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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 4
  • 1
    Nathan, Antony Lloyd
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
    Mr Antony Lloyd Nathan
    Born in June 1973
    Individual (14 offsprings)
    Person with significant control
    2018-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moore, Derek
    Director born in November 1954
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
    Mr Derek Moore
    Born in November 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Mrs Dawn Moore
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-10
    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
  • 4
    Nathan, Malcolm
    Director born in March 1950
    Individual (11 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
    Mr Malcolm Nathan
    Born in March 1950
    Individual (11 offsprings)
    Person with significant control
    2018-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE MAD SHOE COMPANY LIMITED

Period: 2018-05-01 ~ 2023-06-27
Company number: 08798571
Registered names
THE MAD SHOE COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • THE MAD SHOE COMPANY LIMITED
    Info
    THE MAD SHOO COMPANY LIMITED - 2018-05-01
    FRANK JAMES FOOTWEAR LIMITED - 2018-05-01
    NORTHSTAR EUROPE LIMITED - 2018-05-01
    Registered number 08798571
    Unit 22 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire LE7 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-02 and dissolved on 2023-06-27 (9 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.