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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 3
  • 1
    Sanders, Damian Robert
    Born in August 1964
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Pochin, James Patrick
    Born in October 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ now
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressIcon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2022-03-01 ~ 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
Ceased 13
  • 1
    Gallemore, John Andrew
    Director born in March 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2025-01-02
    OF - Director → CIF 0
  • 2
    Gedman, Paul Jonathan
    Director born in June 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2019-03-18
    OF - Director → CIF 0
  • 3
    Douglas, Gary
    Director born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2017-10-05
    OF - Director → CIF 0
  • 4
    Corre, Joseph Ferdinand
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-10-05
    OF - Director → CIF 0
    Mr Joseph Ferdinand Corre
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Kynaston, Julian Mark
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    Kidger, Julian
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 7
    Kynaston, Laura
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2015-02-11
    OF - Director → CIF 0
  • 8
    Brown, Nicholas Graeme
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2017-10-05
    OF - Director → CIF 0
  • 9
    Dixon, Stephen Peter
    Executive Creative Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-19 ~ 2007-02-19
    OF - Director → CIF 0
    Dixon, Stephen Peter
    Director born in February 1961
    Individual (1 offspring)
    icon of calendar 2007-02-19 ~ 2010-06-22
    OF - Director → CIF 0
  • 10
    Wilson, David Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 11
    HURRELL LIMITED - 2004-02-13
    icon of address5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2017-10-05 ~ 2022-03-01
    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
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-02-19 ~ 2007-02-19
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-02-19 ~ 2007-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ILLAMASQUA (HOLDINGS) LIMITED

Previous name
ILLAMASQUA LIMITED - 2007-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ILLAMASQUA (HOLDINGS) LIMITED
    Info
    ILLAMASQUA LIMITED - 2007-10-01
    Registered number 06116121
    icon of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • ILLAMASQUA (HOLDINGS) LIMITED
    S
    Registered number 06116121
    icon of addressIcon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GWECO 361 LIMITED - 2007-10-01
    icon of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

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