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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 17
  • 1
    Jones, Richard Anthony
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    2017-11-17 ~ 2021-07-29
    OF - Director → CIF 0
  • 2
    Coles, Andrew Michael
    Chartered Surveyor born in December 1981
    Individual (29 offsprings)
    Officer
    2020-10-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Urwin, Christopher James
    Economist born in April 1978
    Individual (57 offsprings)
    Officer
    2017-11-17 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    Green, Simon James
    Chartered Surveyor born in July 1982
    Individual (33 offsprings)
    Officer
    2017-11-17 ~ 2019-09-25
    OF - Director → CIF 0
  • 5
    Wilkinson, Chris, Mr.
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Berthelot, Eudes Michel Maurice
    Fund Manager born in December 1973
    Individual (5 offsprings)
    Officer
    2018-02-21 ~ 2018-11-15
    OF - Director → CIF 0
  • 7
    Borello, Michael
    Born in February 1986
    Individual (55 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Freed, Darren David, Mr.
    Asset Manager born in February 1984
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 9
    Johnston, Simon John, Mr.
    Born in December 1960
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Booth, Renos Peter
    Chartered Surveyor born in October 1970
    Individual (34 offsprings)
    Officer
    2018-12-18 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Meister, Liron
    Individual (11 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Weaver, Lara Nicole
    Asset Manager born in January 1977
    Individual (8 offsprings)
    Officer
    2019-11-25 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Bond, Gary
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2017-11-17 ~ 2024-05-29
    OF - Director → CIF 0
  • 14
    Demetriou, George
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 15
    Harvey, Paul
    Accountant born in December 1972
    Individual (7 offsprings)
    Officer
    2017-11-17 ~ 2024-09-04
    OF - Director → CIF 0
  • 16
    Hargreave, Claude Simon, Mr.
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 17
    CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED
    11069099 11069199
    Nations House, 3rd Floor, 103 Wigmore Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CANNOCK DESIGNER OUTLET (GP) LIMITED

Period: 2017-11-17 ~ now
Company number: 11069199 11069099
Registered name
CANNOCK DESIGNER OUTLET (GP) LIMITED - now 11069099
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • CANNOCK DESIGNER OUTLET (GP) LIMITED
    Info
    Registered number 11069199
    Nations House, 3rd Floor, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • CANNOCK DESIGNER OUTLET (GP) LIMITED
    S
    Registered number missing
    Nations House, 3rd Floor, 103 Wigmore Street, London, United Kingdom, W1U 1WH
    Private Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED
    11069278 11069379
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2017-11-17 ~ now
    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
  • 2
    CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED
    11069379 11069278
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2017-11-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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