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

Wills, Shaun Simon

    Related profiles found in government register
  • Wills, Shaun Simon
    British cfo born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 32-38, Scrutton Street, London, EC2A 4RQ, England

      IIF 1
  • Wills, Shaun Simon
    British chief executive born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 2 IIF 3
  • Wills, Shaun Simon
    British chief financial officer born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wills, Shaun Simon
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, England

      IIF 50
  • Wills, Shaun Simon
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 51

    • Kpmg Llp, 2 Forbury Place, 22 Forbury Road, Reading, RG1 3AD

      IIF 52
  • Wills, Shaun Simon
    British chief financial officer born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wills, Shaun Simon
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW

      IIF 58 IIF 59 IIF 60

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, Uk

      IIF 62

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 63 IIF 64

    • Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ

      IIF 65 IIF 66
  • Wills, Shaun Simon
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wills, Shaun Simon
    British finance director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Velator, Braunton, Devon, EX33 2DX, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 45
  • 1
    JACQUES VERT (EXPORT) LIMITED - 1989-02-13
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 9 - director → ME
  • 2
    BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 16 - director → ME
  • 3
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 43 - director → ME
  • 4
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    32-38 Scrutton Street, London, England
    Corporate (2 parents)
    Officer
    2015-04-23 ~ now
    IIF 27 - director → ME
  • 5
    THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12
    CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 31 - director → ME
  • 6
    DANNIMAC LIMITED - 1996-01-18
    TRUSHELFCO (NO. 401) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-23 ~ dissolved
    IIF 34 - director → ME
  • 7
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2015-04-23 ~ dissolved
    IIF 15 - director → ME
  • 8
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 33 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 20 - director → ME
  • 10
    SEQUEL BRANDS LIMITED - 2012-04-26
    SEQUEL HOLDINGS LIMITED - 2012-02-24
    SEQUEL FASHION HOLDINGS LIMITED - 1996-03-25
    FRESHNAME NO.194 LIMITED - 1996-01-12
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 5 - director → ME
  • 11
    SEQUEL COLLECTION LIMITED - 2012-05-02
    GRACE COLLECTION LIMITED - 1998-06-01
    SEQUEL STORES GROUP LIMITED - 1997-11-13
    THIRD TIME LIMITED - 1996-01-12
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 14 - director → ME
  • 12
    BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28
    1 Rutland Court, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 48 - director → ME
  • 13
    CLOUD NINE TRADING LIMITED - 1996-01-18
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 40 - director → ME
  • 14
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 30 - director → ME
  • 15
    ATHENA APPAREL BIDCO LIMITED - 2011-10-10
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 44 - director → ME
  • 16
    DAWNROLL LIMITED - 1988-01-04
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 39 - director → ME
  • 17
    JUELLA (FASHIONS) LIMITED - 1985-11-28
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 37 - director → ME
  • 18
    COLLECTIONS LIMITED - 1990-02-02
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 11 - director → ME
  • 19
    INTERCEDE 1208 LIMITED - 1997-01-08
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 17 - director → ME
  • 20
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 13 - director → ME
  • 21
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 7 - director → ME
  • 22
    SANDELICO LIMITED - 1983-10-20
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 42 - director → ME
  • 23
    MATTHEW ROYCE (CHARTERS) LIMITED - 1985-06-10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 19 - director → ME
  • 24
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 47 - director → ME
  • 25
    NULLGLAZE LIMITED - 1985-01-23
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 29 - director → ME
  • 26
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 36 - director → ME
  • 27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 21 - director → ME
  • 28
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 4 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 22 - director → ME
  • 30
    FRESHNAME NO.193 LIMITED - 1996-01-12
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 6 - director → ME
  • 31
    GRACE COLLECTION LIMITED - 1997-11-13
    MAWLAW 140 LIMITED - 1992-05-20
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 10 - director → ME
  • 32
    MATTHEW ROYCE (UPTON) LIMITED - 1993-08-25
    BUSHROSE LIMITED - 1988-09-26
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 45 - director → ME
  • 33
    JACQUES VERT GROUP LIMITED - 2016-06-24
    JACQUES VERT LIMITED - 2012-09-12
    JACQUES VERT PLC - 2012-09-12
    15 Canada Square, London
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2015-04-23 ~ dissolved
    IIF 24 - director → ME
  • 34
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 38 - director → ME
  • 35
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 32 - director → ME
  • 36
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 18 - director → ME
  • 37
    CAREER APPAREL LIMITED - 2001-08-10
    ANGUS JOWETT (1983) LIMITED - 1998-11-13
    PORTALMACE LIMITED - 1983-07-13
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 41 - director → ME
  • 38
    GARMENT RENTALS LIMITED - 2001-08-10
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 12 - director → ME
  • 39
    BAIRD CORPORATEWEAR LIMITED - 2001-07-19
    CAREER APPAREL LIMITED - 1998-11-13
    DECOROUS GARMENTS LIMITED - 1982-07-22
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 46 - director → ME
  • 40
    1 Rutland Court, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 49 - director → ME
  • 41
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 23 - director → ME
  • 42
    WILLIAM BAIRD PLC - 2006-02-22
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2015-04-23 ~ dissolved
    IIF 25 - director → ME
  • 43
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 35 - director → ME
  • 44
    WINDSMOOR(CASUALS)LIMITED - 1988-02-03
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 8 - director → ME
  • 45
    WINDSMOOR PLC - 2006-04-27
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-23 ~ dissolved
    IIF 28 - director → ME
Ceased 28
  • 1
    DE FACTO 1652 LIMITED - 2008-07-15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-31 ~ 2010-11-25
    IIF 66 - director → ME
  • 2
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2015-02-25
    IIF 58 - director → ME
    2021-04-26 ~ 2024-03-31
    IIF 53 - director → ME
  • 3
    STYX CONSULTING LIMITED - 2017-06-05
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    15,119 GBP2017-02-28
    Officer
    2017-05-31 ~ 2017-10-18
    IIF 51 - director → ME
  • 4
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-04-27 ~ 2015-02-25
    IIF 59 - director → ME
    2021-04-26 ~ 2024-03-31
    IIF 55 - director → ME
  • 5
    FAT FACE GROUP LIMITED - 2011-06-24
    FAT HOLDINGS LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-22 ~ 2010-11-25
    IIF 74 - director → ME
  • 6
    GAC NO.201 LIMITED - 2000-07-17
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2010-11-25
    IIF 69 - director → ME
  • 7
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-11-25
    IIF 71 - director → ME
  • 8
    FAT LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-22 ~ 2010-11-25
    IIF 70 - director → ME
  • 9
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-22 ~ 2010-11-25
    IIF 68 - director → ME
  • 10
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-22 ~ 2010-11-25
    IIF 72 - director → ME
  • 11
    DE FACTO 1629 LIMITED - 2008-05-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-28 ~ 2010-11-25
    IIF 65 - director → ME
  • 12
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-22 ~ 2010-11-25
    IIF 75 - director → ME
  • 13
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE GROUP LIMITED - 2014-05-13
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Corporate (1 parent)
    Officer
    2008-05-22 ~ 2010-11-25
    IIF 73 - director → ME
  • 14
    CHARCO 51 LIMITED - 2011-07-07
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2015-02-25
    IIF 62 - director → ME
  • 15
    STYLE GROUP BRANDS LIMITED - 2016-06-24
    32-38 Scrutton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-01 ~ 2017-10-16
    IIF 1 - director → ME
  • 16
    M&S OUTLET LIMITED - 2000-09-01
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2019-05-17 ~ 2020-03-05
    IIF 76 - director → ME
  • 17
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-09 ~ 2018-08-16
    IIF 77 - director → ME
  • 18
    SALTROCK SURFWEAR LIMITED - 2018-08-17
    SURFWEAR LIMITED - 2010-04-21
    Kpmg Llp 2 Forbury Place, 22 Forbury Road, Reading
    Dissolved corporate (5 parents)
    Officer
    2017-06-01 ~ 2021-02-08
    IIF 52 - director → ME
  • 19
    ENSCO 1228 LIMITED - 2017-05-30
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-31 ~ 2017-10-18
    IIF 3 - director → ME
  • 20
    ENSCO 1229 LIMITED - 2017-05-30
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-31 ~ 2017-10-18
    IIF 2 - director → ME
  • 21
    Unit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 67 - director → ME
  • 22
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (5 parents, 7 offsprings)
    Officer
    2012-04-23 ~ 2015-02-25
    IIF 54 - director → ME
    2021-04-26 ~ 2024-03-31
    IIF 57 - director → ME
  • 23
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2015-02-25
    IIF 61 - director → ME
  • 24
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ 2015-02-25
    IIF 63 - director → ME
  • 25
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2015-02-25
    IIF 60 - director → ME
    2021-04-26 ~ 2024-03-31
    IIF 56 - director → ME
  • 26
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2015-02-25
    IIF 64 - director → ME
  • 27
    ANATWINE LIMITED - 2021-03-12
    BCOMP 482 LIMITED - 2014-01-08
    Studio 8 Montpellier Street, Cheltenham
    Corporate (4 parents)
    Officer
    2014-02-28 ~ 2015-02-25
    IIF 50 - director → ME
  • 28
    32-38 Scrutton Street, London, England
    Corporate (1 parent)
    Officer
    2015-04-23 ~ 2021-02-16
    IIF 26 - director → ME

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