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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cullen, Timothy Edward

child relation
Offspring entities and appointments
Active 81
  • 1
    MANCHESTER SQUARE 5 LIMITED - 2021-07-21
    icon of address 18 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 12 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 99 - Secretary → ME
  • 2
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 51 - Secretary → ME
  • 3
    RSH FX LIMITED - 2014-07-16
    RYAGLEN LTD - 2006-10-09
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    SEVERN CATERING SERVICES LIMITED - 2025-04-03
    icon of address 8 Manchester Square, London, England And Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-14 ~ now
    IIF 104 - Secretary → ME
  • 5
    SPORTSFLAIR LIMITED - 2014-07-16
    SKEETBROOK LIMITED - 1981-12-31
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    ONETRUESAXON LIMITED - 2012-09-26
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LIMITED - 2006-02-02
    REXGLEN TRADING LTD - 2004-12-14
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    AIRBORNE SPORTS LIMITED - 2010-02-02
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 56 - Secretary → ME
  • 8
    ASCO PROVISIONS LIMITED - 1981-12-31
    ECCLESVILLE LIMITED - 1977-12-31
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 55 - Secretary → ME
  • 9
    NOONTIDE LIMITED - 1985-05-20
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 61 - Secretary → ME
  • 10
    HACKREMCO (NO.931) LIMITED - 1994-09-21
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 59 - Secretary → ME
  • 11
    icon of address 8 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 60 - Secretary → ME
  • 12
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 4 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 97 - Secretary → ME
  • 13
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 89 - Secretary → ME
  • 14
    TRUMPMOOD LIMITED - 1986-08-18
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 81 - Secretary → ME
  • 15
    RICHLYN LTD - 2005-05-24
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 66 - Secretary → ME
  • 16
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 90 - Secretary → ME
  • 17
    icon of address 8 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 115 - Secretary → ME
  • 18
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 52 - Secretary → ME
  • 19
    CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 15 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 112 - Secretary → ME
  • 20
    HALLCO 1726 LIMITED - 2010-02-16
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 14 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 109 - Secretary → ME
  • 21
    HALLCO 1698 LIMITED - 2009-08-03
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 110 - Secretary → ME
  • 22
    HALLCO 1699 LIMITED - 2009-08-03
    icon of address 8 Manchester Square, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 107 - Secretary → ME
  • 23
    ALPENINOXUK LIMITED - 2015-02-11
    icon of address 8 Manchester Square, London, England & Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 100 - Secretary → ME
  • 24
    icon of address 8 Manchester Square, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 101 - Secretary → ME
  • 25
    icon of address 8 Manchester Square, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 102 - Secretary → ME
  • 26
    SUNGLEN VENTURES LTD - 2004-03-11
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 83 - Secretary → ME
  • 27
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 94 - Secretary → ME
  • 28
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    icon of address 8 Manchester Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 96 - Secretary → ME
  • 29
    GRADUATE SHOES LIMITED - 2014-07-16
    BUDGETWEAR LIMITED - 1980-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 53 - Secretary → ME
  • 30
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 46 - Secretary → ME
  • 31
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 65 - Secretary → ME
  • 32
    GIO GOI FOOTWEAR LIMITED - 2013-05-24
    icon of address 8 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 111 - Secretary → ME
  • 33
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 7 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 58 - Secretary → ME
  • 34
    MORGAN & OATES LIMITED - 1998-06-08
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 69 - Secretary → ME
  • 35
    MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-09
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,373,955 GBP2024-12-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 20 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 91 - Secretary → ME
  • 36
    REALHIDE LIMITED - 1990-06-08
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 8 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 49 - Secretary → ME
  • 37
    LAW 415 LIMITED - 1992-05-07
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 123 - Secretary → ME
  • 38
    icon of address 8 Manchester Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -961,896 GBP2022-12-31
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 108 - Secretary → ME
  • 39
    MANCHESTER SQUARE 4 LIMITED - 2019-12-06
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 18 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 128 - Secretary → ME
  • 40
    MANCHESTER SQUARE 1 LIMITED - 2018-08-16
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 127 - Secretary → ME
  • 41
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    icon of address 115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 106 - Secretary → ME
  • 42
    PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 119 - Secretary → ME
  • 43
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 122 - Secretary → ME
  • 44
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 78 - Secretary → ME
  • 45
    PENTLAND GROUP PLC - 2019-11-20
    PENTLAND GROUP LIMITED - 2023-01-16
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address 8 Manchester Square, London
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    IIF 62 - Secretary → ME
  • 46
    icon of address 8 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 16 - Director → ME
    icon of calendar 2024-09-12 ~ now
    IIF 118 - Secretary → ME
  • 47
    icon of address 8 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 17 - Director → ME
    icon of calendar 2024-02-23 ~ now
    IIF 117 - Secretary → ME
  • 48
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 124 - Secretary → ME
  • 49
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 130 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 120 - Secretary → ME
  • 50
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 3 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 84 - Secretary → ME
  • 51
    KAREN MILLEN FOOTWEAR LIMITED - 2021-05-14
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 126 - Secretary → ME
  • 52
    PONY INTERNATIONAL LIMITED - 2002-01-09
    AUTOVILLE LIMITED - 1987-05-20
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 77 - Secretary → ME
  • 53
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 74 - Secretary → ME
  • 54
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 72 - Secretary → ME
  • 55
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 19 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 125 - Secretary → ME
  • 56
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 71 - Secretary → ME
  • 57
    AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 10 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 68 - Secretary → ME
  • 58
    PENTLAND SOCCER LIMITED - 1996-09-11
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 11 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 64 - Secretary → ME
  • 59
    PONY SPORTS U.K. LIMITED - 2002-01-09
    GRANBYMOUNT LIMITED - 1979-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 5 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 54 - Secretary → ME
  • 60
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 121 - Secretary → ME
  • 61
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 75 - Secretary → ME
  • 62
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 92 - Secretary → ME
  • 63
    PRIMELLA FASHIONS LIMITED - 2010-04-06
    PRIMELLA FOOTWEAR LIMITED - 1986-03-06
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 67 - Secretary → ME
  • 64
    INGENUE JEANS LIMITED - 2005-02-07
    WACKY BUNNY LIMITED - 2004-08-06
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 113 - Secretary → ME
  • 65
    NEWSHAPE LIMITED - 1996-06-18
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 57 - Secretary → ME
  • 66
    ALPENINOX UK REFRIGERATION LIMITED - 2014-09-19
    icon of address 8 Manchester Square, London, England And Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 103 - Secretary → ME
  • 67
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 6 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 79 - Secretary → ME
  • 68
    RJS (UK) LIMITED - 1997-08-19
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 95 - Secretary → ME
  • 69
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 9 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 85 - Secretary → ME
  • 70
    HOPESTAR LIMITED - 1995-04-05
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 21 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 45 - Secretary → ME
  • 71
    MAWLAW 73 LIMITED - 1991-03-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 93 - Secretary → ME
  • 72
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 82 - Secretary → ME
  • 73
    MAWLAW 82 LIMITED - 1991-04-04
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 76 - Secretary → ME
  • 74
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 42 - Director → ME
  • 75
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 80 - Secretary → ME
  • 76
    SPEEDO INTERNATIONAL LIMITED - 1996-01-02
    NELSTAR INDUSTRIES LIMITED - 1990-09-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 63 - Secretary → ME
  • 77
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 86 - Secretary → ME
  • 78
    H.& H.REFRIGERATION LIMITED - 2014-07-16
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 73 - Secretary → ME
  • 79
    FOXDALE LIMITED - 1981-12-31
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 50 - Secretary → ME
  • 80
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 13 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 48 - Secretary → ME
  • 81
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 88 - Secretary → ME
Ceased 12
  • 1
    BLUEMETAL PROPERTY MANAGEMENT COMPANY LIMITED - 1991-10-08
    icon of address Srj Accounting Services Limited, First Floor Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    424 GBP2024-12-30
    Officer
    icon of calendar ~ 1994-11-21
    IIF 1 - Director → ME
  • 2
    MANCHESTER SQUARE 2 LIMITED - 2018-09-07
    icon of address C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -201,192 GBP2023-12-31
    Officer
    icon of calendar 2018-06-28 ~ 2018-09-07
    IIF 27 - Director → ME
    icon of calendar 2018-06-28 ~ 2020-10-14
    IIF 98 - Secretary → ME
  • 3
    icon of address 8 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-23 ~ 2025-02-13
    IIF 41 - Director → ME
  • 4
    TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
    BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
    LOMOND SPRING LIMITED - 1992-02-05
    GLENLOMOND SPRING LIMITED - 1992-06-15
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2020-02-13
    IIF 116 - Secretary → ME
  • 5
    icon of address C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,356,967 GBP2024-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2020-10-14
    IIF 40 - Director → ME
    icon of calendar 2015-07-01 ~ 2020-10-14
    IIF 114 - Secretary → ME
  • 6
    MANCHESTER SQUARE 1 LIMITED - 2018-08-16
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-28 ~ 2018-07-23
    IIF 26 - Director → ME
  • 7
    icon of address Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-26 ~ 2018-06-18
    IIF 25 - Director → ME
    icon of calendar 2017-06-26 ~ 2023-01-04
    IIF 129 - Secretary → ME
  • 8
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    icon of address The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2025-07-17
    IIF 39 - Director → ME
    icon of calendar 2015-04-20 ~ 2018-04-24
    IIF 87 - Secretary → ME
  • 9
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2023-03-31
    IIF 24 - Director → ME
  • 10
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-25 ~ 2020-06-01
    IIF 43 - Director → ME
  • 11
    icon of address 1 Embankment Place, London
    Active Corporate (980 parents, 28 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2013-05-31
    IIF 2 - LLP Member → ME
  • 12
    icon of address Unit 9 Hutton Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    389,637 GBP2024-06-30
    Officer
    icon of calendar 2015-09-09 ~ 2022-04-06
    IIF 105 - Secretary → ME

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