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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

Bergamin, Jayabaduri

child relation
Offspring entities and appointments 59
  • 1
    00055837 LIMITED
    - now 00055837
    MONTAGUE BURTON LIMITED - 1998-08-13
    Active Corporate (19 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 34 - Secretary → ME
  • 2
    A. G. FASHION LIMITED
    - now 01826366
    PRINCIPLES RETAIL LIMITED - 2002-09-12
    ARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29
    INNOVATIONS INTERNATIONAL LIMITED - 1997-12-17
    NSP DIRECT MERCHANDISING LIMITED - 1988-06-29
    NSP MERCHANDISING LIMITED - 1984-11-19
    BURVIT LIMITED - 1984-08-10
    Dissolved Corporate (35 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 17 - Secretary → ME
  • 3
    A.G. CLOTHING (HOLDINGS) LIMITED
    - now 04251011
    JUPITERGRANGE LIMITED - 2001-07-26
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 50 - Secretary → ME
  • 4
    A.G. CLOTHING LIMITED
    - now 00941463 NF003582
    SEARS CLOTHING LIMITED - 2000-02-01
    SEARS WOMENSWEAR LIMITED - 1996-05-01
    S. REECE & SONS, LIMITED - 1990-03-08
    W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
    P.H. FOODS LIMITED - 1976-12-31
    MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
    Liquidation Corporate (46 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 40 - Secretary → ME
  • 5
    A.G. CLOTHING LIMITED
    NF003582 00941463
    Converted / Closed Corporate (14 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 55 - Secretary → ME
  • 6
    AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
    - now 00567441
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    Active Corporate (30 parents)
    Officer
    2008-05-06 ~ 2008-11-13
    IIF 41 - Secretary → ME
  • 7
    AGBL OPCO REALISATIONS LIMITED - now
    ARCADIA GROUP BRANDS LIMITED
    - 2021-12-07 01016191
    GREENHAWK LIMITED - 1998-06-19
    DORSUB (TMR) LIMITED - 1997-09-17
    TOP MAN RETAIL LIMITED - 1994-05-19
    TOP BOY LIMITED - 1990-02-23
    HAND OF BURTON LIMITED - 1978-12-31
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 52 - Secretary → ME
  • 8
    AGFHL OPCO REALISATIONS LIMITED - now
    ARCADIA GROUP FASHION HOLDINGS LIMITED
    - 2021-12-07 00266758
    BURTON FASHION HOLDINGS LIMITED - 1998-01-23
    HARRY FENTON LIMITED - 1990-03-13
    Dissolved Corporate (30 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 9 - Secretary → ME
  • 9
    ARCADIA (401K) TRUSTEE LIMITED - now
    ARCADIA QUEST TRUSTEE LIMITED
    - 2014-10-03 04442577
    PRIVETDALE LIMITED - 2002-07-24
    Dissolved Corporate (25 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 24 - Secretary → ME
  • 10
    ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED
    - now 01152989
    BURTON GROUP DESIGN & DEVELOPMENT LIMITED - 1998-01-23
    PILOT SERVICES LIMITED - 1992-10-14
    GRENBOURN ASSOCIATES LIMITED - 1989-11-02
    Dissolved Corporate (26 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 43 - Secretary → ME
  • 11
    ARCADIA GROUP HOLDINGS LIMITED
    - now 00240519
    ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
    INNOVATIONS PROPERTIES LIMITED - 1997-12-17
    KLEENEZE LIMITED - 1995-08-17
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    Dissolved Corporate (39 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 45 - Secretary → ME
  • 12
    ARCADIA GROUP PENSION TRUST LIMITED
    - now 00346324
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    Active Corporate (57 parents)
    Officer
    2008-05-06 ~ 2008-11-13
    IIF 42 - Secretary → ME
  • 13
    ARCADIA GROUP RETAIL LIMITED
    - now 00414249 04163868
    DORSUB (JTT) LIMITED - 1998-06-19
    PRINCIPLES FOR WOMEN LIMITED - 1995-03-24
    PRINCIPLES RETAIL LIMITED - 1994-03-31
    JACKSON THE TAILOR LIMITED - 1994-01-13
    Dissolved Corporate (29 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 23 - Secretary → ME
  • 14
    ARCADIA RETAIL GROUP LIMITED - now
    ARCADIA CARD SERVICES LIMITED
    - 2009-03-02 04163868
    Dissolved Corporate (22 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 11 - Secretary → ME
  • 15
    ARCADIA STANCEPOWER HOLDINGS LIMITED
    06349454
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 6 - Secretary → ME
  • 16
    B. E. LEASING LIMITED
    - now 01776838
    A.G. LEASING (LONDON) LIMITED - 1984-05-02
    LEGIBUS 396 LIMITED - 1984-03-26
    Dissolved Corporate (27 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 19 - Secretary → ME
  • 17
    BACCO RESTAURANT LIMITED
    09447412
    Active Corporate (3 parents)
    Officer
    2015-02-19 ~ 2021-11-22
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-22
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BD PROPCO REALISATIONS LIMITED - now
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED
    - 2021-02-25 04464946
    IBIS (784) LIMITED - 2002-12-10
    Liquidation Corporate (36 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 47 - Secretary → ME
  • 19
    BRULA RESTAURANT LTD
    09360789
    Active Corporate (4 parents)
    Officer
    2014-12-18 ~ 2021-09-20
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BURTON PROPERTY TRUST LIMITED
    - now 01848857
    PEAKLEAF LIMITED - 1984-11-23
    Dissolved Corporate (34 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 27 - Secretary → ME
  • 21
    BURTON RETAIL LIMITED
    - now 03424662 NF003583... (more)
    DORSUB (HRL) LIMITED - 1999-07-29
    HAWKSHEAD RETAIL LIMITED - 1997-12-12
    GLOBEPLAN LIMITED - 1997-09-25
    Dissolved Corporate (28 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 12 - Secretary → ME
  • 22
    Converted / Closed Corporate (14 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 54 - Secretary → ME
  • 23
    CARAWAY GROUP LIMITED
    - now 02177093
    TOP RETAIL LIMITED - 2000-08-31
    ABLETARIF LIMITED - 1997-10-07
    Dissolved Corporate (30 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 16 - Secretary → ME
  • 24
    CASTLE TRUSTEE LIMITED
    - now 01875153
    DOORCOIN LIMITED - 1985-02-15
    Dissolved Corporate (33 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 21 - Secretary → ME
  • 25
    COLLIER FINANCE LIMITED
    - now 00234010
    JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
    UDS TAILORING LIMITED - 1980-12-31
    Dissolved Corporate (29 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 31 - Secretary → ME
  • 26
    DOROTHY PERKINS LIMITED
    00106273
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 46 - Secretary → ME
  • 27
    DOROTHY PERKINS RETAIL LIMITED
    - now 01716523 01002994... (more)
    BURTON GROUP LIMITED - 1999-07-27
    ARCADIA GROUP LIMITED - 1998-01-23
    COLLIER HOLDINGS LIMITED - 1997-11-03
    BEAGLESPIRE LIMITED - 1983-09-16
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 4 - Secretary → ME
  • 28
    DOROTHY PERKINS RETAIL LIMITED
    NF003591 01716523... (more)
    Converted / Closed Corporate (14 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 57 - Secretary → ME
  • 29
    DORSUB (RSH) LIMITED - now
    RICHARD SHOPS HOLDINGS LIMITED
    - 2010-10-25 01738921
    PRECIS (183) LIMITED - 1983-09-16
    Dissolved Corporate (28 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 28 - Secretary → ME
  • 30
    DORSUB (RSL) LIMITED - now
    RICHARD SHOPS LIMITED
    - 2010-07-30 00474641
    Dissolved Corporate (31 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 15 - Secretary → ME
  • 31
    DUKA LIMITED
    04450062
    Active Corporate (5 parents)
    Officer
    2010-05-30 ~ now
    IIF 59 - Director → ME
    2006-12-18 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 32
    EV PROPCO REALISATIONS LIMITED - now
    EVANS RETAIL PROPERTIES LIMITED
    - 2021-02-16 04464936
    IBIS (782) LIMITED - 2002-12-10
    Dissolved Corporate (32 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 38 - Secretary → ME
  • 33
    EVANS LIMITED
    - now 02251251 00310708... (more)
    BARFORCE LIMITED - 1999-07-29
    EROSTIN (HARROW) LIMITED - 1988-06-22
    BARFORCE LIMITED - 1988-05-24
    Dissolved Corporate (35 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 37 - Secretary → ME
  • 34
    Converted / Closed Corporate (13 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 56 - Secretary → ME
  • 35
    MATTE CARD SERVICES LIMITED
    - now 04750439
    ETAM CARD SERVICES LIMITED - 2005-04-26
    Dissolved Corporate (27 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 22 - Secretary → ME
  • 36
    MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED
    - now 00278165
    MONTAGUE BURTON SAVINGS BANK LIMITED - 1984-11-13
    Dissolved Corporate (25 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 10 - Secretary → ME
  • 37
    MONTAGUE BURTON PROPERTIES LIMITED
    01020295
    Dissolved Corporate (28 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 49 - Secretary → ME
  • 38
    MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
    01041550
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 3 - Secretary → ME
  • 39
    MS OPCO REALISATIONS LIMITED - now
    MISS SELFRIDGE RETAIL LIMITED
    - 2021-02-25 04251393
    JASMINEBROOK LIMITED - 2001-07-27
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 35 - Secretary → ME
  • 40
    MS PROPCO REALISATIONS LIMITED - now
    MISS SELFRIDGE PROPERTIES LIMITED
    - 2021-02-25 00954960
    MISS SELFRIDGE LIMITED - 2003-01-13
    Liquidation Corporate (46 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 2 - Secretary → ME
  • 41
    OU OPCO REALISATIONS LIMITED - now
    OUTFIT RETAIL LIMITED
    - 2021-12-07 04251395
    JASMINEDRIFT LIMITED - 2001-07-26
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 1 - Secretary → ME
  • 42
    REDCASTLE (214 OXFORD STREET) LIMITED
    - now 03871240
    HORNFROST LIMITED - 2000-05-15
    Active Corporate (42 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 51 - Secretary → ME
  • 43
    REDCASTLE (HOLDINGS) LIMITED
    - now 03958469
    ASHERCOURT LIMITED - 2000-05-15
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 48 - Secretary → ME
  • 44
    REDCASTLE FINANCE LIMITED
    - now 03958423
    GOLDENDRIFT LIMITED - 2000-05-15
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 25 - Secretary → ME
  • 45
    REDCASTLE INVESTMENTS LIMITED
    - now 01702378
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    Dissolved Corporate (41 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 36 - Secretary → ME
  • 46
    REDCASTLE LIMITED
    - now 03194733 NF003343
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1996-08-20
    Liquidation Corporate (47 parents, 2 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 29 - Secretary → ME
  • 47
    REDCASTLE PROPERTIES LIMITED
    - now 03871193
    CARNIVALDEW LIMITED - 2000-03-20
    Dissolved Corporate (36 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 8 - Secretary → ME
  • 48
    REDCASTLE PROPERTY MORTGAGE LIMITED
    - now 03974980
    RUBSHOULDERS.COM LIMITED - 2003-02-28
    COOLSKY LIMITED - 2000-06-12
    Dissolved Corporate (23 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 39 - Secretary → ME
  • 49
    RICHARDS INVESTMENTS LIMITED
    - now 02467363
    GUNPLACE LIMITED - 1990-05-02
    Dissolved Corporate (32 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 5 - Secretary → ME
  • 50
    STANCEPOWER
    04180457
    Liquidation Corporate (28 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 30 - Secretary → ME
  • 51
    SVML LIMITED
    - now 02764276
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    Dissolved Corporate (32 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 32 - Secretary → ME
  • 52
    TAMMY (GIRLSWEAR) LIMITED
    00755570
    Dissolved Corporate (32 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 44 - Secretary → ME
  • 53
    TOP SHOP/TOP MAN LIMITED
    - now 02317752 NF003587... (more)
    ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29
    MCCORD LIMITED - 1997-12-17
    RAIL MILES LIMITED - 1995-08-14
    Liquidation Corporate (50 parents, 7 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 7 - Secretary → ME
  • 54
    TOP SHOP/TOP MAN LIMITED
    NF003587 02317752... (more)
    Converted / Closed Corporate (13 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 53 - Secretary → ME
  • 55
    TS PROPCO REALISATIONS LIMITED - now
    TOP SHOP / TOP MAN PROPERTIES LIMITED
    - 2021-02-25 04464942
    IBIS (783) LIMITED - 2002-12-10
    Liquidation Corporate (33 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 18 - Secretary → ME
  • 56
    WALLIS (LONDON) LIMITED
    00375906
    Dissolved Corporate (31 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 33 - Secretary → ME
  • 57
    WR OPCO REALISATIONS LIMITED - now
    WALLIS RETAIL LIMITED
    - 2021-02-26 04250825
    FALLONLAND LIMITED - 2001-07-26
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 14 - Secretary → ME
  • 58
    WR PROPCO REALISATIONS LIMITED - now
    WALLIS RETAIL PROPERTIES LIMITED
    - 2021-02-26 00306819
    WALLIS FASHION GROUP LIMITED - 2003-01-13
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 20 - Secretary → ME
  • 59
    ZOOM.CO.UK LIMITED
    - now 02029103
    CUSTOMLOOK LIMITED - 1999-04-23
    Liquidation Corporate (39 parents)
    Officer
    2008-04-04 ~ 2008-11-13
    IIF 13 - Secretary → ME

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