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
0
- Not found in our database.
Offspring entities and appointments
Active
22
- 1
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexCorporate (5 parents)Person with significant control
2016-07-13 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 25th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexCorporate (4 parents, 2 offsprings)Person with significant control 2016-07-13 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexCorporate (4 parents)Person with significant control 2016-07-13 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4
BOUCHERON (UK) LIMITED
- nowDIALON LIMITED - 2000-09-29BOUCHERON LIMITED - 1984-07-175th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexCorporate (4 parents)Person with significant control 2016-07-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 55th Floor, Rear Suite 35 Perrymount Road, Oakfield House, Haywards Heath, West SussexCorporate (3 parents)Person with significant control 2016-07-13 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 65th Floor Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, United KingdomCorporate (3 parents)Person with significant control 2021-05-07 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 75th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexCorporate (3 parents)Person with significant control 2016-07-13 ~ 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
- 86th Floor 62 Buckingham Gate, London, United KingdomCorporate (4 parents, 2 offsprings)Person with significant control 2023-07-28 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 962 Buckingham Gate, London, United KingdomCorporate (3 parents)Person with significant control 2016-07-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors → OE
- 10Amstelplein 1, Rembrandttoren, Amsterdam, NetherlandsCorporate (1 parent)Beneficial owner 2017-12-06 ~ nowCIF 24 - Ownership of shares - More than 25% → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Has significant influence or control → OE
- 11PPR MANAGEMENT SERVICES LIMITED - 2013-10-285th Floor Oakfield House, 35 Perrymount Road, Haywards Heath, West SussexCorporate (3 parents)Person with significant control 2016-07-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 12GUCCI GROUP SERVICES LIMITED - 2013-07-30GUCCI SERVICES LIMITED - 2006-08-236th Floor 62 Buckingham Gate, London, EnglandCorporate (5 parents)Person with significant control 2016-07-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 1373/r Via Dei Tornabuoni, Firenze, ItalyCorporate (2 parents)Beneficial owner 2009-07-28 ~ nowCIF 17 - Ownership of shares - More than 25% → OE
- 14KERING MANAGEMENT SERVICES II LIMITED - 2016-05-06PPR MANAGEMENT SERVICES II LIMITED - 2014-01-175th Floor Oakfield House, 35 Perrymount Road, Haywards Heath, West SussexDissolved corporate (3 parents)Person with significant control 2016-07-13 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 15GUCCI TIMEPIECES (UK) LTD - 2001-02-01G WATCHES (UK) LTD - 1998-01-2213-15 Hurlingham Business Park, Sulivan Road, Fulham, LondonCorporate (3 parents)Person with significant control 2016-07-13 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 16
MAUI JIM UK LIMITED
- nowMARPLACE (NUMBER 586) LIMITED - 2003-01-24Unit 15 The Pines Business Park, Broad Street, Guildford, Surrey, EnglandCorporate (4 parents)Person with significant control 2022-11-07 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 175th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexCorporate (2 parents, 1 offspring)Person with significant control 2016-07-13 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 185th Floor Rear Suite Oakfield House, 35 Perrymount Road, Haywards Heath, West SussexCorporate (3 parents, 1 offspring)Person with significant control 2016-07-13 ~ 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
- 19Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (2 parents)Person with significant control 2016-07-13 ~ dissolvedCIF 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
- 20First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 21First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 22INDIUM INVESTMENTS LIMITED - 2000-04-27PERMITSTART LIMITED - 1992-02-175th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexCorporate (4 parents)Person with significant control 2016-07-13 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
Ceased
2
- 1CHRISTOPHER KANE LIMITED - 2023-07-17Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton KeynesCorporate (2 parents)Equity (Company account)4,278,834 GBP2021-12-31Person with significant control 2016-07-13 ~ 2019-02-13CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2
STELLA MCCARTNEY LTD
- nowPRECIS (1995) LIMITED - 2001-06-123 Olaf Street, LondonCorporate (4 parents)Person with significant control 2016-04-06 ~ 2019-07-15CIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.