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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

Gawn, Roger Charles

child relation
Offspring entities and appointments
Active 116
  • 1
    SWAINE ADENEY RETAIL (LONDON) LTD - 2019-08-09
    Unit 1050 Cummings Road, Tattersett Business & Leisure Park, Fakenham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 118 - Director → ME
  • 2
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    ~ now
    IIF 77 - Director → ME
  • 3
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2023-08-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 5
    SWAINE ADENEY HOLDINGS LTD - 2021-09-03
    Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2017-04-24 ~ dissolved
    IIF 157 - Director → ME
  • 6
    ENCO ENERGY UK LIMITED - 2009-08-20
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 117 - Director → ME
  • 7
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 8
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 10
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2020-08-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 11
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 12
    Blenheim Square, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ dissolved
    IIF 122 - Director → ME
  • 13
    WALSALL TANNERY LTD - 2018-12-07
    Unit 1050 Texas Avenue, Tattersett Business Park, Fakenham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-09-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 14
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-06 ~ dissolved
    IIF 111 - Director → ME
  • 15
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2017-05-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 16
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 71 - Director → ME
  • 17
    ENCO ENERGY LIMITED - 2009-09-13
    The Burr Centre, West Raynham Park Nr Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2007-11-13 ~ dissolved
    IIF 106 - Director → ME
  • 18
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-05 ~ dissolved
    IIF 100 - Director → ME
  • 19
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2024-02-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 20
    The Financial Services Centre, Stoney Ground, Kingstown, Saint Vincent And The Grenadines
    Registered Corporate (2 parents)
    Beneficial owner
    2019-10-08 ~ now
    IIF 222 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 222 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    IIF 222 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 222 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 222 - Has significant influence over the entity as the trustees of a trust → OE
  • 21
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-05 ~ dissolved
    IIF 84 - Director → ME
  • 22
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 108 - Director → ME
  • 23
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-26 ~ dissolved
    IIF 107 - Director → ME
  • 24
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-02-26 ~ dissolved
    IIF 114 - Director → ME
  • 25
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-11-06 ~ dissolved
    IIF 121 - Director → ME
  • 26
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-07 ~ dissolved
    IIF 91 - Director → ME
  • 27
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 28
    THE CUSTOM HOUSE LIMITED - 2004-10-08
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -459,775 GBP2023-09-09
    Officer
    2017-04-24 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 175 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    HARPERMACK.COM LIMITED - 2011-10-24
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-04-24 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 31
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    ~ now
    IIF 68 - Director → ME
  • 32
    IO CONSTRUCTION LTD - 2006-09-14
    Dept R/o Ground Floor, 39a Leicester Road, Salford
    Dissolved Corporate (1 parent)
    Officer
    2005-01-12 ~ dissolved
    IIF 96 - Director → ME
  • 33
    SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,605,052 GBP2023-10-31
    Officer
    2018-02-16 ~ now
    IIF 7 - Director → ME
  • 34
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -91,913 GBP2023-09-30
    Officer
    2018-03-07 ~ now
    IIF 155 - Director → ME
  • 35
    PURFLEET HOUSE LIMITED - 2016-09-13
    Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-08-31
    Officer
    2017-04-24 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
  • 36
    HERBERT JOHNSON (TRADITIONAL) LTD - 2019-06-03
    Unit 1050 Cummings Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 37
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 38
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 39
    80 Broad Street, Minrovia, Liberia, Liberia
    Converted / Closed Corporate (1 parent)
    Officer
    1993-02-05 ~ now
    IIF 65 - Director → ME
  • 40
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    1992-10-22 ~ now
    IIF 66 - Director → ME
  • 41
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 110 - Director → ME
  • 42
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 139 - Director → ME
  • 43
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-09-11 ~ dissolved
    IIF 76 - Director → ME
  • 44
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,099 GBP2024-06-30
    Officer
    2023-06-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 45
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 46
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-01 ~ dissolved
    IIF 94 - Director → ME
  • 47
    SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -648,611 GBP2023-09-09
    Officer
    2017-04-24 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-02-14 ~ now
    IIF 46 - Director → ME
  • 49
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 50
    8 Baker Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    ~ now
    IIF 73 - Director → ME
  • 51
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 52
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 53
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,762 GBP2024-05-31
    Officer
    2023-05-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 54
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 55
    GARRYA INVESTMENTS LIMITED - 2010-02-03
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-11-24 ~ dissolved
    IIF 101 - Director → ME
  • 56
    AKAKIA LIMITED - 2011-05-03
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 102 - Director → ME
  • 57
    TATTERSETT PARK LIMITED - 2011-05-03
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 115 - Director → ME
  • 58
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-28 ~ now
    IIF 221 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 221 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 221 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 221 - Has significant influence over the entity as the trustees of a trust → OE
  • 59
    VANNERS SILK (SALES) LTD - 2021-01-28
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 60
    SWAINE ADENEY BRIGG LIMITED - 2011-05-26
    MEAUJO (622) LIMITED - 2003-08-28
    90 St. Faiths Lane, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2009-12-04 ~ dissolved
    IIF 98 - Director → ME
  • 61
    SWAINE ADENEY RETAIL LTD - 2019-06-03
    Unit 1050 Tattersett Business Park, Cummings Road, Fakenham, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -287,117 GBP2017-11-30
    Officer
    2018-02-16 ~ dissolved
    IIF 59 - Director → ME
  • 62
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 63
    49,colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    ~ now
    IIF 63 - Director → ME
  • 64
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2017-05-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 65
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    ~ now
    IIF 70 - Director → ME
  • 66
    HERBERT JOHNSON HOLDINGS LTD - 2021-09-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2019-08-08 ~ dissolved
    IIF 80 - Director → ME
  • 67
    HERBERT JOHNSON (TOWN & COUNTRY) LTD - 2021-10-19
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-09-13 ~ now
    IIF 54 - Director → ME
  • 68
    HERBERT JOHNSON HATTERS (LONDON) LTD - 2021-10-19
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-05-20 ~ now
    IIF 43 - Director → ME
  • 69
    HERBERT JOHNSON HATTERS LTD - 2021-10-19
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2018-10-25 ~ now
    IIF 153 - Director → ME
  • 70
    HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -32,710 GBP2018-10-30
    Officer
    2017-06-12 ~ now
    IIF 25 - Director → ME
  • 71
    IKON STUDIOS LIMITED - 2022-09-08
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    2017-04-24 ~ now
    IIF 150 - Director → ME
  • 72
    THE ST JAMES EMPORIUM LIMITED - 2023-04-17
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,765 GBP2019-10-30
    Officer
    2017-04-24 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 73
    ZAIR & CO (LONDON) LIMITED - 2023-04-17
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2018-02-16 ~ now
    IIF 11 - Director → ME
  • 74
    HERBERT JOHNSON (MILITARY) LTD - 2023-08-23
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-05-17 ~ now
    IIF 47 - Director → ME
  • 75
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-19
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,799 GBP2019-10-30
    Officer
    2017-04-24 ~ now
    IIF 151 - Director → ME
  • 76
    SWAINE ADENEY BRIGG LIMITED - 2021-09-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-11-30
    Officer
    2017-04-24 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 77
    PAPWORTH LEATHER GOODS LTD - 2021-11-12
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -29,204 GBP2020-03-30
    Officer
    2018-02-16 ~ now
    IIF 24 - Director → ME
  • 78
    BRIGG & THE GHILLIE LTD - 2021-09-03
    Bankside 300 Broadland Business Park, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2018-02-16 ~ dissolved
    IIF 92 - Director → ME
  • 79
    BRIGG & CO (LONDON) LIMITED - 2021-10-19
    Trinity House 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -739 GBP2019-10-30
    Officer
    2018-02-16 ~ now
    IIF 1 - Director → ME
  • 80
    BRIGG RETAIL LTD - 2021-09-03
    Bankside 300 Broadland Business Park, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2017-12-01 ~ dissolved
    IIF 158 - Director → ME
  • 81
    SWAINE ADENEY SPORTING LTD - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2018-02-16 ~ dissolved
    IIF 78 - Director → ME
  • 82
    SWAINE & CO (LONDON) LTD - 2013-01-02
    Kleyman & Co, Brentano Suite Prospect House, 2 Athenaeum Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-13 ~ dissolved
    IIF 126 - Director → ME
  • 83
    TP 5 LIMITED - 2021-01-18
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,083,924 GBP2024-01-31
    Officer
    2017-04-24 ~ now
    IIF 147 - Director → ME
  • 84
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 85
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 86
    TAMARIX INVESTMENTS LIMITED - 2011-11-14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    2007-04-04 ~ now
    IIF 26 - Director → ME
  • 87
    SUBROSA 1 LTD - 2024-12-16
    THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    365,827 GBP2023-10-29
    Officer
    2017-04-24 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 88
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2019-11-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 89
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160,932 GBP2024-05-31
    Officer
    2021-03-24 ~ now
    IIF 49 - Director → ME
  • 90
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 34 - Director → ME
  • 91
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -200 GBP2024-02-28
    Officer
    2017-04-24 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 92
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -240,634 GBP2023-12-31
    Officer
    2018-02-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 93
    TP 77 LTD - 2019-06-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    318 GBP2024-01-31
    Officer
    2017-04-24 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 94
    TATTERSETT PARK HOLDINGS LIMITED - 2011-05-03
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    IIF 75 - Director → ME
  • 95
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    IIF 62 - Director → ME
  • 96
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-10 ~ dissolved
    IIF 104 - Director → ME
  • 97
    SUBROSA 15 LTD - 2021-10-12
    SWAINE ADENEY BRIGG (FILM SERVICES) LTD - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 98
    SUBROSA 7 LTD - 2021-10-12
    SWAINE ADENEY INTERNATIONAL LTD - 2021-09-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2025-06-30
    Officer
    2017-06-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 99
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 100
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 101
    VANNERS (ADMINISTRATION) LTD - 2022-04-14
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 102
    VANNERS (SILK WEAVING) LTD - 2022-04-14
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 103
    PENROSE TIES (LONDON) LTD - 2022-04-14
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 104
    VANNERS SILK (DESIGNS) LTD - 2022-09-08
    RAIN GEAR (UMBRELLAS) LTD - 2021-01-18
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 212 - Has significant influence or control → OE
  • 105
    VANNERS CLOTHING LTD - 2022-09-08
    SWAINE ADENEY CLOTHING LTD - 2021-09-03
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-02-16 ~ now
    IIF 61 - Director → ME
  • 106
    VANNERS & CO (SUDBURY) LTD - 2022-09-08
    VANNERS (HR) LTD - 2021-01-27
    PENDRAGON LEATHER GOODS LIMITED - 2021-01-15
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-30
    Officer
    2018-02-16 ~ now
    IIF 2 - Director → ME
  • 107
    VANNERS (DYE HOUSE) LTD - 2022-09-08
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 108
    VANNERS (UK SALES) LTD - 2023-04-17
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-14 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 109
    VANNERS (RETAIL) LTD - 2023-04-17
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 110
    VANNERS SILK (1740) LTD - 2023-04-17
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -14,999 GBP2021-12-31
    Officer
    2020-12-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 111
    VANNERS (SILK WARPING) LTD - 2023-04-19
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-05 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 112
    VICTOR 1011 LTD - 2024-06-13
    VANNERS (EXPORT SALES) LTD - 2023-04-19
    PORTMANTEAUX LIMITED - 2021-01-27
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    364 GBP2019-04-30
    Officer
    2017-12-01 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
  • 113
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 114
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 86 - Director → ME
  • 115
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    ~ now
    IIF 64 - Director → ME
  • 116
    W S LUSHER & CO LTD - 2023-05-04
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -236,461 GBP2020-03-31
    Officer
    2017-03-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
Ceased 48
  • 1
    ARC EURO 3 LIMITED - 2010-09-07
    The Burr Centre Oxburgh Square, West Raynham, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-29 ~ 2012-01-12
    IIF 95 - Director → ME
  • 2
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ 2014-02-12
    IIF 87 - Director → ME
  • 3
    AKANTHOS LIMITED - 2011-05-16
    90 St. Faiths Lane, Norwich, Norfolk
    Dissolved Corporate
    Officer
    2008-08-08 ~ 2009-12-31
    IIF 116 - Director → ME
  • 4
    ENCO ENERGY LIMITED - 2013-07-01
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ 2013-07-21
    IIF 88 - Director → ME
  • 5
    THE CUSTOM HOUSE LIMITED - 2004-10-08
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -459,775 GBP2023-09-09
    Officer
    2004-11-22 ~ 2014-02-12
    IIF 93 - Director → ME
    1993-03-10 ~ 1995-07-06
    IIF 74 - Director → ME
    2000-08-01 ~ 2001-02-01
    IIF 219 - Secretary → ME
  • 6
    SWAINE ADENEY INTERIORS LTD - 2014-01-20
    SWAINE ADENEY ASSOCIATES LIMITED - 2010-09-01
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 130 - Director → ME
  • 7
    HARPERMACK.COM LIMITED - 2011-10-24
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2011-10-26 ~ 2014-02-12
    IIF 97 - Director → ME
  • 8
    SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,605,052 GBP2023-10-31
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 129 - Director → ME
  • 9
    PURFLEET HOUSE LIMITED - 2016-09-13
    Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-08-31
    Officer
    2013-08-19 ~ 2014-02-12
    IIF 135 - Director → ME
  • 10
    PADDOCK ST HOLDINGS LIMITED - 2018-06-19
    ANGLIAN ARCHIVES LIMITED - 2016-12-05
    ANGLIAN ARCHIVES PLC - 2009-10-26
    GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
    11 Luard Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-02-18
    IIF 67 - Director → ME
  • 11
    Anthony Pierce-roberts, Beech Cottage Leicester Square Farm, South Creake, Fakenham, Norfolk
    Active Corporate (8 parents)
    Equity (Company account)
    5,745 GBP2025-01-31
    Officer
    2000-01-17 ~ 2000-12-14
    IIF 218 - Secretary → ME
  • 12
    17 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Dissolved Corporate
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 120 - Director → ME
  • 13
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 140 - Director → ME
  • 14
    SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -648,611 GBP2023-09-09
    Officer
    1993-02-24 ~ 1995-07-06
    IIF 28 - Director → ME
    2004-07-14 ~ 2014-02-12
    IIF 27 - Director → ME
    2000-11-07 ~ 2010-02-08
    IIF 220 - Secretary → ME
  • 15
    St Georges House, Water Lane (off Colegate), Norwich, Norfolk.
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-07-06
    IIF 72 - Director → ME
  • 16
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate
    Officer
    2006-10-25 ~ 2014-02-12
    IIF 103 - Director → ME
  • 17
    Unit 8g1 Halas Industrial Estate, Forge Lane, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate
    Officer
    2013-08-07 ~ 2014-02-12
    IIF 89 - Director → ME
  • 18
    PAPWORTH TRAVEL GOODS LIMITED - 2012-03-05
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2009-12-04 ~ 2014-02-12
    IIF 99 - Director → ME
  • 19
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    ~ 1995-03-10
    IIF 69 - Director → ME
  • 20
    SWAINE ADENEY & CO (MAYFAIR) LIMITED - 2014-02-10
    C/o Moorfield Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 133 - Director → ME
  • 21
    THE LEATHER WORKS LIMITED - 2015-10-20
    C/o Larking Gowen, 1st Floor Prospect House, Norwich
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -18,427 GBP2017-10-30
    Officer
    2012-04-27 ~ 2014-02-12
    IIF 90 - Director → ME
  • 22
    HERBERT JOHNSON HOLDINGS LTD - 2021-09-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2021-10-31
    Person with significant control
    2019-08-08 ~ 2019-08-08
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 23
    HERBERT JOHNSON HATTERS (LONDON) LTD - 2021-10-19
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2019-05-20 ~ 2019-08-08
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 24
    HERBERT JOHNSON HATTERS LTD - 2021-10-19
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Person with significant control
    2018-10-25 ~ 2019-08-08
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 25
    HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -32,710 GBP2018-10-30
    Officer
    2010-01-05 ~ 2014-02-12
    IIF 52 - Director → ME
  • 26
    IKON STUDIOS LIMITED - 2022-09-08
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 45 - Director → ME
  • 27
    THE ST JAMES EMPORIUM LIMITED - 2023-04-17
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,765 GBP2019-10-30
    Officer
    2011-10-17 ~ 2014-02-12
    IIF 51 - Director → ME
  • 28
    ZAIR & CO (LONDON) LIMITED - 2023-04-17
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2010-11-29 ~ 2014-02-12
    IIF 56 - Director → ME
  • 29
    HERBERT JOHNSON (MILITARY) LTD - 2023-08-23
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2019-05-17 ~ 2019-08-08
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 30
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-19
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,799 GBP2019-10-30
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 48 - Director → ME
  • 31
    SWAINE ADENEY BRIGG LIMITED - 2021-09-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-11-30
    Officer
    2011-05-27 ~ 2014-02-12
    IIF 82 - Director → ME
  • 32
    PAPWORTH LEATHER GOODS LTD - 2021-11-12
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -29,204 GBP2020-03-30
    Officer
    2013-10-21 ~ 2014-02-12
    IIF 58 - Director → ME
  • 33
    BRIGG & CO (LONDON) LIMITED - 2021-10-19
    Trinity House 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -739 GBP2019-10-30
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 53 - Director → ME
  • 34
    CHS-UK LIMITED - 2022-05-24
    2 Stone Buildings, C/o Edwin Coe Llp (corporate), London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,559,763 GBP2023-12-31
    Officer
    2021-08-19 ~ 2021-08-26
    IIF 81 - Director → ME
  • 35
    TP 5 LIMITED - 2021-01-18
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,083,924 GBP2024-01-31
    Officer
    2009-04-01 ~ 2014-02-12
    IIF 112 - Director → ME
  • 36
    TATTERSETT PARK MANAGEMENT LIMITED - 2014-12-01
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-05 ~ 2014-02-12
    IIF 109 - Director → ME
  • 37
    SUBROSA 1 LTD - 2024-12-16
    THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    365,827 GBP2023-10-29
    Officer
    2011-01-14 ~ 2014-02-12
    IIF 83 - Director → ME
  • 38
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 141 - Director → ME
  • 39
    THE SWAINE ADENEY SHOE BOX CO LIMITED - 2014-10-27
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2012-01-03 ~ 2014-02-12
    IIF 85 - Director → ME
  • 40
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2009-03-31 ~ 2014-02-12
    IIF 105 - Director → ME
  • 41
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160,932 GBP2024-05-31
    Officer
    2009-03-31 ~ 2014-02-12
    IIF 113 - Director → ME
  • 42
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -200 GBP2024-02-28
    Officer
    2012-02-08 ~ 2014-02-12
    IIF 137 - Director → ME
  • 43
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -240,634 GBP2023-12-31
    Officer
    2013-06-07 ~ 2014-02-12
    IIF 55 - Director → ME
  • 44
    TP 77 LTD - 2019-06-03
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    318 GBP2024-01-31
    Officer
    2013-12-18 ~ 2014-02-12
    IIF 138 - Director → ME
  • 45
    Melton Hall, Melton Park, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ 2014-01-22
    IIF 136 - Director → ME
  • 46
    VANNERS & CO (SUDBURY) LTD - 2022-09-08
    VANNERS (HR) LTD - 2021-01-27
    PENDRAGON LEATHER GOODS LIMITED - 2021-01-15
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-30
    Officer
    2011-01-17 ~ 2014-02-12
    IIF 57 - Director → ME
  • 47
    VICTOR 1011 LTD - 2024-06-13
    VANNERS (EXPORT SALES) LTD - 2023-04-19
    PORTMANTEAUX LIMITED - 2021-01-27
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    364 GBP2019-04-30
    Officer
    2011-10-17 ~ 2014-02-12
    IIF 39 - Director → ME
  • 48
    30 St Paul's Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2012-04-27 ~ 2014-02-12
    IIF 134 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.