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

Long, Andrew Michael

child relation
Offspring entities and appointments
Active 70
  • 1
    ONETRUESAXON LIMITED - 2012-09-26
    REXGLEN TRADING LIMITED - 2006-02-02
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LTD - 2004-12-14
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 46 - director → ME
  • 2
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    AIRBORNE SPORTS LIMITED - 2010-02-02
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 27 - director → ME
  • 3
    ASCO PROVISIONS LIMITED - 1981-12-31
    ECCLESVILLE LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 13 - director → ME
  • 4
    NOONTIDE LIMITED - 1985-05-20
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2008-12-04 ~ now
    IIF 48 - director → ME
  • 5
    8 Manchester Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 44 - director → ME
  • 6
    THE BAKER STREET PARTNERSHIP LIMITED - 2014-01-16
    1st Floor Rear, 64 Baker Street, London
    Corporate (22 parents)
    Officer
    2025-03-05 ~ now
    IIF 49 - director → ME
  • 7
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2008-12-04 ~ now
    IIF 43 - director → ME
  • 8
    TRUMPMOOD LIMITED - 1986-08-18
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 11 - director → ME
  • 9
    RICHLYN LTD - 2005-05-24
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 10 - director → ME
  • 10
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2008-12-04 ~ now
    IIF 33 - director → ME
  • 11
    8 Manchester Square, London, England
    Corporate (5 parents)
    Officer
    2024-12-23 ~ now
    IIF 75 - director → ME
  • 12
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2008-12-04 ~ now
    IIF 25 - director → ME
  • 13
    CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2012-09-13 ~ now
    IIF 59 - director → ME
  • 14
    HALLCO 1726 LIMITED - 2010-02-16
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2012-09-13 ~ now
    IIF 56 - director → ME
  • 15
    HALLCO 1698 LIMITED - 2009-08-03
    8 Manchester Square, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-09-13 ~ now
    IIF 55 - director → ME
  • 16
    HALLCO 1699 LIMITED - 2009-08-03
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2012-09-13 ~ now
    IIF 58 - director → ME
  • 17
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2008-12-04 ~ now
    IIF 29 - director → ME
  • 18
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    8 Manchester Square, London
    Corporate (7 parents)
    Officer
    2008-12-04 ~ now
    IIF 32 - director → ME
  • 19
    TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
    GLENLOMOND SPRING LIMITED - 1992-06-15
    LOMOND SPRING LIMITED - 1992-02-05
    BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
    3 Starlaw Business Park, Livingston, West Lothian
    Corporate (4 parents)
    Officer
    2018-02-28 ~ now
    IIF 61 - director → ME
  • 20
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2019-01-02 ~ now
    IIF 50 - director → ME
  • 21
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (12 parents, 47 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 77 - director → ME
  • 22
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2008-12-04 ~ now
    IIF 28 - director → ME
  • 23
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2008-12-04 ~ now
    IIF 31 - director → ME
  • 24
    GIO GOI FOOTWEAR LIMITED - 2013-05-24
    8 Manchester Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 60 - director → ME
  • 25
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2008-12-04 ~ now
    IIF 22 - director → ME
  • 26
    MORGAN & OATES LIMITED - 1998-06-08
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 19 - director → ME
  • 27
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (6 parents)
    Officer
    2023-11-23 ~ now
    IIF 79 - director → ME
  • 28
    MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-09
    8 Manchester Square, London
    Corporate (4 parents)
    Equity (Company account)
    -4,263,722 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 69 - director → ME
  • 29
    REALHIDE LIMITED - 1990-06-08
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2008-12-04 ~ now
    IIF 21 - director → ME
  • 30
    LAW 415 LIMITED - 1992-05-07
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-12-04 ~ now
    IIF 62 - director → ME
  • 31
    Chancery Court, The Mall, Freeport, Bahamas
    Corporate (3 parents)
    Officer
    2019-07-23 ~ now
    IIF 78 - director → ME
  • 32
    MANCHESTER SQUARE 4 LIMITED - 2019-12-06
    8 Manchester Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-04 ~ now
    IIF 66 - director → ME
  • 33
    MANCHESTER SQUARE 1 LIMITED - 2018-08-16
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-23 ~ now
    IIF 53 - director → ME
  • 34
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-04 ~ now
    IIF 51 - director → ME
  • 35
    PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-12 ~ now
    IIF 63 - director → ME
  • 36
    8 Manchester Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-27 ~ now
    IIF 68 - director → ME
  • 37
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2008-12-04 ~ now
    IIF 12 - director → ME
  • 38
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    IIF 76 - director → ME
  • 39
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8 Manchester Square, London
    Corporate (9 parents, 26 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 52 - director → ME
  • 40
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    8 Manchester Square, London
    Corporate (8 parents)
    Officer
    2008-12-04 ~ now
    IIF 9 - director → ME
  • 41
    8 Manchester Square, London, England
    Corporate (4 parents)
    Officer
    2024-09-12 ~ now
    IIF 73 - director → ME
  • 42
    8 Manchester Square, London, England
    Corporate (4 parents)
    Officer
    2024-02-23 ~ now
    IIF 74 - director → ME
  • 43
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8 Manchester Square, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 65 - director → ME
  • 44
    8 Manchester Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-01-29 ~ now
    IIF 1 - director → ME
  • 45
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8 Manchester Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2008-12-04 ~ now
    IIF 40 - director → ME
  • 46
    26 New Street, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-12-31 ~ now
    IIF 4 - director → ME
  • 47
    KAREN MILLEN FOOTWEAR LIMITED - 2021-05-14
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-05 ~ now
    IIF 67 - director → ME
  • 48
    PONY INTERNATIONAL LIMITED - 2002-01-09
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    AUTOVILLE LIMITED - 1987-05-20
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 14 - director → ME
  • 49
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-04 ~ now
    IIF 64 - director → ME
  • 50
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 39 - director → ME
  • 51
    AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2008-12-04 ~ now
    IIF 42 - director → ME
  • 52
    PONY SPORTS U.K. LIMITED - 2002-01-09
    GRANBYMOUNT LIMITED - 1979-12-31
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 41 - director → ME
  • 53
    8 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-04 ~ now
    IIF 54 - director → ME
  • 54
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2008-12-04 ~ now
    IIF 30 - director → ME
  • 55
    PRIMELLA FASHIONS LIMITED - 2010-04-06
    PRIMELLA FOOTWEAR LIMITED - 1986-03-06
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2008-12-04 ~ now
    IIF 15 - director → ME
  • 56
    NEWSHAPE LIMITED - 1996-06-18
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2008-12-04 ~ now
    IIF 35 - director → ME
  • 57
    MAWLAW 73 LIMITED - 1991-03-26
    8 Manchester Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-12-04 ~ dissolved
    IIF 17 - director → ME
  • 58
    MAWLAW 82 LIMITED - 1991-04-04
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 18 - director → ME
  • 59
    8 Manchester Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    IIF 80 - director → ME
  • 60
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-01 ~ now
    IIF 34 - director → ME
  • 61
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 20 - director → ME
  • 62
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    FOXDALE LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 45 - director → ME
  • 63
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2008-12-04 ~ now
    IIF 16 - director → ME
  • 64
    Company number 01177455
    Non-active corporate
    Officer
    2008-12-04 ~ now
    IIF 8 - director → ME
  • 65
    Company number 01332645
    Non-active corporate
    Officer
    2008-12-04 ~ now
    IIF 23 - director → ME
  • 66
    Company number 01898032
    Non-active corporate
    Officer
    2008-12-04 ~ now
    IIF 37 - director → ME
  • 67
    Company number 02006011
    Non-active corporate
    Officer
    2008-12-04 ~ now
    IIF 38 - director → ME
  • 68
    Company number 02060246
    Non-active corporate
    Officer
    2008-12-04 ~ now
    IIF 47 - director → ME
  • 69
    Company number 02162491
    Non-active corporate
    Officer
    2008-12-04 ~ now
    IIF 57 - director → ME
  • 70
    Company number 02447747
    Non-active corporate
    Officer
    2008-12-04 ~ now
    IIF 71 - director → ME
Ceased 12
  • 1
    SPORTSFLAIR LIMITED - 2014-07-16
    SKEETBROOK LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-04 ~ 2014-08-04
    IIF 26 - director → ME
  • 2
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    1 Thane Road West, Nottingham, England
    Corporate (3 parents)
    Officer
    2001-11-15 ~ 2005-09-22
    IIF 82 - director → ME
  • 3
    BRITISH SACCHARIN SALES COMPANY LIMITED - 1989-09-20
    1 Thane Road West, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2001-11-15 ~ 2005-09-22
    IIF 81 - director → ME
  • 4
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    SUNGLEN VENTURES LTD - 2004-03-11
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-04 ~ 2014-12-17
    IIF 7 - director → ME
  • 5
    DUNWILCO (1230) LIMITED - 2005-04-27
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-01 ~ 2012-01-30
    IIF 6 - director → ME
  • 6
    GIO GOI SCOTLAND LIMITED - 2009-08-04
    DUNWILCO (1226) LIMITED - 2005-04-15
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-01 ~ 2012-01-30
    IIF 5 - director → ME
  • 7
    DUNWILCO (1657) LIMITED - 2010-06-30
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-20 ~ 2012-01-30
    IIF 72 - director → ME
  • 8
    GRADUATE SHOES LIMITED - 2014-07-16
    BUDGETWEAR LIMITED - 1980-12-31
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2008-12-04 ~ 2014-08-04
    IIF 24 - director → ME
  • 9
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Corporate (2 parents)
    Officer
    2008-12-04 ~ 2019-01-01
    IIF 36 - director → ME
  • 10
    Notts County Cricket Club Ltd, Trent Bridge Cricket Ground, Bridgford Road West Bridgford, Nottinghamshirenotts
    Corporate (5 parents)
    Current Assets (Company account)
    76,809 GBP2023-09-30
    Officer
    2003-11-11 ~ 2008-09-01
    IIF 2 - director → ME
  • 11
    WILLOUGHBY (408) LIMITED - 2003-02-24
    Nottinghamshire County Cricket, Club Ltd Trent Bridge Cricket, Ground Bridgeford Road West, Bridgeford Nottingham
    Corporate (7 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2008-09-01
    IIF 3 - director → ME
  • 12
    Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-26 ~ 2023-01-04
    IIF 70 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.