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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 32
  • 1
    Di Cello, David
    Director born in December 1978
    Individual (15 offsprings)
    Officer
    2020-04-14 ~ 2023-01-15
    OF - Director → CIF 0
  • 2
    Collins, Matthew Howard
    Banker born in May 1960
    Individual (31 offsprings)
    Officer
    2011-03-24 ~ 2018-12-24
    OF - Director → CIF 0
  • 3
    Adams, Paul James
    Investor born in May 1982
    Individual (22 offsprings)
    Officer
    2013-04-26 ~ 2018-12-24
    OF - Director → CIF 0
  • 4
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2017-05-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Leighton, Allan
    Chairman born in April 1953
    Individual (40 offsprings)
    Officer
    2015-06-11 ~ 2019-09-26
    OF - Director → CIF 0
  • 6
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (394 offsprings)
    Officer
    2011-03-08 ~ 2011-03-09
    OF - Director → CIF 0
  • 7
    Bellquist, Eric
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2011-05-12 ~ 2018-02-23
    OF - Director → CIF 0
  • 8
    Williams, David Gay
    Born in December 1946
    Individual (31 offsprings)
    Officer
    2011-06-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Easterbrook, Stephen James
    Ceo, Retail Management born in August 1967
    Individual (23 offsprings)
    Officer
    2012-09-17 ~ 2013-04-16
    OF - Director → CIF 0
  • 10
    Woods, Emma Margaret
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2018-12-24 ~ 2021-05-20
    OF - Director → CIF 0
  • 11
    Perring, Antony William
    Finance Director born in November 1967
    Individual (20 offsprings)
    Officer
    2011-04-20 ~ 2014-08-28
    OF - Director → CIF 0
  • 12
    Farrell, Gemma
    Investment Manager born in November 1983
    Individual (21 offsprings)
    Officer
    2011-03-09 ~ 2013-04-26
    OF - Director → CIF 0
  • 13
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2018-12-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Barbour, Dominic James
    Chartered Accountant born in August 1959
    Individual (27 offsprings)
    Officer
    2011-03-24 ~ 2011-05-12
    OF - Director → CIF 0
  • 15
    Wood, Laura Joanne
    Finance Director born in April 1974
    Individual (20 offsprings)
    Officer
    2019-09-10 ~ 2020-04-14
    OF - Director → CIF 0
  • 16
    Mccue, Andrew
    Director born in December 1974
    Individual (34 offsprings)
    Officer
    2018-12-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    House, Glyn Maurice
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2011-04-20 ~ 2016-01-28
    OF - Director → CIF 0
  • 18
    Heier, Thomas
    Company Director born in August 1979
    Individual (11 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 19
    Holbrook, Jane Susan
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    OF - Director → CIF 0
  • 20
    Hill, Steven Alan
    Director born in October 1962
    Individual (37 offsprings)
    Officer
    2011-04-20 ~ 2012-07-12
    OF - Director → CIF 0
  • 21
    Harper, John David
    Director born in February 1972
    Individual (58 offsprings)
    Officer
    2011-03-09 ~ 2012-06-14
    OF - Director → CIF 0
  • 22
    Moretti, Mauro
    Managing Partner born in July 1981
    Individual (37 offsprings)
    Officer
    2018-02-23 ~ 2018-12-24
    OF - Director → CIF 0
  • 23
    Chambers, Mark Russell
    Director born in October 1972
    Individual (69 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Robinson, Martin
    Born in June 1962
    Individual (110 offsprings)
    Officer
    2011-04-20 ~ 2011-12-02
    OF - Director → CIF 0
  • 25
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (87 offsprings)
    Officer
    2013-09-02 ~ 2017-06-02
    OF - Director → CIF 0
  • 26
    Taylor, Peter Lance
    Investor born in January 1964
    Individual (54 offsprings)
    Officer
    2012-06-14 ~ 2018-12-24
    OF - Director → CIF 0
  • 27
    Hornby, Andrew Hedley
    Director born in January 1967
    Individual (65 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 28
    Rooney, John Wilfred
    Individual (11 offsprings)
    Officer
    2016-01-26 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 29
    DUKE STREET LLP
    - now OC356346 03565678... (more)
    DUKE STREET SUNSHINE LLP - 2010-12-01
    103, Wigmore Street, Nations House, 9th Floor, London, England
    Active Corporate (21 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    PE - Has significant influence or controlCIF 0
  • 30
    TRG (HOLDINGS) LIMITED
    - now 05556066
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    5-7, Marshalsea Road, London, England
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2018-12-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    DUKE STREET GENERAL PARTNER LIMITED
    - now 03565673
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    103, Wigmore Street, Nations House, 9th Floor, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    PE - Has significant influence or controlCIF 0
  • 32
    HUTTON COLLINS CAPITAL GENERAL PARTNER III LLP
    SO305101 SO305100
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MABEL TOPCO LIMITED

Period: 2011-03-08 ~ 2025-08-19
Company number: 07556481
Registered name
MABEL TOPCO LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MABEL TOPCO LIMITED
    Info
    Registered number 07556481
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2011-03-08 and dissolved on 2025-08-19 (14 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
  • MABEL TOPCO LIMITED
    S
    Registered number 07556481
    5-7, Marshalsea Road, London, England, SE1 1EP
    Private Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MABEL MIDCO LIMITED
    07556491 07556525
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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