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 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 173 - director → ME
  • 2
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 103 - 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 165 - director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 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 64 - 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 105 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 7
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 8
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 68 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 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 117 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 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 79 - director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 11
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-06 ~ dissolved
    IIF 155 - 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 168 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 13
    49 Colegate, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    ~ now
    IIF 97 - director → ME
  • 14
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 15
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-05 ~ dissolved
    IIF 121 - director → ME
  • 16
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 152 - director → ME
  • 17
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-05-26 ~ dissolved
    IIF 151 - director → ME
  • 18
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-02-26 ~ dissolved
    IIF 158 - director → ME
  • 19
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2009-11-06 ~ dissolved
    IIF 178 - director → ME
  • 20
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 75 - director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 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 62 - 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 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trustOE
  • 23
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 186 - director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 24
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 93 - 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 80 - 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 67 - 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 63 - director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 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 107 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 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 164 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 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 141 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 31
    49 Colegate, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    1992-10-22 ~ now
    IIF 91 - director → ME
  • 32
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 154 - director → ME
  • 33
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-30 ~ now
    IIF 163 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 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 176 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 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 61 - 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 76 - director → ME
  • 37
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 38
    8 Baker Street, London
    Corporate (1 parent)
    Officer
    ~ now
    IIF 99 - director → ME
  • 39
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 70 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 40
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 170 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 41
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-30 ~ now
    IIF 169 - director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 42
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 43
    GARRYA INVESTMENTS LIMITED - 2010-02-03
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2005-11-24 ~ dissolved
    IIF 144 - director → ME
  • 44
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-11-28 ~ now
    IIF 208 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 208 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 208 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 208 - Has significant influence over the entity as the trustees of a trustOE
  • 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 180 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 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 140 - 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 78 - director → ME
  • 48
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 175 - director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 49
    49,colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 88 - 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 137 - director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 51
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 96 - 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 111 - 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 118 - 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 109 - 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 58 - 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 131 - 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 55 - 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 57 - director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 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 82 - 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 112 - 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 56 - 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 51 - 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 86 - 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 130 - 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 77 - 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 65 - 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 104 - 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 185 - 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 53 - 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 115 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 71
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-04 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 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 146 - 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 59 - 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 83 - 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 116 - 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 167 - 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 54 - 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 84 - 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 50 - 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 101 - director → ME
  • 81
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-10 ~ dissolved
    IIF 148 - 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 108 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 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 162 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 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 174 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 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 171 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 86
    VANNERS (ADMINISTRATION) LTD - 2022-04-14
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 182 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 87
    VANNERS (SILK WEAVING) LTD - 2022-04-14
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 184 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 88
    PENROSE TIES (LONDON) LTD - 2022-04-14
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 194 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 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 166 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 48 - Has significant influence or controlOE
  • 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 85 - 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 81 - 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 183 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 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 66 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 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 195 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 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 110 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 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 189 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 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 52 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 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 187 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 99
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 124 - director → ME
  • 100
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 89 - 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 138 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 102
    Company number 04939477
    Non-active corporate
    Officer
    2004-10-01 ~ now
    IIF 134 - director → ME
  • 103
    Company number 05331000
    Non-active corporate
    Officer
    2005-01-12 ~ now
    IIF 136 - director → ME
  • 104
    Company number 06425737
    Non-active corporate
    Officer
    2007-11-13 ~ now
    IIF 150 - director → ME
  • 105
    Company number 06825455
    Non-active corporate
    Officer
    2009-02-20 ~ now
    IIF 161 - director → ME
  • 106
    Company number 06895630
    Non-active corporate
    Officer
    2009-05-05 ~ now
    IIF 143 - director → ME
  • 107
    Company number 06896244
    Non-active corporate
    Officer
    2009-05-06 ~ now
    IIF 145 - director → ME
  • 108
    Company number 06897247
    Non-active corporate
    Officer
    2009-05-06 ~ now
    IIF 159 - director → ME
  • 109
    Company number 07013111
    Non-active corporate
    Officer
    2009-09-08 ~ now
    IIF 87 - director → ME
  • 110
    Company number 07016658
    Non-active corporate
    Officer
    2009-09-11 ~ now
    IIF 102 - director → ME
  • 111
    Company number 07156878
    Non-active corporate
    Officer
    2010-02-15 ~ now
    IIF 181 - director → ME
  • 112
    Company number 07289032
    Non-active corporate
    Officer
    2010-06-18 ~ now
    IIF 205 - director → ME
  • 113
    Company number 07367996
    Non-active corporate
    Officer
    2010-09-07 ~ now
    IIF 129 - director → ME
  • 114
    Company number FC016613
    Non-active corporate
    Officer
    1993-02-05 ~ now
    IIF 90 - 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 135 - director → ME
  • 2
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-06 ~ 2014-02-12
    IIF 125 - 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 126 - 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 100 - director → ME
    2004-11-22 ~ 2014-02-12
    IIF 132 - 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 193 - 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 139 - 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 192 - 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 200 - 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 92 - 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 177 - director → ME
  • 12
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 206 - 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 133 - director → ME
    1993-02-24 ~ 1995-07-06
    IIF 94 - 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 98 - director → ME
  • 15
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved corporate
    Officer
    2006-10-25 ~ 2014-02-12
    IIF 147 - 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 127 - 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 142 - director → ME
  • 18
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    ~ 1995-03-10
    IIF 95 - 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 196 - 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 128 - 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 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
  • 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 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
  • 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 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
  • 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 190 - 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 179 - 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 188 - 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 199 - 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 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
  • 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 113 - 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 119 - 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 204 - 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 191 - 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 114 - 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 156 - 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 153 - 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 120 - director → ME
  • 37
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 207 - 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 122 - 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 149 - 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 157 - 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 202 - 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 197 - 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 203 - director → ME
  • 44
    Melton Hall, Melton Park, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ 2014-01-22
    IIF 201 - 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 123 - 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 172 - director → ME
  • 47
    30 St Paul's Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-04-27 ~ 2014-02-12
    IIF 198 - director → ME
  • 48
    Company number 06668788
    Non-active corporate
    Officer
    2008-08-08 ~ 2009-12-31
    IIF 160 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.