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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (114 offsprings)
    Officer
    2019-10-03 ~ 2025-01-02
    OF - Director → CIF 0
  • 2
    Pochin, James Patrick
    Born in October 1976
    Individual (117 offsprings)
    Officer
    2019-10-03 ~ 2026-01-22
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (117 offsprings)
    Officer
    2019-10-03 ~ 2026-01-22
    OF - Secretary → CIF 0
  • 3
    Sanders, Damian Robert
    Born in August 1964
    Individual (56 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
    Damian Robert Sanders
    Born in August 1964
    Individual (56 offsprings)
    Person with significant control
    2026-01-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    THE HUT IHC LIMITED
    07907458
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 28 offsprings)
    Person with significant control
    2019-10-03 ~ 2019-11-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    THG INTERMEDIATE OPCO LIMITED
    12297092
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THG OPERATIONS HOLDINGS LIMITED

Period: 2019-10-03 ~ now
Company number: 12242084
Registered name
THG OPERATIONS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THG OPERATIONS HOLDINGS LIMITED
    Info
    Registered number 12242084
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF
    PRIVATE LIMITED COMPANY incorporated on 2019-10-03 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • THG OPERATIONS HOLDINGS LIMITED
    S
    Registered number 12242084
    5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
    Private Company Limited By Shares in Companies House Register Of England And Wales, England
    CIF 1
  • THG OPERATIONS HOLDINGS LIMITED
    S
    Registered number 12242084
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom, M90 3DQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    ACHESON & ACHESON LIMITED
    02764368
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-12-11 ~ 2022-03-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CEND INTERNATIONAL LIMITED
    - now 08651475
    AGHOCO 1185 LIMITED - 2013-10-29
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-12-11 ~ 2022-03-01
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    CEND LIMITED
    04067712
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2019-12-11 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 4
    CULT BEAUTY LIMITED
    06195011
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-08-03 ~ 2022-03-01
    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
  • 5
    EDDIE ROCKERS LIMITED
    - now 03009737
    PARADEBROOK LIMITED - 1995-09-22
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-12-11 ~ 2022-03-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    ENSCO 818 LIMITED
    07459909 SC375959... (more)
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-12-11 ~ 2022-03-01
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    EXANTE DIET LTD
    07126424
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-12-11 ~ 2022-03-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    FIC SHARECO LIMITED - now
    THE HUT.COM LIMITED
    - 2025-10-30 05016010
    HURRELL LIMITED - 2004-02-13
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2019-12-11 ~ 2024-12-30
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 9
    GREAT JOHN STREET HOTEL LIMITED
    07973960
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-12-24 ~ 2024-12-24
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    HALE COUNTRY CLUB LIMITED
    - now 06970110
    TAYLOR VENTURES LTD - 2016-07-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-12-11 ~ 2022-03-01
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    LOOKFANTASTIC GROUP LIMITED
    - now 05381562
    CROWNS GROUP LIMITED - 2006-12-21
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-12-11 ~ 2022-03-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    MANKIND DIRECT LIMITED
    04112104
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-12-10 ~ 2022-03-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    MOO LIMITED
    05158225
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-12-11 ~ 2022-03-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    THE HUT GROUP LIMITED
    - now 12526836 06539496
    THE HUT GROUP HOLDINGS LIMITED
    - 2020-09-10 12526836
    THG HOLDINGS LIMITED
    - 2020-08-28 12526836 06539496... (more)
    HELIUM MIRACLE 305 LIMITED
    - 2020-06-12 12526836 15305718... (more)
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-06-11 ~ 2022-03-01
    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
  • 15
    THE HUT PLATFORM LIMITED
    - now 06473891
    THE HUT.COM (PLATFORM) LIMITED - 2010-01-20
    INFINITY MINT LIMITED - 2010-01-10
    HALLCO 1588 LIMITED - 2008-04-03
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-12-11 ~ 2022-03-01
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    THG 100 KING STREET LIMITED
    - now 12938227
    THG 100 KS PROPCO LIMITED - 2021-01-20
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-12-24 ~ 2024-12-24
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    THG BEAUTY LIMITED
    13400467
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2021-07-22 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    THG EXPERIENCE LIMITED
    13515614
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-07-16 ~ 2024-12-24
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 19
    THG FINCO PLC
    15788663
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-06-19 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 20
    THG HOSTING LIMITED - now
    UK-2 LIMITED
    - 2026-01-30 03550739
    UK2 LIMITED - 2001-06-22
    UK2NET LTD - 2000-04-04
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2019-12-11 ~ 2022-03-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 21
    THG INGENUITY LIMITED
    13414244
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-05-21 ~ 2021-09-03
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 22
    THG INTERNATIONAL LIMITED
    - now 10523712
    THG CHINA LIMITED - 2017-04-07
    AGHOCO 1488 LIMITED - 2016-12-23
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-12-11 ~ 2022-03-01
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 23
    THG LUXURY LIMITED
    13515580
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-16 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 24
    THG NUTRITION LIMITED
    13400484
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-07-22 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 25
    THG ONDEMAND LIMITED
    13400489
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-07-22 ~ 2024-12-24
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 26
    THG SHARED SERVICES LIMITED
    13515579
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 27
    THG SHELFCO LIMITED
    - now 13120197
    THG BREEZE GARDENS LTD - 2021-01-25
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-12-24 ~ 2024-12-24
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.