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
    Madden Iii, John Philip
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    2018-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reyndal, Johann Petur
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    2011-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    HS120 LIMITED - 2002-11-07
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Glanville, Richard Spencer
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2011-02-28 ~ 2014-05-14
    OF - Director → CIF 0
  • 2
    Lovelock, Derek John
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Shearwood, Michael
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2011-02-28 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Olafsson, Pall
    Director born in July 1978
    Individual
    Officer
    2011-02-28 ~ 2013-06-05
    OF - Director → CIF 0
  • 5
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (23 offsprings)
    Officer
    2010-10-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Turner, Matthew Charles
    Banker born in November 1963
    Individual (16 offsprings)
    Officer
    2014-02-03 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    Binnie, Stewart John
    Director born in June 1946
    Individual
    Officer
    2011-02-28 ~ 2012-05-10
    OF - Director → CIF 0
  • 8
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (41 offsprings)
    Officer
    2011-02-28 ~ 2013-03-09
    OF - Director → CIF 0
  • 9
    Mansson, Fabian
    Sweden born in July 1964
    Individual
    Officer
    2011-02-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Evans, Elizabeth
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2014-11-27 ~ 2015-10-02
    OF - Director → CIF 0
  • 11
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-10-18 ~ 2011-02-28
    PE - Director → CIF 0
parent relation
Company in focus

AURORA FASHIONS GROUP LIMITED

Previous name
HS 521 LIMITED - 2011-01-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AURORA FASHIONS GROUP LIMITED
    Info
    HS 521 LIMITED - 2011-01-07
    Registered number 07410878
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2010-10-18 and dissolved on 2021-10-28 (11 years). The company status is Dissolved.
    CIF 0
  • AURORA FASHIONS GROUP LIMITED
    S
    Registered number 7410878
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England, OX29 5UT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    2nd Floor 100 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.