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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 15
  • 1
    Larkin, John Douglas Edward
    Born in February 1953
    Individual (17 offsprings)
    Officer
    2008-08-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Day, Alison Claire
    Born in September 1971
    Individual (33 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Kunes, Richard William
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Good, Christopher
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Neuman, Per Ake
    Born in October 1940
    Individual (14 offsprings)
    Officer
    2008-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Travis, Tracey Thomas
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Nyberg, Pernilla
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Hughes, Edward Robert
    Individual (14 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Smul, Spencer Gary
    Individual (16 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Jervis, Roland Martin
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 11
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2008-07-16 ~ 2008-08-01
    OF - Director → CIF 0
  • 12
    ESTEE LAUDER COSMETICS LIMITED
    00659213
    One Fitzroy, 6 Mortimer Street, London, England
    Active Corporate (42 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-07-16 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 14
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2008-07-16 ~ 2008-08-01
    OF - Director → CIF 0
  • 15
    ESTEE LAUDER UK HOLDINGS LTD. 10053274
    One Fitzroy, 6 Mortimer Street, London, England
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-06-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE COMPANY STORE (KILDARE) LIMITED

Period: 2008-07-16 ~ 2017-09-19
Company number: 06648292
Registered name
THE COMPANY STORE (KILDARE) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THE COMPANY STORE (KILDARE) LIMITED
    Info
    Registered number 06648292
    One Fitzroy, 6 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-16 and dissolved on 2017-09-19 (9 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.