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 4
  • 1
    Helvie, Todd Gregory
    Tax Executive born in July 1963
    Individual (7 offsprings)
    Officer
    2011-07-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Faber, Timothy James
    Business Executive born in October 1961
    Individual (6 offsprings)
    Officer
    2010-06-09 ~ dissolved
    OF - director → CIF 0
  • 3
    3, Limited Parkway, Columbus, Oh 43230, United States
    Corporate (4 offsprings)
    Person with significant control
    2020-07-23 ~ 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
  • 4
    100, New Bridge Street, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2010-06-09 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Bersani, James Leonard
    Business Executive born in June 1958
    Individual
    Officer
    2010-06-09 ~ 2012-11-01
    OF - director → CIF 0
  • 2
    Williams, Douglas Leonard
    Lawyer born in November 1953
    Individual (2 offsprings)
    Officer
    2011-07-11 ~ 2015-05-15
    OF - director → CIF 0
  • 3
    Taylor, Jeffrey Scott
    Architect born in February 1962
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2012-11-01
    OF - director → CIF 0
  • 4
    Rogers, Brian Gregory
    Human Resources Vp born in October 1962
    Individual
    Officer
    2011-07-11 ~ 2012-06-15
    OF - director → CIF 0
  • 5
    Harris, James Jeffrey
    Business Executive born in November 1961
    Individual
    Officer
    2010-06-09 ~ 2012-11-01
    OF - director → CIF 0
  • 6
    Koenig, Mark R
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2020-11-01
    OF - director → CIF 0
  • 7
    Machado, Luis Francisco
    Senior Vice President Legal born in December 1962
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2015-01-01
    OF - director → CIF 0
  • 8
    Jansen, Ralph Roland
    Senior Vice President International born in February 1969
    Individual
    Officer
    2011-07-11 ~ 2012-06-22
    OF - director → CIF 0
  • 9
    BATH & BODY WORKS UK LIMITED - 2017-12-11
    16, Garrick Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2020-05-03 ~ 2020-07-23
    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
  • 10
    16, Garrick Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-12-22 ~ 2020-05-03
    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

VICTORIA'S SECRET UK LIMITED

Previous name
NEW BOND STREET PROPERTIES LTD - 2011-07-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • VICTORIA'S SECRET UK LIMITED
    Info
    NEW BOND STREET PROPERTIES LTD - 2011-07-11
    Registered number 07279467
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    Private Limited Company incorporated on 2010-06-09 and dissolved on 2022-11-23 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • VICTORIA'S SECRET UK LIMITED (IN ADMINISTRATION)
    S
    Registered number 07279467
    C/o Deloitte Llp, Four Brindleyplace, Birmingham, United Kingdom, B1 2HZ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Desford Road Enderby, Leicester, Leicestershire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-08-28 ~ 2020-10-18
    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.