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 4
  • 1
    Tufnell, Gregory Clifford Francis
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Lejeune, Tamsin Dzuwe
    Managing Director born in December 1973
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
    Lejeune, Tamsin Dzuwe
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Secretary → CIF 0
    Ms Tamsin Dzuwe Lejeune
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Plank, Melanie Jane
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Showell-rogers, Andrew
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Lipton, Gillian Sara
    Sustainability Director born in December 1970
    Individual (1 offspring)
    Officer
    2024-01-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    O'rourke, Sally Maria Veronica
    Ceo born in November 1966
    Individual (3 offsprings)
    Officer
    2017-10-05 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Lissaman, Clare Ann
    Director Of Product And Impact born in May 1971
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2024-01-16
    OF - Director → CIF 0
  • 4
    Bell, Mark Simon
    Chief Financial Officer born in December 1961
    Individual (1 offspring)
    Officer
    2015-08-26 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Wahnsiedler, Thomas Mathew
    Chief Technical Officer born in July 1955
    Individual
    Officer
    2015-10-13 ~ 2016-02-16
    OF - Director → CIF 0
  • 6
    Lloyd-williams, Richard Roderic
    Senior Executive - Digital Transformation born in April 1975
    Individual
    Officer
    2022-05-24 ~ 2024-07-16
    OF - Director → CIF 0
  • 7
    White, Steven Douglas
    Chief Financial Officer born in October 1968
    Individual (6 offsprings)
    Officer
    2016-08-15 ~ 2020-03-14
    OF - Director → CIF 0
  • 8
    Tillman, Harold Peter
    Chairman born in October 1945
    Individual (17 offsprings)
    Officer
    2016-11-21 ~ 2020-12-16
    OF - Director → CIF 0
  • 9
    Wong, Qiulae
    Head Of Marketing born in May 1988
    Individual (1 offspring)
    Officer
    2017-02-27 ~ 2020-07-15
    OF - Director → CIF 0
  • 10
    Shea, Lucy Catherine
    Ceo born in January 1978
    Individual (6 offsprings)
    Officer
    2016-05-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Brennan, Karen Anne
    Chartered Accountant born in August 1976
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2022-05-25
    OF - Director → CIF 0
parent relation
Company in focus

ETHICAL FASHION GROUP LTD

Previous name
MYSOURCE LTD - 2017-05-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
94120 - Activities Of Professional Membership Organisations
Brief company account
Fixed Assets
201,435 GBP2023-12-31
205,787 GBP2022-12-31
Current Assets
110,241 GBP2023-12-31
66,702 GBP2022-12-31
Creditors
Current
-65,415 GBP2023-12-31
-68,977 GBP2022-12-31
Net Current Assets/Liabilities
44,826 GBP2023-12-31
-2,275 GBP2022-12-31
Total Assets Less Current Liabilities
246,261 GBP2023-12-31
203,512 GBP2022-12-31
Creditors
Non-current
-5,000 GBP2023-12-31
-12,500 GBP2022-12-31
Net Assets/Liabilities
241,261 GBP2023-12-31
191,012 GBP2022-12-31
Equity
241,261 GBP2023-12-31
191,012 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • ETHICAL FASHION GROUP LTD
    Info
    MYSOURCE LTD - 2017-05-10
    Registered number 09512794
    Ethical Fashion Group Ltd, Kemp House, 152 - 160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2015-03-26 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.