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

Gawn, Roger

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 124 - director → ME
  • 2
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 54 - 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 116 - director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 197 - Ownership of shares – 75% or moreOE
    IIF 197 - Ownership of voting rights - 75% or moreOE
    IIF 197 - 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 22 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 169 - Ownership of shares – 75% or moreOE
    IIF 169 - Ownership of voting rights - 75% or moreOE
    IIF 169 - 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 15 - 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 56 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 193 - Ownership of shares – 75% or moreOE
    IIF 193 - Ownership of voting rights - 75% or moreOE
    IIF 193 - 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 57 - director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 192 - Ownership of shares – 75% or moreOE
    IIF 192 - Ownership of voting rights - 75% or moreOE
    IIF 192 - 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 19 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 164 - Ownership of shares – 75% or moreOE
    IIF 164 - Ownership of voting rights - 75% or moreOE
    IIF 164 - 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 68 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 204 - Ownership of shares – 75% or moreOE
    IIF 204 - Ownership of voting rights - 75% or moreOE
    IIF 204 - 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 30 - director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 163 - Ownership of shares – 75% or moreOE
    IIF 163 - Ownership of voting rights - 75% or moreOE
    IIF 163 - 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 106 - 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 119 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 202 - Ownership of shares – 75% or moreOE
    IIF 202 - Ownership of voting rights - 75% or moreOE
    IIF 202 - Right to appoint or remove directorsOE
  • 13
    49 Colegate, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    ~ now
    IIF 48 - director → ME
  • 14
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 194 - Ownership of shares – 75% or moreOE
    IIF 194 - Ownership of voting rights - 75% or moreOE
    IIF 194 - 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 72 - director → ME
  • 16
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 103 - director → ME
  • 17
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-05-26 ~ dissolved
    IIF 102 - director → ME
  • 18
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-02-26 ~ dissolved
    IIF 109 - director → ME
  • 19
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2009-11-06 ~ dissolved
    IIF 129 - director → ME
  • 20
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 205 - Ownership of shares – 75% or moreOE
    IIF 205 - Ownership of voting rights - 75% or moreOE
    IIF 205 - 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 13 - 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 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - 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 137 - director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 179 - Ownership of shares – 75% or moreOE
    IIF 179 - Ownership of voting rights - 75% or moreOE
    IIF 179 - Right to appoint or remove directorsOE
  • 24
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 44 - 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 31 - 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 18 - 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 14 - director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 162 - 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 58 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 201 - Ownership of shares – 75% or moreOE
    IIF 201 - Ownership of voting rights - 75% or moreOE
    IIF 201 - 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 115 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 175 - Ownership of shares – 75% or moreOE
    IIF 175 - Ownership of voting rights - 75% or moreOE
    IIF 175 - 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 92 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 167 - Ownership of shares – 75% or moreOE
    IIF 167 - Ownership of voting rights - 75% or moreOE
    IIF 167 - Right to appoint or remove directorsOE
  • 31
    49 Colegate, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    1992-10-22 ~ now
    IIF 42 - director → ME
  • 32
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 105 - director → ME
  • 33
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-30 ~ now
    IIF 114 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 172 - Ownership of shares – 75% or moreOE
    IIF 172 - Ownership of voting rights - 75% or moreOE
    IIF 172 - 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 127 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 188 - Ownership of shares – 75% or moreOE
    IIF 188 - Ownership of voting rights - 75% or moreOE
    IIF 188 - 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 12 - 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 27 - director → ME
  • 37
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 185 - Ownership of shares – 75% or moreOE
    IIF 185 - Ownership of voting rights - 75% or moreOE
    IIF 185 - Right to appoint or remove directorsOE
  • 38
    8 Baker Street, London
    Corporate (1 parent)
    Officer
    ~ now
    IIF 50 - director → ME
  • 39
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 166 - Ownership of shares – 75% or moreOE
    IIF 166 - Ownership of voting rights - 75% or moreOE
    IIF 166 - Right to appoint or remove directorsOE
  • 40
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 121 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 198 - Ownership of shares – 75% or moreOE
    IIF 198 - Ownership of voting rights - 75% or moreOE
    IIF 198 - Right to appoint or remove directorsOE
  • 41
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-30 ~ now
    IIF 120 - director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 180 - Ownership of shares – 75% or moreOE
    IIF 180 - Ownership of voting rights - 75% or moreOE
    IIF 180 - Right to appoint or remove directorsOE
  • 42
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 191 - Ownership of shares – 75% or moreOE
    IIF 191 - Ownership of voting rights - 75% or moreOE
    IIF 191 - 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 95 - director → ME
  • 44
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-11-28 ~ now
    IIF 211 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 211 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 211 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 211 - 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 131 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 187 - Ownership of shares – 75% or moreOE
    IIF 187 - Ownership of voting rights - 75% or moreOE
    IIF 187 - 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 91 - 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 29 - director → ME
  • 48
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 171 - Ownership of shares – 75% or moreOE
    IIF 171 - Ownership of voting rights - 75% or moreOE
    IIF 171 - Right to appoint or remove directorsOE
  • 49
    49,colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 39 - 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 88 - director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 181 - Ownership of shares – 75% or moreOE
    IIF 181 - Ownership of voting rights - 75% or moreOE
    IIF 181 - Right to appoint or remove directorsOE
  • 51
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 47 - 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 62 - 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 69 - 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 60 - 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 9 - 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 82 - 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 6 - 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 8 - director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 168 - Ownership of shares – 75% or moreOE
    IIF 168 - Ownership of voting rights - 75% or moreOE
    IIF 168 - 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 33 - 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 63 - 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 7 - 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 2 - 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 37 - 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 81 - 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 28 - 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 16 - 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 55 - 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 136 - 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 4 - 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 66 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 196 - Ownership of shares – 75% or moreOE
    IIF 196 - Ownership of voting rights - 75% or moreOE
    IIF 196 - 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 20 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 165 - Ownership of shares – 75% or moreOE
    IIF 165 - Ownership of voting rights - 75% or moreOE
    IIF 165 - 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 97 - 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 10 - 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 34 - 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 67 - 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 118 - 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 5 - 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 35 - 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 1 - 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 52 - director → ME
  • 81
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-10 ~ dissolved
    IIF 99 - 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 59 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 174 - Ownership of shares – 75% or moreOE
    IIF 174 - Ownership of voting rights - 75% or moreOE
    IIF 174 - 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 113 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 182 - Ownership of shares – 75% or moreOE
    IIF 182 - Ownership of voting rights - 75% or moreOE
    IIF 182 - 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 125 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 177 - Ownership of shares – 75% or moreOE
    IIF 177 - Ownership of voting rights - 75% or moreOE
    IIF 177 - 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 122 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 207 - Ownership of shares – 75% or moreOE
    IIF 207 - Ownership of voting rights - 75% or moreOE
    IIF 207 - 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 133 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 183 - Ownership of shares – 75% or moreOE
    IIF 183 - Ownership of voting rights - 75% or moreOE
    IIF 183 - 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 135 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 189 - Ownership of shares – 75% or moreOE
    IIF 189 - Ownership of voting rights - 75% or moreOE
    IIF 189 - 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 145 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 184 - Ownership of shares – 75% or moreOE
    IIF 184 - Ownership of voting rights - 75% or moreOE
    IIF 184 - 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 117 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 206 - 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 36 - 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 32 - 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 134 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 195 - Ownership of shares – 75% or moreOE
    IIF 195 - Ownership of voting rights - 75% or moreOE
    IIF 195 - 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 17 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 161 - Ownership of shares – 75% or moreOE
    IIF 161 - Ownership of voting rights - 75% or moreOE
    IIF 161 - 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 146 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 173 - Ownership of shares – 75% or moreOE
    IIF 173 - Ownership of voting rights - 75% or moreOE
    IIF 173 - 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 61 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 190 - Ownership of shares – 75% or moreOE
    IIF 190 - Ownership of voting rights - 75% or moreOE
    IIF 190 - 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 140 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 186 - Ownership of shares – 75% or moreOE
    IIF 186 - Ownership of voting rights - 75% or moreOE
    IIF 186 - 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 3 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 159 - 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 138 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 178 - Ownership of shares – 75% or moreOE
    IIF 178 - Ownership of voting rights - 75% or moreOE
    IIF 178 - 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 75 - director → ME
  • 100
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ now
    IIF 40 - 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 89 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 176 - Ownership of shares – 75% or moreOE
    IIF 176 - Ownership of voting rights - 75% or moreOE
    IIF 176 - Right to appoint or remove directorsOE
  • 102
    Company number 04939477
    Non-active corporate
    Officer
    2004-10-01 ~ now
    IIF 85 - director → ME
  • 103
    Company number 05331000
    Non-active corporate
    Officer
    2005-01-12 ~ now
    IIF 87 - director → ME
  • 104
    Company number 06425737
    Non-active corporate
    Officer
    2007-11-13 ~ now
    IIF 101 - director → ME
  • 105
    Company number 06825455
    Non-active corporate
    Officer
    2009-02-20 ~ now
    IIF 112 - director → ME
  • 106
    Company number 06895630
    Non-active corporate
    Officer
    2009-05-05 ~ now
    IIF 94 - director → ME
  • 107
    Company number 06896244
    Non-active corporate
    Officer
    2009-05-06 ~ now
    IIF 96 - director → ME
  • 108
    Company number 06897247
    Non-active corporate
    Officer
    2009-05-06 ~ now
    IIF 110 - director → ME
  • 109
    Company number 07013111
    Non-active corporate
    Officer
    2009-09-08 ~ now
    IIF 38 - director → ME
  • 110
    Company number 07016658
    Non-active corporate
    Officer
    2009-09-11 ~ now
    IIF 53 - director → ME
  • 111
    Company number 07156878
    Non-active corporate
    Officer
    2010-02-15 ~ now
    IIF 132 - director → ME
  • 112
    Company number 07289032
    Non-active corporate
    Officer
    2010-06-18 ~ now
    IIF 156 - director → ME
  • 113
    Company number 07367996
    Non-active corporate
    Officer
    2010-09-07 ~ now
    IIF 80 - director → ME
  • 114
    Company number FC016613
    Non-active corporate
    Officer
    1993-02-05 ~ now
    IIF 41 - 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 86 - director → ME
  • 2
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-06 ~ 2014-02-12
    IIF 76 - 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 77 - 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 51 - director → ME
    2004-11-22 ~ 2014-02-12
    IIF 83 - director → ME
    2000-08-01 ~ 2001-02-01
    IIF 209 - 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 144 - 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 90 - 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 143 - 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 151 - 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 43 - 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 208 - secretary → ME
  • 11
    17 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Dissolved corporate
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 128 - director → ME
  • 12
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 157 - 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 84 - director → ME
    1993-02-24 ~ 1995-07-06
    IIF 45 - director → ME
    2000-11-07 ~ 2010-02-08
    IIF 210 - secretary → ME
  • 14
    St Georges House, Water Lane (off Colegate), Norwich, Norfolk.
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-07-06
    IIF 49 - director → ME
  • 15
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved corporate
    Officer
    2006-10-25 ~ 2014-02-12
    IIF 98 - 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 78 - 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 93 - director → ME
  • 18
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    ~ 1995-03-10
    IIF 46 - 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 147 - 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 79 - 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 200 - Ownership of shares – 75% or more OE
    IIF 200 - Ownership of voting rights - 75% or more OE
    IIF 200 - 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 203 - Ownership of shares – 75% or more OE
    IIF 203 - Ownership of voting rights - 75% or more OE
    IIF 203 - 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 160 - Ownership of shares – 75% or more OE
    IIF 160 - Ownership of voting rights - 75% or more OE
    IIF 160 - 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 141 - 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 130 - 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 139 - 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 150 - 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 199 - Ownership of shares – 75% or more OE
    IIF 199 - Ownership of voting rights - 75% or more OE
    IIF 199 - 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 64 - 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 70 - 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 155 - 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 142 - 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 65 - 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 107 - 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 104 - 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 71 - director → ME
  • 37
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 158 - 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 73 - 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 100 - 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 108 - 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 153 - 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 148 - 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 154 - director → ME
  • 44
    Melton Hall, Melton Park, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ 2014-01-22
    IIF 152 - 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 74 - 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 123 - director → ME
  • 47
    30 St Paul's Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-04-27 ~ 2014-02-12
    IIF 149 - director → ME
  • 48
    Company number 06668788
    Non-active corporate
    Officer
    2008-08-08 ~ 2009-12-31
    IIF 111 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.