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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

Mr Michael Shearwood

    Related profiles found in government register
  • Mr Michael Shearwood
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 1
  • Shearwood, Michael
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Monks Walk, Farnham, GU9 8HT, England

      IIF 2

    • 140, Tachbrook Street, London, Greater London, SW1V 2NE, England

      IIF 3

    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 4
  • Shearwood, Michael
    British chief executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shearwood, Michael
    British chief executive officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shearwood, Michael
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Upton Fields House, Upton Road, Southwell, NG25 0QA, England

      IIF 25
  • Shearwood, Michael
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 26

    • 40 High Street, Street, Somerset, BA16 0EQ

      IIF 27

    • Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA

      IIF 28

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 29 IIF 30 IIF 31

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT, England

      IIF 36 IIF 37
  • Shearwood, Michael
    British diretor born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 38
  • Shearwood, Michael
    British managing director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shearwood, Michael
    British operation services director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA

      IIF 43
  • Shearwood, Michael
    British chief executive born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40 High Street, Street, Somerset, BA16 0EQ

      IIF 44
child relation
Offspring entities and appointments
Active 4
  • 1
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-06-30
    Officer
    2024-02-28 ~ now
    IIF 3 - Director → ME
  • 2
    80-83 Long Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-06-20 ~ now
    IIF 4 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    The Mill House Knights Mill, St. Teath, Bodmin, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,914 GBP2024-04-30
    Officer
    2021-10-12 ~ now
    IIF 2 - Director → ME
  • 4
    80-83 Long Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,922 GBP2022-11-30
    Officer
    2020-06-04 ~ dissolved
    IIF 25 - Director → ME
Ceased 36
  • 1
    HS 521 LIMITED - 2011-01-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2014-11-27
    IIF 36 - Director → ME
  • 2
    Lumina House, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-06-24 ~ 2007-08-31
    IIF 41 - Director → ME
  • 3
    C&J CLARK (1997) LIMITED - 1997-04-21
    NEATBEGIN LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 10 - Director → ME
  • 4
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-09-30 ~ 2018-06-25
    IIF 18 - Director → ME
  • 5
    C.& J. CLARK, LIMITED - 1997-07-21
    40 High Street, Street, Somerset
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-11-16 ~ 2018-06-25
    IIF 22 - Director → ME
    2017-01-20 ~ 2017-11-16
    IIF 21 - Director → ME
  • 6
    C. & J. CLARK OVERSEAS LIMITED - 2019-11-12
    C.& J.CLARK AUSTRALIA LIMITED - 1985-07-08
    40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 23 - Director → ME
    2017-11-17 ~ 2018-06-25
    IIF 27 - Director → ME
  • 7
    TRUSHELFCO (NO. 1886) LIMITED - 1993-04-08
    40 High Street, Street, Somerset
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 19 - Director → ME
  • 8
    CJC (UK) LIMITED - 1988-01-12
    K SHOEMAKERS LIMITED - 1986-03-11
    SOMERVELL BROTHERS LIMITED - 1976-12-31
    40 High Street, Street, Somerset
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2018-06-25
    IIF 6 - Director → ME
  • 9
    NEPTUNE SHOES LIMITED - 1985-05-24
    40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 11 - Director → ME
  • 10
    40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 15 - Director → ME
  • 11
    40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 12 - Director → ME
  • 12
    C. & J. CLARK RETAIL LIMITED - 1983-01-31
    40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 16 - Director → ME
  • 13
    40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 9 - Director → ME
  • 14
    CHIEFCOLOUR LIMITED - 1995-04-24
    40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 7 - Director → ME
  • 15
    JOHN BIRD LIMITED - 1986-03-11
    40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 44 - Director → ME
  • 16
    CLARKS LIMITED - 1986-03-11
    40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 13 - Director → ME
  • 17
    40 High Street, Street, Somerset
    Active Corporate (4 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 20 - Director → ME
  • 18
    HS 526 LIMITED - 2011-05-05
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-05 ~ 2014-10-27
    IIF 32 - Director → ME
  • 19
    FORUM ESTATES LIMITED - 2004-02-16
    HALLCO 415 LIMITED - 2000-06-23
    40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 24 - Director → ME
  • 20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 31 - Director → ME
    2011-02-22 ~ 2011-02-28
    IIF 37 - Director → ME
  • 21
    ZARA U.K. LIMITED - 2021-10-01
    RUNPARK LIMITED - 1994-09-27
    Lumina House, 89 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-10 ~ 2007-08-31
    IIF 39 - Director → ME
  • 22
    S W 103 COMPANY LIMITED - 1988-03-02
    40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 8 - Director → ME
  • 23
    40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 14 - Director → ME
  • 24
    K RETAIL OPCO LIMITED - 2009-09-17
    HS 480 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 29 - Director → ME
  • 25
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2015-09-03
    IIF 30 - Director → ME
  • 26
    K RETAIL LIMITED - 2009-09-17
    HS 468 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 35 - Director → ME
  • 27
    K RETAIL PROPCO LIMITED - 2010-11-26
    HS 481 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 33 - Director → ME
  • 28
    Lumina House, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-01 ~ 2007-08-31
    IIF 42 - Director → ME
  • 29
    KAREN MILLEN US LTD - 2008-01-28
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 26 - Director → ME
  • 30
    HS 528 LIMITED - 2011-05-11
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 38 - Director → ME
  • 31
    Lumina House, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2007-08-31
    IIF 40 - Director → ME
  • 32
    40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 17 - Director → ME
  • 33
    COOLPACT LIMITED - 1988-07-14
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1998-08-27 ~ 2000-03-18
    IIF 43 - Director → ME
  • 34
    HS 530 LIMITED - 2011-05-11
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 34 - Director → ME
  • 35
    68 Main Street, Bangor, Co Down
    Active Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 5 - Director → ME
  • 36
    Lumina House, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-09-19 ~ 2007-08-31
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.