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 7
  • 1
    Madden Iii, John Philip
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    2016-08-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Reyndal, Johann Petur
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    2015-09-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Butterwick, Beth Janet
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2016-11-17 ~ dissolved
    OF - director → CIF 0
  • 4
    Mccausland, Neil William
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2015-11-04 ~ dissolved
    OF - director → CIF 0
  • 5
    Terrell, Robin
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2016-03-03 ~ dissolved
    OF - director → CIF 0
  • 6
    Tate, Emily Sarah
    Director born in September 1974
    Individual (8 offsprings)
    Officer
    2016-11-17 ~ dissolved
    OF - director → CIF 0
  • 7
    TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
    HS 465 LIMITED - 2009-02-23
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Turner, Matthew Charles
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2015-09-21 ~ 2018-09-14
    OF - director → CIF 0
parent relation
Company in focus

KAREN MILLEN HOLDCO 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KAREN MILLEN HOLDCO 1 LIMITED
    Info
    Registered number 09787751
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    Private Limited Company incorporated on 2015-09-21 and dissolved on 2022-11-10 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • KAREN MILLEN HOLDCO 1 LIMITED
    S
    Registered number 9787751
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England, OX29 5UT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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.