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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shearwood, Mike

child relation
Offspring entities and appointments 62
  • 1
    AGF REALIASATIONS (2009) LIMITED
    - now 06240184
    ANOUSHKA G FASHIONS LIMITED
    - 2009-09-08 06240184
    HS 434 LIMITED
    - 2007-12-07 06240184 06822125... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 25 - Director → ME
  • 2
    AND OTHER BRANDS LIMITED
    - now 06822125
    AURORA FASHIONS VENTURES LIMITED
    - 2011-07-07 06822125
    HS 484 LIMITED
    - 2009-09-17 06822125 06822157... (more)
    Dissolved Corporate (11 parents)
    Officer
    2009-02-23 ~ 2014-10-27
    IIF 54 - Director → ME
  • 3
    ANOUSHKA G LIMITED
    - now 06822185
    AURORA SPECIALTY BRANDS OPCO LIMITED
    - 2009-07-24 06822185 06822196... (more)
    HS 479 LIMITED
    - 2009-02-25 06822185 11373435... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-02-21 ~ 2014-11-27
    IIF 50 - Director → ME
  • 4
    AURORA FASHIONS FINANCE LIMITED
    - now 06787528
    TESSERA FASHIONS FINANCE LIMITED
    - 2009-02-26 06787528
    HS 465 LIMITED
    - 2009-02-23 06787528 06677549... (more)
    Liquidation Corporate (13 parents, 5 offsprings)
    Officer
    2009-02-20 ~ 2014-11-27
    IIF 8 - Director → ME
  • 5
    AURORA FASHIONS HOLDINGS LIMITED
    - now 06822133
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2014-11-27
    IIF 58 - Director → ME
  • 6
    AURORA FASHIONS SERVICES LIMITED
    - now 06818468
    SS FASHIONS LIMITED
    - 2009-06-24 06818468
    HS 470 LIMITED - 2009-02-20
    Dissolved Corporate (21 parents)
    Officer
    2009-02-23 ~ 2015-09-29
    IIF 57 - Director → ME
  • 7
    AURORA INTIMATES LIMITED
    - now 06822196
    AURORA SPECIALTY BRANDS PROPCO LIMITED
    - 2009-07-24 06822196 06822185... (more)
    HS 478 LIMITED
    - 2009-02-25 06822196 11373435... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-02-21 ~ dissolved
    IIF 31 - Director → ME
  • 8
    AURORA SPECIALTY BRANDS LIMITED
    - now 06822718 06822185... (more)
    HS 471 LIMITED
    - 2009-02-25 06822718 11373435... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-02-21 ~ 2014-11-27
    IIF 53 - Director → ME
  • 9
    BANKMIST LIMITED
    04896583
    Active Corporate (7 parents)
    Officer
    2003-10-08 ~ now
    IIF 1 - Director → ME
  • 10
    BASTYAN FASHIONS LIMITED
    - now 06969547
    HS 495 LIMITED - 2009-09-09
    Dissolved Corporate (15 parents)
    Officer
    2009-12-01 ~ 2014-10-27
    IIF 46 - Director → ME
  • 11
    BRITISH FASHION COUNCIL
    02050620 11917315
    Active Corporate (132 parents)
    Officer
    2008-08-09 ~ 2010-11-18
    IIF 18 - Director → ME
  • 12
    BS REALISATIONS (2009) LIMITED
    - now 03153784
    BERTIE SHOES LIMITED
    - 2009-03-23 03153784
    CABLE & CO (UK) LIMITED - 2001-02-08
    Dissolved Corporate (35 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 7 - Director → ME
  • 13
    CFL REALISATIONS LIMITED - now
    COAST FASHIONS LIMITED
    - 2018-10-25 06822210
    C FASHIONS OPCO LIMITED
    - 2009-09-17 06822210 06822212
    HS 477 LIMITED
    - 2009-02-23 06822210 06822196... (more)
    Dissolved Corporate (19 parents)
    Officer
    2009-02-23 ~ 2014-10-27
    IIF 56 - Director → ME
  • 14
    CHL REALISATIONS LIMITED - now
    COAST HOLDINGS LIMITED
    - 2018-10-25 06818458
    C FASHIONS LIMITED
    - 2009-09-17 06818458
    HS 469 LIMITED - 2009-02-20
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2014-10-27
    IIF 55 - Director → ME
  • 15
    CRL REALISATIONS LIMITED - now
    COAST RETAIL LIMITED
    - 2018-10-25 06822212
    C FASHIONS PROPCO LIMITED
    - 2010-11-26 06822212 06822210
    HS 476 LIMITED
    - 2009-02-23 06822212 06822196... (more)
    Dissolved Corporate (19 parents)
    Officer
    2009-02-23 ~ 2014-10-27
    IIF 51 - Director → ME
  • 16
    CS REALISATIONS (2009) LIMITED
    - now 05607538
    COAST STORES LIMITED
    - 2009-09-01 05607538
    HS 396 LIMITED - 2006-01-23
    Dissolved Corporate (12 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 38 - Director → ME
  • 17
    HEAVEN HOLDCO LIMITED
    07604490
    Dissolved Corporate (5 parents)
    Officer
    2011-04-14 ~ 2011-05-18
    IIF 3 - Director → ME
  • 18
    HEAVEN OPCO LIMITED
    07604683
    Dissolved Corporate (5 parents)
    Officer
    2011-04-14 ~ 2011-05-18
    IIF 2 - Director → ME
  • 19
    HS 489 LIMITED
    06822079 06822125... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 44 - Director → ME
  • 20
    KAREN MILLEN FASHIONS LIMITED
    - now 06822177
    K RETAIL OPCO LIMITED
    - 2009-09-17 06822177 06822157
    HS 480 LIMITED
    - 2009-02-23 06822177 06822157... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 9 - Director → ME
  • 21
    KAREN MILLEN HOLDINGS LIMITED
    - now 06818444 02992143
    K RETAIL LIMITED
    - 2009-09-17 06818444
    HS 468 LIMITED - 2009-02-20
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 35 - Director → ME
  • 22
    KAREN MILLEN RETAIL LIMITED
    - now 06822157
    K RETAIL PROPCO LIMITED
    - 2010-11-26 06822157 06822177
    HS 481 LIMITED
    - 2009-02-23 06822157 08287726... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 36 - Director → ME
  • 23
    KM REALISATIONS (2009) LIMITED
    - now 02567238 02992143
    KAREN MILLEN LIMITED
    - 2009-09-01 02567238
    OVAL (676) LIMITED - 1991-01-10
    Dissolved Corporate (15 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 27 - Director → ME
  • 24
    KMH REALISATIONS (2009) LIMITED
    - now 02992143 02567238
    KAREN MILLEN HOLDINGS LIMITED
    - 2009-09-01 02992143 06818444
    MIXWORLD LIMITED - 1998-03-19
    Dissolved Corporate (17 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 40 - Director → ME
  • 25
    MOHAVE LIMITED
    - now 05074656
    HS 234 LIMITED - 2004-06-17
    Dissolved Corporate (13 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 20 - Director → ME
  • 26
    MOSAIC FASHIONS FINANCE LIMITED
    - now 04871391
    PATSY LIMITED - 2006-09-21
    HS 189 LIMITED - 2003-11-07
    Dissolved Corporate (15 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 45 - Director → ME
  • 27
    MOSAIC FASHIONS LIMITED
    - now 04871389
    NOEL LIMITED - 2004-06-28
    HS 188 LIMITED - 2003-11-07
    Dissolved Corporate (16 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 4 - Director → ME
  • 28
    MOSAIC FASHIONS US LIMITED
    - now 04327477
    KAREN MILLEN US LTD
    - 2008-01-28 04327477
    Dissolved Corporate (20 parents)
    Officer
    2007-10-23 ~ 2011-02-28
    IIF 5 - Director → ME
  • 29
    NOEL ACQUISITIONS LIMITED
    - now 04871393
    HS 190 LIMITED - 2003-11-07
    Dissolved Corporate (15 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 22 - Director → ME
  • 30
    OASIS AND WAREHOUSE LIMITED
    - now 07410874 08375104
    AURORA CENTRAL SERVICES LIMITED
    - 2013-04-30 07410874
    HS 520 LIMITED
    - 2011-01-07 07410874 07487239... (more)
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2011-01-06 ~ 2014-10-27
    IIF 61 - Director → ME
  • 31
    OASIS FASHIONS HOLDINGS LIMITED
    - now 06818415
    O FASHIONS LIMITED
    - 2009-09-17 06818415
    HS 466 LIMITED - 2009-02-20
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 49 - Director → ME
  • 32
    OASIS FASHIONS LIMITED
    - now 06822219
    O FASHIONS OPCO LIMITED
    - 2009-09-17 06822219 06822670
    HS 473 LIMITED
    - 2009-02-23 06822219 06822196... (more)
    Dissolved Corporate (16 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 59 - Director → ME
  • 33
    OASIS FASHIONS RETAIL LIMITED
    - now 06822670
    O FASHIONS PROPCO LIMITED
    - 2010-12-21 06822670 06822219
    HS 472 LIMITED
    - 2009-02-23 06822670 06822196... (more)
    Liquidation Corporate (18 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 48 - Director → ME
  • 34
    OS REALISATIONS (2009) LIMITED
    - now 02571150
    OASIS STORES LIMITED
    - 2009-09-01 02571150
    ADDCREST LIMITED - 1991-03-01
    Dissolved Corporate (29 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 19 - Director → ME
  • 35
    PR REALISATIONS (2009) LIMITED
    - now 04275970
    PRINCIPLES RETAIL LIMITED
    - 2010-01-12 04275970 01826366... (more)
    PINCO 1661 LIMITED - 2002-09-12
    Dissolved Corporate (18 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 16 - Director → ME
  • 36
    PRESS & BASTYAN LIMITED
    - now 03002906
    LINK FASHIONS LIMITED - 1998-02-25
    Dissolved Corporate (13 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 33 - Director → ME
  • 37
    PTG REALISATIONS (2009) LIMITED
    - now 03226985
    PIED A TERRE GROUP LIMITED
    - 2009-03-23 03226985
    PRECIS (1456) LIMITED - 1996-09-23
    Dissolved Corporate (30 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 11 - Director → ME
  • 38
    RS REALISATIONS (2009) LIMITED
    - now 02917969
    RAYNE SHOES (1994) LIMITED
    - 2009-03-23 02917969
    Dissolved Corporate (24 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 37 - Director → ME
  • 39
    RUBICON CARD SERVICES LIMITED
    - now 04276051
    PINCO 1666 LIMITED - 2001-10-03
    Dissolved Corporate (15 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 21 - Director → ME
  • 40
    RUBICON RETAIL FASHION LIMITED
    - now 04580198
    RUBICON RETAIL LIMITED - 2005-12-06
    PINCO 1845 LIMITED - 2002-12-20
    Dissolved Corporate (19 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 39 - Director → ME
  • 41
    RUBICON RETAIL FINANCE LIMITED
    - now 04275988
    PINCO 1664 LIMITED - 2001-09-26
    Dissolved Corporate (18 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 42 - Director → ME
  • 42
    RUBICON RETAIL HOLDINGS LIMITED
    - now 04172141
    RUBICON RETAIL LIMITED - 2002-12-20
    INGLEBY (1416) LIMITED - 2001-06-15
    Dissolved Corporate (20 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 12 - Director → ME
  • 43
    RUBICON RETAIL LIMITED
    - now 04807687 04172141... (more)
    STUDIO GROUP LIMITED - 2005-12-06
    ANSWERMAGIC LIMITED - 2005-01-11
    Dissolved Corporate (15 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 15 - Director → ME
  • 44
    RV REALISATIONS (2009) LIMITED
    - now 03291262
    ROBERTO VIANNI LIMITED
    - 2009-03-23 03291262
    NINE WEST UK LIMITED - 2001-02-08
    PRECIS (1489) LIMITED - 1997-02-17
    Dissolved Corporate (29 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 28 - Director → ME
  • 45
    SGB REALISATIONS (2009) LIMITED
    - now 02893840
    STUDIO GROUP BRANDS LIMITED
    - 2009-03-23 02893840
    VIVALDI SHOES LIMITED - 2002-08-23
    THE SHOE STUDIO LIMITED - 1994-06-01
    Dissolved Corporate (25 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 32 - Director → ME
  • 46
    SGH REALISATIONS (2009) LIMITED
    - now 04117606 03226978... (more)
    STUDIO GROUP HOLDINGS LIMITED
    - 2009-03-23 04117606
    TIGERRAVEN LIMITED - 2002-10-07
    Dissolved Corporate (15 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 29 - Director → ME
  • 47
    SIERRA ACQUISITIONS LIMITED
    - now 04235394
    HONEYBRONZE PUBLIC LIMITED COMPANY - 2001-07-10
    Dissolved Corporate (21 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 6 - Director → ME
  • 48
    SIERRA HOLDINGS LIMITED
    - now 04226585
    WEBELECTRO LIMITED - 2001-07-10
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-10-23 ~ dissolved
    IIF 23 - Director → ME
  • 49
    SONORA HOLDINGS LIMITED
    - now 05075052
    HS 233 LIMITED - 2004-06-17
    Dissolved Corporate (13 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 17 - Director → ME
  • 50
    SSG REALISATIONS (2009) LIMITED
    - now 01239836 03226978... (more)
    THE SHOE STUDIO GROUP LIMITED
    - 2009-03-23 01239836
    VIVALDI SHOES LIMITED - 1994-06-01
    PIMLICO SHOES LIMITED - 1984-06-13
    KARTMEAD LIMITED - 1976-12-31
    Dissolved Corporate (31 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 24 - Director → ME
  • 51
    SSGH REALISATIONS (2009) LIMITED
    - now 03226978 01239836... (more)
    THE SHOE STUDIO GROUP HOLDINGS LIMITED
    - 2009-03-23 03226978
    NINE WEST UK HOLDINGS LIMITED - 2001-03-02
    PRECIS (1455) LIMITED - 1996-09-25
    Dissolved Corporate (31 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 41 - Director → ME
  • 52
    STANTON HARCOURT INTERNATIONAL CENTRE LIMITED
    - now 05209154
    HS 342 LIMITED - 2004-11-09
    Dissolved Corporate (10 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 34 - Director → ME
  • 53
    SUMMIT GLOBAL SUPPLY LIMITED
    12640282
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    TWG REALISATIONS (2009) LIMITED
    - now 00841325
    THE WAREHOUSE GROUP LTD
    - 2009-09-01 00841325
    EVANS & OWEN PLC - 1983-04-19
    Dissolved Corporate (31 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 14 - Director → ME
  • 55
    WAREHOUSE FASHIONS HOLDINGS LIMITED
    - now 06818428
    W FASHIONS LIMITED
    - 2009-09-17 06818428
    HS 467 LIMITED - 2009-02-20
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 52 - Director → ME
  • 56
    WAREHOUSE FASHIONS LIMITED
    - now 06822214 04251137... (more)
    W FASHIONS OPCO LIMITED
    - 2009-09-17 06822214 06822218
    HS 475 LIMITED
    - 2009-02-23 06822214 06822196... (more)
    Dissolved Corporate (16 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 60 - Director → ME
  • 57
    WAREHOUSE RETAIL LIMITED
    - now 06822218
    W FASHIONS PROPCO LIMITED
    - 2010-11-26 06822218 06822214
    HS 474 LIMITED
    - 2009-02-23 06822218 06822196... (more)
    Dissolved Corporate (16 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 47 - Director → ME
  • 58
    WF REALISATIONS (2009) LIMITED
    - now 04251137
    WAREHOUSE FASHION LIMITED
    - 2009-09-01 04251137 06822214... (more)
    FALLONPARK LIMITED - 2001-07-26
    Dissolved Corporate (26 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 26 - Director → ME
  • 59
    WHISTLES (BICESTER) LIMITED
    - now 03184219
    WINTON LIMITED - 1996-06-07
    Dissolved Corporate (17 parents)
    Officer
    2007-10-23 ~ 2008-01-26
    IIF 13 - Director → ME
  • 60
    WHISTLES INTERNATIONAL LIMITED
    02863418
    Dissolved Corporate (27 parents)
    Officer
    2007-10-23 ~ 2008-01-26
    IIF 10 - Director → ME
  • 61
    WHISTLES LIMITED
    - now 01514754
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2008-01-26
    IIF 43 - Director → ME
  • 62
    WL REALISATIONS (2009) LIMITED
    - now 01087185
    WAREHOUSE LIMITED
    - 2009-09-01 01087185
    WAREHOUSE UTILITY CLOTHING COMPANY LIMITED(THE) - 1991-12-31
    EVANS & OWEN (RETAIL) LIMITED - 1983-05-17
    Dissolved Corporate (30 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 30 - Director → ME

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