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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 87
  • 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 94 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 55 - Secretary → ME
  • 2
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 7 - 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 1 - 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 60 - 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 26 - Secretary → ME
  • 6
    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 2015-04-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    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 2015-04-20 ~ dissolved
    IIF 12 - 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 116 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    NOONTIDE LIMITED - 1985-05-20
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 17 - 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 15 - Secretary → ME
  • 11
    icon of address 8 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 16 - 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 112 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 53 - Secretary → ME
  • 13
    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 2015-04-20 ~ now
    IIF 45 - 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 106 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 37 - 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 22 - 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 46 - Secretary → ME
  • 17
    icon of address 8 Manchester Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 72 - 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 8 - 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 129 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 69 - 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 96 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 65 - Secretary → ME
  • 21
    HALLCO 1698 LIMITED - 2009-08-03
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 66 - Secretary → ME
  • 22
    HALLCO 1699 LIMITED - 2009-08-03
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 68 - 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 56 - 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 57 - 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 58 - Secretary → ME
  • 26
    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 2015-04-20 ~ dissolved
    IIF 39 - 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 50 - Secretary → ME
  • 28
    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 2015-04-20 ~ now
    IIF 52 - Secretary → ME
  • 29
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 64 - Secretary → ME
  • 30
    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 9 - Secretary → ME
  • 31
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 3 - Secretary → ME
  • 32
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 21 - Secretary → ME
  • 33
    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 67 - Secretary → ME
  • 34
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 117 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 14 - Secretary → ME
  • 35
    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 110 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 25 - Secretary → ME
  • 36
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 81 - Secretary → ME
  • 37
    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 102 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 47 - Secretary → ME
  • 38
    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 120 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 5 - Secretary → ME
  • 39
    LAW 415 LIMITED - 1992-05-07
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 82 - Secretary → ME
  • 40
    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 95 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 63 - Secretary → ME
  • 41
    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 98 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 88 - Secretary → ME
  • 42
    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 87 - Secretary → ME
  • 43
    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 2015-04-20 ~ now
    IIF 62 - Secretary → ME
  • 44
    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 76 - Secretary → ME
  • 45
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 80 - Secretary → ME
  • 46
    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 34 - Secretary → ME
  • 47
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 79 - Secretary → ME
  • 48
    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 2015-04-02 ~ now
    IIF 18 - Secretary → ME
  • 49
    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 2018-01-03 ~ now
    IIF 126 - Director → ME
  • 50
    icon of address 8 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 130 - Director → ME
    icon of calendar 2024-09-12 ~ now
    IIF 75 - Secretary → ME
  • 51
    icon of address 8 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 131 - Director → ME
    icon of calendar 2024-02-23 ~ now
    IIF 74 - Secretary → ME
  • 52
    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 2018-06-28 ~ now
    IIF 83 - Secretary → ME
  • 53
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 135 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 77 - Secretary → ME
  • 54
    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 108 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 40 - Secretary → ME
  • 55
    icon of address 26 New Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-31 ~ now
    IIF 89 - Secretary → ME
  • 56
    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 86 - Secretary → ME
  • 57
    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 2015-04-20 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 33 - Secretary → ME
  • 58
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 118 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 30 - Secretary → ME
  • 59
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 60
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 101 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 84 - Secretary → ME
  • 61
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 62
    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 123 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 24 - Secretary → ME
  • 63
    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 125 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 20 - Secretary → ME
  • 64
    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 113 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 10 - Secretary → ME
  • 65
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 78 - Secretary → ME
  • 66
    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 31 - Secretary → ME
  • 67
    icon of address 17 Clarendon Road Clarendon Dock, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 85 - Secretary → ME
  • 68
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 48 - Secretary → ME
  • 69
    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 23 - Secretary → ME
  • 70
    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 97 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 70 - Secretary → ME
  • 71
    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 13 - Secretary → ME
  • 72
    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 59 - Secretary → ME
  • 73
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 114 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 35 - Secretary → ME
  • 74
    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 51 - Secretary → ME
  • 75
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 121 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 41 - Secretary → ME
  • 76
    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 103 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 2 - Secretary → ME
  • 77
    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 124 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 78
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 79
    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 122 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 32 - Secretary → ME
  • 80
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 133 - Director → ME
  • 81
    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 2015-04-20 ~ now
    IIF 36 - Secretary → ME
  • 82
    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 109 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 19 - Secretary → ME
  • 83
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 42 - Secretary → ME
  • 84
    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 29 - Secretary → ME
  • 85
    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 2015-04-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 86
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 128 - Director → ME
  • 87
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2015-04-20 ~ dissolved
    IIF 44 - Secretary → ME
Ceased 13
  • 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 GBP2023-12-30
    Officer
    icon of calendar ~ 1994-11-21
    IIF 93 - 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 105 - Director → ME
    icon of calendar 2018-06-28 ~ 2020-10-14
    IIF 54 - Secretary → ME
  • 3
    icon of address 8 Manchester Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-23 ~ 2025-02-13
    IIF 132 - Director → ME
  • 4
    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 2018-06-19 ~ 2020-02-13
    IIF 73 - Secretary → ME
  • 5
    icon of address C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -877,543 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2020-10-14
    IIF 127 - Director → ME
    icon of calendar 2015-07-01 ~ 2020-10-14
    IIF 71 - Secretary → ME
  • 6
    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 2015-04-20 ~ 2019-01-01
    IIF 91 - Secretary → ME
  • 7
    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 104 - Director → ME
  • 8
    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 100 - Director → ME
    icon of calendar 2017-06-26 ~ 2023-01-04
    IIF 90 - Secretary → ME
  • 9
    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 2015-04-20 ~ 2018-04-24
    IIF 43 - Secretary → ME
  • 10
    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 2018-06-28 ~ 2023-03-31
    IIF 99 - Director → ME
  • 11
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-25 ~ 2020-06-01
    IIF 134 - Director → ME
  • 12
    icon of address 1 Embankment Place, London
    Active Corporate (981 parents, 28 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2013-05-31
    IIF 92 - LLP Member → ME
  • 13
    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 61 - Secretary → ME

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