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

Shannon, John Hardy

    Related profiles found in government register
  • Shannon, John Hardy
    British company chairman born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Siddington House, Siddington, Cirencester, Gloucestershire, GL7 6EU

      IIF 1

    • 28, Acacia Road, London, NW8 6AR

      IIF 2 IIF 3
  • Shannon, John Hardy
    British company director born in July 1950

    Resident in England

    Registered addresses and corresponding companies
  • Shannon, John Hardy
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 18

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 19
  • Shannon, John Hardy
    British retired born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 123, Randolph Avenue, London, W9 1DN, United Kingdom

      IIF 20
  • Shannon, John Hardy
    British chief executive born in July 1950

    Registered addresses and corresponding companies
  • Shannon, John Hardy
    British managing director born in July 1950

    Registered addresses and corresponding companies
  • Shannon, John Hardy
    British company director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Wingbury Courtyard, Wingrave, Aylesbury, HP22 4LW, England

      IIF 28
  • Shannon, John Hardy
    British director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Wingbury Courtyard, Wingrave, Aylesbury, HP22 4LW, England

      IIF 29
  • Mr John Hardy Shannon
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Siddington House, Siddington, Cirencester, GL7 6EU, United Kingdom

      IIF 30

    • 123, Randolph Avenue, London, W9 1DN, United Kingdom

      IIF 31

    • 73, Cornhill, London, EC3V 3QQ

      IIF 32
  • Shannon, John

    Registered addresses and corresponding companies

    • Siddington House, Siddington, Cirencester, GL7 6EU, United Kingdom

      IIF 33

    • 123, Randolph Avenue, London, W9 1DN, United Kingdom

      IIF 34
  • Mr John Hardy Shannon
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Wingbury Courtyard, Wingrave, Aylesbury, HP22 4LW, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 9
  • 1
    CIRO PEARLS LIMITED - 2001-05-10
    CIRO PEARLS LIMITED - 2001-04-23
    CIRO PEARLS LIMITED - 2001-04-23
    PRICESECURE LIMITED - 1994-12-23
    8 Wingbury Courtyard, Wingrave, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    596,000 GBP2024-09-30
    Officer
    1994-11-26 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 2
    MASTERMAN HOLDINGS LIMITED - 2001-05-10
    MASTERMAN HOLDINGS LIMITED - 2001-04-23
    MASTERMAN HOLDINGS LIMITED - 2001-04-23
    CIRO PEARL HOLDINGS LIMITED - 2000-04-11
    8 Wingbury Courtyard, Wingrave, Aylesbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,356 GBP2023-09-30
    Officer
    1998-12-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-30 ~ dissolved
    IIF 6 - director → ME
  • 4
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-07-10 ~ dissolved
    IIF 9 - director → ME
  • 5
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 19 - director → ME
  • 6
    1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 18 - director → ME
  • 7
    MEAUJO (521) LIMITED - 2001-02-23
    B B K Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 17 - director → ME
  • 8
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 15 - director → ME
  • 9
    Chiltern House, Frithsden Copse, Berkhamsted, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2017-03-10 ~ dissolved
    IIF 5 - director → ME
    2017-03-10 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    2e Fortis Green Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    41,079 GBP2022-05-31
    Officer
    2018-05-03 ~ 2023-02-21
    IIF 20 - director → ME
    2018-05-03 ~ 2020-05-10
    IIF 34 - secretary → ME
    Person with significant control
    2018-05-03 ~ 2022-07-11
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MACDENE LIMITED - 2006-07-19
    Station Road, Thirsk, North Yorkshire
    Dissolved corporate
    Officer
    ~ 1994-09-13
    IIF 27 - director → ME
  • 3
    CCH (NO. 1) LIMITED - 2006-01-10
    LEROSE LIMITED - 1997-06-03
    ALMOTEX LIMITED - 1993-09-16
    Station Road, Thirsk, North Yorkshire
    Dissolved corporate
    Officer
    1993-08-19 ~ 1994-09-13
    IIF 21 - director → ME
  • 4
    COUNTRY CASUALS LIMITED - 2016-06-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    ~ 1994-09-13
    IIF 26 - director → ME
  • 5
    COUNTRY CASUALS HOLDINGS LIMITED - 2016-06-27
    TUNECLASS LIMITED - 1992-06-12
    C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved corporate
    Officer
    ~ 1994-09-13
    IIF 25 - director → ME
  • 6
    MASTERMAN HOLDINGS LIMITED - 2001-05-10
    MASTERMAN HOLDINGS LIMITED - 2001-04-23
    MASTERMAN HOLDINGS LIMITED - 2001-04-23
    CIRO PEARL HOLDINGS LIMITED - 2000-04-11
    8 Wingbury Courtyard, Wingrave, Aylesbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,356 GBP2023-09-30
    Person with significant control
    2016-12-15 ~ 2023-01-04
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ASHLEY 107 LIMITED - 2007-06-05
    73 Cornhill, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,574 GBP2024-07-31
    Officer
    2004-02-16 ~ 2013-04-17
    IIF 1 - director → ME
  • 8
    THE HOUSE OF LEROSE LIMITED - 1997-06-30
    C/o Baker Tilly Restructuring &, Recovery Llp St Philips Point, Temple Row Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1993-04-30 ~ 1994-09-13
    IIF 22 - director → ME
  • 9
    SUPERCUTS (THE BROADWAY) LIMITED - 2000-03-29
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    1995-04-10 ~ 1999-11-01
    IIF 11 - director → ME
  • 10
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-14 ~ 2009-09-10
    IIF 14 - director → ME
  • 11
    ELVI LIMITED - 2008-02-21
    JUST JERSEY LIMITED - 1997-06-09
    3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1993-10-01 ~ 1994-09-13
    IIF 23 - director → ME
  • 12
    1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ 2009-09-10
    IIF 3 - director → ME
  • 13
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-30 ~ 2009-09-10
    IIF 2 - director → ME
  • 14
    COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
    Austin Reed Group, Station Road, Thirsk, N Yorks
    Dissolved corporate
    Officer
    1993-10-01 ~ 1994-09-13
    IIF 24 - director → ME
  • 15
    316a Beulah Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-11 ~ 2019-12-13
    IIF 4 - director → ME
  • 16
    SUPERCUTS UK LIMITED - 2009-05-26
    SUPERCUTS (HOLDINGS) LIMITED - 2000-03-08
    SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 8 - director → ME
  • 17
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 12 - director → ME
  • 18
    Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    1998-01-20 ~ 1999-11-01
    IIF 10 - director → ME
  • 19
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    1997-09-05 ~ 1999-11-01
    IIF 7 - director → ME
  • 20
    SUPERCUTS UK LIMITED - 2000-03-08
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 13 - director → ME
  • 21
    CHILDSVILLE LIMITED - 2011-03-11
    3 Golden Court Golden Manor, Hanwell, London
    Dissolved corporate
    Officer
    2012-03-14 ~ 2015-11-01
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.