logo
explain how to read the page

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 19
  • 1
    Rosenzweig, Mark Robert
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Mark Robert Rosenzweig
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Mark Rosenzweig
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2018-12-22 ~ 2019-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mccabe, Jennifer Mary
    Born in June 1963
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2015-09-30
    OF - Director → CIF 0
    Mccabe, Jennifer Mary
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Butwell, David Charles
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Lopez-baldrich, Pedro Jose
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Carbone, Paul
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2023-02-27 ~ 2023-07-07
    OF - Director → CIF 0
    2023-07-07 ~ 2023-07-11
    OF - Director → CIF 0
  • 6
    Quigley, Adam James
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Lagarto, Brian Joseph
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Stevenson, Dave
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ 2023-02-27
    OF - Director → CIF 0
  • 9
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2013-09-23 ~ 2013-09-23
    OF - Director → CIF 0
  • 10
    Flynn, Lawrence Paul
    Chief Financial Officer Of Sharkninja born in June 1980
    Individual (2 offsprings)
    Officer
    2023-07-11 ~ 2024-05-21
    OF - Director → CIF 0
  • 11
    Reagan, Patraic
    Chief Financial Officer born in September 1971
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 12
    Barrocas, Mark Adam
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Wang, Xuning
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2023-07-28
    OF - Director → CIF 0
    Mr Xuning Wang
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2018-12-22 ~ 2026-02-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    Woo, Liyuan
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2018-08-08 ~ 2018-12-14
    OF - Director → CIF 0
  • 15
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (7 parents, 556 offsprings)
    Officer
    2018-12-20 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 16
    SHARKNINJA UK LTD 11656466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2023-12-21
    15, Mariner Court Calder Park, Wakefield, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ 2018-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    89, A Street, Needham, Ma 02494, United States
    Corporate (3 offsprings)
    Person with significant control
    2026-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SHARKNINJA APPLIANCE UK HOLDCO LIMITED - now
    GLOBAL APPLIANCE UK HOLDCO LIMITED
    - 2023-06-13 10891700
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-09-29 ~ 2018-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2013-09-23 ~ 2013-09-23
    OF - Secretary → CIF 0
    2015-03-26 ~ 2018-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SHARKNINJA UK EP LIMITED

Period: 2023-06-13 ~ now
Company number: 08701985
Registered names
SHARKNINJA UK EP LIMITED - now
Recent Standard Industrial Classification
74100 - Specialised Design Activities

  • SHARKNINJA UK EP LIMITED
    Info
    UK EURO-PRO LIMITED - 2023-06-13
    Registered number 08701985
    1st/2nd Floor Building 3150, Thorpe Park, Century Way, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2013-09-23 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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