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
Individuals in focus
Broadberry, Roger Ian Harry
Broadberry, Roger Ian Harry
Registered addresses and corresponding companies
IIF 1 IIF 2
Trinity House, 31 Lynedoch Street, Glasgow, G3 6AA
IIF 3 IIF 4 22, Regent Street, Nottingham, NG1 5BQ
IIF 5 22 Regent Street, Nottingham, NG1 5BQ, United Kingdom
IIF 6 IIF 7 The Courtaulds Building, 292 Haydn Raod, Nottingham, NG5 1EB, England
IIF 8 IIF 9 IIF 10 (more) The Courtaulds Building, 292 Haydn Road, Nottingham, NG5 1EB, EnglandIIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
IIF 62 IIF 63 The Courtaulds Building, 292 Haydn Road, Nottingham, NG5 1EB, United Kingdom
IIF 64 IIF 65 IIF 66 (more) The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, England
Broadberry, Roger Ian Harry
British commercial controller born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 68 Quantum House, 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom
Broadberry, Roger Ian Harry
British director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 69 The Courtaulds Building, 292 Haydn Road, Nottingham, NG5 1EB, England
Broadberry, Roger Ian Harry
British financial accountant born in February 1963Resident in England
Registered addresses and corresponding companiesBroadberry, Roger Ian Harry
British group financial accountant born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 96 Trinity House, 31 Lynedoch Street, Glasgow, G3 6AA
IIF 97 IIF 98 22, Regent Street, Nottingham, NG1 5BQ
IIF 99 The Courtaulds Building, 292 Haydn Raod, Nottingham, NG5 1EB, England
IIF 100 IIF 101 IIF 102 (more) The Courtaulds Building, 292 Haydn Road, Nottingham, NG5 1EB, England
IIF 130 IIF 131 The Courtaulds Building, 292 Haydn Road, Nottingham, NG5 1EB, United Kingdom
IIF 132 IIF 133 IIF 134 (more) The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, England
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1MAWLAW 152 LIMITED - 1992-06-24NICKS SPORTS & LEISURE FOOTWEAR LIMITED - 1996-07-03PACIFIC BRANDS (U.K.) LTD. - 2010-01-25 22 Regent Street, NottinghamDissolved Corporate (4 parents)Officer
2020-10-01 ~ dissolvedIIF 98 - Director → ME 2016-11-01 ~ dissolvedIIF 4 - Secretary → ME - 2ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED - 2000-11-14BURGESS,LEDWARD & CO.LIMITED - 1985-02-13 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (3 parents)Officer 2023-08-02 ~ nowIIF 107 - Director → ME
- 3CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-08-02 ~ nowIIF 120 - Director → ME
- 4GOSSARD LIMITED - 2017-12-01GOSSARD & BERLEI LIMITED - 2015-06-19 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (5 parents)Officer 2017-01-01 ~ dissolvedIIF 55 - Secretary → ME
- 5D.E PENSION TRUSTEE UK LIMITED - 2018-10-11SARA LEE UK PENSION TRUSTEE LIMITED - 2013-01-30 Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomActive Corporate (8 parents)Officer 2007-12-10 ~ nowIIF 68 - Director → ME
- 6EMBODY (DIRECT) LIMITED - 2017-01-16 22 Regent Street, Nottingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)-18,000 GBP2017-06-30Officer 2017-01-01 ~ dissolvedIIF 5 - Secretary → ME
- 7EMBODY (DISTRIBUTION) LIMITED - 2020-07-31 22 Regent Street, NottinghamDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-06-30Officer 2020-07-31 ~ dissolvedIIF 97 - Director → ME 2017-01-01 ~ dissolvedIIF 3 - Secretary → ME
Ceased
33
- 1COURTAULDS LINGERIE LIMITED - 1980-12-31D.S. HOWLAND LIMITED - 1977-12-31COURTAULDS APPAREL LIMITED - 1985-01-15COURTAULDS INTIMATE APPAREL LIMITED - 2024-01-17 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2023-08-02 ~ 2024-05-08IIF 127 - Director → ME 2016-11-01 ~ 2023-07-12IIF 92 - Director → ME 2016-11-01 ~ 2023-07-12IIF 42 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 21 - Secretary → ME
- 2 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2016-11-01 ~ 2023-07-12IIF 88 - Director → ME 2023-08-02 ~ 2024-05-08IIF 108 - Director → ME 2023-08-02 ~ 2024-05-08IIF 60 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 41 - Secretary → ME
- 3 The Courtaulds Building, 292 Haydn Road, Nottingham, United KingdomActive Corporate (2 parents)Officer 2020-03-01 ~ 2023-07-12IIF 130 - Director → ME 2023-08-02 ~ 2024-05-08IIF 131 - Director → ME 2018-02-01 ~ 2023-07-12IIF 62 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 63 - Secretary → ME
- 4
BRAMBLEGATE LIMITED
- nowWOLSEY LIMITED - 1996-09-27HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25 The Courtaulds Building, 292 Haydn Raod, Nottingham, EnglandActive Corporate (2 parents)Officer 2023-08-02 ~ 2024-05-08IIF 99 - Director → ME 2016-11-01 ~ 2023-07-12IIF 71 - Director → ME 2023-08-02 ~ 2024-05-08IIF 7 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 6 - Secretary → ME - 5CLAREMONT GARMENTS LIMITED - 1991-05-14ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)Officer 2016-11-01 ~ 2023-07-12IIF 79 - Director → ME 2023-08-02 ~ 2024-05-08IIF 105 - Director → ME 2016-11-01 ~ 2023-07-12IIF 13 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 46 - Secretary → ME
- 6WOOD BASTOW & COMPANY LIMITED - 1980-12-31CELESTION WOOD LIMITED - 1987-01-12CELESTION TEXTILES LIMITED - 1993-12-24COLUMBUS TEXTILES LIMITED - 1994-12-21 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2016-11-01 ~ 2023-07-12IIF 84 - Director → ME 2023-08-02 ~ 2024-05-08IIF 101 - Director → ME 2023-08-02 ~ 2024-05-08IIF 48 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 38 - Secretary → ME
- 7DEYONG,GOLDING LIMITED - 1993-06-04VAGA LIMITED - 1994-12-21 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2023-08-02 ~ 2024-05-08IIF 113 - Director → ME 2016-11-01 ~ 2023-07-12IIF 74 - Director → ME 2016-11-01 ~ 2023-07-12IIF 56 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 43 - Secretary → ME
- 8J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2016-11-01 ~ 2023-07-12IIF 87 - Director → ME 2023-08-02 ~ 2024-05-08IIF 119 - Director → ME 2023-08-02 ~ 2024-05-08IIF 16 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 53 - Secretary → ME
- 9MERIDIAN LIMITED - 1980-12-31 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2016-11-01 ~ 2023-07-12IIF 77 - Director → ME 2023-08-02 ~ 2024-05-08IIF 122 - Director → ME 2016-11-01 ~ 2023-07-12IIF 28 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 58 - Secretary → ME
- 10COURTAULDS KNITWEAR LIMITED - 1984-10-01COURTAULDS CLOTHING LIMITED - 1987-12-31 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent, 7 offsprings)Officer 2016-11-01 ~ 2023-07-12IIF 73 - Director → ME 2023-08-02 ~ 2024-05-08IIF 102 - Director → ME 2016-11-01 ~ 2023-07-12IIF 29 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 23 - Secretary → ME
- 11COURTAULDS HOSIERY LIMITED - 1987-12-31 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2016-11-01 ~ 2023-07-12IIF 72 - Director → ME 2023-08-02 ~ 2024-05-08IIF 128 - Director → ME 2023-08-02 ~ 2024-05-08IIF 52 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 27 - Secretary → ME
- 12ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2023-08-02 ~ 2024-05-08IIF 126 - Director → ME 2016-11-01 ~ 2023-07-12IIF 95 - Director → ME 2016-11-01 ~ 2023-07-12IIF 10 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 47 - Secretary → ME
- 13
COURTAULDS LIMITED
- nowYPCS 72 PLC - 1998-10-02 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2016-11-01 ~ 2023-07-12IIF 85 - Director → ME 2023-08-02 ~ 2024-05-08IIF 109 - Director → ME 2016-11-01 ~ 2023-07-12IIF 25 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 14 - Secretary → ME - 14ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED - 2000-11-14BURGESS,LEDWARD & CO.LIMITED - 1985-02-13 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (3 parents)Officer 2017-03-01 ~ 2023-07-12IIF 82 - Director → ME
- 15CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Officer 2017-03-01 ~ 2023-07-12IIF 94 - Director → ME
- 16
D & H COHEN LIMITED
- nowD. & H. COHEN LIMITED - 1988-05-11CLAREMONT GARMENTS LIMITED - 1989-04-03 Trinity House, 31 Lynedoch Street, GlasgowActive Corporate (2 parents)Officer 2016-11-01 ~ 2023-07-12IIF 70 - Director → ME 2023-08-02 ~ 2024-05-08IIF 96 - Director → ME 2023-08-02 ~ 2024-05-08IIF 1 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 2 - Secretary → ME - 17 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-191,000 GBP2017-06-30Officer 2023-08-02 ~ 2024-05-08IIF 117 - Director → ME 2020-10-01 ~ 2023-07-12IIF 112 - Director → ME 2023-08-02 ~ 2024-05-08IIF 57 - Secretary → ME 2017-01-01 ~ 2023-07-12IIF 37 - Secretary → ME
- 18 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2016-11-01 ~ 2023-07-12IIF 83 - Director → ME 2023-08-02 ~ 2024-05-08IIF 129 - Director → ME 2016-11-01 ~ 2023-07-12IIF 26 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 20 - Secretary → ME
- 19
GOSSARD LIMITED
- nowGOSSARD (THE ORIGINAL) LIMITED - 2017-12-01GOSSARD LIMITED - 2015-06-10 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2024-05-21 ~ 2024-05-31IIF 69 - Director → ME 2016-11-01 ~ 2017-11-20IIF 78 - Director → ME 2020-03-01 ~ 2023-07-12IIF 118 - Director → ME 2023-08-02 ~ 2024-05-08IIF 121 - Director → ME 2024-05-21 ~ 2024-05-31IIF 9 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 33 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 49 - Secretary → ME - 20ADVANCED TEXTILES LIMITED - 2021-05-21 The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer 2023-08-02 ~ 2024-05-08IIF 133 - Director → ME 2020-03-01 ~ 2023-07-12IIF 132 - Director → ME 2017-02-03 ~ 2023-07-12IIF 65 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 67 - Secretary → ME
- 21 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (3 parents, 23 offsprings)Officer 2024-01-05 ~ 2024-05-08IIF 125 - Director → ME 2020-01-01 ~ 2023-07-12IIF 35 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 19 - Secretary → ME
- 22
KADIMA (UK) LIMITED
- nowDERBY-NYLA LIMITED - 2010-02-16 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2016-11-01 ~ 2023-07-12IIF 80 - Director → ME 2023-08-02 ~ 2024-05-08IIF 114 - Director → ME 2016-11-01 ~ 2023-07-12IIF 18 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 22 - Secretary → ME - 23 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents, 10 offsprings)Officer 2023-08-02 ~ 2024-06-30IIF 36 - Secretary → ME 2017-01-01 ~ 2023-07-12IIF 54 - Secretary → ME
- 24 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2023-08-02 ~ 2024-05-08IIF 100 - Director → ME 2020-07-16 ~ 2023-07-12IIF 103 - Director → ME 2023-08-02 ~ 2024-05-08IIF 50 - Secretary → ME 2017-01-01 ~ 2023-07-12IIF 45 - Secretary → ME
- 25 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2016-11-01 ~ 2023-07-12IIF 93 - Director → ME 2023-08-02 ~ 2024-05-08IIF 123 - Director → ME 2016-11-01 ~ 2023-07-12IIF 12 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 40 - Secretary → ME
- 26LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2016-11-01 ~ 2023-07-12IIF 90 - Director → ME 2023-08-02 ~ 2024-05-08IIF 124 - Director → ME 2016-11-01 ~ 2023-07-12IIF 17 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 11 - Secretary → ME
- 27 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2016-11-01 ~ 2023-07-12IIF 76 - Director → ME 2023-08-02 ~ 2024-05-08IIF 104 - Director → ME 2016-11-01 ~ 2023-07-12IIF 31 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 30 - Secretary → ME
- 28 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Officer 2016-11-01 ~ 2023-07-12IIF 89 - Director → ME 2023-08-02 ~ 2024-05-08IIF 111 - Director → ME 2016-11-01 ~ 2023-07-12IIF 51 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 44 - Secretary → ME
- 29MERIDIAN LIMITED - 2017-01-03FOISTER, CLAY & WARD LIMITED - 1980-12-31 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2016-11-01 ~ 2023-07-12IIF 91 - Director → ME 2023-08-02 ~ 2024-05-08IIF 116 - Director → ME 2023-08-02 ~ 2024-05-08IIF 61 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 34 - Secretary → ME
- 30NATAL TEXTILES LIMITED - 1982-09-28 14 Hillcrest Office Park, 2 Old Main Road, Hillcrest, Kwa-zulu Natal 3610, South AfricaActive Corporate (1 parent)Officer 2017-12-08 ~ 2023-07-12IIF 135 - Director → ME 2023-07-12 ~ 2025-04-04IIF 134 - Director → ME 2017-12-08 ~ 2023-07-12IIF 64 - Secretary → ME 2023-07-12 ~ 2024-01-18IIF 66 - Secretary → ME
- 31
PRETTY POLLY LIMITED
- nowPRETTY POLLY (SALES) LIMITED - 1995-06-30 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2023-08-02 ~ 2024-05-08IIF 110 - Director → ME 2016-11-01 ~ 2023-07-12IIF 75 - Director → ME 2023-08-02 ~ 2024-05-08IIF 15 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 24 - Secretary → ME - 32 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2016-11-01 ~ 2023-07-12IIF 81 - Director → ME 2023-08-02 ~ 2024-05-08IIF 106 - Director → ME 2016-11-01 ~ 2023-07-12IIF 32 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 59 - Secretary → ME
- 33 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2016-11-01 ~ 2023-07-12IIF 86 - Director → ME 2023-08-02 ~ 2024-05-08IIF 115 - Director → ME 2023-08-02 ~ 2024-05-08IIF 8 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 39 - Secretary → ME
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