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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 5
  • 1
    Casey, Theresa
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Schultz, Régis
    Ceo born in December 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    icon of addressEdinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (11 parents, 46 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Small, Brian Michael
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2011-12-02
    OF - Director → CIF 0
    icon of calendar 2012-09-20 ~ 2018-10-31
    OF - Director → CIF 0
    Small, Brian Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 2
    Preston, Nicholas David
    Managing Director born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Batchelor, Andrew John
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 4
    Perez, Charles
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2012-07-25
    OF - Director → CIF 0
  • 5
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (48 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 6
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 7
    Brisley, Jane Marie
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 8
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 9
    Greenhalgh, Neil James
    Accountant born in April 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2012-09-20
    OF - Director → CIF 0
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (39 offsprings)
    icon of calendar 2018-11-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 10
    Brown, Barry Colin
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2011-12-02
    OF - Director → CIF 0
    Bown, Barry Colin
    Retail Executive born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Banks, Benjamin Charles
    Born in August 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2012-07-25
    OF - Director → CIF 0
parent relation
Company in focus

PREMIUM FASHION LIMITED

Previous name
OPEN FASHION LIMITED - 2011-06-20
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47721 - Retail Sale Of Footwear In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores

  • PREMIUM FASHION LIMITED
    Info
    OPEN FASHION LIMITED - 2011-06-20
    Registered number 06963284
    icon of addressHollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR
    PRIVATE LIMITED COMPANY incorporated on 2009-07-15 and dissolved on 2025-04-22 (15 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-27
    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.