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
    Thompson, Jonathan David
    Managing Director born in May 1975
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Lemarchal, Serge Pierre Alexis
    Cfo born in October 1970
    Individual (6 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Hindmarch, Graham
    Accountant born in February 1978
    Individual (3 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    LION CASHMERE BIDCO LIMITED - 2022-10-12
    21, Grosvenor Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-09-16 ~ now
    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
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Lake, Oliver James
    Finance Director born in May 1983
    Individual (4 offsprings)
    Officer
    2019-02-11 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Develay, Mathieu Louis Jacques
    Director born in May 1985
    Individual (7 offsprings)
    Officer
    2017-04-06 ~ 2019-02-11
    OF - Director → CIF 0
  • 3
    Morris, Russell Paul
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2015-03-13 ~ 2017-04-06
    OF - Director → CIF 0
    Mr Russell Paul Morris
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Bikard, Jean-luc Theophile
    Cfo born in February 1958
    Individual (5 offsprings)
    Officer
    2017-04-06 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Saracchi, Massimo
    Executive Chairman born in December 1957
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ 2019-02-11
    OF - Director → CIF 0
  • 6
    Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    2017-04-06 ~ 2019-02-11
    OF - Director → CIF 0
  • 7
    Stead, Ian Leslie
    Company Director born in September 1959
    Individual
    Officer
    2015-03-13 ~ 2017-04-06
    OF - Director → CIF 0
    Stead, Ian Leslie
    Individual
    Officer
    2015-03-13 ~ 2017-04-06
    OF - Secretary → CIF 0
    Mr Ian Leslie Stead
    Born in September 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-21
    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
  • 8
    CRAFTS GROUP HOLDING LIMITED - 2017-04-07
    GOLDFINCH 16 LIMITED - 2016-07-27
    1, Gower Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-21 ~ 2020-09-16
    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
parent relation
Company in focus

SIRDAR GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIRDAR GROUP LIMITED
    Info
    Registered number 09489155
    Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire WF2 9ND
    Private Limited Company incorporated on 2015-03-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SIRDAR GROUP LIMITED
    S
    Registered number 09489155
    Sirdar Spinning Ltd, Flanshaw Lane, Alverthorpe, Wakefield, England, WF2 9ND
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SIRDAR GROUP LIMITED
    S
    Registered number 09489155
    Sirdar Spinning Ltd, Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, United Kingdom, WF2 9ND
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SIRDAR SPINNING LIMITED - 2017-09-06
    HAMSARD 2175 LIMITED - 2000-12-07
    Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.