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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 21
  • 1
    Tyler, Laura
    Solicitor born in March 1991
    Individual (6 offsprings)
    Officer
    2022-06-27 ~ 2022-10-06
    OF - Director → CIF 0
    Tyler, Laura
    Individual (6 offsprings)
    Officer
    2022-06-27 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 2
    Angelini-hurll, Rogan James
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2010-04-27 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Tomlins, Lisa Gan
    General Counsel born in July 1979
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ 2022-06-27
    OF - Director → CIF 0
    Tomlins, Lisa Gan
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 4
    Chainieux, Philippe
    Ceo born in December 1972
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Hoberman, Brent Shawzin
    Director born in November 1968
    Individual (72 offsprings)
    Officer
    2010-04-27 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Callede, Julien
    Director born in December 1982
    Individual (7 offsprings)
    Officer
    2010-04-27 ~ 2015-06-29
    OF - Director → CIF 0
  • 7
    Thompson, Nicola
    Chief Operating Officer born in August 1977
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ 2023-01-16
    OF - Director → CIF 0
  • 8
    Clark, John Robert Morton
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 9
    Peter David Dickens
    Individual (97 offsprings)
    Insolvency
    2024-06-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    Rachael Wilkinson
    Individual (103 offsprings)
    Insolvency
    2024-06-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Lewis, John Patrick
    Director born in July 1965
    Individual (27 offsprings)
    Officer
    2022-06-27 ~ 2023-01-16
    OF - Director → CIF 0
  • 12
    Evans, Adrian Baynham
    Chief Financial Officer born in May 1978
    Individual (18 offsprings)
    Officer
    2021-08-31 ~ 2022-06-27
    OF - Director → CIF 0
  • 13
    Li, Ning Lucas Gabriel
    Entrepreneur born in January 1982
    Individual (7 offsprings)
    Officer
    2009-12-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Reid, Stephen Graham
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 15
    Hunt, John Francis Weston
    Director born in August 1963
    Individual (13 offsprings)
    Officer
    2010-04-27 ~ 2015-06-29
    OF - Director → CIF 0
  • 16
    Simoncini, Marc
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2010-04-27 ~ 2015-06-29
    OF - Director → CIF 0
  • 17
    Gothard, Ben Winston
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 18
    Zelf Hussain
    Individual (1 offspring)
    Insolvency
    2024-06-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 19
    Vanek, David
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 20
    Mcculloch, George William
    Investor born in February 1977
    Individual (4 offsprings)
    Officer
    2011-12-15 ~ 2015-06-29
    OF - Director → CIF 0
  • 21
    MADE.COM GROUP PLC
    13346124
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-01-13 during the appointment or period of control
    Commencement of winding up on 2023-01-16 during the appointment or period of control
    5, Singer Street, London, England
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MADE.COM DESIGN LTD

Period: 2009-12-10 ~ now
Company number: 07101408
Registered name
MADE.COM DESIGN LTD - now
Insolvency (Case 1) In administration
Administration started on 2022-11-08
Administration ended on 2024-06-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-14
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • MADE.COM DESIGN LTD
    Info
    Registered number 07101408
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2009-12-10 (16 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-12-10
    CIF 0
  • MADE.COM DESIGN LIMITED
    S
    Registered number missing
    5, Singer Street, London, England, EC2A 4BQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STREETHUB LTD
    08346380
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-11
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (23 parents)
    Person with significant control
    2022-05-06 ~ 2022-12-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.