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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Iddon, Michael James
    Chief Financial Officer born in January 1965
    Individual (124 offsprings)
    Officer
    2014-11-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Wightman, Roger Brian
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2014-05-31 ~ 2020-01-09
    OF - Director → CIF 0
  • 3
    Lister, Guy William
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    2013-03-26 ~ 2013-06-10
    OF - Director → CIF 0
  • 4
    Gilbert, Paul John Thomas
    Non -Executive Director born in June 1962
    Individual (113 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Singh, Tom Tar
    Director born in August 1949
    Individual (40 offsprings)
    Officer
    2013-06-10 ~ 2014-11-04
    OF - Director → CIF 0
  • 6
    Gosling, Keith
    Individual (22 offsprings)
    Officer
    2013-03-26 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 7
    Mcgeorge, Alistair Kenneth
    Executive Chairman born in May 1959
    Individual (67 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
    Mcgeorge, Alistair Kenneth
    Director born in May 1959
    Individual (67 offsprings)
    2013-06-10 ~ 2014-05-31
    OF - Director → CIF 0
  • 8
    Kristiansen, Anders Christian
    Director born in February 1967
    Individual (32 offsprings)
    Officer
    2013-06-10 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Barrasso, Daniel Mark
    Managing Director Uk & Roi born in November 1977
    Individual (14 offsprings)
    Officer
    2016-09-13 ~ 2016-10-24
    OF - Director → CIF 0
  • 10
    Miller, Alastair
    Director born in June 1958
    Individual (38 offsprings)
    Officer
    2013-03-26 ~ 2014-04-11
    OF - Director → CIF 0
  • 11
    Battley, Laura Elizabeth
    Individual (42 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Collyer, Richard John
    Finance Director born in March 1974
    Individual (22 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 13
    TOP GUN REALISATIONS 90 LIMITED - now
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED - 2010-03-12
    New Look House, Mercery Road, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    TOP GUN REALISATIONS 76 LIMITED - now 11391219 08462259... (more)
    NEW LOOK FINANCE HOLDINGS LIMITED
    - 2019-07-19 11391219
    Mercery Road, Weymouth, Dorset
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-18 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOP GUN REALISATIONS LIMITED

Period: 2019-07-18 ~ 2020-08-13
Company number: 08462233
Registered names
TOP GUN REALISATIONS LIMITED - Dissolved 11296924... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TOP GUN REALISATIONS LIMITED
    Info
    NEW LOOK FINANCE LIMITED - 2019-07-18
    Registered number 08462233
    New Look House, Mercery Road, Weymouth, Dorset DT3 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-26 and dissolved on 2020-08-13 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • NEW LOOK FINANCE LIMITED
    S
    Registered number 08462233
    New Look House, Mercery Road, Weymouth, Dorset, England, DT3 5HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • NEW LOOK FINANCE LIMITED
    S
    Registered number 8462233
    New Look House, Mercery Road, Weymouth, Dorset, England, England, DT3 5HJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    NEW LOOK LIMITED
    - now 01996366 01375634
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TOP GUN REALISATIONS 40 LIMITED
    - now 02074839 04948095... (more)
    NEW LOOK OVERSEAS LIMITED
    - 2019-07-19 02074839
    NEW LOOK WHOLESALERS LIMITED - 2003-06-26
    NEW LOOK RETAILERS LIMITED - 1987-06-08
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TOP GUN REALISATIONS 60 LIMITED
    - now 05014765 04948095... (more)
    HAMPERWOOD LIMITED
    - 2019-07-19 05014765
    Four, Brindley Place, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    TOP GUN REALISATIONS 61 LIMITED
    - now 08462244 05014765... (more)
    NEW LOOK BONDCO I LIMITED
    - 2019-07-19 08462244 08462246
    NEW LOOK BONDCO I PLC - 2015-11-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    TOP GUN REALISATIONS 72 LIMITED
    - now 08462259 09613066... (more)
    NEW LOOK FINANCE II LIMITED
    - 2019-07-19 08462259 08462233
    NEW LOOK FINANCE II PLC - 2015-11-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    TOP GUN REALISATIONS 73 PLC
    - now 09612440 08462259... (more)
    NEW LOOK SENIOR ISSUER PLC
    - 2019-07-19 09612440
    Four, Brindley Place, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    TOP GUN REALISATIONS 74 PLC
    - now 09613066 08462259... (more)
    NEW LOOK SECURED ISSUER PLC
    - 2019-07-19 09613066
    Four, Brindley Place, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    TOP GUN REALISATIONS 75 LIMITED
    - now 10278422 08462259... (more)
    NEW LOOK FIN III LIMITED
    - 2019-07-19 10278422
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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.