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 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 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14
  • 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 25
  • 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 26
  • 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 27 IIF 28
  • 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 75
  • 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 76

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

      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 34 - 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 41 - 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 68 - 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 52 - 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 56 - 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 59 - director → ME
  • 7
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2015-04-23 ~ dissolved
    IIF 40 - 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 58 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 45 - 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 30 - 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 39 - director → ME
  • 12
    BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28
    1 Rutland Court, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 73 - 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 65 - 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 55 - 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 69 - director → ME
  • 16
    DAWNROLL LIMITED - 1988-01-04
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 64 - 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 62 - director → ME
  • 18
    COLLECTIONS LIMITED - 1990-02-02
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 36 - director → ME
  • 19
    INTERCEDE 1208 LIMITED - 1997-01-08
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 42 - director → ME
  • 20
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 38 - director → ME
  • 21
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 32 - director → ME
  • 22
    SANDELICO LIMITED - 1983-10-20
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 67 - 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 44 - director → ME
  • 24
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 72 - director → ME
  • 25
    NULLGLAZE LIMITED - 1985-01-23
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 54 - director → ME
  • 26
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 61 - director → ME
  • 27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 46 - director → ME
  • 28
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 29 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 47 - director → ME
  • 30
    FRESHNAME NO.193 LIMITED - 1996-01-12
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 31 - 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 35 - 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 70 - 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 49 - 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 63 - director → ME
  • 35
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 57 - 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 43 - 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 66 - director → ME
  • 38
    GARMENT RENTALS LIMITED - 2001-08-10
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 37 - 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 71 - director → ME
  • 40
    1 Rutland Court, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 74 - director → ME
  • 41
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 48 - 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 50 - director → ME
  • 43
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 60 - director → ME
  • 44
    WINDSMOOR(CASUALS)LIMITED - 1988-02-03
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 33 - 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 53 - 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 14 - director → ME
  • 2
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2015-02-25
    IIF 6 - director → ME
    2021-04-26 ~ 2024-03-31
    IIF 1 - 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 76 - director → ME
  • 4
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-04-27 ~ 2015-02-25
    IIF 7 - director → ME
    2021-04-26 ~ 2024-03-31
    IIF 3 - 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 22 - 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 17 - director → ME
  • 7
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-11-25
    IIF 19 - 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 18 - director → ME
  • 9
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-22 ~ 2010-11-25
    IIF 16 - 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 20 - 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 13 - 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 23 - 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 21 - 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 10 - 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 26 - 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 24 - 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 25 - 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 77 - 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 28 - 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 27 - director → ME
  • 21
    Unit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 15 - 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 2 - director → ME
    2021-04-26 ~ 2024-03-31
    IIF 5 - director → ME
  • 23
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2015-02-25
    IIF 9 - director → ME
  • 24
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ 2015-02-25
    IIF 11 - director → ME
  • 25
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2015-02-25
    IIF 8 - director → ME
    2021-04-26 ~ 2024-03-31
    IIF 4 - director → ME
  • 26
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ 2015-02-25
    IIF 12 - 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 75 - director → ME
  • 28
    32-38 Scrutton Street, London, England
    Corporate (1 parent)
    Officer
    2015-04-23 ~ 2021-02-16
    IIF 51 - director → ME

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