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 1
  • 5, Singer Street, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    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
Ceased 17
  • 1
    Gothard, Ben Winston
    Individual
    Officer
    2011-12-09 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 2
    Clark, John Robert Morton
    Individual
    Officer
    2014-10-07 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 3
    Vanek, David
    Individual
    Officer
    2015-10-02 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 4
    Thompson, Nicola
    Chief Operating Officer born in August 1977
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ 2023-01-16
    OF - Director → CIF 0
  • 5
    Tyler, Laura
    Solicitor born in March 1991
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ 2022-10-06
    OF - Director → CIF 0
    Tyler, Laura
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 6
    Li, Ning Lucas Gabriel
    Entrepreneur born in January 1982
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Tomlins, Lisa Gan
    General Counsel born in July 1979
    Individual
    Officer
    2021-08-31 ~ 2022-06-27
    OF - Director → CIF 0
    Tomlins, Lisa Gan
    Individual
    Officer
    2016-11-30 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 8
    Hunt, John Francis Weston
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2010-04-27 ~ 2015-06-29
    OF - Director → CIF 0
  • 9
    Mcculloch, George William
    Investor born in February 1977
    Individual
    Officer
    2011-12-15 ~ 2015-06-29
    OF - Director → CIF 0
  • 10
    Simoncini, Marc
    Director born in March 1963
    Individual
    Officer
    2010-04-27 ~ 2015-06-29
    OF - Director → CIF 0
  • 11
    Reid, Stephen Graham
    Individual
    Officer
    2009-12-10 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 12
    Lewis, John Patrick
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2022-06-27 ~ 2023-01-16
    OF - Director → CIF 0
  • 13
    Angelini-hurll, Rogan James
    Director born in July 1970
    Individual (33 offsprings)
    Officer
    2010-04-27 ~ 2015-06-29
    OF - Director → CIF 0
  • 14
    Hoberman, Brent Shawzin
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2010-04-27 ~ 2015-06-29
    OF - Director → CIF 0
  • 15
    Callede, Julien
    Director born in December 1982
    Individual (5 offsprings)
    Officer
    2010-04-27 ~ 2015-06-29
    OF - Director → CIF 0
  • 16
    Chainieux, Philippe
    Ceo born in December 1972
    Individual
    Officer
    2016-12-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Evans, Adrian Baynham
    Chief Financial Officer born in May 1978
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ 2022-06-27
    OF - Director → CIF 0
parent relation
Company in focus

MADE.COM DESIGN LTD

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 (15 years 7 months). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -2,683,742 GBP2021-08-01 ~ 2022-12-31
    Person with significant control
    2022-05-06 ~ 2022-12-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.