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 John Hardy Shannon

    Related profiles found in government register
  • Mr John Hardy Shannon
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Siddington House, Siddington, Cirencester, GL7 6EU, United Kingdom

      IIF 1

    • 123, Randolph Avenue, London, W9 1DN, United Kingdom

      IIF 2

    • 73, Cornhill, London, EC3V 3QQ

      IIF 3
  • Mr John Hardy Shannon
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Wingbury Courtyard, Wingrave, Aylesbury, HP22 4LW, England

      IIF 4 IIF 5
  • Shannon, John Hardy
    British company chairman born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Siddington House, Siddington, Cirencester, Gloucestershire, GL7 6EU

      IIF 6

    • 28, Acacia Road, London, NW8 6AR

      IIF 7 IIF 8
  • Shannon, John Hardy
    British company director born in July 1950

    Resident in England

    Registered addresses and corresponding companies
  • Shannon, John Hardy
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 23

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 24
  • Shannon, John Hardy
    British retired born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 123, Randolph Avenue, London, W9 1DN, United Kingdom

      IIF 25
  • Shannon, John Hardy
    British chief executive born in July 1950

    Registered addresses and corresponding companies
  • Shannon, John Hardy
    British managing director born in July 1950

    Registered addresses and corresponding companies
  • Shannon, John Hardy
    British company director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Wingbury Courtyard, Wingrave, Aylesbury, HP22 4LW, England

      IIF 33
  • Shannon, John Hardy
    British director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Wingbury Courtyard, Wingrave, Aylesbury, HP22 4LW, England

      IIF 34
  • Shannon, John

    Registered addresses and corresponding companies

    • Siddington House, Siddington, Cirencester, GL7 6EU, United Kingdom

      IIF 35

    • 123, Randolph Avenue, London, W9 1DN, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 9
  • 1
    CIRO PEARLS LIMITED - 2001-05-10
    CIRO PEARLS LIMITED - 2001-04-23
    CIRO PEARLS LIMITED - 2001-04-23
    PRICESECURE LIMITED - 1994-12-23
    8 Wingbury Courtyard, Wingrave, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    596,000 GBP2024-09-30
    Officer
    1994-11-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    MASTERMAN HOLDINGS LIMITED - 2001-05-10
    MASTERMAN HOLDINGS LIMITED - 2001-04-23
    MASTERMAN HOLDINGS LIMITED - 2001-04-23
    CIRO PEARL HOLDINGS LIMITED - 2000-04-11
    8 Wingbury Courtyard, Wingrave, Aylesbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,356 GBP2023-09-30
    Officer
    1998-12-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-30 ~ dissolved
    IIF 11 - director → ME
  • 4
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-07-10 ~ dissolved
    IIF 14 - director → ME
  • 5
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 24 - director → ME
  • 6
    1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 23 - director → ME
  • 7
    MEAUJO (521) LIMITED - 2001-02-23
    B B K Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 22 - director → ME
  • 8
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 20 - director → ME
  • 9
    Chiltern House, Frithsden Copse, Berkhamsted, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2017-03-10 ~ dissolved
    IIF 10 - director → ME
    2017-03-10 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    2e Fortis Green Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    41,079 GBP2022-05-31
    Officer
    2018-05-03 ~ 2023-02-21
    IIF 25 - director → ME
    2018-05-03 ~ 2020-05-10
    IIF 36 - secretary → ME
    Person with significant control
    2018-05-03 ~ 2022-07-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MACDENE LIMITED - 2006-07-19
    Station Road, Thirsk, North Yorkshire
    Dissolved corporate
    Officer
    ~ 1994-09-13
    IIF 32 - director → ME
  • 3
    CCH (NO. 1) LIMITED - 2006-01-10
    LEROSE LIMITED - 1997-06-03
    ALMOTEX LIMITED - 1993-09-16
    Station Road, Thirsk, North Yorkshire
    Dissolved corporate
    Officer
    1993-08-19 ~ 1994-09-13
    IIF 26 - director → ME
  • 4
    COUNTRY CASUALS LIMITED - 2016-06-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    ~ 1994-09-13
    IIF 31 - director → ME
  • 5
    COUNTRY CASUALS HOLDINGS LIMITED - 2016-06-27
    TUNECLASS LIMITED - 1992-06-12
    C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved corporate
    Officer
    ~ 1994-09-13
    IIF 30 - director → ME
  • 6
    MASTERMAN HOLDINGS LIMITED - 2001-05-10
    MASTERMAN HOLDINGS LIMITED - 2001-04-23
    MASTERMAN HOLDINGS LIMITED - 2001-04-23
    CIRO PEARL HOLDINGS LIMITED - 2000-04-11
    8 Wingbury Courtyard, Wingrave, Aylesbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,356 GBP2023-09-30
    Person with significant control
    2016-12-15 ~ 2023-01-04
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ASHLEY 107 LIMITED - 2007-06-05
    73 Cornhill, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,574 GBP2024-07-31
    Officer
    2004-02-16 ~ 2013-04-17
    IIF 6 - director → ME
  • 8
    THE HOUSE OF LEROSE LIMITED - 1997-06-30
    C/o Baker Tilly Restructuring &, Recovery Llp St Philips Point, Temple Row Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1993-04-30 ~ 1994-09-13
    IIF 27 - director → ME
  • 9
    SUPERCUTS (THE BROADWAY) LIMITED - 2000-03-29
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    1995-04-10 ~ 1999-11-01
    IIF 16 - director → ME
  • 10
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-14 ~ 2009-09-10
    IIF 19 - director → ME
  • 11
    ELVI LIMITED - 2008-02-21
    JUST JERSEY LIMITED - 1997-06-09
    3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1993-10-01 ~ 1994-09-13
    IIF 28 - director → ME
  • 12
    1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ 2009-09-10
    IIF 8 - director → ME
  • 13
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-30 ~ 2009-09-10
    IIF 7 - director → ME
  • 14
    COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
    Austin Reed Group, Station Road, Thirsk, N Yorks
    Dissolved corporate
    Officer
    1993-10-01 ~ 1994-09-13
    IIF 29 - director → ME
  • 15
    316a Beulah Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-11 ~ 2019-12-13
    IIF 9 - director → ME
  • 16
    SUPERCUTS UK LIMITED - 2009-05-26
    SUPERCUTS (HOLDINGS) LIMITED - 2000-03-08
    SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 13 - director → ME
  • 17
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 17 - director → ME
  • 18
    Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    1998-01-20 ~ 1999-11-01
    IIF 15 - director → ME
  • 19
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    1997-09-05 ~ 1999-11-01
    IIF 12 - director → ME
  • 20
    SUPERCUTS UK LIMITED - 2000-03-08
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 18 - director → ME
  • 21
    CHILDSVILLE LIMITED - 2011-03-11
    3 Golden Court Golden Manor, Hanwell, London
    Dissolved corporate
    Officer
    2012-03-14 ~ 2015-11-01
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.