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 3
  • 1
    Mey, Erwin Rene
    Individual (3 offsprings)
    Officer
    2015-09-16 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Scully, Kimberly Kimiko
    Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Mr Song Soo Park
    Born in March 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Remington, Larry Michael
    Business Executive born in March 1952
    Individual
    Officer
    2015-09-16 ~ 2016-04-30
    OF - director → CIF 0
  • 2
    Cahu, Jean-francois
    Born in March 1964
    Individual
    Officer
    2012-11-20 ~ 2015-05-29
    OF - director → CIF 0
  • 3
    Broekaert, Virginie
    Born in November 1978
    Individual
    Officer
    2012-11-20 ~ 2015-05-29
    OF - director → CIF 0
  • 4
    Tuijl, Wim
    Business Executive born in February 1961
    Individual
    Officer
    2015-09-16 ~ 2017-06-30
    OF - director → CIF 0
  • 5
    Kim, Byeng Gweon
    Business Executive born in September 1965
    Individual
    Officer
    2016-07-14 ~ 2017-05-09
    OF - director → CIF 0
  • 6
    Veytia, Stephen
    Director born in August 1966
    Individual
    Officer
    2011-04-27 ~ 2012-11-20
    OF - director → CIF 0
  • 7
    22, Rue Jean-pierre Brasseur, 1258 Luxembourg, Luxembourg
    Corporate
    Officer
    2011-04-27 ~ 2015-09-16
    PE - director → CIF 0
parent relation
Company in focus

ONE DISTRIBUTION UK LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • ONE DISTRIBUTION UK LIMITED
    Info
    Registered number 07616612
    100 New Bridge Street, London EC4V 6JA
    Private Limited Company incorporated on 2011-04-27 and dissolved on 2018-01-09 (6 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.