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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
    Mr Mark Rosenzweig
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2018-12-22 ~ 2019-06-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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 - 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
  • 4
    Woo, Liyuan
    Cfo born in December 1971
    Individual (3 offsprings)
    Officer
    2018-11-02 ~ 2018-12-14
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHARKNINJA UK LTD

Period: 2018-11-02 ~ 2023-12-21
Company number: 11656466
Registered name
SHARKNINJA UK LTD - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

Related profiles found in government register
  • SHARKNINJA UK LTD
    Info
    Registered number 11656466
    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 UK LIMITED
    S
    Registered number 11656466
    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 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
    2018-12-20 ~ 2018-12-22
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.