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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
    Zaheer, Kim Suhail
    Accountant born in November 1971
    Individual (17 offsprings)
    Officer
    2024-11-26 ~ 2025-01-21
    OF - Director → CIF 0
  • 2
    Given, Susanne Johanne
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2013-02-07 ~ 2015-02-12
    OF - Director → CIF 0
  • 3
    Daniels, Ruth Patricia
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2023-06-19
    OF - Director → CIF 0
  • 4
    Karpathios, Theophilos
    Director born in June 1963
    Individual (26 offsprings)
    Officer
    2010-02-12 ~ 2012-08-14
    OF - Director → CIF 0
  • 5
    Gresham, Nicholas John
    Director born in May 1971
    Individual (109 offsprings)
    Officer
    2019-06-27 ~ 2020-10-15
    OF - Director → CIF 0
  • 6
    Sutherland, Euan Angus
    Director born in February 1969
    Individual (47 offsprings)
    Officer
    2015-02-12 ~ 2019-06-27
    OF - Director → CIF 0
  • 7
    Wills, Shaun Simon
    Company Director born in February 1972
    Individual (73 offsprings)
    Officer
    2012-04-27 ~ 2015-02-25
    OF - Director → CIF 0
    Wills, Shaun Simon
    Chief Financial Officer born in February 1972
    Individual (73 offsprings)
    2021-04-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Wharton, Nicholas Barry Edward
    Chief Financial Officer born in August 1966
    Individual (47 offsprings)
    Officer
    2015-11-02 ~ 2018-07-10
    OF - Director → CIF 0
  • 9
    Savory, Diane Rebecca Wendy, Dr
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    2009-11-02 ~ 2011-05-06
    OF - Director → CIF 0
  • 10
    Barker, Edward Peter
    Born in December 1972
    Individual (27 offsprings)
    Officer
    2018-05-09 ~ 2019-07-25
    OF - Director → CIF 0
  • 11
    Howes, Charles Robert Victor
    Director born in July 1957
    Individual (25 offsprings)
    Officer
    2009-11-02 ~ 2012-04-27
    OF - Director → CIF 0
  • 12
    Bailey, John Philip
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    2011-09-30 ~ 2013-02-06
    OF - Director → CIF 0
  • 13
    Dunkerton, Julian Marc
    Born in March 1965
    Individual (47 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Callander, Simon
    Group General Counsel And Company Secretary born in December 1967
    Individual (200 offsprings)
    Officer
    2018-05-09 ~ 2020-01-15
    OF - Director → CIF 0
  • 15
    SUPERDRY LIMITED - now 07063562 07938117
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC - 2018-01-08 07063562 07938117
    SUPERGROUP LIMITED - 2010-03-08
    DKH CLOTHING PLC - 2010-01-11
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    Unit 60, The Runnings, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (44 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DKH RETAIL LIMITED

Period: 2009-11-02 ~ now
Company number: 07063508
Registered name
DKH RETAIL LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • DKH RETAIL LIMITED
    Info
    Registered number 07063508
    Unit 60 The Runnings, Cheltenham, Gloucestershire GL51 9NW
    PRIVATE LIMITED COMPANY incorporated on 2009-11-02 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • DKH RETAIL LIMITED
    S
    Registered number 07063508
    Unit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom, GL51 9NW
    CIF 1
  • DKH RETAIL LIMITED
    S
    Registered number missing
    Unit 60, The Runnings, Cheltenham, England, GL51 9NW
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IPCO HOLDINGS LLP
    - now OC449147
    SHOO2023 LLP
    - 2023-10-18 OC449147 07462939... (more)
    4 Floor Suite A Greencoat House, Francis Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    TRIBE VINTAGE LIMITED
    14911226
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.