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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 27
  • 1
    Grieder, Daniel Heinrich
    Born in November 1961
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2020-08-10
    OF - Director → CIF 0
  • 2
    Silverstein, Stanley Parker
    Born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1999-12-01) ~ 2013-02-27
    OF - Director → CIF 0
  • 3
    Schmitt, Hans Georg Friedrich
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 4
    Hayes, Paul Francis
    Born in September 1965
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2013-02-27
    OF - Director → CIF 0
  • 5
    Busscher, Marten Jan Jacob
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Wachner, Linda J
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1999-12-01) ~ 2001-11-16
    OF - Director → CIF 0
  • 7
    Mclaughlin, John Michael
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1999-12-01) ~ 2001-11-16
    OF - Director → CIF 0
    2006-03-02 ~ 2008-03-27
    OF - Director → CIF 0
    Mclaughlin, John Michael
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 8
    Stopher, Lisa Wyn
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 9
    Terenzio, Philip
    Born in June 1947
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2003-08-29
    OF - Director → CIF 0
  • 10
    Rutkowski, Larry
    Born in February 1958
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2013-02-27
    OF - Director → CIF 0
  • 11
    Hagman, Martijn
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    Dubiner, Jay Lionel
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2008-01-11 ~ 2013-02-27
    OF - Director → CIF 0
  • 13
    Chotai, Pradeep Vallabhdas
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 14
    Smythe, Paul William
    Individual (1 offspring)
    Officer
    (before 1999-12-01) ~ 2006-03-02
    OF - Secretary → CIF 0
  • 15
    Sarucan, Tyrone
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Kemp, Rosemary
    Born in November 1955
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 2004-02-28
    OF - Director → CIF 0
  • 17
    Onnink, Ludovicus Rudolf
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2013-02-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Finkelstein, William
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1999-12-01) ~ 2001-11-16
    OF - Director → CIF 0
  • 19
    Pagnani, Marissa
    Born in December 1978
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2013-02-27
    OF - Director → CIF 0
    Pagnani, Marissa
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 20
    Galluzzo, Jay
    Born in June 1974
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 21
    Pyne, David
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 22
    Assen, Richard
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 23
    Fogarty, James Patrick
    Born in May 1968
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2003-09-15
    OF - Director → CIF 0
  • 24
    Stuart Irwin
    Individual (169 offsprings)
    Insolvency
    2022-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Mcpherson, Ellora
    Born in September 1975
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-02-24
    OF - Director → CIF 0
  • 26
    Gallop, Melanie
    Born in March 1968
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 27
    6, Staderhouderskade 6, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALVIN KLEIN STORES UK LIMITED

Period: 2013-06-19 ~ 2024-07-12
Company number: NI005449
Registered names
CALVIN KLEIN STORES UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-14
Dissolved on 2024-07-12
Recent Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
47722 - Retail Sale Of Leather Goods In Specialised Stores

  • CALVIN KLEIN STORES UK LIMITED
    Info
    WARNACO (UK) LIMITED - 2013-06-19
    WARNER'S (UNITED KINGDOM) LIMITED - 2013-06-19
    Registered number NI005449
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP
    PRIVATE LIMITED COMPANY incorporated on 1963-01-01 and dissolved on 2024-07-12 (61 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.