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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 7
  • 1
    Woo, Liyuan
    Cfo born in December 1971
    Individual (3 offsprings)
    Officer
    2018-11-02 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Stevenson, Dave
    Manager Director born in June 1978
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Wang, Xuning
    Chairman born in March 1969
    Individual (5 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
    Mr Wang Xuning
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2018-12-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Mr Mark Rosenzweig
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2018-12-22 ~ 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
  • 5
    1209 Orange St, Wilmington, Delaware County Of New Castle, United States
    Corporate (2 offsprings)
    Person with significant control
    2018-11-02 ~ 2018-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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
    2018-12-20 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 7
    SHARKNINJA APPLIANCE UK HOLDCO LIMITED - now
    GLOBAL APPLIANCE UK HOLDCO LIMITED
    - 2023-06-13 10891700
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-11-02 ~ 2018-12-22
    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 EPE LTD

Period: 2018-11-02 ~ 2023-12-21
Company number: 11656396
Registered name
SHARKNINJA EPE LTD - Dissolved
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
74100 - Specialised Design Activities

Related profiles found in government register
  • SHARKNINJA EPE LTD
    Info
    Registered number 11656396
    No 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-02 and dissolved on 2023-12-21 (5 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SHARKNINJA EPE LIMITED
    S
    Registered number 11656396
    15, Mariner Court Calder Park, Wakefield, England, WF4 3FL
    Company Limited By Shares in Companies House, Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2018-12-20 ~ 2018-12-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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