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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 16
  • 1
    Koenig, Mark R
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2020-11-01
    OF - Director → CIF 0
  • 2
    Helvie, Todd Gregory
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Jansen, Ralph Roland
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2011-07-11 ~ 2012-06-22
    OF - Director → CIF 0
  • 4
    Williams, Douglas Leonard
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2011-07-11 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Taylor, Jeffrey Scott
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    2021-06-24 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Machado, Luis Francisco
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2011-07-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Faber, Timothy James
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Robert James Harding
    Individual (110 offsprings)
    Insolvency
    2021-06-24 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    Harris, James Jeffrey
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2010-06-09 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Rogers, Brian Gregory
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2011-07-11 ~ 2012-06-15
    OF - Director → CIF 0
  • 12
    Bersani, James Leonard
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2010-06-09 ~ 2012-11-01
    OF - Director → CIF 0
  • 13
    INTERNATIONAL RETAIL UK LIMITED
    - now 10528411 11101708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-27
    Dissolved on 2022-03-01
    BATH & BODY WORKS UK LIMITED - 2017-12-11
    16, Garrick Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-05-03 ~ 2020-07-23
    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
  • 14
    INTIMATE BRANDS MANAGEMENT LIMITED
    07698730
    16, Garrick Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ 2020-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2010-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    3, Limited Parkway, Columbus, Oh 43230, United States
    Corporate (6 offsprings)
    Person with significant control
    2020-07-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VICTORIA'S SECRET UK LIMITED

Period: 2011-07-11 ~ 2022-11-23
Company number: 07279467 07581210... (more)
Registered names
VICTORIA'S SECRET UK LIMITED - Dissolved 07581210... (more)
Insolvency (Case 1) In administration
Administration started on 2020-06-05
Administration ended on 2021-06-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2022-11-23
Recent 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 status of the company number 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 1
  • 1
    INTIMATE APPAREL RETAIL UK LIMITED
    12845078
    Desford Road Enderby, Leicester, Leicestershire, United Kingdom
    Active Corporate (10 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 14 July 2026 and licensed under the Open Government Licence v3.0.