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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Ghinn, Julian

    Related profiles found in government register
  • Ghinn, Julian
    British

    Registered addresses and corresponding companies
    • 16, North View Crescent, Epsom, Surrey, KT18 5UR

      IIF 1
  • Ghinn, Julian
    British finance director

    Registered addresses and corresponding companies
  • Ghinn, Julian
    British accountant born in June 1964

    Registered addresses and corresponding companies
    • 21 Khyber Road, Battersea, London, SW11 2PZ

      IIF 6
  • Ghinn, Julian
    British finance director born in June 1964

    Registered addresses and corresponding companies
    • 21 Khyber Road, Battersea, London, SW11 2PZ

      IIF 7
    • 21 Khyber Road, Battersy, London, England, SW11 2PZ

      IIF 8
  • Ghinn, Julian

    Registered addresses and corresponding companies
    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 9 IIF 10
  • Ghinn, Julian
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 11 IIF 12 IIF 13
    • 16, North View Crescent, Epsom, KT18 5UR, United Kingdom

      IIF 14
    • 16, North View Crescent, Epsom, Surrey, KT18 5UR

      IIF 15 IIF 16
    • 16, North View Crescent, Epsom, Surrey, KT18 5UR, England

      IIF 17
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 18
  • Ghinn, Julian
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, United Kingdom

      IIF 19
    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 20 IIF 21
    • 2nd Floor Frestonia, 125 Freston Road, London, W10 6TH

      IIF 22
    • 2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH

      IIF 23
  • Ghinn, Julian
    British finance director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 16 North View Crescent, Epsom, Surrey, KT18 5UR

      IIF 24 IIF 25 IIF 26
    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 29 IIF 30
    • 4th Floor, Office 19, 3, Shortlands, Hammersmith, London, W6 8DA, England

      IIF 31
    • 4th Floor, Office 19, 3 Shortlands, Hammersmith, London, W6 8DA, United Kingdom

      IIF 32
  • Mr Julian Ghinn
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 16, North View Crescent, Epsom, KT18 5UR, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 25
  • 1
    21 KHYBER ROAD LIMITED
    - now 03716197
    CALLTON FLAT MANAGEMENT LIMITED
    - 1999-03-10 03716197
    21 Khyber Road, London, England
    Active Corporate (15 parents)
    Officer
    1999-03-05 ~ 1999-08-26
    IIF 6 - Director → ME
  • 2
    CATH KIDSTON ACQUISITIONS LIMITED
    - now 07180438
    PROJECT STANLEY BIDCO LIMITED
    - 2010-06-29 07180438
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2012-09-28
    IIF 22 - Director → ME
  • 3
    CATH KIDSTON GROUP LIMITED
    - now 07180354
    STANLEY TOPCO LIMITED
    - 2010-07-09 07180354
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2012-09-28
    IIF 23 - Director → ME
  • 4
    CKL REALISATIONS LIMITED - now
    CATH KIDSTON LIMITED
    - 2020-06-10 02808583
    JANMAY LIMITED - 1993-04-22
    C/o Alvarez And Marsal Europe Llp, Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (33 parents)
    Officer
    2009-07-09 ~ 2012-09-28
    IIF 28 - Director → ME
    2009-07-09 ~ 2012-09-28
    IIF 3 - Secretary → ME
  • 5
    DE FACTO 1639 LIMITED - now
    L.K. BENNETT GROUP LIMITED
    - 2017-04-19 06619029
    DE FACTO 1639 LIMITED
    - 2008-06-30 06619029 06538090... (more)
    3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2008-06-30 ~ 2009-04-30
    IIF 27 - Director → ME
    2008-06-30 ~ 2009-04-01
    IIF 5 - Secretary → ME
  • 6
    DE FACTO 1640 LIMITED - now
    L.K. BENNETT ACQUISITIONS LIMITED
    - 2017-04-24 06618935
    DE FACTO 1640 LIMITED
    - 2008-06-30 06618935 06643953... (more)
    3 Hardman Street, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2009-04-01
    IIF 25 - Director → ME
    2008-06-30 ~ 2009-04-03
    IIF 2 - Secretary → ME
  • 7
    DE FACTO 1641 LIMITED - now
    L.K. BENNETT FINANCE LIMITED
    - 2017-04-24 06618933
    DE FACTO 1641 LIMITED
    - 2008-06-30 06618933 06583565... (more)
    3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-06-30 ~ 2009-04-30
    IIF 24 - Director → ME
    2008-06-30 ~ 2009-04-01
    IIF 4 - Secretary → ME
  • 8
    GO TRAVELLING LIMITED
    - now 03890079
    LIGHTYEAR CONSULTING LIMITED - 2000-04-27
    Delphian House, New Bailey Street, Salford, England
    Active Corporate (19 parents)
    Officer
    2020-08-04 ~ 2023-01-18
    IIF 31 - Director → ME
  • 9
    IMAGINE TRAVEL LIMITED
    - now 05215195
    IMAGINE AFRICA LIMITED
    - 2015-02-26 05215195
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (13 parents)
    Officer
    2013-07-26 ~ 2018-12-20
    IIF 15 - Director → ME
    2013-07-26 ~ 2018-12-20
    IIF 1 - Secretary → ME
  • 10
    JUNIPER CFO SERVICES LIMITED
    11923442
    16 North View Crescent, Epsom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 33 - Right to appoint or remove directors OE
  • 11
    L.K. BENNETT LIMITED
    02699136
    Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    2008-07-18 ~ 2009-04-01
    IIF 16 - Director → ME
  • 12
    LUXURY TRAVEL ACQUISITIONS LIMITED
    - now 09357365
    PACIFIC SHELF BIDCO LIMITED
    - 2015-02-19 09357365 09357281
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-12-20
    IIF 12 - Director → ME
  • 13
    LUXURY TRAVEL FINANCING LIMITED
    - now 09357281
    PACIFIC SHELF MIDCO LIMITED
    - 2015-02-20 09357281 09357365
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-12-20
    IIF 20 - Director → ME
  • 14
    LUXURY TRAVEL HOLDINGS LIMITED
    - now 09356633
    PACIFIC SHELF TOPCO LIMITED
    - 2015-03-02 09356633
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-12-20
    IIF 21 - Director → ME
  • 15
    OTG BIDCO LIMITED
    11426831
    75 Knightsbridge, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-04 ~ 2024-03-01
    IIF 30 - Director → ME
  • 16
    OTG MIDCO LIMITED
    13311529
    Delphian House, New Bailey Street, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2023-01-18
    IIF 32 - Director → ME
  • 17
    OTG TOPCO LIMITED
    11426217
    75 Knightsbridge, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-08-04 ~ 2024-03-01
    IIF 29 - Director → ME
  • 18
    OUR PRICE ENTERTAINMENT LIMITED - now
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED
    - 2001-10-17 00732439
    OUR PRICE MUSIC LIMITED - 1993-09-01
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    1997-12-17 ~ 1999-08-02
    IIF 7 - Director → ME
  • 19
    SANITY ENTERTAINMENT (UK) LIMITED
    NF003024 00732439
    14 Donegall Place, Belfast
    Active Corporate (16 parents)
    Officer
    1992-02-05 ~ 1999-08-02
    IIF 8 - Director → ME
  • 20
    SCOTT DUNN LIMITED
    - now 02021650
    SKI SCOTT DUNN LIMITED - 2008-12-04
    AMFORD LIMITED - 1986-07-15
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Active Corporate (24 parents)
    Officer
    2013-05-16 ~ 2018-12-20
    IIF 11 - Director → ME
    2013-01-01 ~ 2018-12-20
    IIF 9 - Secretary → ME
  • 21
    SCOTT DUNN TRANSPORT LIMITED
    09834004
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-10-20 ~ 2018-12-20
    IIF 19 - Director → ME
  • 22
    THE LUXURY TRAVEL GROUP LIMITED
    - now 06514320
    SCOTT DUNN HOLDINGS LIMITED
    - 2015-02-16 06514320
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2013-05-16 ~ 2018-12-20
    IIF 13 - Director → ME
    2013-01-01 ~ 2018-12-20
    IIF 10 - Secretary → ME
  • 23
    TIMBUKTU TRAVEL LIMITED
    - now 08459282
    BIG 5 BOUTIQUE LTD - 2016-08-01
    KUPATA LIMITED - 2014-01-22
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-27 ~ now
    IIF 18 - Director → ME
  • 24
    WAYBIRD LIMITED
    14257257
    16 North View Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2022-07-26 ~ now
    IIF 17 - Director → ME
  • 25
    ZAVVI RETAIL LIMITED - now
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1998-09-14 ~ 2001-03-02
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.