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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Shearwood

child relation
Offspring entities and appointments 41
  • 1
    AURORA FASHIONS GROUP LIMITED
    - now 07410878
    HS 521 LIMITED - 2011-01-07
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2014-11-27
    IIF 43 - Director → ME
  • 2
    BERSHKA UK LIMITED
    05162680
    Dissolved Corporate (9 parents)
    Officer
    2004-06-24 ~ 2007-08-31
    IIF 31 - Director → ME
  • 3
    C&J CLARK (NO 1) LIMITED
    - now 03342369 03314066
    C&J CLARK (1997) LIMITED - 1997-04-21
    NEATBEGIN LIMITED - 1997-04-15
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 13 - Director → ME
  • 4
    C&J CLARK LIMITED
    - now 03314066 00079142... (more)
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2016-09-30 ~ 2018-06-25
    IIF 24 - Director → ME
  • 5
    C. & J. CLARK (HOLDINGS) LIMITED
    - now 00079142
    C.& J. CLARK, LIMITED - 1997-07-21
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2017-01-20 ~ 2017-11-16
    IIF 10 - Director → ME
    2017-11-16 ~ 2018-06-25
    IIF 17 - Director → ME
  • 6
    C. & J. CLARK (SERVICES) LIMITED - now
    C. & J. CLARK OVERSEAS LIMITED
    - 2019-11-12 00925436
    C.& J.CLARK AUSTRALIA LIMITED - 1985-07-08
    Active Corporate (24 parents)
    Officer
    2017-11-17 ~ 2018-06-25
    IIF 22 - Director → ME
    2017-04-30 ~ 2017-11-16
    IIF 21 - Director → ME
  • 7
    C. & J. CLARK (STREET) LIMITED
    - now 02774288 03031057
    TRUSHELFCO (NO. 1886) LIMITED - 1993-04-08
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 26 - Director → ME
  • 8
    C. & J. CLARK INTERNATIONAL LIMITED
    - now 00141015 NF002952
    CJC (UK) LIMITED - 1988-01-12
    K SHOEMAKERS LIMITED - 1986-03-11
    SOMERVELL BROTHERS LIMITED - 1976-12-31
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2018-06-25
    IIF 8 - Director → ME
  • 9
    C. & J. CLARK INVESTMENT PROPERTIES LIMITED
    - now 00549542
    NEPTUNE SHOES LIMITED - 1985-05-24
    Active Corporate (18 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 14 - Director → ME
  • 10
    C. & J. CLARK MAIN PENSION FUND (TRUSTEES) LIMITED
    02204126 01869092... (more)
    Active Corporate (31 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 19 - Director → ME
  • 11
    C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED
    01869092 02722215... (more)
    Active Corporate (18 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 15 - Director → ME
  • 12
    C. & J. CLARK RETAIL PROPERTIES LIMITED
    - now 00329573
    C. & J. CLARK RETAIL LIMITED - 1983-01-31
    Active Corporate (18 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 20 - Director → ME
  • 13
    C. & J. CLARK SENIOR EXECUTIVE PENSION SCHEME (TRUSTEES) LIMITED
    02204160
    Active Corporate (25 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 12 - Director → ME
  • 14
    C. & J. CLARK TRUSTEE LIMITED
    - now 03031057 02774288
    CHIEFCOLOUR LIMITED - 1995-04-24
    Active Corporate (22 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 9 - Director → ME
  • 15
    CLARKS LIMITED
    - now 00099857 00669489
    JOHN BIRD LIMITED - 1986-03-11
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 45 - Director → ME
  • 16
    CLARKS PROPERTIES LIMITED
    - now 00669489
    CLARKS LIMITED - 1986-03-11
    Active Corporate (19 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 16 - Director → ME
  • 17
    CLARKS RETAIL PROPERTIES LIMITED
    03152200
    Active Corporate (21 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 34 - Director → ME
  • 18
    COAST FASHIONS US LIMITED
    - now 07487231
    HS 526 LIMITED
    - 2011-05-05 07487231 07532011... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-05-05 ~ 2014-10-27
    IIF 38 - Director → ME
  • 19
    HALLCO 367 LIMITED
    - now 03949625 03877669... (more)
    FORUM ESTATES LIMITED - 2004-02-16
    HALLCO 415 LIMITED - 2000-06-23
    Active Corporate (19 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 25 - Director → ME
  • 20
    HS 518 LIMITED
    07410857 07604613... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 6 - Director → ME
  • 21
    HS 524 LIMITED
    07487239 07909076... (more)
    Dissolved Corporate (17 parents)
    Officer
    2011-02-22 ~ 2011-02-28
    IIF 44 - Director → ME
    2012-11-26 ~ 2015-09-03
    IIF 37 - Director → ME
  • 22
    ITX UK LIMITED - now
    ZARA U.K. LIMITED
    - 2021-10-01 02245999
    RUNPARK LIMITED - 1994-09-27
    Active Corporate (14 parents)
    Officer
    2001-01-10 ~ 2007-08-31
    IIF 28 - Director → ME
  • 23
    K SHOES CONTRIBUTORY PENSION SCHEME (TRUSTEES) LIMITED
    - now 02186442
    S W 103 COMPANY LIMITED - 1988-03-02
    Active Corporate (25 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 11 - Director → ME
  • 24
    K. SHOES LIMITED
    00465430
    Active Corporate (18 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 18 - Director → ME
  • 25
    KAREN MILLEN FASHIONS LIMITED
    - now 06822177
    K RETAIL OPCO LIMITED - 2009-09-17
    HS 480 LIMITED - 2009-02-23
    Dissolved Corporate (18 parents)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 35 - Director → ME
  • 26
    KAREN MILLEN GROUP LIMITED
    - now 07410883
    HS 522 LIMITED - 2011-01-07
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2015-09-03
    IIF 36 - Director → ME
  • 27
    KAREN MILLEN HOLDINGS LIMITED
    - now 06818444 02992143
    K RETAIL LIMITED - 2009-09-17
    HS 468 LIMITED - 2009-02-20
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 42 - Director → ME
  • 28
    KAREN MILLEN RETAIL LIMITED
    - now 06822157
    K RETAIL PROPCO LIMITED - 2010-11-26
    HS 481 LIMITED - 2009-02-23
    Dissolved Corporate (18 parents)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 39 - Director → ME
  • 29
    LATITUDE MANAGEMENT COMPANY LIMITED
    05154505
    Active Corporate (25 parents)
    Officer
    2024-02-28 ~ now
    IIF 5 - Director → ME
  • 30
    MASSIMO DUTTI U.K. LIMITED
    04550309
    Dissolved Corporate (8 parents)
    Officer
    2002-10-01 ~ 2007-08-31
    IIF 33 - Director → ME
  • 31
    MOSAIC FASHIONS US LIMITED
    - now 04327477
    KAREN MILLEN US LTD - 2008-01-28
    Dissolved Corporate (20 parents)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 3 - Director → ME
  • 32
    MTS FAMILY HOLDINGS LTD
    12685965
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    OASIS FASHIONS US LIMITED
    - now 07532046
    HS 528 LIMITED
    - 2011-05-11 07532046 07604613... (more)
    Dissolved Corporate (10 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 41 - Director → ME
  • 34
    PULL & BEAR UK LIMITED
    05893279
    Dissolved Corporate (8 parents)
    Officer
    2006-08-01 ~ 2007-08-31
    IIF 29 - Director → ME
  • 35
    SPIRIT FOOTWEAR LIMITED
    13659825
    Active Corporate (6 parents)
    Officer
    2021-10-12 ~ now
    IIF 4 - Director → ME
  • 36
    STREET ESTATES LIMITED
    00289371
    Active Corporate (22 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 23 - Director → ME
  • 37
    SUMMIT GLOBAL SUPPLY LIMITED
    12640282
    Dissolved Corporate (3 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 27 - Director → ME
  • 38
    VISION EXPRESS (UK) LIMITED
    - now 02189907
    COOLPACT LIMITED - 1988-07-14
    Active Corporate (48 parents, 55 offsprings)
    Officer
    1998-08-27 ~ 2000-03-18
    IIF 32 - Director → ME
  • 39
    WAREHOUSE FASHIONS US LIMITED
    - now 07532122 06822214... (more)
    HS 530 LIMITED
    - 2011-05-11 07532122 07604613... (more)
    Dissolved Corporate (10 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 40 - Director → ME
  • 40
    WARNERS LIMITED
    NI001345
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 2 - Director → ME
  • 41
    ZARA HOME UK LIMITED
    04906026
    Dissolved Corporate (10 parents)
    Officer
    2003-09-19 ~ 2007-08-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.