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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
Active 3
  • 1
    Shaikh, Sohail Ahmed
    Chief Executive Officer - Global Franchise Busines born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address105, (8th Floor), Wigmore Street, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ dissolved
    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
  • 3
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Rongju, Ma
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2018-05-15
    OF - Director → CIF 0
  • 2
    Sharma, Dilip Kumar
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2019-08-28 ~ 2020-08-24
    OF - Director → CIF 0
  • 3
    Cunningham, Ralph Brander
    Coo & Deputy Ceo born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Zhenhua, Yuan
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2016-04-26 ~ 2019-07-16
    OF - Director → CIF 0
  • 5
    Grunberg, Jean-michel Victor
    President Of Ludendo Enterprises born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2015-11-25
    OF - Director → CIF 0
  • 6
    Shen, Yong
    Director born in January 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Mehta, Darshan Rasiklal
    Service born in July 1961
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2020-08-24
    OF - Director → CIF 0
  • 8
    Slevin, Francis Joseph
    Born in September 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2018-08-10
    OF - Director → CIF 0
  • 9
    Dunn, Alasdair Andrew
    Finance Director born in March 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2017-06-16
    OF - Director → CIF 0
  • 10
    Ngan, Wing Ho
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Gang, Wu
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2019-07-16
    OF - Director → CIF 0
  • 12
    Wong, Ka Keung
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2016-04-26 ~ 2017-11-07
    OF - Director → CIF 0
  • 13
    Wang, Yuzhou
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2018-05-18 ~ 2019-07-16
    OF - Director → CIF 0
  • 14
    Reynisson, Gudjon Karl
    Non-Executive Director born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2018-01-30
    OF - Director → CIF 0
  • 15
    Huo, Li
    Retailing Manager born in January 1967
    Individual
    Officer
    icon of calendar 2016-04-26 ~ 2019-07-16
    OF - Director → CIF 0
  • 16
    Jablonowski, Alexander David
    Cfo born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2018-10-09
    OF - Director → CIF 0
  • 17
    Le Francois Des Courtis, Jean Marie Robert
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-16 ~ 2015-11-25
    OF - Director → CIF 0
  • 18
    Hidalgo, Rudolph
    Manager General Of Ludendo born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2015-11-25
    OF - Director → CIF 0
  • 19
    icon of address128, Rue De La Boetie, Paris, France
    Corporate
    Officer
    2012-08-03 ~ 2015-11-25
    PE - Director → CIF 0
  • 20
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-08-03 ~ 2012-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMLEYS GLOBAL HOLDINGS LIMITED

Previous name
LUDENDO ENTERPRISES UK LIMITED - 2015-12-02
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
    icon of addressMoore 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 company status is Dissolved.
    CIF 0
  • HAMLEYS GLOBAL HOLDINGS LIMITED
    S
    Registered number 08167684
    icon of address6th 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
Active 1
  • HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    icon of addressMoore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.