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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 24
  • 1
    Shen, Yong
    Born in January 1972
    Individual (44 offsprings)
    Officer
    2018-10-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Dunn, Alasdair Andrew
    Finance Director born in March 1970
    Individual (24 offsprings)
    Officer
    2015-11-24 ~ 2017-06-16
    OF - Director → CIF 0
  • 3
    Mehta, Darshan Rasiklal
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ 2020-08-24
    OF - Director → CIF 0
  • 4
    Reynisson, Gudjon Karl
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2015-11-24 ~ 2018-01-30
    OF - Director → CIF 0
  • 5
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2020-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Wong, Ka Keung
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ 2017-11-07
    OF - Director → CIF 0
  • 7
    Cunningham, Ralph Brander
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2017-06-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Hidalgo, Rudolph
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2012-08-03 ~ 2015-11-25
    OF - Director → CIF 0
  • 9
    Huo, Li
    Born in January 1967
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2019-07-16
    OF - Director → CIF 0
  • 10
    Ngan, Wing Ho
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Shaikh, Sohail Ahmed
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 12
    Gang, Wu
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2018-02-28 ~ 2019-07-16
    OF - Director → CIF 0
  • 13
    Rongju, Ma
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2018-05-15
    OF - Director → CIF 0
  • 14
    Zhenhua, Yuan
    Born in December 1981
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2019-07-16
    OF - Director → CIF 0
  • 15
    Wang, Yuzhou
    Born in January 1981
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2019-07-16
    OF - Director → CIF 0
  • 16
    Jablonowski, Alexander David
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2017-07-24 ~ 2018-10-09
    OF - Director → CIF 0
  • 17
    Grunberg, Jean-michel Victor
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2012-08-03 ~ 2015-11-25
    OF - Director → CIF 0
  • 18
    Slevin, Francis Joseph
    Born in September 1963
    Individual (26 offsprings)
    Officer
    2016-04-20 ~ 2018-08-10
    OF - Director → CIF 0
  • 19
    Le Francois Des Courtis, Jean Marie Robert
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2012-09-16 ~ 2015-11-25
    OF - Director → CIF 0
  • 20
    Sharma, Dilip Kumar
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2019-08-28 ~ 2020-08-24
    OF - Director → CIF 0
  • 21
    128, Rue De La Boetie, Paris, France
    Corporate (1 offspring)
    Officer
    2012-08-03 ~ 2015-11-25
    OF - Director → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2012-08-03 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 23
    RELIANCE BRANDS HOLDING UK LIMITED
    12071632
    105, (8th Floor), Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    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
  • 24
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2013-02-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMLEYS GLOBAL HOLDINGS LIMITED

Period: 2015-12-02 ~ 2021-12-15
Company number: 08167684
Registered names
HAMLEYS GLOBAL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2021-12-15
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • HAMLEYS GLOBAL HOLDINGS LIMITED
    Info
    LUDENDO ENTERPRISES UK LIMITED - 2015-12-02
    Registered number 08167684
    Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans AL1 3TF
    PRIVATE LIMITED COMPANY incorporated on 2012-08-03 and dissolved on 2021-12-15 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • HAMLEYS GLOBAL HOLDINGS LIMITED
    S
    Registered number 08167684
    6th Floor, 2 Fouberts Place, London, United Kingdom, W1F 7PA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HAMLEYS GROUP LIMITED
    - now 02352435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-17 during the appointment or period of control
    Dissolved on 2021-12-15 during the appointment or period of control
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.