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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 35
  • 1
    Clarke, Martin Andrew, Dr
    Born in November 1955
    Individual (78 offsprings)
    Officer
    2006-05-12 ~ 2012-12-13
    OF - Director → CIF 0
  • 2
    Meyer-schoenherr, Mirko, Dr
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2006-05-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Andreottola, Fabio Cesare Vittorio
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2012-12-13 ~ 2013-12-18
    OF - Director → CIF 0
  • 4
    Lane, Nathan
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2010-11-02 ~ 2015-03-04
    OF - Director → CIF 0
  • 5
    Kristiansen, Anders Christian
    Born in February 1967
    Individual (32 offsprings)
    Officer
    2013-01-16 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Oddy, Nigel Graham
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Bamberger Bro, Christian
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2014-07-22
    OF - Director → CIF 0
  • 8
    Miller, Alastair
    Born in June 1958
    Individual (49 offsprings)
    Officer
    2006-05-12 ~ 2014-04-11
    OF - Director → CIF 0
    Miller, Alastair
    Individual (49 offsprings)
    Officer
    2006-05-12 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 9
    Giambelli, Stefano
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2015-03-04 ~ 2015-06-25
    OF - Director → CIF 0
  • 10
    Nyborg, Erik Otto
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2014-07-22 ~ 2015-06-25
    OF - Director → CIF 0
  • 11
    Garland, Michael Charles
    Born in April 1957
    Individual (28 offsprings)
    Officer
    2012-12-13 ~ 2015-06-25
    OF - Director → CIF 0
  • 12
    Gosling, Keith
    Individual (28 offsprings)
    Officer
    2011-06-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 13
    Pinya Salomo, Josep Oriol
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ 2014-02-18
    OF - Director → CIF 0
  • 14
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2014-09-22 ~ 2016-03-01
    OF - Director → CIF 0
  • 15
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2019-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Buckham, Leanne May
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2006-05-12 ~ 2012-12-13
    OF - Director → CIF 0
  • 17
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2019-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Brockman, Matthew Edward
    Born in December 1970
    Individual (63 offsprings)
    Officer
    2006-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Halusa, Martin Charles, Dr
    Born in February 1955
    Individual (17 offsprings)
    Officer
    2014-02-18 ~ 2015-06-25
    OF - Director → CIF 0
  • 20
    Austin-gemas, Lex
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2009-07-22 ~ 2010-07-06
    OF - Director → CIF 0
  • 21
    Wightman, Roger Brian
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2013-06-20 ~ 2020-01-09
    OF - Director → CIF 0
  • 22
    Fortescue, Alexander Jan
    Born in November 1968
    Individual (79 offsprings)
    Officer
    2006-05-12 ~ 2009-10-20
    OF - Director → CIF 0
  • 23
    Wrigley, Philip Oliver
    Born in November 1952
    Individual (44 offsprings)
    Officer
    2006-05-12 ~ 2009-04-09
    OF - Director → CIF 0
  • 24
    Mcphail, Carl David
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2006-05-12 ~ 2011-03-21
    OF - Director → CIF 0
  • 25
    Battley, Laura Elizabeth
    Individual (42 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Secretary → CIF 0
  • 26
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (82 offsprings)
    Officer
    2011-06-29 ~ 2014-05-31
    OF - Director → CIF 0
  • 27
    Singh, Tom Tar
    Born in August 1949
    Individual (46 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
  • 28
    Kernan, William James
    Born in June 1969
    Individual (34 offsprings)
    Officer
    2010-10-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 29
    De Santos, Claus Torsten
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2014-07-22 ~ 2015-06-25
    OF - Director → CIF 0
  • 30
    Lapthorne, Richard Douglas
    Born in April 1943
    Individual (30 offsprings)
    Officer
    2006-05-12 ~ 2007-12-05
    OF - Director → CIF 0
  • 31
    Lister, Guy William
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2012-01-26 ~ 2013-06-10
    OF - Director → CIF 0
  • 32
    Challes, Steven Paul
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2018-02-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-05-09 ~ 2006-05-12
    OF - Nominee Director → CIF 0
  • 34
    TOP GUN REALISATIONS 90 LIMITED - now 05810406 11296692... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Dissolved on 2020-10-07 during the appointment or period of control
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED - 2010-03-12
    New Look House, Mercery Road, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-05-09 ~ 2006-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOP GUN REALISATIONS 80 LIMITED

Period: 2019-07-19 ~ 2020-08-11
Company number: 05810408 02074839... (more)
Registered names
TOP GUN REALISATIONS 80 LIMITED - Dissolved 02074839... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-08-11
PEDALGREEN LIMITED - 2019-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOP GUN REALISATIONS 80 LIMITED
    Info
    PEDALGREEN LIMITED - 2019-07-19
    Registered number 05810408
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-05-09 and dissolved on 2020-08-11 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • PEDALGREEN LIMITED
    S
    Registered number 05810408
    New Look House, Mercery Road, Weymouth, United Kingdom, DT3 5HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOP GUN REALISATIONS 70 LIMITED
    - now 04948095 03113468... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Dissolved on 2025-07-03
    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 (41 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.