logo
explain how to read the page

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 14
  • 1
    Malverdi, Fabrizio
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    2016-10-13 ~ 2017-03-07
    OF - Director → CIF 0
  • 2
    Woodhouse, Christopher
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2016-08-26 ~ 2016-12-19
    OF - Director → CIF 0
  • 3
    Brooks, Amanda
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2016-10-13 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Mertens-lustig, Sandra
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    2016-10-13 ~ 2017-03-08
    OF - Director → CIF 0
  • 5
    Salmon, Thomas Guy Maunder
    Director born in January 1976
    Individual (30 offsprings)
    Officer
    2011-02-24 ~ 2017-03-08
    OF - Director → CIF 0
  • 6
    Johnson, Yvonne
    Individual (17 offsprings)
    Officer
    2008-06-16 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 7
    Cooke, Martin
    Company Director born in May 1964
    Individual (109 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Sarma, Eva Devi
    Director born in February 1979
    Individual (11 offsprings)
    Officer
    2010-02-25 ~ 2011-02-24
    OF - Director → CIF 0
  • 9
    Dunstan, Jennifer Anne
    Director born in December 1962
    Individual (34 offsprings)
    Officer
    2007-11-13 ~ 2010-02-25
    OF - Director → CIF 0
  • 10
    Aldington, Richard
    Individual (26 offsprings)
    Officer
    2007-11-13 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 11
    Wilks, Keith Scott
    Director born in September 1971
    Individual (11 offsprings)
    Officer
    2010-02-25 ~ 2016-09-06
    OF - Director → CIF 0
  • 12
    Rose, Stuart Anthony
    Director born in June 1949
    Individual (28 offsprings)
    Officer
    2007-11-13 ~ 2010-02-25
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2007-07-27 ~ 2007-11-13
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2007-07-27 ~ 2007-11-13
    OF - Director → CIF 0
    2007-07-27 ~ 2007-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARL ACQUISITIONS LIMITED

Period: 2007-10-10 ~ 2021-09-14
Company number: 06326753
Registered names
PEARL ACQUISITIONS LIMITED - Dissolved
DE FACTO 1514 LIMITED - 2007-10-10 06338824... (more)
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • PEARL ACQUISITIONS LIMITED
    Info
    DE FACTO 1514 LIMITED - 2007-10-10
    Registered number 06326753
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2007-07-27 and dissolved on 2021-09-14 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • PEARL ACQUISITIONS LIMITED
    S
    Registered number 06326753
    154, Clerkenwell Road, London, England, EC1R 5AB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGENT PROVOCATEUR PARFUM LIMITED
    - now 03847708
    ACRE 318 LIMITED - 1999-11-15
    154 Clerkenwell Road, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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