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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eardley, Paul Rex

    Related profiles found in government register
  • Eardley, Paul Rex

    Registered addresses and corresponding companies

    • icon of address Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 1 IIF 2 IIF 3

    • icon of address Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT, England

      IIF 6

    • icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 7

    • icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

      IIF 8

    • icon of address 10, Brock Street, Regent's Place, London, NW1 3FG

      IIF 9

    • icon of address 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom

      IIF 10 IIF 11

    • icon of address 334 - 348 Oxford Street, London, W1C 1JG, England

      IIF 12
  • Eardley, Paul

    Registered addresses and corresponding companies

    • icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, England

      IIF 13
  • Eardley, Paul Rex
    British

    Registered addresses and corresponding companies
  • Eardley, Paul Rex
    British solicitor

    Registered addresses and corresponding companies
  • Eardley, Paul Rex
    British company director born in September 1960

    Registered addresses and corresponding companies

    • icon of address Flat 10 Hannah Lodge Avoncourt Drive, Didsbury, Manchester, M20 2QH

      IIF 40
  • Eardley, Paul Rex
    British solicitor born in September 1960

    Registered addresses and corresponding companies
  • Eardley, Paul Rex
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Kennel Club, 10 Clarges Street, London, W1J 8AB, England

      IIF 70
  • Eardley, Paul Rex
    British company secretary and general counsel born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 71
  • Eardley, Paul Rex
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eardley, Paul Rex
    British none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regents Place, 10 Brock Street, London, NW1 3FG

      IIF 77

    • icon of address Regents Place, 10 Brock Street, London, NW1 3FG, United Kingdom

      IIF 78
  • Eardley, Paul Rex
    British solicitor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Rex Eardley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 12
  • 1
    ANSWERWASTED LIMITED - 2003-09-03
    icon of address 10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    BEACHFOLDER LIMITED - 2004-05-10
    icon of address One Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    DEBENHAMS GUARANTEE UK LTD - 2005-08-12
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    CHILLIDEW LIMITED - 2000-09-13
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 6
    ASHCLOSE LIMITED - 1997-08-21
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 7
    THORNTON-VARLEY LIMITED - 1979-12-31
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 8
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    DORSUB (CSR) LIMITED - 1998-01-23
    BIDFIRST LIMITED - 1985-02-25
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 10
    TOP RETAIL LIMITED - 1997-10-07
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 11
    CHANMEAD LIMITED - 1977-12-31
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 38 - Secretary → ME
  • 12
    THE KENNEL CLUB LIMITED - 2024-08-29
    icon of address The Kennel Club, 10 Clarges Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 70 - Director → ME
Ceased 62
  • 1
    HS 221 LIMITED - 2004-04-30
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 4 - Secretary → ME
  • 2
    icon of address 22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-06-24 ~ 2018-09-07
    IIF 77 - Director → ME
    icon of calendar 2019-01-07 ~ 2019-04-26
    IIF 78 - Director → ME
  • 3
    HOUSEWASTED LIMITED - 2003-09-04
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 84 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 98 - Director → ME
    icon of calendar 2007-11-07 ~ 2017-10-20
    IIF 21 - Secretary → ME
  • 4
    icon of address Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 87 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 93 - Director → ME
    icon of calendar 2007-11-07 ~ 2017-10-20
    IIF 19 - Secretary → ME
  • 5
    BEACHFENCE LIMITED - 2004-05-10
    icon of address Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 83 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 99 - Director → ME
    icon of calendar 2007-11-07 ~ 2017-10-20
    IIF 20 - Secretary → ME
  • 6
    ROADSTREAM LIMITED - 2004-05-10
    icon of address Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 96 - Director → ME
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 88 - Director → ME
    icon of calendar 2007-11-07 ~ 2017-10-20
    IIF 15 - Secretary → ME
  • 7
    SPIRENT LIMITED - 2000-05-12
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2007-09-20
    IIF 56 - Director → ME
  • 8
    SCALEBLAKE LIMITED - 1985-05-15
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2007-09-20
    IIF 50 - Director → ME
  • 9
    DEBENHAMS LIMITED - 2006-04-18
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    icon of address Second Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2019-04-26
    IIF 30 - Secretary → ME
  • 10
    CANDLEHILL LIMITED - 2000-07-21
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 86 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 91 - Director → ME
    icon of calendar 2007-10-15 ~ 2017-10-20
    IIF 28 - Secretary → ME
  • 11
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 79 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 95 - Director → ME
    icon of calendar 2007-10-15 ~ 2017-10-20
    IIF 14 - Secretary → ME
  • 12
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    BF VI PLC - 2004-04-01
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 92 - Director → ME
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 85 - Director → ME
    icon of calendar 2007-11-07 ~ 2017-10-20
    IIF 17 - Secretary → ME
  • 13
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    icon of address Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-09
    IIF 10 - Secretary → ME
    icon of calendar 2007-10-15 ~ 2018-09-07
    IIF 27 - Secretary → ME
  • 14
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2007-10-15 ~ 2018-09-07
    IIF 31 - Secretary → ME
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 9 - Secretary → ME
  • 15
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    icon of address Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 81 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 94 - Director → ME
    icon of calendar 2007-10-15 ~ 2017-10-20
    IIF 18 - Secretary → ME
  • 16
    DEBENHAMS PENSION TRUST LIMITED - 2021-04-23
    icon of address Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2012-12-06 ~ 2018-12-06
    IIF 97 - Director → ME
  • 17
    AGM IP LIMITED - 2009-11-19
    DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
    icon of address Bedford House, Park Street, Taunton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 82 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 89 - Director → ME
    icon of calendar 2009-09-25 ~ 2017-10-20
    IIF 16 - Secretary → ME
  • 18
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 12 - Secretary → ME
    icon of calendar 2007-10-15 ~ 2018-09-07
    IIF 29 - Secretary → ME
  • 19
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 1998-08-18
    IIF 40 - Director → ME
  • 20
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1994-07-06 ~ 1998-08-18
    IIF 42 - Director → ME
  • 21
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2007-09-20
    IIF 68 - Director → ME
  • 22
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2004-12-30
    IIF 52 - Director → ME
  • 23
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 3 - Secretary → ME
  • 24
    GHOSTSMILD LIMITED - 2000-01-14
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    AURUM GROUP LIMITED - 2007-08-22
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    ELECTGRID LIMITED - 1999-03-17
    GHOSTSMILD LIMITED - 2007-06-01
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 72 - Director → ME
  • 25
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2005-03-14
    IIF 46 - Director → ME
  • 26
    icon of address Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2007-09-20
    IIF 54 - Director → ME
  • 27
    FLOWERWALL LIMITED - 2005-03-14
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2005-03-14
    IIF 58 - Director → ME
  • 28
    INCOMETOTAL LIMITED - 1991-11-04
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED - 2019-11-05
    EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
    icon of address Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2007-09-20
    IIF 53 - Director → ME
  • 29
    BROOMCO (1328) LIMITED - 1997-09-19
    GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
    SPIRENT COMMUNICATIONS (SW) LIMITED - 2019-11-05
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    icon of calendar 2007-04-04 ~ 2007-09-20
    IIF 44 - Director → ME
  • 30
    SPIRENT FINANCING LIMITED - 2019-11-05
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2007-09-20
    IIF 49 - Director → ME
  • 31
    TFDC LIMITED - 2019-11-05
    FLIGHT DATA COMPANY LIMITED(THE) - 2003-07-07
    icon of address Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2007-09-20
    IIF 60 - Director → ME
  • 32
    DEBENHAMS DBBV LIMITED - 2009-03-13
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 80 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 90 - Director → ME
    icon of calendar 2009-03-04 ~ 2017-10-20
    IIF 11 - Secretary → ME
  • 33
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ 2021-03-15
    IIF 2 - Secretary → ME
  • 34
    JEWEL UK BONDCO PLC - 2021-03-26
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-10 ~ 2021-03-15
    IIF 7 - Secretary → ME
  • 35
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2021-03-15
    IIF 1 - Secretary → ME
  • 36
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2021-03-15
    IIF 6 - Secretary → ME
  • 37
    J.W.BENSON,LIMITED - 1984-01-28
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 74 - Director → ME
  • 38
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2005-03-14
    IIF 67 - Director → ME
  • 39
    IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
    WPDS SOFTWARE LIMITED - 2013-01-29
    WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
    icon of address 25 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2004-08-14
    IIF 55 - Director → ME
  • 40
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2005-03-14
    IIF 43 - Director → ME
  • 41
    icon of address 2-3 Pavilion Buildings, Brighton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2007-09-20
    IIF 64 - Director → ME
  • 42
    PG INTERNATIONAL PLC - 2005-07-25
    PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2007-09-20
    IIF 63 - Director → ME
  • 43
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2005-03-14
    IIF 61 - Director → ME
  • 44
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2007-09-20
    IIF 69 - Director → ME
  • 45
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2005-03-14
    IIF 48 - Director → ME
  • 46
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2007-09-20
    IIF 47 - Director → ME
  • 47
    BOWTHORPE CAPITAL LIMITED - 2000-05-12
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2007-09-20
    IIF 57 - Director → ME
  • 48
    BOWTHORPE PLC - 2000-05-12
    SPIRENT PLC - 2006-05-08
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2007-07-01
    IIF 26 - Secretary → ME
  • 49
    BOWTHORPE FINANCIAL LIMITED - 2000-05-12
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2007-09-20
    IIF 45 - Director → ME
  • 50
    SPIRENT MANAGEMENT PLC - 2004-11-10
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2007-09-20
    IIF 62 - Director → ME
  • 51
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2007-09-20
    IIF 65 - Director → ME
  • 52
    HELLERMANN DEUTSCH LIMITED - 1979-12-31
    BOWTHORPE HOLDINGS LIMITED - 1992-07-29
    SPIRENT (CRAWLEY) LIMITED - 2006-05-08
    BOWTHORPE LIMITED - 1992-05-20
    BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    icon of calendar 2003-02-03 ~ 2007-09-20
    IIF 66 - Director → ME
  • 53
    HACKREMCO (NO.1276) LIMITED - 1997-11-12
    SPIRENT QUEST LIMITED - 2004-10-27
    BOWTHORPE QUEST LIMITED - 2000-05-12
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-12-31 ~ 2007-09-20
    IIF 59 - Director → ME
  • 54
    THERMOMETRICS LIMITED - 2002-11-05
    EDGCUMBE INSTRUMENTS LIMITED - 2012-08-09
    DIGITEXPECT LIMITED - 1991-10-02
    EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2007-09-20
    IIF 51 - Director → ME
  • 55
    TENSAR INTERNATIONAL LIMITED - 2000-01-24
    BROOMCO (800) LIMITED - 1994-09-28
    icon of address Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1994-05-16
    IIF 41 - Director → ME
    icon of calendar 1994-03-24 ~ 1994-05-16
    IIF 39 - Secretary → ME
  • 56
    icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2020-10-07 ~ 2021-10-14
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-10-07 ~ 2021-10-13
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS PLC - 2006-11-02
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 5 - Secretary → ME
  • 58
    JEWEL UK NEWCO LIMITED - 2019-05-15
    WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
    icon of address Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-07 ~ 2021-03-15
    IIF 13 - Secretary → ME
  • 59
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 76 - Director → ME
  • 60
    HS 220 LIMITED - 2004-04-30
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    AURUM HOLDINGS LIMITED - 2018-09-03
    GODFREY HOLDINGS LIMITED - 2004-10-19
    icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ 2021-03-15
    IIF 8 - Secretary → ME
  • 61
    THE WATCH DOCTOR LTD - 2001-11-16
    THE WATCH LAB LTD - 2021-08-10
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    1,671,222 GBP2021-05-02
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 75 - Director → ME
  • 62
    S D K JEWELLERS LIMITED - 2013-01-09
    WATCH SHOP LTD - 2021-08-10
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    15,110,706 GBP2021-05-02
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 73 - Director → ME

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