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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
Active 4
  • 1
    Casey, Michael Joseph
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ now
    OF - LLP Member → CIF 0
  • 2
    Gourlay, Alex
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - LLP Member → CIF 0
  • 3
    ATS ADVISORY LTD - 2013-06-13
    icon of address20, Grafton Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    icon of address161, Rue Du Kiem, Strassen, Luxembourg
    Corporate (4 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 7
  • 1
    Roache, Simon Anthony
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2023-03-06
    OF - LLP Designated Member → CIF 0
    Mr Simon Anthony Roache
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-02 ~ 2016-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Giroux, Lisa Michele
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 3
    Iozefson-schneider, Irina
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 4
    Harper, Laurent David
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2021-09-19
    OF - LLP Member → CIF 0
  • 5
    Ducharme, Stephan
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2023-09-22
    OF - LLP Member → CIF 0
    Stephan Edward Ducharme
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2022-12-31
    PE - Right to appoint or remove membersCIF 0
  • 6
    Shaw, Adam Dominic Bradley
    Born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2020-02-28
    OF - LLP Member → CIF 0
  • 7
    Ferreira Dias, Sergio Antonio
    Born in August 1955
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2023-04-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

L1 RETAIL (UK) LLP

Standard Industrial Classification
None Supplied - None Supplied

  • L1 RETAIL (UK) LLP
    Info
    Registered number OC413519
    icon of address20 Grafton Street, London W1S 4DZ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-09-02 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.