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 5
  • 1
    Mcgeorge, Alistair Kenneth
    Executive Chairman born in May 1959
    Individual (17 offsprings)
    Officer
    2018-04-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Collyer, Richard John
    Finance Director born in March 1974
    Individual (22 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gilbert, Paul John Thomas
    Non -Executive Director born in June 1962
    Individual (16 offsprings)
    Officer
    2018-05-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Battley, Laura Elizabeth
    Individual (33 offsprings)
    Officer
    2015-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TOP GUN REALISATIONS 76 LIMITED - now
    Mercery Road, Weymouth, Dorset
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-18 ~ dissolved
    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
Ceased 10
  • 1
    Gosling, Keith
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 2
    Singh, Tom Tar
    Director born in August 1949
    Individual (16 offsprings)
    Officer
    2013-06-10 ~ 2014-11-04
    OF - Director → CIF 0
  • 3
    Mcgeorge, Alistair Kenneth
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    2013-06-10 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Lister, Guy William
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2013-06-10
    OF - Director → CIF 0
  • 5
    Miller, Alastair
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2013-03-26 ~ 2014-04-11
    OF - Director → CIF 0
  • 6
    Wightman, Roger Brian
    Bmd Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    2014-05-31 ~ 2020-01-09
    OF - Director → CIF 0
  • 7
    Iddon, Michael James
    Chief Financial Officer born in January 1965
    Individual (15 offsprings)
    Officer
    2014-11-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Kristiansen, Anders Christian
    Director born in February 1967
    Individual (9 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 (1 offspring)
    Officer
    2016-09-13 ~ 2016-10-24
    OF - Director → CIF 0
  • 10
    TOP GUN REALISATIONS 90 LIMITED - now
    MARKERPOST LIMITED - 2010-03-12
    New Look House, Mercery Road, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (8 parents, 2 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
parent relation
Company in focus

TOP GUN REALISATIONS LIMITED

Previous name
NEW LOOK FINANCE LIMITED - 2019-07-18
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
Active 7
  • 1
    NEW LOOK OVERSEAS LIMITED - 2019-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HAMPERWOOD LIMITED - 2019-07-19
    Four, Brindley Place, Birmingham
    Dissolved Corporate (3 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
  • 3
    NEW LOOK BONDCO I LIMITED - 2019-07-19
    NEW LOOK BONDCO I PLC - 2015-11-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    NEW LOOK FINANCE II LIMITED - 2019-07-19
    NEW LOOK FINANCE II PLC - 2015-11-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    NEW LOOK SENIOR ISSUER PLC - 2019-07-19
    Four, Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    NEW LOOK SECURED ISSUER PLC - 2019-07-19
    Four, Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    NEW LOOK FIN III LIMITED - 2019-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 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
Ceased 1
  • NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.