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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 13
  • 1
    Fuller, Simon Robert
    Company Director born in May 1960
    Individual (66 offsprings)
    Officer
    2008-11-07 ~ 2010-01-13
    OF - Director → CIF 0
  • 2
    Hurwitz, Peter
    President born in June 1959
    Individual (24 offsprings)
    Officer
    2012-08-06 ~ 2017-12-13
    OF - Director → CIF 0
  • 3
    Dodds, Robert Cecil Gifford
    Company Director born in February 1957
    Individual (57 offsprings)
    Officer
    2010-04-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Frosch, Scott Matthew
    Accountant born in May 1965
    Individual (17 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Stead, David Andrew
    Individual (80 offsprings)
    Officer
    2009-12-22 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 6
    Hayes, Ashley Paris
    Marketing Director born in January 1972
    Individual (7 offsprings)
    Officer
    2008-11-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Miller, Dennis
    Executive Chairman born in May 1957
    Individual (15 offsprings)
    Officer
    2017-12-13 ~ 2018-07-17
    OF - Director → CIF 0
  • 8
    Fox, Kraig G
    Evp & Coo born in May 1968
    Individual (21 offsprings)
    Officer
    2011-05-31 ~ 2012-05-04
    OF - Director → CIF 0
  • 9
    Harris, Peter Jonathan
    Individual (258 offsprings)
    Officer
    2008-11-07 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 10
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London, United Kingdom
    Dissolved Corporate (26 parents, 344 offsprings)
    Officer
    2008-05-15 ~ 2008-11-07
    OF - Director → CIF 0
  • 11
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2008-05-15 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 12
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2011-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    19 ENTERTAINMENT LIMITED
    - now 01886042 04379115... (more)
    19 MANAGEMENT LIMITED - 2002-04-09
    PASBURN LIMITED - 1985-07-18
    100, New Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

19 FASHIONAIR LIMITED

Period: 2009-09-10 ~ 2021-03-16
Company number: 06594602
Registered names
19 FASHIONAIR LIMITED - Dissolved
19MM LIMITED - 2009-09-10
HAL NEWCO 22 LIMITED - 2008-09-09 06504575... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • 19 FASHIONAIR LIMITED
    Info
    19MM LIMITED - 2009-09-10
    HAL NEWCO 22 LIMITED - 2009-09-10
    Registered number 06594602
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 2008-05-15 and dissolved on 2021-03-16 (12 years 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.