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

Mr Roger Charles Gawn

child relation
Offspring entities and appointments
Active 114
  • 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 155 - director → ME
  • 2
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 85 - director → ME
  • 3
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-14 ~ now
    IIF 147 - director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 205 - director → ME
  • 6
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 87 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 99 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    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 61 - director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-06 ~ dissolved
    IIF 137 - director → ME
  • 12
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-25 ~ now
    IIF 150 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    49 Colegate, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    ~ now
    IIF 79 - director → ME
  • 14
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-05 ~ dissolved
    IIF 103 - director → ME
  • 16
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 134 - director → ME
  • 17
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-05-26 ~ dissolved
    IIF 133 - director → ME
  • 18
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-02-26 ~ dissolved
    IIF 140 - director → ME
  • 19
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2009-11-06 ~ dissolved
    IIF 160 - director → ME
  • 20
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    THE CUSTOM HOUSE LIMITED - 2004-10-08
    Unit 21 Hall Yard, Melton Park, Melton Constable, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    -459,775 GBP2023-09-09
    Officer
    2017-04-24 ~ now
    IIF 203 - director → ME
  • 22
    HARPERMACK.COM LIMITED - 2011-10-24
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-04-24 ~ now
    IIF 201 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 23
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 168 - director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 75 - director → ME
  • 25
    SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    3,605,052 GBP2023-10-31
    Officer
    2018-02-16 ~ now
    IIF 62 - director → ME
  • 26
    Melton Hall Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -91,913 GBP2023-09-30
    Officer
    2018-03-07 ~ now
    IIF 208 - director → ME
  • 27
    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 204 - director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 28
    HERBERT JOHNSON (TRADITIONAL) LTD - 2019-06-03
    Unit 1050 Cummings Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-24 ~ now
    IIF 89 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 29
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 146 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 30
    Unit 990 Tattersett Business Park, Fakenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 123 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 31
    49 Colegate, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    1992-10-22 ~ now
    IIF 73 - director → ME
  • 32
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 136 - director → ME
  • 33
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-30 ~ now
    IIF 145 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 34
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-17 ~ now
    IIF 158 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 35
    SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
    Unit 21 Hall Yard, Melton Constable, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -648,611 GBP2023-09-09
    Officer
    2017-04-24 ~ now
    IIF 202 - director → ME
  • 36
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-02-14 ~ now
    IIF 58 - director → ME
  • 37
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 38
    8 Baker Street, London
    Corporate (1 parent)
    Officer
    ~ now
    IIF 81 - director → ME
  • 39
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 40
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 152 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 41
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-30 ~ now
    IIF 151 - director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 42
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 43
    GARRYA INVESTMENTS LIMITED - 2010-02-03
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2005-11-24 ~ dissolved
    IIF 126 - director → ME
  • 44
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-11-28 ~ now
    IIF 190 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 190 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 190 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 190 - Has significant influence over the entity as the trustees of a trust → OE
  • 45
    VANNERS SILK (SALES) LTD - 2021-01-28
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 162 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 46
    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 122 - director → ME
  • 47
    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 60 - director → ME
  • 48
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 49
    49,colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 70 - director → ME
  • 50
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-08 ~ now
    IIF 119 - director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 51
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 78 - director → ME
  • 52
    HERBERT JOHNSON HOLDINGS LTD - 2021-09-03
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2019-08-08 ~ now
    IIF 93 - director → ME
  • 53
    HERBERT JOHNSON (TOWN & COUNTRY) LTD - 2021-10-19
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-09-13 ~ now
    IIF 100 - director → ME
  • 54
    HERBERT JOHNSON HATTERS (LONDON) LTD - 2021-10-19
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-05-20 ~ now
    IIF 91 - director → ME
  • 55
    HERBERT JOHNSON HATTERS LTD - 2021-10-19
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2018-10-25 ~ now
    IIF 199 - director → ME
  • 56
    HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    -32,710 GBP2018-10-30
    Officer
    2017-06-12 ~ now
    IIF 113 - director → ME
  • 57
    IKON STUDIOS LIMITED - 2022-09-08
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    2017-04-24 ~ now
    IIF 196 - director → ME
  • 58
    THE ST JAMES EMPORIUM LIMITED - 2023-04-17
    20 North Audley Street, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    4,765 GBP2019-10-30
    Officer
    2017-04-24 ~ now
    IIF 198 - director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 59
    ZAIR & CO (LONDON) LIMITED - 2023-04-17
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2018-02-16 ~ now
    IIF 64 - director → ME
  • 60
    HERBERT JOHNSON (MILITARY) LTD - 2023-08-23
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-05-17 ~ now
    IIF 94 - director → ME
  • 61
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-19
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    3,799 GBP2019-10-30
    Officer
    2017-04-24 ~ now
    IIF 197 - director → ME
  • 62
    SWAINE ADENEY BRIGG LIMITED - 2021-09-03
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2017-04-24 ~ now
    IIF 192 - director → ME
  • 63
    PAPWORTH LEATHER GOODS LTD - 2021-11-12
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    -29,204 GBP2020-03-30
    Officer
    2018-02-16 ~ now
    IIF 68 - director → ME
  • 64
    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 112 - director → ME
  • 65
    BRIGG & CO (LONDON) LIMITED - 2021-10-19
    Trinity House 28-30, Blucher Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -739 GBP2019-10-30
    Officer
    2018-02-16 ~ now
    IIF 59 - director → ME
  • 66
    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 206 - director → ME
  • 67
    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 86 - director → ME
  • 68
    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 167 - director → ME
  • 69
    TP 5 LIMITED - 2021-01-18
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    1,083,924 GBP2024-01-31
    Officer
    2017-04-24 ~ now
    IIF 194 - director → ME
  • 70
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 97 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 71
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-04 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 72
    TAMARIX INVESTMENTS LIMITED - 2011-11-14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (1 parent, 1 offspring)
    Officer
    2007-04-04 ~ now
    IIF 128 - director → ME
  • 73
    SUBROSA 1 LTD - 2024-12-16
    THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    365,827 GBP2023-10-29
    Officer
    2017-04-24 ~ now
    IIF 200 - director → ME
  • 74
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2019-11-11 ~ now
    IIF 65 - director → ME
  • 75
    Unit 990, Tattersett Business Park, Fakenham Cummings Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,532 GBP2023-05-31
    Officer
    2021-03-24 ~ now
    IIF 98 - director → ME
  • 76
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 149 - director → ME
  • 77
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -200 GBP2024-02-28
    Officer
    2017-04-24 ~ now
    IIF 195 - director → ME
  • 78
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -240,634 GBP2023-12-31
    Officer
    2018-02-16 ~ now
    IIF 66 - director → ME
  • 79
    TP 77 LTD - 2019-06-03
    Unit 1105 Georgia Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    318 GBP2024-01-31
    Officer
    2017-04-24 ~ now
    IIF 191 - director → ME
  • 80
    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 83 - director → ME
  • 81
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-10 ~ dissolved
    IIF 130 - director → ME
  • 82
    SUBROSA 15 LTD - 2021-10-12
    SWAINE ADENEY BRIGG (FILM SERVICES) LTD - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 90 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 83
    SUBROSA 7 LTD - 2021-10-12
    SWAINE ADENEY INTERNATIONAL LTD - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-06 ~ now
    IIF 144 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 84
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-29 ~ now
    IIF 156 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 85
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-17 ~ now
    IIF 153 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 86
    VANNERS (ADMINISTRATION) LTD - 2022-04-14
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 87
    VANNERS (SILK WEAVING) LTD - 2022-04-14
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 88
    PENROSE TIES (LONDON) LTD - 2022-04-14
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 89
    VANNERS SILK (DESIGNS) LTD - 2022-09-08
    RAIN GEAR (UMBRELLAS) LTD - 2021-01-18
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-01 ~ now
    IIF 148 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 90
    VANNERS CLOTHING LTD - 2022-09-08
    SWAINE ADENEY CLOTHING LTD - 2021-09-03
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-02-16 ~ now
    IIF 67 - director → ME
  • 91
    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
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    2018-02-16 ~ now
    IIF 63 - director → ME
  • 92
    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 165 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 93
    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 207 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 94
    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 177 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 95
    VANNERS SILK (1740) LTD - 2023-04-17
    20 North Audley Street, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    -14,999 GBP2021-12-31
    Officer
    2020-12-17 ~ now
    IIF 92 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 96
    VANNERS (SILK WARPING) LTD - 2023-04-19
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-05 ~ now
    IIF 171 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 97
    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
    Corporate (2 parents)
    Equity (Company account)
    364 GBP2019-04-30
    Officer
    2017-12-01 ~ now
    IIF 193 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 98
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 169 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 99
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 106 - director → ME
  • 100
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 71 - director → ME
  • 101
    W S LUSHER & CO LTD - 2023-05-04
    20 North Audley Street, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    -236,461 GBP2020-03-31
    Officer
    2017-03-03 ~ now
    IIF 120 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 102
    Company number 04939477
    Non-active corporate
    Officer
    2004-10-01 ~ now
    IIF 116 - director → ME
  • 103
    Company number 05331000
    Non-active corporate
    Officer
    2005-01-12 ~ now
    IIF 118 - director → ME
  • 104
    Company number 06425737
    Non-active corporate
    Officer
    2007-11-13 ~ now
    IIF 132 - director → ME
  • 105
    Company number 06825455
    Non-active corporate
    Officer
    2009-02-20 ~ now
    IIF 143 - director → ME
  • 106
    Company number 06895630
    Non-active corporate
    Officer
    2009-05-05 ~ now
    IIF 125 - director → ME
  • 107
    Company number 06896244
    Non-active corporate
    Officer
    2009-05-06 ~ now
    IIF 127 - director → ME
  • 108
    Company number 06897247
    Non-active corporate
    Officer
    2009-05-06 ~ now
    IIF 141 - director → ME
  • 109
    Company number 07013111
    Non-active corporate
    Officer
    2009-09-08 ~ now
    IIF 69 - director → ME
  • 110
    Company number 07016658
    Non-active corporate
    Officer
    2009-09-11 ~ now
    IIF 84 - director → ME
  • 111
    Company number 07156878
    Non-active corporate
    Officer
    2010-02-15 ~ now
    IIF 163 - director → ME
  • 112
    Company number 07289032
    Non-active corporate
    Officer
    2010-06-18 ~ now
    IIF 187 - director → ME
  • 113
    Company number 07367996
    Non-active corporate
    Officer
    2010-09-07 ~ now
    IIF 111 - director → ME
  • 114
    Company number FC016613
    Non-active corporate
    Officer
    1993-02-05 ~ now
    IIF 72 - director → ME
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 117 - director → ME
  • 2
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-06 ~ 2014-02-12
    IIF 107 - director → ME
  • 3
    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 108 - director → ME
  • 4
    THE CUSTOM HOUSE LIMITED - 2004-10-08
    Unit 21 Hall Yard, Melton Park, Melton Constable, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    -459,775 GBP2023-09-09
    Officer
    1993-03-10 ~ 1995-07-06
    IIF 82 - director → ME
    2004-11-22 ~ 2014-02-12
    IIF 114 - director → ME
    2000-08-01 ~ 2001-02-01
    IIF 210 - secretary → ME
  • 5
    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 175 - director → ME
  • 6
    HARPERMACK.COM LIMITED - 2011-10-24
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-10-26 ~ 2014-02-12
    IIF 121 - director → ME
  • 7
    SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    3,605,052 GBP2023-10-31
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 174 - director → ME
  • 8
    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 182 - director → ME
  • 9
    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 74 - director → ME
  • 10
    Anthony Pierce-roberts, Beech Cottage Leicester Square Farm, South Creake, Fakenham, Norfolk
    Corporate (8 parents)
    Equity (Company account)
    4,487 GBP2024-01-31
    Officer
    2000-01-17 ~ 2000-12-14
    IIF 209 - secretary → ME
  • 11
    17 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Dissolved corporate
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 159 - director → ME
  • 12
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 188 - director → ME
  • 13
    SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
    Unit 21 Hall Yard, Melton Constable, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -648,611 GBP2023-09-09
    Officer
    2004-07-14 ~ 2014-02-12
    IIF 115 - director → ME
    1993-02-24 ~ 1995-07-06
    IIF 76 - director → ME
    2000-11-07 ~ 2010-02-08
    IIF 211 - secretary → ME
  • 14
    St Georges House, Water Lane (off Colegate), Norwich, Norfolk.
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-07-06
    IIF 80 - director → ME
  • 15
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved corporate
    Officer
    2006-10-25 ~ 2014-02-12
    IIF 129 - director → ME
  • 16
    Unit 8g1 Halas Industrial Estate, Forge Lane, Halesowen, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2013-08-07 ~ 2014-02-12
    IIF 109 - director → ME
  • 17
    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 124 - director → ME
  • 18
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    ~ 1995-03-10
    IIF 77 - director → ME
  • 19
    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 178 - director → ME
  • 20
    THE LEATHER WORKS LIMITED - 2015-10-20
    C/o Larking Gowen, 1st Floor Prospect House, Norwich
    Corporate (2 parents)
    Equity (Company account)
    -18,427 GBP2017-10-30
    Officer
    2012-04-27 ~ 2014-02-12
    IIF 110 - director → ME
  • 21
    HERBERT JOHNSON HOLDINGS LTD - 2021-09-03
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2021-10-31
    Person with significant control
    2019-08-08 ~ 2019-08-08
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 22
    HERBERT JOHNSON HATTERS (LONDON) LTD - 2021-10-19
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2019-05-20 ~ 2019-08-08
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 23
    HERBERT JOHNSON HATTERS LTD - 2021-10-19
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Person with significant control
    2018-10-25 ~ 2019-08-08
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 24
    HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    -32,710 GBP2018-10-30
    Officer
    2010-01-05 ~ 2014-02-12
    IIF 172 - director → ME
  • 25
    IKON STUDIOS LIMITED - 2022-09-08
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 161 - director → ME
  • 26
    THE ST JAMES EMPORIUM LIMITED - 2023-04-17
    20 North Audley Street, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    4,765 GBP2019-10-30
    Officer
    2011-10-17 ~ 2014-02-12
    IIF 170 - director → ME
  • 27
    ZAIR & CO (LONDON) LIMITED - 2023-04-17
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2010-11-29 ~ 2014-02-12
    IIF 181 - director → ME
  • 28
    HERBERT JOHNSON (MILITARY) LTD - 2023-08-23
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2019-05-17 ~ 2019-08-08
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 29
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-19
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    3,799 GBP2019-10-30
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 95 - director → ME
  • 30
    SWAINE ADENEY BRIGG LIMITED - 2021-09-03
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2011-05-27 ~ 2014-02-12
    IIF 101 - director → ME
  • 31
    PAPWORTH LEATHER GOODS LTD - 2021-11-12
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    -29,204 GBP2020-03-30
    Officer
    2013-10-21 ~ 2014-02-12
    IIF 186 - director → ME
  • 32
    BRIGG & CO (LONDON) LIMITED - 2021-10-19
    Trinity House 28-30, Blucher Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -739 GBP2019-10-30
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 173 - director → ME
  • 33
    CHS-UK LIMITED - 2022-05-24
    2 Stone Buildings, C/o Edwin Coe Llp (corporate), London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,559,763 GBP2023-12-31
    Officer
    2021-08-19 ~ 2021-08-26
    IIF 96 - director → ME
  • 34
    TP 5 LIMITED - 2021-01-18
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    1,083,924 GBP2024-01-31
    Officer
    2009-04-01 ~ 2014-02-12
    IIF 138 - director → ME
  • 35
    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 135 - director → ME
  • 36
    SUBROSA 1 LTD - 2024-12-16
    THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    365,827 GBP2023-10-29
    Officer
    2011-01-14 ~ 2014-02-12
    IIF 102 - director → ME
  • 37
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 189 - director → ME
  • 38
    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 104 - director → ME
  • 39
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2009-03-31 ~ 2014-02-12
    IIF 131 - director → ME
  • 40
    Unit 990, Tattersett Business Park, Fakenham Cummings Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,532 GBP2023-05-31
    Officer
    2009-03-31 ~ 2014-02-12
    IIF 139 - director → ME
  • 41
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -200 GBP2024-02-28
    Officer
    2012-02-08 ~ 2014-02-12
    IIF 184 - director → ME
  • 42
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -240,634 GBP2023-12-31
    Officer
    2013-06-07 ~ 2014-02-12
    IIF 179 - director → ME
  • 43
    TP 77 LTD - 2019-06-03
    Unit 1105 Georgia Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    318 GBP2024-01-31
    Officer
    2013-12-18 ~ 2014-02-12
    IIF 185 - director → ME
  • 44
    Melton Hall, Melton Park, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ 2014-01-22
    IIF 183 - director → ME
  • 45
    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
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    2011-01-17 ~ 2014-02-12
    IIF 105 - director → ME
  • 46
    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
    Corporate (2 parents)
    Equity (Company account)
    364 GBP2019-04-30
    Officer
    2011-10-17 ~ 2014-02-12
    IIF 154 - director → ME
  • 47
    30 St Paul's Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-04-27 ~ 2014-02-12
    IIF 180 - director → ME
  • 48
    Company number 06668788
    Non-active corporate
    Officer
    2008-08-08 ~ 2009-12-31
    IIF 142 - director → ME

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