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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 12
  • 1
    Morse, Stella Helen
    Director born in August 1967
    Individual (38 offsprings)
    Officer
    2007-06-26 ~ 2008-03-05
    OF - Director → CIF 0
  • 2
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2007-06-26 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Draper, John Patrick
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    2007-06-26 ~ 2009-02-23
    OF - Director → CIF 0
  • 4
    Blood, Jeremy John Foster
    Director born in March 1966
    Individual (57 offsprings)
    Officer
    2007-06-26 ~ 2008-03-05
    OF - Director → CIF 0
  • 5
    Smalley, Timothy John
    Director born in October 1965
    Individual (111 offsprings)
    Officer
    2007-06-26 ~ 2009-12-04
    OF - Director → CIF 0
  • 6
    Crawshay, William John Julian
    Director born in April 1960
    Individual (33 offsprings)
    Officer
    2008-03-05 ~ 2010-04-21
    OF - Director → CIF 0
  • 7
    Tchenguiz, Robert
    Director born in September 1960
    Individual (248 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Aaron Maxwell
    Director born in November 1967
    Individual (79 offsprings)
    Officer
    2007-06-26 ~ 2011-09-09
    OF - Director → CIF 0
  • 9
    Grunnell, Mark
    Director born in August 1967
    Individual (77 offsprings)
    Officer
    2007-06-26 ~ 2011-10-03
    OF - Director → CIF 0
  • 10
    Mackerron, John Charles Alexander
    Finance Director born in January 1961
    Individual (17 offsprings)
    Officer
    2008-03-05 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-06-26 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-06-26 ~ 2007-06-26
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED

Period: 2007-06-26 ~ 2014-10-21
Company number: 06293690
Registered name
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED - Dissolved
Standard Industrial Classification
56302 - Public Houses And Bars

  • RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
    Info
    Registered number 06293690
    5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 and dissolved on 2014-10-21 (7 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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