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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 15
  • 1
    Bishop, Keith Laurence
    Company Director born in June 1960
    Individual (41 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Cassidy, Nirma
    Individual (116 offsprings)
    Officer
    2022-09-28 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 3
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (163 offsprings)
    Officer
    2021-06-18 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Schultz, Régis
    Ceo born in December 1968
    Individual (125 offsprings)
    Officer
    2022-09-28 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Romberg, Lars Anders Ragnar
    Cfo born in June 1963
    Individual (18 offsprings)
    Officer
    2014-11-07 ~ 2021-06-18
    OF - Director → CIF 0
  • 6
    Oliff, Gillian
    Individual (12 offsprings)
    Officer
    2014-11-07 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 7
    Cowgill, Peter Alan
    Born in March 1953
    Individual (207 offsprings)
    Officer
    2021-06-18 ~ 2022-09-28
    OF - Director → CIF 0
  • 8
    Duffy, Hugh Brian
    Company Director born in July 1954
    Individual (58 offsprings)
    Officer
    2014-11-07 ~ 2021-06-18
    OF - Director → CIF 0
  • 9
    Broderick, Anthony John
    Company Director born in September 1958
    Individual (18 offsprings)
    Officer
    2014-11-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Mawdsley, Siobhan
    Individual (136 offsprings)
    Officer
    2021-06-18 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 11
    Adegoke, Adedotun Ademola
    Director born in June 1973
    Individual (703 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 12
    JEWEL UK WATCH HOLDINGS LIMITED
    11640988
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-12-03 ~ 2021-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    WATCHES OF SWITZERLAND COMPANY LIMITED
    - now 00146087 00434487
    AURUM GROUP LIMITED - 2018-09-03 00146087 03729804
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House, 2 Elland Road, Braunstone, Leicester, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-29 ~ 2018-12-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    WHCO LIMITED - now 13376181
    JD SPORTS FASHION ACQUISITIONS 2021 LIMITED
    - 2022-12-02 13376181
    Edinburgh House, Hollins Brook Way, Bury, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-06-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2022-04-25 ~ 2022-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WATCH SHOP LOGISTICS LTD

Period: 2014-11-07 ~ 2023-01-24
Company number: 09300393
Registered name
WATCH SHOP LOGISTICS LTD - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • WATCH SHOP LOGISTICS LTD
    Info
    Registered number 09300393
    Unit A Brook Park East Road, Shirebrook, Mansfield NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 2014-11-07 and dissolved on 2023-01-24 (8 years 2 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.