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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shannon, John Hardy
- British chief executive born in July 1950Registered addresses and corresponding companies
Shannon, John Hardy
17 Devonshire Close, London, W1N 1LF
IIF 1 IIF 2 IIF 3 (more)(less)
- British managing director born in July 1950Registered addresses and corresponding companies
Shannon, John Hardy
- British born in July 1950
Shannon, John Hardy
Resident in England
Registered addresses and corresponding companies8, Wingbury Courtyard, Wingrave, Aylesbury, HP22 4LW, England
IIF 8 IIF 9Chiltern House, Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RG, United Kingdom
IIF 10Siddington House, Siddington, Cirencester, Gloucestershire, GL7 6EU
IIF 11 IIF 12 IIF 13 (more)(less)28, Acacia Road, London, NW8 6AR
IIF 19 IIF 20
- British company chairman born in July 1950
Shannon, John Hardy
Resident in England
Registered addresses and corresponding companies - British company director born in July 1950
Shannon, John Hardy
Resident in England
Registered addresses and corresponding companiesSalisbury, House, Station Road, Cambridge, Cambridgeshire, CB1 2LA
IIF 24Siddington House, Siddington, Cirencester, GL7 6EU, United Kingdom
IIF 25Siddington House, Siddington, Cirencester, Gloucestershire, GL7 6EU
IIF 26 IIF 27 IIF 28 (more)(less)Siddington House, Sourth Cerney Road, Siddington, Cirencester, Glos, GL7 6EU, England
IIF 3628, Acacia Road, London, NW8 6AR
IIF 37
- British director born in July 1950
Shannon, John Hardy
Resident in England
Registered addresses and corresponding companies - British retired born in July 1950
Shannon, John Hardy
Resident in England
Registered addresses and corresponding companies123, Randolph Avenue, London, W9 1DN, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Shannon, John
- British born in July 1950
Mr John Hardy Shannon
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
123 RANDOLPH AVE (FREEHOLD) LTD
11344882123 Randolph Avenue, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-05-03 ~ 2023-02-21IIF 40 - Director → ME2018-05-03 ~ 2020-05-10IIF 42 - Secretary → MEPerson with significant control2018-05-03 ~ 2022-07-11IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 2Attleborough House, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2007-02-01 ~ dissolvedIIF 14 - Director → ME
- 3Insolvency (Case 1) In administration
Administration started on 2008-12-31 during the appointment or period of control
Administration ended on 2009-12-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of control
Dissolved on 2012-06-26 during the appointment or period of controlBenson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2007-02-01 ~ dissolvedIIF 11 - Director → ME - 4
ADAMS KIDS LIMITED
06116179Attleborough House, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2007-02-21 ~ dissolvedIIF 12 - Director → ME - 5
ADAMS RETAIL LIMITED
06116258Attleborough House, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2007-02-21 ~ dissolvedIIF 18 - Director → ME - 6AUSTINS CAFE BAR LIMITED - now
MACDENE LIMITED
- 2006-07-19 02353797Station Road, Thirsk, North YorkshireDissolved Corporate (18 parents)Officer(before 1991-06-13) ~ 1994-09-13IIF 7 - Director → ME - 7
- 8CC REALISATIONS 2016 LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-05-04Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-02-05
Date of completion or termination of CVA on 2016-05-05Insolvency (Case 2) In administration
Administration started on 2016-04-26Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (31 parents)Officer(before 1991-06-13) ~ 1994-09-13IIF 6 - Director → ME - 9CCH REALISATIONS 2016 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2017-04-03COUNTRY CASUALS HOLDINGS LIMITED
- 2016-06-27 02319160Insolvency (Case 1) In administration
Administration started on 2016-04-26TUNECLASS LIMITED
- 1992-06-12 02319160C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, EnglandDissolved Corporate (28 parents)Officer(before 1991-06-13) ~ 1994-09-13IIF 5 - Director → ME - 10
PRICESECURE LIMITED
- 1994-12-23 029822308 Wingbury Courtyard, Wingrave, Aylesbury, EnglandActive Corporate (10 parents)Officer1994-11-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 11
MASTERMAN HOLDINGS LIMITED
- 2001-05-10 03686347MASTERMAN HOLDINGS LIMITED
- 2001-04-23 03686347CIRO PEARL HOLDINGS LIMITED
- 2000-04-11 036863478 Wingbury Courtyard, Wingrave, Aylesbury, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-12-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE2016-12-15 ~ 2023-01-04IIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 12
CLOTHES 4 KIDS LIMITED
06116331Attleborough House, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2007-02-21 ~ dissolvedIIF 17 - Director → ME - 13
EBURY (ST. GEORGE'S) LIMITED
0563336825 Harley Street, LondonDissolved Corporate (4 parents)Officer2005-11-23 ~ dissolvedIIF 20 - Director → ME - 1473 Cornhill, LondonActive Corporate (7 parents, 1 offspring)Officer2004-02-16 ~ 2013-04-17IIF 21 - Director → ME
- 15
EBURY HOLDINGS LIMITED
03607123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of control73 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer1998-07-30 ~ dissolvedIIF 26 - Director → ME - 16
EBURY SECURITIES LIMITED
03077685Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-13 during the appointment or period of control
Dissolved on 2013-11-09 during the appointment or period of controlBbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (5 parents)Officer1995-07-10 ~ dissolvedIIF 29 - Director → ME - 17ELVI INVESTMENTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-02-07
Administration ended on 2009-02-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-07
Dissolved on 2013-09-21THE HOUSE OF LEROSE LIMITED
- 1997-06-30 00416970C/o Baker Tilly Restructuring &, Recovery Llp St Philips Point, Temple Row Birmingham, West MidlandsDissolved Corporate (20 parents)Officer1993-04-30 ~ 1994-09-13IIF 2 - Director → ME - 18Chiltern House Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2010-03-01 ~ dissolvedIIF 10 - Director → ME
- 19FRANJA 3 LIMITED - now
SUPERCUTS (SEVEN DIALS) LIMITED
- 2010-02-25 0275688475 Mosley Street, ManchesterDissolved Corporate (13 parents)Officer1994-11-17 ~ 1999-11-01IIF 15 - Director → ME - 20HAIR AT HML LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2012-10-25SUPERCUTS (THE BROADWAY) LIMITED
- 2000-03-29 03044356Langley House Park Road, East Finchley, LondonDissolved Corporate (9 parents)Officer1995-04-10 ~ 1999-11-01IIF 31 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-29 during the appointment or period of control
Due to be dissolved on 2022-06-24 during the appointment or period of controlGeoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2010-01-26 ~ dissolvedIIF 39 - Director → ME2009-02-14 ~ 2009-09-10IIF 34 - Director → ME - 22Attleborough House Townsend Drive, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2009-02-14 ~ 2009-09-10IIF 13 - Director → ME
- 23IVLE REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-02-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-07
Dissolved on 2019-04-23ELVI LIMITED - 2008-02-21Insolvency (Case 1) In administration
Administration started on 2008-02-07JUST JERSEY LIMITED
- 1997-06-09 004893323 Hardman Street, ManchesterDissolved Corporate (16 parents)Officer1993-10-01 ~ 1994-09-13IIF 3 - Director → ME - 24Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-06-05 during the appointment or period of control
Dissolved on 2018-11-20 during the appointment or period of control1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2010-01-26 ~ dissolvedIIF 38 - Director → ME2009-01-30 ~ 2009-09-10IIF 23 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2010-01-22
Administration ended on 2012-10-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2015-12-28The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2009-01-30 ~ 2009-09-10IIF 22 - Director → ME - 26COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31Austin Reed Group, Station Road, Thirsk, N YorksDissolved Corporate (21 parents)Officer1993-10-01 ~ 1994-09-13IIF 4 - Director → ME
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-06 during the appointment or period of control
Dissolved on 2012-09-26 during the appointment or period of controlB B K Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (7 parents)Officer2001-02-13 ~ dissolvedIIF 37 - Director → ME - 28
MINI MODE CHILDRENSWEAR LIMITED
06287920Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-01-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-27 during the appointment or period of control
Dissolved on 2013-07-09 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2007-07-06 ~ dissolvedIIF 35 - Director → ME - 29
MOL OFFSHORE HOLDING SARL LTD
10662952Chiltern House, Frithsden Copse, Berkhamsted, United KingdomDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 25 - Director → ME2017-03-10 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2017-03-10 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 30
PREODAY LIMITED
08243191316a Beulah Hill, London, United KingdomDissolved Corporate (14 parents)Officer2017-04-11 ~ 2019-12-13IIF 24 - Director → ME - 31REGIS UK LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-26
Date of completion or termination of CVA on 2019-10-23Insolvency (Case 2) In administration
Administration started on 2019-10-23
Administration ended on 2019-10-23Insolvency (Case 3) In administration
Administration started on 2019-10-23
Administration ended on 2022-10-27SUPERCUTS UK LIMITED - 2009-05-26SUPERCUTS (HOLDINGS) LIMITED
- 2000-03-08 02603786SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 5 offsprings)Officer1994-11-17 ~ 1999-11-01IIF 28 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2008-01-28
Administration ended on 2008-07-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-03
Dissolved on 2012-01-13Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, West YorkshireDissolved Corporate (29 parents)Officer1996-02-27 ~ 2005-12-22IIF 19 - Director → ME - 33
SUPERCUTS (GB) LIMITED
02879922Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-15
Conclusion of winding up on 2020-01-13
Dissolved on 2024-11-08Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (19 parents)Officer1994-11-17 ~ 1999-11-01IIF 32 - Director → ME - 34
- 35
SUPERCUTS (METRO CENTRE) LIMITED
03430072Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-15
Conclusion of winding up on 2020-01-13
Dissolved on 2024-11-08Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (16 parents)Officer1997-09-05 ~ 1999-11-01IIF 27 - Director → ME - 36
- 37
SUPERCUTS (WAKEFIELD) LIMITED
03510032First Floor Lynchgate House, Cannon Park Shopping Centre, Canley, CoventryDissolved Corporate (11 parents)Officer1998-02-13 ~ 1999-11-01IIF 16 - Director → ME - 38CHILDSVILLE LIMITED - 2011-03-113 Golden Court Golden Manor, Hanwell, LondonDissolved Corporate (3 parents)Officer2012-03-14 ~ 2015-11-01IIF 36 - Director → ME
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