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
    Carruthers, June
    Individual (94 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, John Robert
    Finance Director born in October 1968
    Individual (106 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Stephen Robert
    Commercial Director born in August 1968
    Individual (109 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 4
    1, Fleet Place, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2021-11-19 ~ 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
Ceased 4
  • 1
    Edmonds, Robert Neil
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    2017-08-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Lee, Kristian Brian
    Director born in May 1974
    Individual (83 offsprings)
    Officer
    2017-03-24 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    WHITE CORN LIMITED - now
    EWM (TOPCO) LIMITED
    - 2021-06-14
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED - 2006-11-07
    EWM TOPCO LIMITED - 2003-02-26
    INTERCEDE 1816 LIMITED - 2002-11-11
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-28 ~ 2021-06-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    MM&S (5670) LIMITED - 2011-07-21
    Unit A, Queens Drive, Kingmoor Park South, Carlisle, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-24 ~ 2020-02-28
    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
    2021-06-02 ~ 2021-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PUZZLE RETAIL STORES LIMITED

Previous name
JAG IP LIMITED - 2017-10-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PUZZLE RETAIL STORES LIMITED
    Info
    JAG IP LIMITED - 2017-10-31
    Registered number 10689320
    Global House, 5 Castle Street, Carlisle, Cumbria CA3 8SY
    Private Limited Company incorporated on 2017-03-24 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.