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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
    Whittaker, George Anthony David
    Born in September 1969
    Individual (157 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Talwatte, Gehan Chamindra Bandara
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Nicholas Paul Westwood
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Gillon, Mary Clare
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Keene, Christopher Leslie
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Leeming, Robert Antony Dundas
    Born in October 1978
    Individual (49 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 7
    SHOO 684 HOLDCO LIMITED
    16476245
    3rd Floor, 100 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-05-27 ~ now
    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

SHOO 684 TOPCO LIMITED

Period: 2025-05-27 ~ now
Company number: 16476548
Registered name
SHOO 684 TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHOO 684 TOPCO LIMITED
    Info
    Registered number 16476548
    3rd Floor 100 Wigmore Street, London W1U 3RN
    PRIVATE LIMITED COMPANY incorporated on 2025-05-27 (11 months). The status of the company number is Active.
    CIF 0
  • SHOO 684 TOPCO LIMITED
    S
    Registered number 16476548
    3rd Floor, 100 Wigmore Street, London, United Kingdom, W1U 3RN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHOO 684 MIDCO LIMITED
    16476900 15422700... (more)
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-05-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.