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.
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Parent entities and officers
Inapplicable
Individuals in focus
Shannon, John Hardy
- British born in July 1950
Shannon, John Hardy
Resident in England
Registered addresses and corresponding companies8, Wingbury Courtyard, Wingrave, Aylesbury, HP22 4LW, England
IIF 1 IIF 2Chiltern House, Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RG, United Kingdom
IIF 3Salisbury, House, Station Road, Cambridge, Cambridgeshire, CB1 2LA
IIF 4Siddington House, Siddington, Cirencester, GL7 6EU, United Kingdom
IIF 5Siddington House, Siddington, Cirencester, Gloucestershire, GL7 6EU
IIF 6 IIF 7 IIF 8 (more)(less)Siddington House, Sourth Cerney Road, Siddington, Cirencester, Glos, GL7 6EU, England
IIF 251, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 26123, Randolph Avenue, London, W9 1DN, United Kingdom
IIF 2728, Acacia Road, London, NW8 6AR
IIF 28 IIF 29 IIF 30 (more)(less)Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 33
- British born in July 1950Registered addresses and corresponding companies
Shannon, John Hardy
17 Devonshire Close, London, W1N 1LF
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in July 1950
Mr John Hardy Shannon
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shannon, John
Related profiles found in government register
Offspring entities and appointments
38
- 1
123 RANDOLPH AVE (FREEHOLD) LTD
11344882123 Randolph Avenue, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-05-03 ~ 2023-02-21IIF 27 - Director → ME2018-05-03 ~ 2020-05-10IIF 47 - Secretary → MEPerson with significant control2018-05-03 ~ 2022-07-11IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 2Attleborough House, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2007-02-01 ~ dissolvedIIF 10 - Director → ME
- 3Insolvency (Case 1) In administration
Administration started on 2008-12-31 during the appointment or period of control
Administration ended on 2009-12-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of control
Dissolved on 2012-06-26 during the appointment or period of controlBenson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2007-02-01 ~ dissolvedIIF 7 - Director → ME - 4
ADAMS KIDS LIMITED
06116179Attleborough House, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2007-02-21 ~ dissolvedIIF 8 - Director → ME - 5
ADAMS RETAIL LIMITED
06116258Attleborough House, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2007-02-21 ~ dissolvedIIF 23 - Director → ME - 6AUSTINS CAFE BAR LIMITED - now
MACDENE LIMITED
- 2006-07-19 02353797Station Road, Thirsk, North YorkshireDissolved Corporate (18 parents)Officer(before 1991-06-13) ~ 1994-09-13IIF 40 - Director → ME - 7
- 8CC REALISATIONS 2016 LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-05-04Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-02-05
Date of completion or termination of CVA on 2016-05-05Insolvency (Case 2) In administration
Administration started on 2016-04-26Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (31 parents)Officer(before 1991-06-13) ~ 1994-09-13IIF 39 - Director → ME - 9CCH REALISATIONS 2016 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2017-04-03COUNTRY CASUALS HOLDINGS LIMITED
- 2016-06-27 02319160Insolvency (Case 1) In administration
Administration started on 2016-04-26TUNECLASS LIMITED
- 1992-06-12 02319160C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, EnglandDissolved Corporate (28 parents)Officer(before 1991-06-13) ~ 1994-09-13IIF 36 - Director → ME - 10
PRICESECURE LIMITED
- 1994-12-23 029822308 Wingbury Courtyard, Wingrave, Aylesbury, EnglandActive Corporate (10 parents)Officer1994-11-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 11
MASTERMAN HOLDINGS LIMITED
- 2001-05-10 03686347MASTERMAN HOLDINGS LIMITED
- 2001-04-23 03686347CIRO PEARL HOLDINGS LIMITED
- 2000-04-11 036863478 Wingbury Courtyard, Wingrave, Aylesbury, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-12-15 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-15 ~ 2023-01-04IIF 45 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 12
CLOTHES 4 KIDS LIMITED
06116331Attleborough House, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2007-02-21 ~ dissolvedIIF 21 - Director → ME - 13
EBURY (ST. GEORGE'S) LIMITED
0563336825 Harley Street, LondonDissolved Corporate (4 parents)Officer2005-11-23 ~ dissolvedIIF 32 - Director → ME - 1473 Cornhill, LondonActive Corporate (7 parents, 1 offspring)Officer2004-02-16 ~ 2013-04-17IIF 20 - Director → ME
- 15
EBURY HOLDINGS LIMITED
03607123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of control73 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer1998-07-30 ~ dissolvedIIF 6 - Director → ME - 16
EBURY SECURITIES LIMITED
03077685Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-13 during the appointment or period of control
Dissolved on 2013-11-09 during the appointment or period of controlBbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (5 parents)Officer1995-07-10 ~ dissolvedIIF 14 - Director → ME - 17ELVI INVESTMENTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-02-07
Administration ended on 2009-02-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-07
Dissolved on 2013-09-21THE HOUSE OF LEROSE LIMITED
- 1997-06-30 00416970C/o Baker Tilly Restructuring &, Recovery Llp St Philips Point, Temple Row Birmingham, West MidlandsDissolved Corporate (20 parents)Officer1993-04-30 ~ 1994-09-13IIF 35 - Director → ME - 18Chiltern House Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2010-03-01 ~ dissolvedIIF 3 - Director → ME
- 19FRANJA 3 LIMITED - now
SUPERCUTS (SEVEN DIALS) LIMITED
- 2010-02-25 0275688475 Mosley Street, ManchesterDissolved Corporate (13 parents)Officer1994-11-17 ~ 1999-11-01IIF 11 - Director → ME - 20HAIR AT HML LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2012-10-25SUPERCUTS (THE BROADWAY) LIMITED
- 2000-03-29 03044356Langley House Park Road, East Finchley, LondonDissolved Corporate (9 parents)Officer1995-04-10 ~ 1999-11-01IIF 17 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-29 during the appointment or period of control
Due to be dissolved on 2022-06-24 during the appointment or period of controlGeoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2009-02-14 ~ 2009-09-10IIF 22 - Director → ME2010-01-26 ~ dissolvedIIF 33 - Director → ME - 22Attleborough House Townsend Drive, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2009-02-14 ~ 2009-09-10IIF 9 - Director → ME
- 23IVLE REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-02-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-07
Dissolved on 2019-04-23ELVI LIMITED - 2008-02-21Insolvency (Case 1) In administration
Administration started on 2008-02-07JUST JERSEY LIMITED
- 1997-06-09 004893323 Hardman Street, ManchesterDissolved Corporate (16 parents)Officer1993-10-01 ~ 1994-09-13IIF 37 - Director → ME - 24Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-06-05 during the appointment or period of control
Dissolved on 2018-11-20 during the appointment or period of control1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2009-01-30 ~ 2009-09-10IIF 30 - Director → ME2010-01-26 ~ dissolvedIIF 26 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2010-01-22
Administration ended on 2012-10-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2015-12-28The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2009-01-30 ~ 2009-09-10IIF 28 - Director → ME - 26COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31Austin Reed Group, Station Road, Thirsk, N YorksDissolved Corporate (21 parents)Officer1993-10-01 ~ 1994-09-13IIF 38 - Director → ME
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-06 during the appointment or period of control
Dissolved on 2012-09-26 during the appointment or period of controlB B K Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (7 parents)Officer2001-02-13 ~ dissolvedIIF 31 - Director → ME - 28
MINI MODE CHILDRENSWEAR LIMITED
06287920Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-01-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-27 during the appointment or period of control
Dissolved on 2013-07-09 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2007-07-06 ~ dissolvedIIF 24 - Director → ME - 29
MOL OFFSHORE HOLDING SARL LTD
10662952Chiltern House, Frithsden Copse, Berkhamsted, United KingdomDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 5 - Director → ME2017-03-10 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2017-03-10 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 30
PREODAY LIMITED
08243191316a Beulah Hill, London, United KingdomDissolved Corporate (14 parents)Officer2017-04-11 ~ 2019-12-13IIF 4 - Director → ME - 31REGIS UK LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-26
Date of completion or termination of CVA on 2019-10-23Insolvency (Case 2) In administration
Administration started on 2019-10-23
Administration ended on 2019-10-23Insolvency (Case 3) In administration
Administration started on 2019-10-23
Administration ended on 2022-10-27SUPERCUTS UK LIMITED - 2009-05-26SUPERCUTS (HOLDINGS) LIMITED
- 2000-03-08 02603786SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 5 offsprings)Officer1994-11-17 ~ 1999-11-01IIF 13 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2008-01-28
Administration ended on 2008-07-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-03
Dissolved on 2012-01-13Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, West YorkshireDissolved Corporate (29 parents)Officer1996-02-27 ~ 2005-12-22IIF 29 - Director → ME - 33
SUPERCUTS (GB) LIMITED
02879922Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-15
Conclusion of winding up on 2020-01-13
Dissolved on 2024-11-08Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (19 parents)Officer1994-11-17 ~ 1999-11-01IIF 18 - Director → ME - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-15Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, EnglandLiquidation Corporate (16 parents)Officer1998-01-20 ~ 1999-11-01IIF 15 - Director → ME - 35
SUPERCUTS (METRO CENTRE) LIMITED
03430072Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-15
Conclusion of winding up on 2020-01-13
Dissolved on 2024-11-08Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (16 parents)Officer1997-09-05 ~ 1999-11-01IIF 12 - Director → ME - 36
- 37
SUPERCUTS (WAKEFIELD) LIMITED
03510032First Floor Lynchgate House, Cannon Park Shopping Centre, Canley, CoventryDissolved Corporate (11 parents)Officer1998-02-13 ~ 1999-11-01IIF 16 - Director → ME - 38CHILDSVILLE LIMITED - 2011-03-113 Golden Court Golden Manor, Hanwell, LondonDissolved Corporate (3 parents)Officer2012-03-14 ~ 2015-11-01IIF 25 - Director → ME
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