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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
    Gallier, Philip
    Born in June 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Izzard, Aaron
    Born in June 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07
    E.M. SPONSORSHIP LIMITED - 1999-06-21
    icon of addressGreater London House, Hampstead Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 14
  • 1
    Collins, Fergus Patrick
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Trend, Sean
    Director born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ 2025-06-20
    OF - Director → CIF 0
  • 3
    Magowan, Andrew Colin
    Secretary born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2015-07-22
    OF - Director → CIF 0
    Magowan, Andrew Colin
    Company Secretary born in February 1974
    Individual (2 offsprings)
    icon of calendar 2015-09-02 ~ 2019-06-28
    OF - Director → CIF 0
    Magowan, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2015-03-04
    OF - Secretary → CIF 0
    Magowan, Andrew Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 4
    Suchopar, Anna
    Interim General Counsel & Company Secretary born in September 1981
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2022-11-17
    OF - Director → CIF 0
    Suchopar, Anna
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 5
    Whyte, Emma, Group Legal Director
    Director born in April 1985
    Individual
    Officer
    icon of calendar 2022-10-31 ~ 2025-09-30
    OF - Director → CIF 0
    Whyte, Emma
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 6
    Ashton, Helen
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Robertson, Nicholas John
    Marketing Consultant born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2015-09-02
    OF - Director → CIF 0
  • 8
    Beighton, Nicholas Timothy
    Cfo born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2013-05-31
    OF - Director → CIF 0
    Beighton, Nicholas Timothy, Dr
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2021-10-11
    OF - Director → CIF 0
  • 9
    Milham, Anneka
    Individual
    Officer
    icon of calendar 2015-03-04 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 10
    Dunn, Mathew James
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Kamaluddin, Jonathan Damian
    Chartered Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2008-09-30
    OF - Director → CIF 0
    Kamaluddin, Jonathan Damian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 12
    Williamson, Russell Scott
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-29 ~ 2008-04-29
    PE - Nominee Director → CIF 0
  • 14
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-29 ~ 2008-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROOKED TONGUES LIMITED

Previous name
CROOKED TOUNGES LIMITED - 2008-09-23
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores

  • CROOKED TONGUES LIMITED
    Info
    CROOKED TOUNGES LIMITED - 2008-09-23
    Registered number 06579850
    icon of addressGreater London House, Hampstead Road, London, England NW1 7FB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-29 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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