logo
explain how to read the page

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 10
  • 1
    Butwell, David Charles
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Quigley, Adam James
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Reagan, Patraic
    Chief Legal Officer born in September 1971
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 4
    Wang, Xuning
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2023-07-28
    OF - Director → CIF 0
    Mr Xuning Wang
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2017-07-31 ~ 2026-02-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Lopez-baldrich, Pedro Jose
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Thomas Anthony
    President, Uk & Europe born in September 1977
    Individual (5 offsprings)
    Officer
    2024-05-21 ~ 2025-05-12
    OF - Director → CIF 0
  • 7
    Mr Mark Robert Rosenzweig
    Born in October 1967
    Individual (5 offsprings)
    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
  • 8
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2021-01-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2017-07-31 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 10
    89, A Street, Needham, Ma 02494, United States
    Corporate (3 offsprings)
    Person with significant control
    2026-02-25 ~ 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
parent relation
Company in focus

SHARKNINJA APPLIANCE UK HOLDCO LIMITED

Period: 2023-06-13 ~ now
Company number: 10891700
Registered names
SHARKNINJA APPLIANCE UK HOLDCO LIMITED - now
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 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 4
  • 1
    SHARKNINJA EPE LTD
    11656396
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    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
    SHARKNINJA EUROPE LTD - now
    EURO-PRO EUROPE LIMITED
    - 2021-01-21 08492819
    1st/2nd Floor Building 3150, Thorpe Park, Century Way, Leeds, England
    Active Corporate (23 parents)
    Person with significant control
    2017-09-29 ~ 2018-12-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    SHARKNINJA UK EP LIMITED - now
    UK EURO-PRO LIMITED
    - 2023-06-13 08701985 08701041
    1st/2nd Floor Building 3150, Thorpe Park, Century Way, Leeds, England
    Active Corporate (19 parents)
    Person with significant control
    2017-09-29 ~ 2018-12-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SHARKNINJA UK LTD
    11656466
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-02 ~ 2018-12-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.