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
    Brown, Thomas Anthony
    President, Uk & Europe born in September 1977
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Reagan, Patraic
    Chief Legal Officer born in September 1971
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Lopez-baldrich, Pedro Jose
    Chief Legal Officer born in June 1972
    Individual (3 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Mr Xuning Wang
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2017-07-31 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Mark Robert Rosenzweig
    Born in October 1967
    Individual
    Person with significant control
    2017-09-27 ~ 2019-06-24
    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
  • 2
    Wang, Xuning
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2023-07-28
    OF - Director → CIF 0
  • 3
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-01-30 ~ 2022-11-18
    PE - Secretary → CIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2017-07-31 ~ 2017-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SHARKNINJA APPLIANCE UK HOLDCO LIMITED

Previous name
GLOBAL APPLIANCE UK HOLDCO LIMITED - 2023-06-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SHARKNINJA APPLIANCE UK HOLDCO LIMITED
    Info
    GLOBAL APPLIANCE UK HOLDCO LIMITED - 2023-06-13
    Registered number 10891700
    1st/2nd Floor Building 3150 Thorpe Park, Century Way, Leeds LS15 8ZB
    Private Limited Company incorporated on 2017-07-31 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • GLOBAL APPLIANCE UK HOLDCO LIMITED
    S
    Registered number 10891700
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England, SW1Y 4LB
    Company Limited By Shares in Companies House, Uk, England
    CIF 1
    Private Company Limited By Shares in Companies House, Uk, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-02 ~ 2018-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    EURO-PRO EUROPE LIMITED - 2021-01-21
    1st/2nd Floor Building 3150, Thorpe Park, Century Way, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ 2018-12-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    UK EURO-PRO LIMITED - 2023-06-13
    1st/2nd Floor Building 3150, Thorpe Park, Century Way, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ 2018-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-02 ~ 2018-12-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.