logo
explain how to read the page

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

Long, Andrew Michael

child relation
Offspring entities and appointments
Active 70
  • 1
    ONETRUESAXON LIMITED - 2012-09-26
    REXGLEN TRADING LIMITED - 2006-02-02
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LTD - 2004-12-14
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 42 - Director → ME
  • 2
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    AIRBORNE SPORTS LIMITED - 2010-02-02
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 23 - Director → ME
  • 3
    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 2008-12-04 ~ dissolved
    IIF 9 - Director → ME
  • 4
    NOONTIDE LIMITED - 1985-05-20
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 44 - Director → ME
  • 5
    icon of address 8 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 40 - Director → ME
  • 6
    THE BAKER STREET PARTNERSHIP LIMITED - 2014-01-16
    icon of address 1st Floor Rear, 64 Baker Street, London
    Active Corporate (22 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 45 - Director → ME
  • 7
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 39 - Director → ME
  • 8
    TRUMPMOOD LIMITED - 1986-08-18
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 7 - Director → ME
  • 9
    RICHLYN LTD - 2005-05-24
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 6 - Director → ME
  • 10
    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 2008-12-04 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address 8 Manchester Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 71 - Director → ME
  • 12
    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 2008-12-04 ~ now
    IIF 21 - Director → ME
  • 13
    CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-13 ~ now
    IIF 55 - Director → ME
  • 14
    HALLCO 1726 LIMITED - 2010-02-16
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-13 ~ now
    IIF 52 - Director → ME
  • 15
    HALLCO 1698 LIMITED - 2009-08-03
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ now
    IIF 51 - Director → ME
  • 16
    HALLCO 1699 LIMITED - 2009-08-03
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-13 ~ now
    IIF 54 - Director → ME
  • 17
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 25 - Director → ME
  • 18
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 28 - Director → ME
  • 19
    TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
    GLENLOMOND SPRING LIMITED - 1992-06-15
    LOMOND SPRING LIMITED - 1992-02-05
    BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
    icon of address 3 Starlaw Business Park, Livingston, West Lothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 57 - Director → ME
  • 20
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-02 ~ now
    IIF 46 - Director → ME
  • 21
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    icon of address Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (12 parents, 47 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 73 - Director → ME
  • 22
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 24 - Director → ME
  • 23
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 27 - Director → ME
  • 24
    GIO GOI FOOTWEAR LIMITED - 2013-05-24
    icon of address 8 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-07 ~ dissolved
    IIF 56 - Director → ME
  • 25
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 18 - Director → ME
  • 26
    MORGAN & OATES LIMITED - 1998-06-08
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 15 - Director → ME
  • 27
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 75 - Director → ME
  • 28
    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 65 - Director → ME
  • 29
    REALHIDE LIMITED - 1990-06-08
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 17 - Director → ME
  • 30
    LAW 415 LIMITED - 1992-05-07
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 58 - Director → ME
  • 31
    icon of address Chancery Court, The Mall, Freeport, Bahamas
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 74 - Director → ME
  • 32
    MANCHESTER SQUARE 4 LIMITED - 2019-12-06
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 62 - Director → ME
  • 33
    MANCHESTER SQUARE 1 LIMITED - 2018-08-16
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 49 - Director → ME
  • 34
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    icon of address 115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 47 - Director → ME
  • 35
    PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 59 - Director → ME
  • 36
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 64 - Director → ME
  • 37
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 8 - Director → ME
  • 38
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 72 - Director → ME
  • 39
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address 8 Manchester Square, London
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 48 - Director → ME
  • 40
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    icon of address 8 Manchester Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 5 - Director → ME
  • 41
    icon of address 8 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 69 - Director → ME
  • 42
    icon of address 8 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 70 - Director → ME
  • 43
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 61 - Director → ME
  • 44
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 79 - Director → ME
  • 45
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 36 - Director → ME
  • 46
    icon of address 26 New Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-31 ~ now
    IIF 82 - Director → ME
  • 47
    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 63 - Director → ME
  • 48
    PONY INTERNATIONAL LIMITED - 2002-01-09
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    AUTOVILLE LIMITED - 1987-05-20
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 10 - Director → ME
  • 49
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 60 - Director → ME
  • 50
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 35 - Director → ME
  • 51
    AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 38 - Director → ME
  • 52
    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 2009-11-30 ~ now
    IIF 37 - Director → ME
  • 53
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 50 - Director → ME
  • 54
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 26 - Director → ME
  • 55
    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 2008-12-04 ~ now
    IIF 11 - Director → ME
  • 56
    NEWSHAPE LIMITED - 1996-06-18
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 31 - Director → ME
  • 57
    MAWLAW 73 LIMITED - 1991-03-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 13 - Director → ME
  • 58
    MAWLAW 82 LIMITED - 1991-04-04
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 14 - Director → ME
  • 59
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 76 - Director → ME
  • 60
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 30 - Director → ME
  • 61
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 16 - Director → ME
  • 62
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    FOXDALE LIMITED - 1981-12-31
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 41 - Director → ME
  • 63
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 12 - Director → ME
  • 64
    Company number 01177455
    Non-active corporate
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 4 - Director → ME
  • 65
    Company number 01332645
    Non-active corporate
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 19 - Director → ME
  • 66
    Company number 01898032
    Non-active corporate
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 33 - Director → ME
  • 67
    Company number 02006011
    Non-active corporate
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 34 - Director → ME
  • 68
    Company number 02060246
    Non-active corporate
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 43 - Director → ME
  • 69
    Company number 02162491
    Non-active corporate
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 53 - Director → ME
  • 70
    Company number 02447747
    Non-active corporate
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 67 - Director → ME
Ceased 12
  • 1
    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 2008-12-04 ~ 2014-08-04
    IIF 22 - Director → ME
  • 2
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    icon of address 1 Thane Road West, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2005-09-22
    IIF 78 - Director → ME
  • 3
    BRITISH SACCHARIN SALES COMPANY LIMITED - 1989-09-20
    icon of address 1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2005-09-22
    IIF 77 - Director → ME
  • 4
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    SUNGLEN VENTURES LTD - 2004-03-11
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2014-12-17
    IIF 3 - Director → ME
  • 5
    DUNWILCO (1230) LIMITED - 2005-04-27
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-30
    IIF 2 - Director → ME
  • 6
    GIO GOI SCOTLAND LIMITED - 2009-08-04
    DUNWILCO (1226) LIMITED - 2005-04-15
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-30
    IIF 1 - Director → ME
  • 7
    DUNWILCO (1657) LIMITED - 2010-06-30
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-20 ~ 2012-01-30
    IIF 68 - Director → ME
  • 8
    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 2008-12-04 ~ 2014-08-04
    IIF 20 - Director → ME
  • 9
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    icon of address Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2019-01-01
    IIF 32 - Director → ME
  • 10
    icon of address Notts County Cricket Club Ltd, Trent Bridge Cricket Ground, Bridgford Road West Bridgford, Nottinghamshirenotts
    Active Corporate (5 parents)
    Current Assets (Company account)
    33,995 GBP2024-09-30
    Officer
    icon of calendar 2003-11-11 ~ 2008-09-01
    IIF 80 - Director → ME
  • 11
    WILLOUGHBY (408) LIMITED - 2003-02-24
    icon of address Nottinghamshire County Cricket, Club Ltd Trent Bridge Cricket, Ground Bridgeford Road West, Bridgeford Nottingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2008-09-01
    IIF 81 - Director → ME
  • 12
    icon of address Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-26 ~ 2023-01-04
    IIF 66 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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