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.
Hargreaves, John
- British director born in January 1944
Hargreaves, John
Resident in Monaco
Registered addresses and corresponding companies - British none born in January 1944
Hargreaves, John
Resident in Monaco
Registered addresses and corresponding companiesAlpha House, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom
IIF 6
- British born in January 1944Registered addresses and corresponding companies
Hargreaves, John
1st Floor, Block C, Houston Palace, 1 Avenue Princess Grace, Monaco, Mc 98000
IIF 7
- British chairman born in January 1944Registered addresses and corresponding companies
Hargreaves, John
1st Floor, Block C, Houston Palace, 1 Avenue Princess Grace, Monaco, Mc 98000
IIF 8
- British company director born in January 1944Registered addresses and corresponding companies
Hargreaves, John
- British director born in January 1944Registered addresses and corresponding companies
Hargreaves, John
- British director & group chairman born in January 1944Registered addresses and corresponding companies
Hargreaves, John
1st Floor, Block C, Houston Palace, 1 Avenue Princess Grace, Monaco, Mc 98000
IIF 17
- British company director born in July 1968Registered addresses and corresponding companies
Hargreaves, Jason
328 The Colonnades, Albert Dock, Liverpool, L3 4AB
IIF 18
- British head of sourcing born in July 1968Registered addresses and corresponding companies
Hargreaves, Jason
328 The Colonnades, Albert Dock, Liverpool, L3 4AB
IIF 19
- British born in January 1944
John Hargreaves
Resident in Monaco
Registered addresses and corresponding companies - British born in January 1944
Mr John Hargreaves
Resident in Monaco
Registered addresses and corresponding companiesFirst Floor, Block C, Houston Palace, 7 Avenue Princess Grace, Monaco
IIF 22Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
IIF 23C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 243rd Floor, Metropolitan House, Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England
IIF 25Metropolitan House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7AZ, England
IIF 26Metropolitan House, Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England
IIF 27Suite 7a, No 1 The Courtyard, Earl Road, Cheadle Hulme, Cheadle, SK8 6GN, England
IIF 28 IIF 29 IIF 30 (more)Suite 7a, No1 The Courtyard, Earl Road, Stanley Green Business Park, Cheadle Hulme, Cheshire, SK8 6GN, England
IIF 32 IIF 33 IIF 34Suite 7a, The Courtyard, Earl Rd, Cheadle Hulme, SK8 6GN, United Kingdom
IIF 35Suite 7a, The Courtyard, Earl Road, Cheadle Hulme, SK8 6GN, England
IIF 36 IIF 372, Royal College Street, London, NW1 0NH
IIF 38
- British born in January 1944Registered addresses and corresponding companies
John Hargreaves
Block C, First Floor, Houston Palace, 7 Avenue Princess Grace, Monaco, 98000, Monaco
IIF 39
- British born in July 1968
Mr Jason Hargreaves
Resident in England
Registered addresses and corresponding companies328 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AR, England
IIF 40
- 1
ALCMY LIMITED
14915898Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandActive Corporate (6 parents)Person with significant control2023-06-05 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-12-02IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 3
COMFORT SHOES LIMITED
14052576Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (5 parents)Person with significant control2022-04-19 ~ 2025-12-02IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 4
DOWNING RESIDENTIAL (MERCIA) LIMITED
10025183C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control over the trustees of a trust → OE - 5
ESEGE LIMITED
0752838026-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (6 parents)Person with significant control2016-06-30 ~ 2019-12-17IIF 25 - Ownership of shares – 75% or more → OE - 6Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 7HPO1 NOMINEES LIMITED - now
JAYMAX HOSIERY LIMITED
- 1985-07-09 01274137Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (30 parents)Officer~ 2007-11-01IIF 11 - Director → ME - 8HPO1 NOMINEES LIMITED - 2010-01-03Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9
JMAX KNOWSLEY LTD
13064849Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (3 parents)Person with significant control2020-12-06 ~ nowIIF 36 - Has significant influence or control over the trustees of a trust → OE - 10
PERIOGLEAD LIMITED
- 1981-12-31 01572578Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (25 parents)Officer1998-03-13 ~ 2007-11-01IIF 12 - Director → ME~ 1996-03-31IIF 16 - Director → MEPerson with significant control2020-12-18 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OE - 11CHIEFCO HOLDINGS PLC - 1995-03-16DE FACTO 373 LIMITED - 1994-11-14Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved Corporate (43 parents)Officer2001-11-07 ~ 2005-05-04IIF 19 - Director → ME2001-07-20 ~ 2005-05-04IIF 8 - Director → ME
- 12
MARO DEVELOPMENTS LIMITED
04460238Suite 7a The Courtyard, Earl Rd, Cheadle Hulme, United KingdomActive Corporate (12 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2025-12-02IIF 35 - Ownership of shares – 75% or more → OE - 13MATALAN FINANCE LIMITED - 2010-03-25
MISSOURI BIDCO LIMITED
- 2010-03-15 05962488Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (24 parents, 1 offspring)Officer2022-08-24 ~ 2022-09-25IIF 1 - Director → ME2006-10-10 ~ 2007-11-01IIF 9 - Director → ME - 14
MATALAN NO.1 LIMITED
- 2001-12-18 04250515Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (30 parents)Officer2001-07-11 ~ 2007-11-01IIF 15 - Director → ME - 15
MATALAN INVESTMENTS LIMITED
04250527Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (29 parents)Officer2001-07-11 ~ 2007-11-01IIF 13 - Director → ME - 16
J.H. HOLDINGS LIMITED
- 1994-08-18 01579910FERRAGLEAD LIMITED
- 1982-03-19 01579910Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (44 parents, 8 offsprings)Officer2022-08-24 ~ 2022-09-23IIF 2 - Director → ME~ 2007-11-01IIF 17 - Director → ME - 17
MATALAN DISCOUNT CLUB (CASH & CARRY) LTD.
- 1998-03-03 02103564MATALAN (CASH & CARRY) LIMITED
- 1992-12-10 02103564MATALAN (SALFORD) LIMITED
- 1988-08-12 02103564Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (36 parents)Officer~ 2007-11-01IIF 14 - Director → ME2022-08-24 ~ 2022-09-25IIF 4 - Director → ME - 18COBCO (360) LIMITED - 2001-02-19Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United KingdomActive Corporate (30 parents)Officer2001-02-22 ~ 2007-11-01IIF 7 - Director → ME
- 19
MATALAN GROUP LIMITED
- 2023-01-19 05974909MISSOURI PIKCO LIMITED
- 2010-03-15 05974909C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer2006-10-23 ~ 2007-11-01IIF 10 - Director → ME2022-08-24 ~ 2022-09-25IIF 3 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE - 20
MICROSENS DIAGNOSTICS LIMITED
08600106204 Cambridge Science Park Milton Road, Cambridge, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2019-08-07IIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 21
MICROSENS BIOPHAGE LIMITED
- 2020-02-04 03797261204 Cambridge Science Park Milton Road, Cambridge, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2019-01-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 22
NABARRO PROPERTIES LIMITED
OE0254162nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2010-05-13 ~ nowIIF 39 - Has significant influence or control → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares - More than 25% → OEIIF 39 - Ownership of voting rights - More than 25% → OE - 23NEWCO FASHIONS LIMITED - 2006-03-135 Meadows Close, Hazel Grove, Stockport, Cheshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2006-06-08 ~ 2013-01-09IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
SELECT LICENSING LIMITED
09167965Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (6 parents)Officer2014-09-04 ~ 2019-08-07IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 25
SHIFT COMMERCE LIMITED
09888710Booth & Co, Coopers House Intake Lane, Ossett, West YorkshireDissolved Corporate (5 parents, 1 offspring)Officer2018-01-01 ~ 2019-08-07IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
SHIFT RETAIL LIMITED
12271417Old Linen Court, 83-85 Shambles Street, Barnsley, United KingdomActive Corporate (4 parents)Person with significant control2019-10-21 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 27FEARLESS FOOTWEAR LIMITED - 2008-10-07NO FEAR FOOTWEAR LIMITED - 2005-03-04C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2022-03-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
WOLSEY ACQUISITIONS UK LIMITED
07399720Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2025-12-02IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 29BRAMBLEGATE LIMITED - 1996-09-27Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (30 parents)Person with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
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