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.
Topp, Darren Lee
- British born in September 1967Registered addresses and corresponding companies
Topp, Darren Lee
The Grange, Willingham Road Knaith Road, Gainsborough, Lincolnshire, DN21 5EU
IIF 1
- British retail manager born in September 1967Registered addresses and corresponding companies
Topp, Darren Lee
43 Canonsfield Road, Welwyn, Hertfordshire, AL6 0PY
IIF 2
- British born in September 1967
Topp, Darren Lee
Resident in England
Registered addresses and corresponding companiesSt Mary's Court, The Broadway, Amersham, HP7 0UT, England
IIF 3 IIF 4Ground Floor, Keble House, Southernhay Gardens Estate, Exeter, EX1 1NT, England
IIF 5The Old Rectory, Gainsborough Road, Gate Burton, Gainsborough, Lincolnshire, DN21 5BA, United Kingdom
IIF 6 IIF 7The Old Rectory, Gainsborough Road, Gate Burton, DN21 5BA, United Kingdom
IIF 8129-137, Marylebone Road, London, NW1 5QD
IIF 9 IIF 10 IIF 11 (more)(less)2nd 110, Cannon Street, London, EC4N 6EU
IIF 302nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 3131, Brook Street, London, W1K 4HF, England
IIF 3280-83, Long Lane, London, EC1A 9ET, England
IIF 33 IIF 3480-83, Long Lane, London, EC1A 9ET, United Kingdom
IIF 35Rivington House, 82 Great Eastern Street, London, EC2A 3JF
IIF 36Rivington House, 82 Great Eastern Street, London, EC2A 3JF, England
IIF 373, Hardman Street, Manchester, M3 3HF
IIF 38 IIF 39 IIF 40Lindsey Lodge Hospice, Burringham Road, Scunthorpe, North Lincolnshire, DN17 2AA
IIF 41
- British born in September 1967
Mr Darren Lee Topp
Resident in England
Registered addresses and corresponding companies
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BHS GROUP LIMITED
03858895Insolvency (Case 1) In administration
Administration started on 2016-04-25 during the appointment or period of control
Administration ended on 2018-01-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-15 during the appointment or period of control2nd 110 Cannon Street, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2015-04-09 ~ nowIIF 30 - Director → ME - 2
BRENT CROSS ASSOCIATION LIMITED
01237881Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-29
Commencement of winding up on 2023-04-25C/o Augusta Kent Limited Innovation House, Discovery Park, Sandwich, KentLiquidation Corporate (232 parents)Officer1999-07-26 ~ 1999-10-24IIF 2 - Director → ME - 3
L.K. BENNETT LONDON LIMITED
- 2017-10-11 10151747124 Finchley Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-04-06 ~ 2018-04-06IIF 37 - Director → ME - 4
DARLINGTON SHB LTD
09897471Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-22
Dissolved on 2023-04-232nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2016-08-11 ~ 2017-02-20IIF 23 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2020-03-12 during the appointment or period of controlL.K. BENNETT GROUP LIMITED
- 2017-04-19 06619029DE FACTO 1639 LIMITED - 2008-06-303 Hardman Street, ManchesterDissolved Corporate (15 parents)Officer2016-09-13 ~ dissolvedIIF 38 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2020-03-12 during the appointment or period of controlL.K. BENNETT ACQUISITIONS LIMITED
- 2017-04-24 06618935DE FACTO 1640 LIMITED - 2008-06-303 Hardman Street, ManchesterDissolved Corporate (11 parents, 1 offspring)Officer2016-09-13 ~ dissolvedIIF 39 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2020-03-12 during the appointment or period of controlL.K. BENNETT FINANCE LIMITED
- 2017-04-24 06618933DE FACTO 1641 LIMITED - 2008-06-303 Hardman Street, ManchesterDissolved Corporate (11 parents)Officer2016-09-13 ~ dissolvedIIF 40 - Director → ME - 8
DEAD EARNEST THEATRE
03184125Workstation, Paternoster Row, Sheffield, EnglandActive Corporate (18 parents)Officer2005-02-19 ~ 2006-12-02IIF 1 - Director → ME - 9
- 10
- 11AMIGO TECHNOLOGY LIMITED - 2024-01-09DIGITAL ANIMAL LIMITED - 2017-04-0480-83 Long Lane, London, EnglandActive Corporate (34 parents)Officer2026-03-10 ~ nowIIF 33 - Director → ME
- 12HARMON REALISATIONS LIMITED - now
LK BENNETT FASHION LIMITED
- 2026-03-04 11903831Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-10-24Insolvency (Case 2) In administration
Administration started on 2026-01-27BYLAND UK LIMITED - 2020-03-03Suite 3 Avery House, 69 North Street, BrightonIn Administration Corporate (8 parents)Officer2020-11-04 ~ 2021-01-08IIF 32 - Director → ME - 13
L.K. BENNETT LIMITED
02699136Insolvency (Case 1) In administration
Administration started on 2019-03-07
Administration ended on 2023-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-02-23Ernst & Young Llp, No.1 Colmore Square, BirminghamLiquidation Corporate (21 parents)Officer2016-09-13 ~ 2018-04-06IIF 36 - Director → ME - 14
LINDSEY LODGE LIMITED
02441249Lindsey Lodge Hospice, Burringham Road, Scunthorpe, North LincolnshireActive Corporate (60 parents)Officer2021-07-01 ~ nowIIF 41 - Director → ME - 15
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RETAIL EXECUTIVES ADVISORY NETWORK LIMITED
11652474St Mary's Court, The Broadway, Amersham, EnglandDissolved Corporate (4 parents)Officer2018-10-31 ~ 2019-10-09IIF 3 - Director → ME - 36
RETAIL EXECUTIVES LIMITED
11356582St Mary’s Court, The Broadway, Old Amersham, Bucks, EnglandActive Corporate (4 parents)Officer2018-09-06 ~ 2019-10-09IIF 4 - Director → ME - 37
RETAIL FORWARD LTD
12380879The Old Rectory Gainsborough Road, Gate Burton, Gainsborough, EnglandDissolved Corporate (3 parents)Officer2019-12-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-12-30 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-12-16 during the appointment or period of control
Administration ended on 2016-12-02 during the appointment or period of controlInsolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2016-12-02 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-23 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2016-04-25 during the appointment or period of controlBRITISH HOME STORES PLC - 1988-12-012nd Floor, 110 Cannon Street, LondonLiquidation Corporate (41 parents, 1 offspring)Officer2015-04-17 ~ nowIIF 31 - Director → ME - 39
TOPP CONSULTANCY LTD
10241705The Old Rectory, Gainsborough Road, Gate Burton, United KingdomActive Corporate (2 parents)Officer2016-06-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
TOPP RETAIL LTD
12380723The Old Rectory Gainsborough Road, Gate Burton, Gainsborough, EnglandActive Corporate (2 parents)Officer2019-12-30 ~ nowIIF 6 - Director → ME
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