1981
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2015-06-25
    OF - Director → CIF 0
  • 28
    Kristiansen, Anders Christian
    Chief Executive born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2017-09-01
    OF - Director → CIF 0
  • 29
    Mason, Paul
    Non Executive Chairman born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2015-06-25
    OF - Director → CIF 0
  • 30
    Miller, Alastair
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2014-04-11
    OF - Director → CIF 0
    Miller, Alastair
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 31
    David, Stella Julie
    Ceo born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2010-07-12
    OF - Director → CIF 0
  • 32
    Barrasso, Daniel Mark
    Managing Director Uk & Roi born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 33
    Gildersleeve, John
    Company Chairman born in July 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2011-03-18
    OF - Director → CIF 0
  • 34
    Halusa, Martin Charles, Dr
    Private Equity Company Chairman born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2015-06-25
    OF - Director → CIF 0
  • 35
    Iddon, Michael James
    Chief Financial Officer born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2016-03-01
    OF - Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-09 ~ 2006-05-19
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-09 ~ 2006-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOP GUN REALISATIONS 90 LIMITED

Previous names
MARKERPOST LIMITED - 2010-03-12
NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOP GUN REALISATIONS 90 LIMITED
    Info
    MARKERPOST LIMITED - 2010-03-12
    NEW LOOK RETAIL GROUP LIMITED - 2010-03-12
    Registered number 05810406
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-05-09 and dissolved on 2020-10-07 (14 years 4 months). The company status is Dissolved.
    CIF 0
  • NEW LOOK RETAIL GROUP LIMITED
    S
    Registered number 05810406
    icon of addressNew Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
    Limited Company in United Kingdom
    CIF 1
  • NEW LOOK RETAIL GROUP LIMITED
    S
    Registered number 05810406
    icon of addressNew Look House, Mercery Road, Weymouth, Dorset, United Kingdom, DT3 5HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NEW LOOK FINANCE HOLDINGS LIMITED - 2019-07-19
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PEDALGREEN LIMITED - 2019-07-19
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    TRINITYBROOK LIMITED - 2019-07-19
    DE FACTO 1091 LIMITED - 2004-02-03
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    NEW LOOK FINANCE LIMITED - 2019-07-18
    icon of addressNew Look House, Mercery Road, Weymouth, Dorset
    Dissolved Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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