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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Margaret Eve Lustman

child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address 18 Damson Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2013-10-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address 179 Station Road, Edgware, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 88 - Director → ME
  • 3
    icon of address 49 Exeter Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    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
  • 4
    PROCOOK GROUP LIMITED - 2021-11-03
    PROJECT BERRY TOPCO LIMITED - 2021-10-19
    icon of address Procook, 10 Indurent Park, Gloucester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 17 Court Street, Faversham, Kent
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 7 - Director → ME
  • 6
    ST. LUKE'S HOSPICE (HARROW & WEMBLEY) CHARITY SHOPSLTD. - 1994-05-18
    icon of address Kenton Grange, Kenton Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 5 - Director → ME
  • 7
    ST LUKE'S HOSPICE (HARROW & WEMBLEY) - 1993-12-01
    icon of address Kenton Grange, Kenton Road, Harrow, Middlesex
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 4 - Director → ME
  • 8
    Company number 00841325
    Non-active corporate
    Officer
    icon of calendar 2006-10-12 ~ now
    IIF 29 - Director → ME
  • 9
    Company number 01087185
    Non-active corporate
    Officer
    icon of calendar 2006-10-12 ~ now
    IIF 57 - Director → ME
  • 10
    Company number 01239836
    Non-active corporate
    Officer
    icon of calendar 2006-10-12 ~ now
    IIF 52 - Director → ME
  • 11
    Company number 02567238
    Non-active corporate
    Officer
    icon of calendar 2006-01-23 ~ now
    IIF 43 - Director → ME
  • 12
    Company number 02571150
    Non-active corporate
    Officer
    icon of calendar 2004-12-21 ~ now
    IIF 10 - Director → ME
  • 13
    Company number 02893840
    Non-active corporate
    Officer
    icon of calendar 2006-10-12 ~ now
    IIF 45 - Director → ME
  • 14
    Company number 02917969
    Non-active corporate
    Officer
    icon of calendar 2006-10-12 ~ now
    IIF 39 - Director → ME
  • 15
    Company number 02992143
    Non-active corporate
    Officer
    icon of calendar 2006-01-23 ~ now
    IIF 47 - Director → ME
  • 16
    Company number 03002906
    Non-active corporate
    Officer
    icon of calendar 2006-01-23 ~ now
    IIF 44 - Director → ME
  • 17
    Company number 03153784
    Non-active corporate
    Officer
    icon of calendar 2006-10-12 ~ now
    IIF 37 - Director → ME
  • 18
    Company number 03226978
    Non-active corporate
    Officer
    icon of calendar 2006-10-12 ~ now
    IIF 41 - Director → ME
  • 19
    Company number 03226985
    Non-active corporate
    Officer
    icon of calendar 2006-10-12 ~ now
    IIF 25 - Director → ME
  • 20
    Company number 03291262
    Non-active corporate
    Officer
    icon of calendar 2006-10-12 ~ now
    IIF 33 - Director → ME
  • 21
    Company number 04117606
    Non-active corporate
    Officer
    icon of calendar 2006-10-12 ~ now
    IIF 26 - Director → ME
  • 22
    Company number 04172141
    Non-active corporate
    Officer
    icon of calendar 2006-10-12 ~ now
    IIF 59 - Director → ME
  • 23
    Company number 04226585
    Non-active corporate
    Officer
    icon of calendar 2006-01-23 ~ now
    IIF 30 - Director → ME
  • 24
    Company number 04235394
    Non-active corporate
    Officer
    icon of calendar 2006-01-23 ~ now
    IIF 58 - Director → ME
  • 25
    Company number 04251137
    Non-active corporate
    Officer
    icon of calendar 2006-10-12 ~ now
    IIF 50 - Director → ME
  • 26
    Company number 04275970
    Non-active corporate
    Officer
    icon of calendar 2006-10-12 ~ now
    IIF 55 - Director → ME
  • 27
    Company number 04275988
    Non-active corporate
    Officer
    icon of calendar 2006-10-12 ~ now
    IIF 53 - Director → ME
  • 28
    Company number 04276051
    Non-active corporate
    Officer
    icon of calendar 2006-10-12 ~ now
    IIF 51 - Director → ME
  • 29
    Company number 04580198
    Non-active corporate
    Officer
    icon of calendar 2006-10-12 ~ now
    IIF 48 - Director → ME
  • 30
    Company number 04807687
    Non-active corporate
    Officer
    icon of calendar 2006-10-12 ~ now
    IIF 42 - Director → ME
  • 31
    Company number 04871389
    Non-active corporate
    Officer
    icon of calendar 2003-11-15 ~ now
    IIF 35 - Director → ME
  • 32
    Company number 04871391
    Non-active corporate
    Officer
    icon of calendar 2003-11-15 ~ now
    IIF 32 - Director → ME
  • 33
    Company number 04871393
    Non-active corporate
    Officer
    icon of calendar 2003-11-15 ~ now
    IIF 49 - Director → ME
  • 34
    Company number 05074656
    Non-active corporate
    Officer
    icon of calendar 2004-06-25 ~ now
    IIF 11 - Director → ME
  • 35
    Company number 05075052
    Non-active corporate
    Officer
    icon of calendar 2004-06-25 ~ now
    IIF 9 - Director → ME
  • 36
    Company number 05209154
    Non-active corporate
    Officer
    icon of calendar 2004-12-08 ~ now
    IIF 27 - Director → ME
  • 37
    Company number 05607538
    Non-active corporate
    Officer
    icon of calendar 2006-01-26 ~ now
    IIF 46 - Director → ME
  • 38
    Company number 06240184
    Non-active corporate
    Officer
    icon of calendar 2007-12-06 ~ now
    IIF 34 - Director → ME
  • 39
    Company number 06822079
    Non-active corporate
    Officer
    icon of calendar 2009-03-26 ~ now
    IIF 60 - Director → ME
  • 40
    Company number 06822196
    Non-active corporate
    Officer
    icon of calendar 2009-02-21 ~ now
    IIF 40 - Director → ME
  • 41
    Company number 07410857
    Non-active corporate
    Officer
    icon of calendar 2011-02-22 ~ now
    IIF 61 - Director → ME
Ceased 46
  • 1
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    icon of calendar 1994-10-18 ~ 1995-08-21
    IIF 89 - Secretary → ME
  • 2
    HS 484 LIMITED - 2009-09-17
    AURORA FASHIONS VENTURES LIMITED - 2011-07-07
    icon of address The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2013-02-28
    IIF 73 - Director → ME
  • 3
    AURORA SPECIALTY BRANDS OPCO LIMITED - 2009-07-24
    HS 479 LIMITED - 2009-02-25
    icon of address The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-21 ~ 2013-02-28
    IIF 71 - Director → ME
  • 4
    TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
    HS 465 LIMITED - 2009-02-23
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2013-02-28
    IIF 56 - Director → ME
  • 5
    HS 521 LIMITED - 2011-01-07
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2013-03-09
    IIF 81 - Director → ME
  • 6
    HS 483 LIMITED - 2009-02-23
    TESSERA HOLDINGS LIMITED - 2009-02-25
    icon of address 2nd Floor 100 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2013-02-28
    IIF 80 - Director → ME
  • 7
    SS FASHIONS LIMITED - 2009-06-24
    HS 470 LIMITED - 2009-02-20
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2013-02-28
    IIF 65 - Director → ME
  • 8
    HS 471 LIMITED - 2009-02-25
    icon of address The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-21 ~ 2013-02-28
    IIF 78 - Director → ME
  • 9
    HS 495 LIMITED - 2009-09-09
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2013-02-28
    IIF 28 - Director → ME
  • 10
    HS 477 LIMITED - 2009-02-23
    C FASHIONS OPCO LIMITED - 2009-09-17
    COAST FASHIONS LIMITED - 2018-10-25
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2013-02-28
    IIF 76 - Director → ME
  • 11
    C FASHIONS LIMITED - 2009-09-17
    HS 469 LIMITED - 2009-02-20
    COAST HOLDINGS LIMITED - 2018-10-25
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2013-02-28
    IIF 67 - Director → ME
  • 12
    HS 526 LIMITED - 2011-05-05
    icon of address The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2013-02-28
    IIF 82 - Director → ME
  • 13
    HS 476 LIMITED - 2009-02-23
    COAST RETAIL LIMITED - 2018-10-25
    C FASHIONS PROPCO LIMITED - 2010-11-26
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2013-02-28
    IIF 70 - Director → ME
  • 14
    AGHOCO 1631 LIMITED - 2018-01-17
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-17 ~ 2019-01-02
    IIF 24 - Director → ME
  • 15
    AGHOCO 4019 LIMITED - 2010-12-16
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2019-01-02
    IIF 16 - Director → ME
  • 16
    HOBBS FINANCE LIMITED - 1984-02-13
    HOBBS COLLECTION LIMITED - 1984-04-03
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2019-01-02
    IIF 21 - Director → ME
  • 17
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2019-01-02
    IIF 15 - Director → ME
  • 18
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-12 ~ 2019-01-02
    IIF 19 - Director → ME
  • 19
    DE FACTO 1165 LIMITED - 2004-10-29
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-12 ~ 2019-01-02
    IIF 23 - Director → ME
  • 20
    DE FACTO 1166 LIMITED - 2004-10-29
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2019-01-02
    IIF 14 - Director → ME
  • 21
    DE FACTO 1167 LIMITED - 2004-10-29
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2019-01-02
    IIF 13 - Director → ME
  • 22
    DE FACTO 1168 LIMITED - 2004-10-29
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2019-01-02
    IIF 17 - Director → ME
  • 23
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2019-01-02
    IIF 18 - Director → ME
  • 24
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2011-02-28
    IIF 83 - Director → ME
  • 25
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2019-01-02
    IIF 22 - Director → ME
  • 26
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2019-01-02
    IIF 12 - Director → ME
  • 27
    HS 480 LIMITED - 2009-02-23
    K RETAIL OPCO LIMITED - 2009-09-17
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2011-02-28
    IIF 38 - Director → ME
  • 28
    HS 522 LIMITED - 2011-01-07
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2013-03-09
    IIF 75 - Director → ME
  • 29
    HS 468 LIMITED - 2009-02-20
    K RETAIL LIMITED - 2009-09-17
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2011-02-28
    IIF 31 - Director → ME
  • 30
    HS 481 LIMITED - 2009-02-23
    K RETAIL PROPCO LIMITED - 2010-11-26
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2011-02-28
    IIF 54 - Director → ME
  • 31
    KAREN MILLEN US LTD - 2008-01-28
    icon of address The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2011-02-28
    IIF 36 - Director → ME
  • 32
    N BROWN GROUP PLC - 2025-03-06
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    icon of address Griffin House, 40 Lever Street, Manchester
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ 2025-02-12
    IIF 63 - Director → ME
  • 33
    HS 520 LIMITED - 2011-01-07
    AURORA CENTRAL SERVICES LIMITED - 2013-04-30
    icon of address C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2013-02-28
    IIF 84 - Director → ME
  • 34
    O FASHIONS LIMITED - 2009-09-17
    HS 466 LIMITED - 2009-02-20
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2013-02-28
    IIF 69 - Director → ME
  • 35
    HS 473 LIMITED - 2009-02-23
    O FASHIONS OPCO LIMITED - 2009-09-17
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (2 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2013-02-28
    IIF 66 - Director → ME
  • 36
    O FASHIONS PROPCO LIMITED - 2010-12-21
    HS 472 LIMITED - 2009-02-23
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2013-02-28
    IIF 68 - Director → ME
  • 37
    HS 528 LIMITED - 2011-05-11
    icon of address The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-10 ~ 2013-02-28
    IIF 64 - Director → ME
  • 38
    HOBBS LIMITED - 1991-10-17
    PEACE & QUIET LIMITED - 1991-02-01
    LISTBOURNE LIMITED - 1981-12-31
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-12 ~ 2019-01-02
    IIF 20 - Director → ME
  • 39
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    icon of address Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-07-27 ~ 1995-11-26
    IIF 87 - Director → ME
  • 40
    TED BAKER LIMITED - 2023-04-24
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    TED BAKER PLC - 2022-10-28
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-04 ~ 2022-10-21
    IIF 62 - Director → ME
  • 41
    HS 467 LIMITED - 2009-02-20
    W FASHIONS LIMITED - 2009-09-17
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2013-02-28
    IIF 74 - Director → ME
  • 42
    HS 475 LIMITED - 2009-02-23
    W FASHIONS OPCO LIMITED - 2009-09-17
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2013-02-28
    IIF 77 - Director → ME
  • 43
    HS 530 LIMITED - 2011-05-11
    icon of address The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-10 ~ 2013-02-28
    IIF 79 - Director → ME
  • 44
    HS 474 LIMITED - 2009-02-23
    W FASHIONS PROPCO LIMITED - 2010-11-26
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2013-02-28
    IIF 72 - Director → ME
  • 45
    icon of address 163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2019-03-30
    Officer
    icon of calendar 2006-01-23 ~ 2008-01-26
    IIF 85 - Director → ME
  • 46
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    icon of address 163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2008-01-26
    IIF 86 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.