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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Kane, Carol Mary
Director born in October 1966Individual (31 offsprings)Officer2019-04-11 ~ 2025-04-11OF - Director → CIF 0Ms Carol Mary Kane
Born in October 1966Individual (31 offsprings)Person with significant control2019-04-11 ~ 2019-12-04PE - Has significant influence or control → CIF 0 - 2
Finley, Daniel
Born in November 1982Individual (28 offsprings)Officer2024-11-01 ~ nowOF - Director → CIF 0 - 4
Catto, Neil James
Director born in March 1967Individual (30 offsprings)Officer2019-04-11 ~ 2023-03-31OF - Director → CIF 0 - 5
Morana, Stephen
Director born in March 1971Individual (40 offsprings)Officer2024-09-17 ~ 2025-03-11OF - Director → CIF 0 - 6
Mccabe, Shaun Stephen
Director born in October 1968Individual (50 offsprings)Officer2022-10-03 ~ 2024-01-23OF - Director → CIF 0 - 7
Mr Jalaludin Abdullah Kamani
Born in March 1960Individual (46 offsprings)Person with significant control2019-04-11 ~ nowPE - Has significant influence or control → CIF 0 - 8
Ellis, Philip Jonathan
Born in June 1974Individual (27 offsprings)Officer2025-03-11 ~ nowOF - Director → CIF 0 - 9
Woollard, Emma Marie
Individual (33 offsprings)Officer2025-03-28 ~ 2025-11-17OF - Secretary → CIF 0 - 10
Mr Nurez Abdullah Kamani
Born in July 1961Individual (28 offsprings)Person with significant control2019-04-11 ~ 2019-12-04PE - Has significant influence or control → CIF 0 - 11
Kamani, Mahmud Abdulla
Director born in August 1964Individual (65 offsprings)Officer2019-04-11 ~ 2025-04-11OF - Director → CIF 0Mr Mahmud Abdulla Kamani
Born in August 1964Individual (65 offsprings)Person with significant control2019-04-11 ~ nowPE - Has significant influence or control → CIF 0 - 12
Lyttle, John
Chief Executive born in June 1967Individual (27 offsprings)Officer2019-08-05 ~ 2024-11-01OF - Director → CIF 0 - 14
Ms Rabia Abdullah Kamani
Born in November 1962Individual (18 offsprings)Person with significant control2019-04-11 ~ 2019-12-04PE - Has significant influence or control → CIF 0
Company in focus
DEBENHAMS GROUP HOLDINGS LIMITED
Period: 2025-04-03 ~ now
Company number: 11941376
Registered names
DEBENHAMS GROUP HOLDINGS LIMITED - now 16008705... (more)
BOOHOO HOLDINGS LIMITED - 2025-04-03 16008705
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
DEBENHAMS GROUP HOLDINGS LIMITED
InfoBOOHOO HOLDINGS LIMITED - 2025-04-03Registered number 1194137649-51 Dale Street, Manchester M1 2HFPRIVATE LIMITED COMPANY incorporated on 2019-04-11 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-11-15CIF 0DEBENHAMS GROUP HOLDINGS LIMITED
SRegistered number 1194137649-51 Dale Street, Manchester, M1 2HFPrivate Limited Company in England & Wales, EnglandCIF 1BOOHOO HOLDINGS LIMITED
SRegistered number 1194137649-51, Dale Street, Manchester, England, M1 2HFA Private Company Limited By Shares in Companies House, EnglandCIF 2A Private Company Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
24
- 2WASABI FROG LIMITED - 2014-04-1449-51 Dale Street 49-51 Dale Street, Manchester, United KingdomActive Corporate (26 parents, 7 offsprings)Person with significant control2019-04-18 ~ 2024-10-14CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 349-51 Dale Street, Manchester, United KingdomActive Corporate (11 parents)Person with significant control2021-01-26 ~ 2024-10-14CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 449-51 Dale Street, Manchester, United KingdomActive Corporate (12 parents)Person with significant control2021-01-26 ~ 2023-03-21CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 549-51 Dale Street, Manchester, United KingdomActive Corporate (16 parents)Person with significant control2019-07-31 ~ 2023-03-21CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 6DBZ MARKETPLACE ONLINE LIMITED - now
DEBENHAMS BRANDS LIMITED
- 2024-11-26 13135555DEBENHAMS.COM ONLINE LIMITED
- 2023-03-30 1313555549-51 Dale Street, Manchester, United KingdomActive Corporate (12 parents, 7 offsprings)Person with significant control2021-01-14 ~ 2023-04-21CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 749-51 Dale Street, Manchester, United KingdomActive Corporate (9 parents, 14 offsprings)Person with significant control2024-10-09 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8DEBENHAMS GROUP PROPERTY HOLDINGS 2 LIMITED - now49-51 Dale Street, Manchester, EnglandActive Corporate (13 parents)Person with significant control2021-04-26 ~ 2024-10-14CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 949-51 Dale Street, Manchester, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2021-01-26 ~ 2024-10-14CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 10DEBENHAMS RETAIL ONLINE LIMITED - now49-51 Dale Street, Manchester, EnglandActive Corporate (13 parents)Person with significant control2020-06-15 ~ 2024-10-14CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 11DEBENHAMSPAYPLUS LIMITED - now
PAYPLUSIT.COM LIMITED
- 2025-02-05 14126560MYBBUY.COM LIMITED
- 2024-08-06 14126560PGBH LIMITED
- 2023-08-16 1412656049-51 Dale Street, Manchester, United KingdomActive Corporate (10 parents)Person with significant control2022-05-24 ~ 2024-12-23CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 1249-51 Dale Street, Manchester, United KingdomActive Corporate (12 parents)Person with significant control2021-01-26 ~ 2023-03-21CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 1349-51 Dale Street, Manchester, United KingdomActive Corporate (11 parents)Person with significant control2021-01-26 ~ 2024-10-14CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 1449-51 Dale Street, Manchester, United KingdomActive Corporate (16 parents)Person with significant control2019-07-31 ~ 2024-10-14CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 15
MAINE.COM ONLINE LIMITED
1403874449-51 Dale Street, Manchester, United KingdomActive Corporate (10 parents)Person with significant control2022-04-11 ~ 2024-10-14CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 16
MANTARAY.COM ONLINE LIMITED
1403875249-51 Dale Street, Manchester, United KingdomActive Corporate (11 parents)Person with significant control2022-04-11 ~ 2024-10-14CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 17PC123 LIMITED - 2019-03-2849-51 Dale Street, Manchester, EnglandActive Corporate (15 parents)Person with significant control2019-07-11 ~ 2023-11-02CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 18BOOHOO F I LIMITED - 2017-02-23NASTY GAL LIMITED - 2016-12-2349-51 Dale Street, Manchester, United KingdomActive Corporate (19 parents)Person with significant control2019-04-18 ~ 2024-10-14CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 1949-51 Dale Street, Manchester, EnglandActive Corporate (15 parents)Person with significant control2020-06-15 ~ 2023-03-21CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2021THREE CLOTHING COMPANY LIMITED - 2018-02-1649-51 Dale Street, Manchester, United KingdomActive Corporate (21 parents, 1 offspring)Person with significant control2019-04-18 ~ 2024-10-14CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 21
PRINCIPLES.COM ONLINE LIMITED
1403873749-51 Dale Street, Manchester, United KingdomActive Corporate (11 parents)Person with significant control2022-04-11 ~ 2024-10-14CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 22
REDHERRING.COM ONLINE LIMITED
1403806349-51 Dale Street, Manchester, United KingdomActive Corporate (11 parents)Person with significant control2022-04-11 ~ 2024-10-14CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 2349-51 Dale Street, Manchester, United KingdomActive Corporate (12 parents)Person with significant control2021-01-26 ~ 2023-03-21CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 2449-51 Dale Street, Manchester, EnglandActive Corporate (15 parents)Person with significant control2020-06-15 ~ 2023-12-14CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - 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.