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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 33
  • 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
    Bamberger Bro, Christian
    Investment Executive born in November 1974
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2014-07-22
    OF - Director → CIF 0
  • 3
    Pinya Salomo, Josep Oriol
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ 2014-02-18
    OF - Director → CIF 0
  • 4
    Iddon, Michael James
    Chief Financial Officer born in January 1965
    Individual (124 offsprings)
    Officer
    2014-09-22 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Wightman, Roger Brian
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2013-06-20 ~ 2020-01-09
    OF - Director → CIF 0
  • 7
    Lister, Guy William
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2012-01-26 ~ 2013-06-10
    OF - Director → CIF 0
  • 8
    Challes, Steven Paul
    Company Director born in October 1959
    Individual (10 offsprings)
    Officer
    2018-02-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Brockman, Matthew Edward
    Director born in December 1970
    Individual (57 offsprings)
    Officer
    2006-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Clarke, Martin Andrew, Dr
    Director born in November 1955
    Individual (71 offsprings)
    Officer
    2006-05-12 ~ 2012-12-13
    OF - Director → CIF 0
  • 11
    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
  • 12
    Wrigley, Philip Oliver
    Director born in November 1952
    Individual (38 offsprings)
    Officer
    2006-05-12 ~ 2009-04-09
    OF - Director → CIF 0
  • 13
    Giambelli, Stefano
    Private Equity Director born in November 1980
    Individual (10 offsprings)
    Officer
    2015-03-04 ~ 2015-06-25
    OF - Director → CIF 0
  • 14
    Kernan, William James
    Coo born in June 1969
    Individual (33 offsprings)
    Officer
    2010-10-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 15
    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
  • 16
    Fortescue, Alexander Jan
    Venture Capitalist born in November 1968
    Individual (73 offsprings)
    Officer
    2006-05-12 ~ 2009-10-20
    OF - Director → CIF 0
  • 17
    Singh, Tom Tar
    Director born in August 1949
    Individual (40 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
  • 18
    Lane, Nathan
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    2010-11-02 ~ 2015-03-04
    OF - Director → CIF 0
  • 19
    Mcphail, Carl David
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2006-05-12 ~ 2011-03-21
    OF - Director → CIF 0
  • 20
    Lapthorne, Richard Douglas
    Director born in April 1943
    Individual (28 offsprings)
    Officer
    2006-05-12 ~ 2007-12-05
    OF - Director → CIF 0
  • 21
    Buckham, Leanne May
    Investment Manager born in June 1966
    Individual (6 offsprings)
    Officer
    2006-05-12 ~ 2012-12-13
    OF - Director → CIF 0
  • 22
    Garland, Michael Charles
    Private Equity born in April 1957
    Individual (26 offsprings)
    Officer
    2012-12-13 ~ 2015-06-25
    OF - Director → CIF 0
  • 23
    Meyer-schoenherr, Mirko, Dr
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2006-05-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Oddy, Nigel Graham
    Company Director born in February 1960
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Gosling, Keith
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 26
    Austin-gemas, Lex
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    2009-07-22 ~ 2010-07-06
    OF - Director → CIF 0
  • 27
    Mcgeorge, Alistair Kenneth
    Executive Chairman born in May 1959
    Individual (67 offsprings)
    Officer
    2011-06-29 ~ 2014-05-31
    OF - Director → CIF 0
  • 28
    Kristiansen, Anders Christian
    Chief Executive born in March 1967
    Individual (32 offsprings)
    Officer
    2013-01-16 ~ 2017-09-01
    OF - Director → CIF 0
  • 29
    Miller, Alastair
    Financial Director born in June 1958
    Individual (38 offsprings)
    Officer
    2006-05-12 ~ 2014-04-11
    OF - Director → CIF 0
    Miller, Alastair
    Financial Director
    Individual (38 offsprings)
    Officer
    2006-05-12 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 30
    Battley, Laura Elizabeth
    Individual (42 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-05-09 ~ 2006-05-12
    OF - Nominee Secretary → CIF 0
  • 32
    TOP GUN REALISATIONS 90 LIMITED - now 05810406 04948095... (more)
    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 (44 parents, 4 offsprings)
    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
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-05-09 ~ 2006-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOP GUN REALISATIONS 80 LIMITED

Period: 2019-07-19 ~ 2020-08-11
Company number: 05810408
Registered names
TOP GUN REALISATIONS 80 LIMITED - Dissolved 04948095... (more)
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 company status 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 08462259... (more)
    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 ~ 2020-02-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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