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
4
- 1
Bywater, John Patrick
Born in July 1972Individual (131 offsprings)Officer2024-06-26 ~ 2024-06-26OF - Director → CIF 0Mr John Patrick Bywater
Born in July 1972Individual (131 offsprings)Person with significant control2024-06-26 ~ 2024-06-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Buck, Benjamin Raphael
Born in July 1990Individual (13 offsprings)Officer2024-06-26 ~ nowOF - Director → CIF 0 - 3
Buck, Stephen Andrew
Born in May 1958Individual (103 offsprings)Officer2024-06-26 ~ nowOF - Director → CIF 0Mr Stephen Andrew Buck
Born in May 1958Individual (103 offsprings)Person with significant control2024-06-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02024-06-26 ~ 2024-07-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
123 INVESTMENTS LTD
123 INVESTMENTS LIMITED 0646273234, Roundhay Road, Leeds, EnglandActive Corporate (10 parents, 10 offsprings)Person with significant control2024-06-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MIP STORES 1975 LTD
Period: 2024-06-26 ~ now
Company number: 15803760
Registered name
MIP STORES 1975 LTD - now 15763152
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Related profiles found in government register
- Registered number 15803760
MIP STORES 1975 LTD
Info34 Roundhay Road, Leeds LS7 1ABPRIVATE LIMITED COMPANY incorporated on 2024-06-26 (1 year 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0 MIP STORES 1975 LTD
SRegistered number 1580376034 Roundhay Road, Roundhay Road, Leeds, England, LS7 1ABPrivate Limited Company in United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
16
- 1
MIP LAKESIDE 177 LTD
1620100734 Roundhay Road, Leeds, EnglandActive Corporate (3 parents)Person with significant control2025-09-01 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 2
MIP MEADOWHALL 1975 (176) LTD
1618283734 Roundhay Road, Leeds, EnglandActive Corporate (3 parents)Person with significant control2025-09-01 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 3
MIP STANMORE 215 LTD
1654552434 Roundhay Road, Leeds, EnglandActive Corporate (3 parents)Person with significant control2025-09-01 ~ nowCIF 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 - 4
MIP STORES GUILDFORD 173 LTD
1618286334 Roundhay Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2025-09-01 ~ nowCIF 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 - 5
MIP STORES LEEDS VQ 1975 (175) LTD
1619084534 Roundhay Road, Leeds, EnglandActive Corporate (3 parents)Person with significant control2025-09-01 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 6
RETAILER AMERSHAM 067 LIMITED
1053548834 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Person with significant control2025-09-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 7
RETAILER BELFAST 174 LTD
1590203734 Roundhay Road, Leeds, EnglandActive Corporate (3 parents)Person with significant control2025-09-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 8
RETAILER CHESTER 012 LIMITED
1053560334 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Person with significant control2025-09-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 9
RETAILER CIRENCESTER 137 LIMITED
1053574434 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Person with significant control2025-09-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 10
RETAILER HARROGATE 002 LTD
1053504034 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Person with significant control2025-09-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 11
RETAILER HENLEY 125 LIMITED
1053539134 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Person with significant control2025-09-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 12
RETAILER ILKLEY 006 LIMITED
1053542334 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Person with significant control2025-09-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 13
RETAILER MANCHESTER 027 LIMITED
1053520134 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Person with significant control2025-09-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 1434 Roundhay Road, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2025-09-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 15
RETAILER YORK 017 LIMITED
1053490634 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Person with significant control2025-09-01 ~ 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 - 16
SHOON STREET LANE LTD
1627886234 Roundhay Road, Leeds, EnglandActive Corporate (4 parents)Person with significant control2025-09-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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