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 44
  • 1
    Nyborg, Erik Otto
    Private Equity Investment born in December 1981
    Individual (3 offsprings)
    Officer
    2014-07-22 ~ 2015-06-25
    OF - Director → CIF 0
  • 2
    Mccall, Carolyn
    Ceo born in September 1961
    Individual (40 offsprings)
    Officer
    2010-03-04 ~ 2010-07-12
    OF - Director → CIF 0
  • 3
    Bamberger Bro, Christian
    Investment Executive born in November 1974
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2014-07-22
    OF - Director → CIF 0
  • 4
    Walker, Alastair James
    Investment Professional born in June 1975
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Pinya Salomo, Josep Oriol
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ 2014-02-18
    OF - Director → CIF 0
  • 6
    Iddon, Michael James
    Chief Financial Officer born in January 1965
    Individual (124 offsprings)
    Officer
    2014-09-22 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Halusa, Martin Charles, Dr
    Private Equity Company Chairman born in March 1955
    Individual (16 offsprings)
    Officer
    2014-02-18 ~ 2015-06-25
    OF - Director → CIF 0
  • 8
    Seabrooke, Christopher Stefan
    Non-Executive Director born in January 1953
    Individual (7 offsprings)
    Officer
    2018-05-08 ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Wightman, Roger Brian
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2015-06-25 ~ 2020-01-09
    OF - Director → CIF 0
  • 10
    Singh, Anna Mundeep
    Non-Executive Director born in August 1976
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Brockman, Matthew Edward
    Director born in December 1970
    Individual (57 offsprings)
    Officer
    2006-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Staunton, Henry
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    2010-03-04 ~ 2010-07-12
    OF - Director → CIF 0
  • 13
    Wiese, Christoffel Hendrik
    Director born in September 1941
    Individual (27 offsprings)
    Officer
    2015-06-25 ~ 2018-05-08
    OF - Director → CIF 0
  • 14
    Clarke, Martin Andrew, Dr
    Director born in November 1955
    Individual (71 offsprings)
    Officer
    2006-05-19 ~ 2012-12-13
    OF - Director → CIF 0
  • 15
    Andreottola, Fabio Cesare Vittorio
    Private Equity Investment born in October 1973
    Individual (10 offsprings)
    Officer
    2012-12-13 ~ 2013-12-18
    OF - Director → CIF 0
  • 16
    Wrigley, Philip Oliver
    Chief Executive born in November 1952
    Individual (38 offsprings)
    Officer
    2007-05-15 ~ 2010-01-10
    OF - Director → CIF 0
  • 17
    David, Stella Julie
    Ceo born in November 1962
    Individual (21 offsprings)
    Officer
    2010-03-04 ~ 2010-07-12
    OF - Director → CIF 0
  • 18
    Mason, Paul
    Non Executive Chairman born in February 1960
    Individual (43 offsprings)
    Officer
    2014-09-16 ~ 2015-06-25
    OF - Director → CIF 0
  • 19
    Giambelli, Stefano
    Private Equity Director born in November 1980
    Individual (10 offsprings)
    Officer
    2015-03-04 ~ 2015-06-25
    OF - Director → CIF 0
  • 20
    Gilbert, Paul John Thomas
    Non-Executive Director born in June 1962
    Individual (113 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 21
    Baisley, Andrew Bruce
    Investment Professional born in January 1971
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2019-05-17
    OF - Director → CIF 0
  • 22
    De Santos, Claus Torsten
    Private Investment Executive born in June 1971
    Individual (6 offsprings)
    Officer
    2014-07-22 ~ 2015-06-25
    OF - Director → CIF 0
  • 23
    Gildersleeve, John
    Company Chairman born in July 1944
    Individual (40 offsprings)
    Officer
    2010-01-11 ~ 2011-03-18
    OF - Director → CIF 0
  • 24
    Fortescue, Alexander Jan
    Venture Capitalist born in November 1968
    Individual (73 offsprings)
    Officer
    2006-05-19 ~ 2009-10-20
    OF - Director → CIF 0
  • 25
    Singh, Tom Tar
    Company Director born in August 1949
    Individual (40 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
  • 26
    Lane, Nathan
    Financial Analyst born in June 1977
    Individual (12 offsprings)
    Officer
    2010-03-23 ~ 2015-03-04
    OF - Director → CIF 0
  • 27
    Mcphail, Carl David
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2007-05-15 ~ 2011-03-21
    OF - Director → CIF 0
  • 28
    Buckham, Leanne May
    Investment Manager born in June 1966
    Individual (6 offsprings)
    Officer
    2006-05-19 ~ 2012-12-13
    OF - Director → CIF 0
  • 29
    Wiese, Jacob Daniel
    Director born in January 1981
    Individual (24 offsprings)
    Officer
    2015-06-25 ~ 2018-05-08
    OF - Director → CIF 0
  • 30
    Garland, Michael Charles
    Private Equity Investment born in April 1957
    Individual (26 offsprings)
    Officer
    2012-12-13 ~ 2015-06-25
    OF - Director → CIF 0
  • 31
    Meyer-schoenherr, Mirko, Dr
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 32
    Oddy, Nigel Graham
    Company Director born in February 1960
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Gosling, Keith
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 34
    Mcgeorge, Alistair Kenneth
    Executive Chairman born in May 1959
    Individual (67 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    2011-05-03 ~ 2014-05-31
    OF - Director → CIF 0
  • 35
    Kristiansen, Anders Christian
    Chief Executive born in March 1967
    Individual (32 offsprings)
    Officer
    2013-01-16 ~ 2017-09-01
    OF - Director → CIF 0
  • 36
    Barrasso, Daniel Mark
    Managing Director Uk & Roi born in November 1977
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 37
    Dougherty, Sean Courtenay
    Investment Professional born in November 1968
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2018-06-07
    OF - Director → CIF 0
  • 38
    Miller, Alastair
    Company Director born in June 1958
    Individual (38 offsprings)
    Officer
    2007-05-15 ~ 2014-04-11
    OF - Director → CIF 0
    Miller, Alastair
    Individual (38 offsprings)
    Officer
    2006-05-19 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 39
    Battley, Laura Elizabeth
    Individual (42 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Secretary → CIF 0
  • 40
    Collyer, Richard John
    Cfo born in March 1974
    Individual (22 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 41
    Gnodde, John Andrew
    Investment Professional born in January 1965
    Individual (9 offsprings)
    Officer
    2015-06-25 ~ 2019-05-17
    OF - Director → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-05-09 ~ 2006-05-19
    OF - Nominee Secretary → CIF 0
  • 43
    4th Floor, Avantech Building, St. Julian’s Road, San Gwann, Malta
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-05-09 ~ 2006-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOP GUN REALISATIONS 90 LIMITED

Period: 2019-07-19 ~ 2020-10-07
Company number: 05810406
Registered names
TOP GUN REALISATIONS 90 LIMITED - Dissolved 04948095... (more)
MARKERPOST LIMITED - 2010-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOP GUN REALISATIONS 90 LIMITED
    Info
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2019-07-19
    Registered number 05810406
    Hill 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
    New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
    Limited Company in United Kingdom
    CIF 1
  • NEW LOOK RETAIL GROUP LIMITED
    S
    Registered number 05810406
    New 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 4
  • 1
    TOP GUN REALISATIONS 70 LIMITED - now
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    TOP GUN REALISATIONS 76 LIMITED
    - now 11391219 08462259... (more)
    NEW LOOK FINANCE HOLDINGS LIMITED
    - 2019-07-19 11391219
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TOP GUN REALISATIONS 80 LIMITED
    - now 05810408 04948095... (more)
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    TOP GUN REALISATIONS LIMITED - now
    NEW LOOK FINANCE LIMITED
    - 2019-07-18 08462233 08462259... (more)
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved Corporate (14 parents, 8 offsprings)
    Person with significant control
    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

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.