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 4
  • 1
    Sussis, Mitchell
    Individual (1 offspring)
    Officer
    2016-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Farquharson, Richard Graham Spencer
    Financial Controller born in October 1965
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Demarsilis, Sallie
    Financial Director born in May 1964
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Gauderlot, Xavier
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Brydon, Stephen
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2013-01-30
    OF - Director → CIF 0
  • 2
    Yip, Gerard
    Company Director
    Individual (16 offsprings)
    Officer
    2007-05-03 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 3
    Michno, Timothy Francis
    General Counsel/ Company Secretary born in March 1957
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2014-08-15
    OF - Director → CIF 0
    Michno, Timothy Francis
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 4
    Sheppard, Keith Ronald
    Company Director born in October 1953
    Individual (13 offsprings)
    Officer
    2007-05-03 ~ 2013-01-30
    OF - Director → CIF 0
  • 5
    Halpin, James
    Company Director born in February 1966
    Individual
    Officer
    2007-05-03 ~ 2013-01-30
    OF - Director → CIF 0
  • 6
    Schulz, Jochen
    Vice President Finance born in October 1964
    Individual (1 offspring)
    Officer
    2014-07-21 ~ 2025-02-19
    OF - Director → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-03-26 ~ 2007-05-03
    PE - Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-03-26 ~ 2007-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MOVADO GROUP UK LIMITED

Previous names
MGS DISTRIBUTION LIMITED - 2017-09-08
COVERMAT LIMITED - 2007-05-09
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery

Related profiles found in government register
  • MOVADO GROUP UK LIMITED
    Info
    MGS DISTRIBUTION LIMITED - 2017-09-08
    COVERMAT LIMITED - 2007-05-09
    Registered number 06183896
    Fetter Lane 1 Fetter Lane, 5th Floor, London EC4A 1BR
    Private Limited Company incorporated on 2007-03-26 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • MOVADO GROUP UK LIMITED
    S
    Registered number missing
    Meadway House, Meadway, Haslemere, England, GU27 1NN
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Zetland House, 5-25 Scrutton Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-03-31
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.