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
Individuals in focus
Mr Roger Charles Gawn
- British born in November 1946
Mr Roger Charles Gawn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1946
Mr Roger Gawn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1946
Gawn, Roger Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 62Address hidden
IIF 63Address hidden
IIF 64Address hidden
IIF 65Address hidden
IIF 66 IIF 67Address hidden
IIF 68Address hidden
IIF 69 IIF 70 IIF 71 (more)(less)Address hidden
IIF 93 IIF 94Address hidden
IIF 95Address hidden
IIF 96 IIF 97 IIF 98 (more)(less)IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136Address hidden
IIF 137 IIF 138 IIF 139 (more)(less)Address hidden
IIF 145Address hidden
IIF 146Address hidden
IIF 147 IIF 148 IIF 149 (more)(less)Address hidden
IIF 181 IIF 182 IIF 183 (more)(less)Address hidden
IIF 201 IIF 202Address hidden
IIF 203
- British born in November 1946
Roger Gawn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1946Registered addresses and corresponding companies
Mr Roger Charles Gawn
Address hidden
IIF 207
- British born in November 1946Registered addresses and corresponding companies
Roger Charles Gawn
Address hidden
IIF 208
- British born in November 1946
Gawn, Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1946Registered addresses and corresponding companies
Gawn, Charles Roger
Address hidden
IIF 230
- British Registered addresses and corresponding companies
Gawn, Roger Charles
Related profiles found in government register
Offspring entities and appointments
143
- 1
- 2
ALTO MUSIC RETAIL PLC.
02524204Liquidation Corporate (2 parents)Officer(before 1992-07-20) ~ nowIIF 136 - Director → ME - 3
ANGLIA FILM STUDIOS LTD
15069622Active Corporate (1 parent)Officer2023-08-14 ~ nowIIF 138 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 4
ANGLIA TELEVISION LTD
15207740Active Corporate (1 parent)Officer2023-10-12 ~ nowIIF 87 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
- 6
ARC EURO 4 LIMITED
06710279Dissolved Corporate (1 parent)Officer2008-09-29 ~ dissolvedIIF 230 - Director → ME - 7
- 8
ARC EURO SOLAR LIMITED
07658772Dissolved Corporate (3 parents)Officer2011-06-06 ~ 2014-02-12IIF 192 - Director → ME - 9
- 10
BETAILLE & CO (PARASOLS) LTD
12420181Active Corporate (1 parent)Officer2020-01-23 ~ nowIIF 71 - Director → MEPerson with significant control2020-01-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 11
BETHEL COURT ADMINISTRATION LTD
12419023Dissolved Corporate (1 parent)Officer2020-01-22 ~ dissolvedIIF 149 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 12
BETHEL COURT INVESTMENTS LTD
12895379Active Corporate (2 parents)Officer2026-06-30 ~ nowIIF 76 - Director → ME - 13
BETHEL STREET INVESTMENTS LTD
15202206Active Corporate (1 parent)Officer2023-10-10 ~ nowIIF 70 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 14
BRANDS-UK.CO.UK LTD
12829856Active Corporate (1 parent)Officer2020-08-21 ~ nowIIF 88 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 15
BRITAIN IS GREAT LTD
16582934Active Corporate (1 parent)Officer2025-07-15 ~ nowIIF 139 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 16
BURGESS & LEIGH (LONDON) LIMITED
07156878Dissolved Corporate (1 parent)Officer2010-02-15 ~ dissolvedIIF 161 - Director → ME - 17
WALSALL TANNERY LTD
- 2018-12-07 11578818Dissolved Corporate (1 parent)Officer2018-09-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 18
CLIENT CREDIT FACILITIES LIMITED
06556531Dissolved Corporate (2 parents)Officer2008-04-06 ~ dissolvedIIF 116 - Director → ME - 19CLOSED DOWN 15 LTD - now
AKANTHOS LIMITED
- 2011-05-16 06668788Dissolved Corporate (5 parents)Officer2008-08-08 ~ 2009-12-31IIF 133 - Director → ME - 20Active Corporate (1 parent)Officer2017-05-25 ~ nowIIF 82 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 21
COLEGATE CONSTRUCTION LIMITED
01806536Liquidation Corporate (2 parents)Officer(before 1991-01-13) ~ nowIIF 126 - Director → ME - 22
- 23
- 24
EKLEKTIKOS HOLDINGS LIMITED
06895630Dissolved Corporate (1 parent)Officer2009-05-05 ~ dissolvedIIF 96 - Director → ME - 25Active Corporate (1 parent)Officer2024-02-07 ~ nowIIF 80 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 26Registered Corporate (2 parents)Beneficial owner2019-10-08 ~ nowIIF 208 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 208 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 208 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 208 - Right to appoint or remove directors as the trustees of a trust → OEIIF 208 - Has significant influence over the entity as the trustees of a trust → OE
- 27
ENCO ENERGY (TP) LIMITED
07397173Dissolved Corporate (2 parents)Officer2010-10-05 ~ dissolvedIIF 186 - Director → ME - 28
ENCO ENERGY HOLDINGS LIMITED
06825827Dissolved Corporate (2 parents)Officer2009-02-20 ~ dissolvedIIF 110 - Director → ME - 29
ENCO ENERGY UTILITIES LIMITED
06915349Dissolved Corporate (2 parents)Officer2009-05-26 ~ dissolvedIIF 109 - Director → ME - 30
ENCO ENERGY WRP LIMITED
06830767Dissolved Corporate (2 parents)Officer2009-02-26 ~ dissolvedIIF 128 - Director → ME - 31
ENCO WATER SERVICES LIMITED
07068846Dissolved Corporate (1 parent)Officer2009-11-06 ~ dissolvedIIF 158 - Director → ME - 32
EVOCO PROPERTY SOLUTIONS LIMITED
07367996Dissolved Corporate (2 parents)Officer2010-09-07 ~ dissolvedIIF 200 - Director → ME - 33
F HINDE & SONS LTD
15345295Active Corporate (1 parent)Officer2023-12-12 ~ nowIIF 144 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 34
THE CUSTOM HOUSE LIMITED
- 2004-10-08 02797930Receiver Action Corporate (13 parents, 1 offspring)Officer2004-11-22 ~ 2014-02-12IIF 106 - Director → ME1993-03-10 ~ 1995-07-06IIF 131 - Director → ME2017-04-24 ~ nowIIF 211 - Director → ME2000-08-01 ~ 2001-02-01IIF 232 - Secretary → MEPerson with significant control2019-05-30 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 35
- 36HARPERMACK.COM LIMITED - 2011-10-24Active Corporate (4 parents, 7 offsprings)Officer2011-10-26 ~ 2014-02-12IIF 146 - Director → ME2017-04-24 ~ nowIIF 224 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 37
GREGORY MILLS DEVELOPMENTS LTD
13247182Dissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 170 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 38
GUILD YARD PROPERTIES LIMITED
02321477Liquidation Corporate (3 parents)Officer(before 1991-01-12) ~ nowIIF 118 - Director → ME - 39
- 40
- 41
HISTORIC BUILDING CONSERVATION (SPECIAL PROJECTS) LTD
11238504Active Corporate (2 parents)Officer2018-03-07 ~ nowIIF 213 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 42
PURFLEET HOUSE LIMITED
- 2016-09-13 08656305Dissolved Corporate (4 parents)Officer2017-04-24 ~ dissolvedIIF 227 - Director → ME2013-08-19 ~ 2014-02-12IIF 189 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 43
HERBERT JOHNSON (TRADITIONAL) LTD
- 2019-06-03 11325341Active Corporate (1 parent)Officer2018-04-24 ~ nowIIF 150 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 44
HOT-OR-NOT INTERNATIONAL LTD
14479104Active Corporate (1 parent)Officer2022-11-11 ~ nowIIF 137 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 45
IKON FILM STUDIOS LTD
14576219Active Corporate (1 parent)Officer2023-01-06 ~ nowIIF 86 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 46
IO CORPORATION
FC016613Converted / Closed Corporate (2 parents)Officer1993-02-05 ~ nowIIF 105 - Director → ME - 47
IO GROUP MANAGEMENT LIMITED
02758037Liquidation Corporate (4 parents)Officer1992-10-22 ~ nowIIF 111 - Director → ME - 48
IOCO (NORFOLK) LIMITED
05746933Dissolved Corporate (5 parents)Officer2006-03-17 ~ dissolvedIIF 113 - Director → ME - 49
KINGSTON CLUB LIMITED
07289032Dissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF 199 - Director → ME - 50KIRLY REALISATIONS LIMITED - nowPADDOCK ST HOLDINGS LIMITED - 2018-06-19ANGLIAN ARCHIVES LIMITED - 2016-12-05
ANGLIAN ARCHIVES PLC
- 2009-10-26 02526659GILTPROFIT PUBLIC LIMITED COMPANY
- 1990-08-16 02526659Dissolved Corporate (13 parents)Officer(before 1991-07-31) ~ 1993-02-18IIF 114 - Director → ME - 51
KREATIVE METAL LIMITED
07016658Dissolved Corporate (1 parent)Officer2009-09-11 ~ dissolvedIIF 134 - Director → ME - 52
LEICESTER SQUARE FARM MANAGEMENT LIMITED
03907606Active Corporate (23 parents)Officer2000-01-17 ~ 2000-12-14IIF 231 - Secretary → ME - 53
LIME ST EMPORIUM LIMITED
08150886Dissolved Corporate (2 parents)Officer2012-07-20 ~ 2014-02-12IIF 157 - Director → ME - 54
LUSHERS (MECHANICAL & ELECTRICAL) LTD
14971603Active Corporate (1 parent)Officer2023-06-30 ~ nowIIF 72 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 55
LUSHERS LTD
13570867Active Corporate (1 parent)Officer2021-08-17 ~ nowIIF 74 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 56
LUXURY MARKETING LIMITED
08417378Dissolved Corporate (4 parents)Officer2013-02-25 ~ 2014-02-12IIF 201 - Director → ME - 57
LYNN INVESTMENTS LTD
17093479Active Corporate (1 parent)Officer2026-03-16 ~ nowIIF 222 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OE - 58
MELTON ESTATE MANAGEMENT LTD
04939477Dissolved Corporate (4 parents)Officer2004-10-01 ~ dissolvedIIF 117 - Director → ME - 59
SEARCHREASON ENTERPRISES LIMITED
- 1994-05-03 02788383Active Corporate (9 parents, 1 offspring)Officer2017-04-24 ~ nowIIF 214 - Director → ME2004-07-14 ~ 2014-02-12IIF 115 - Director → ME1993-02-24 ~ 1995-07-06IIF 119 - Director → ME2000-11-07 ~ 2010-02-08IIF 233 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 60
MELTON PARK INVESTMENTS LTD
12130228Active Corporate (2 parents)Officer2024-02-14 ~ nowIIF 160 - Director → ME - 61
MELTON PARK WELLNESS GROUP LTD
16111684Active Corporate (1 parent)Officer2024-12-02 ~ nowIIF 79 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 62
MERCHANTS COURT PROPERTIES LIMITED
02131899Live but Receiver Manager on at least one charge Corporate (3 parents)Officer(before 1991-01-12) ~ nowIIF 129 - Director → ME - 63
NORFOLK CONTAINER SERVICES LTD
16164300Active Corporate (1 parent)Officer2025-01-06 ~ nowIIF 90 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 64
NORFOLK ESTATE INVESTMENTS LTD
14989426Active Corporate (1 parent)Officer2023-07-07 ~ nowIIF 91 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 65
NORFOLK ESTATE MANAGEMENT SERVICES LTD
14902766Active Corporate (1 parent)Officer2023-05-30 ~ nowIIF 89 - Director → MEPerson with significant control2023-05-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 66
NORFOLK ESTATE PORTFOLIO LTD
15583384Active Corporate (2 parents)Officer2024-03-21 ~ nowIIF 142 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 67
- 68
NORWICH INVESTMENTS AND SECURITIES LIMITED
01601941Dissolved Corporate (5 parents)Officer(before 1992-01-12) ~ 1995-07-06IIF 127 - Director → ME - 69
- 70
- 71
OLEARIA INVESTMENTS LIMITED
05977252Dissolved Corporate (4 parents, 1 offspring)Officer2006-10-25 ~ 2014-02-12IIF 102 - Director → ME - 72
PARSONS LEATHER GOODS LIMITED
08641669Dissolved Corporate (3 parents)Officer2013-08-07 ~ 2014-02-12IIF 194 - Director → ME - 73
PENDRAGON HOLDINGS LTD
17142387Active Corporate (1 parent)Officer2026-04-08 ~ nowIIF 223 - Director → MEPerson with significant control2026-04-08 ~ nowIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OE - 74
PORPANO UNIS CORPORATION
OE032592Registered Corporate (1 parent)Beneficial owner2016-11-28 ~ nowIIF 207 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 207 - Has significant influence over the entity as the trustees of a trust → OEIIF 207 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 207 - Right to appoint or remove directors as the trustees of a trust → OE - 75Active Corporate (1 parent)Officer2021-01-06 ~ nowIIF 77 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 76
- 77
- 78
- 79SAB (HR) LTD - now
THE LEATHER WORKS LIMITED
- 2015-10-20 08048996Dissolved Corporate (10 parents)Officer2012-04-27 ~ 2014-02-12IIF 196 - Director → ME - 80
- 81
- 82
SEKERS SILKS LTD
13789682Dissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 154 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 83
SENDASOUND LIMITED
01242689Liquidation Corporate (3 parents)Officer(before 1992-01-12) ~ nowIIF 99 - Director → ME - 84
SERJEANT & SON LTD
10758879Active Corporate (1 parent)Officer2017-05-08 ~ nowIIF 75 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 85
ST. GEORGE'S HOUSE INVESTMENTS LIMITED
02263623Liquidation Corporate (2 parents)Officer(before 1992-06-01) ~ nowIIF 125 - Director → ME - 86
HERBERT JOHNSON HOLDINGS LTD
- 2021-09-03 12145750Dissolved Corporate (2 parents, 4 offsprings)Officer2019-08-08 ~ dissolvedIIF 162 - Director → MEPerson with significant control2019-08-08 ~ 2019-08-08IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 87
HERBERT JOHNSON (TOWN & COUNTRY) LTD
- 2021-10-19 11566625Active Corporate (3 parents)Officer2018-09-13 ~ nowIIF 175 - Director → ME - 88
HERBERT JOHNSON HATTERS (LONDON) LTD
- 2021-10-19 12004177Active Corporate (2 parents)Officer2019-05-20 ~ nowIIF 155 - Director → MEPerson with significant control2019-05-20 ~ 2019-08-08IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 89
HERBERT JOHNSON HATTERS LTD
- 2021-10-19 11642146Active Corporate (2 parents)Officer2018-10-25 ~ nowIIF 221 - Director → MEPerson with significant control2018-10-25 ~ 2019-08-08IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 90
HERBERT JOHNSON & CO (LONDON) LIMITED
- 2021-09-03 07116134Dissolved Corporate (8 parents)Officer2017-06-12 ~ dissolvedIIF 94 - Director → ME2010-01-05 ~ 2014-02-12IIF 173 - Director → ME - 91
IKON STUDIOS LIMITED
- 2022-09-08 07115582Dissolved Corporate (7 parents)Officer2010-01-04 ~ 2014-02-12IIF 159 - Director → ME2017-04-24 ~ dissolvedIIF 218 - Director → ME - 92
THE ST JAMES EMPORIUM LIMITED
- 2023-04-17 07812785Dissolved Corporate (7 parents)Officer2011-10-17 ~ 2014-02-12IIF 171 - Director → ME2017-04-24 ~ dissolvedIIF 220 - Director → MEPerson with significant control2021-03-28 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 93
ZAIR & CO (LONDON) LIMITED
- 2023-04-17 07453322Active Corporate (6 parents)Officer2010-11-29 ~ 2014-02-12IIF 185 - Director → ME2018-02-16 ~ nowIIF 78 - Director → ME - 94
HERBERT JOHNSON (MILITARY) LTD
- 2023-08-23 12003182Active Corporate (2 parents)Officer2019-05-17 ~ nowIIF 163 - Director → MEPerson with significant control2019-05-17 ~ 2019-08-08IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 95
SWAINE ADENEY BRIGG (WEB SALES) LIMITED
- 2021-10-19 08150815Dissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 219 - Director → ME2012-07-20 ~ 2014-02-12IIF 167 - Director → ME - 96Active Corporate (5 parents)Officer2017-04-24 ~ nowIIF 210 - Director → ME2011-05-27 ~ 2014-02-12IIF 181 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 97
PAPWORTH LEATHER GOODS LTD
- 2021-11-12 08739745Dissolved Corporate (7 parents)Officer2018-02-16 ~ dissolvedIIF 93 - Director → ME2013-10-21 ~ 2014-02-12IIF 198 - Director → ME - 98
BRIGG & THE GHILLIE LTD
- 2021-09-03 09341795Dissolved Corporate (3 parents)Officer2018-02-16 ~ dissolvedIIF 203 - Director → ME - 99Dissolved Corporate (10 parents)Officer2010-01-04 ~ 2014-02-12IIF 174 - Director → ME2018-02-16 ~ dissolvedIIF 62 - Director → ME
- 100
BRIGG RETAIL LTD
- 2021-09-03 09297050Dissolved Corporate (3 parents)Officer2017-12-01 ~ dissolvedIIF 229 - Director → ME - 101
SWAINE ADENEY SPORTING LTD
- 2021-09-03 09297157Dissolved Corporate (3 parents)Officer2018-02-16 ~ dissolvedIIF 145 - Director → ME - 102
- 103SWAINE GROUP LIMITED - now
CHS-UK LIMITED
- 2022-05-24 13574977Active Corporate (10 parents)Officer2021-08-19 ~ 2021-08-26IIF 169 - Director → ME - 104Active Corporate (6 parents)Officer2017-04-24 ~ nowIIF 215 - Director → ME2009-04-01 ~ 2014-02-12IIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 105
TATTERSETT PARK INVESTMENTS LTD
12422910Active Corporate (1 parent)Officer2020-01-24 ~ nowIIF 83 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 106
TATTERSETT TIMBER LTD
15186556Active Corporate (1 parent)Officer2023-10-04 ~ nowIIF 68 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 107TBPM 2010 LTD - now
TATTERSETT PARK MANAGEMENT LIMITED
- 2014-12-01 06895731Dissolved Corporate (5 parents, 1 offspring)Officer2009-05-05 ~ 2014-02-12IIF 112 - Director → ME - 108
- 109
THE SWAINE ADENEY GROUP LIMITED
- 2021-09-03 07493486Active Corporate (7 parents, 19 offsprings)Officer2017-04-24 ~ nowIIF 212 - Director → ME2011-01-14 ~ 2014-02-12IIF 183 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 110
THE CLOTHING WORKS LIMITED
08417260Dissolved Corporate (9 parents)Officer2013-02-25 ~ 2014-02-12IIF 202 - Director → ME - 111
THE CRAFTSMANSHIP FOUNDATION LTD
17116297Active Corporate (1 parent)Officer2026-03-25 ~ nowIIF 225 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors → OE - 112THE SHOE BOX COMPANY (LONDON) LTD - now
THE SWAINE ADENEY SHOE BOX CO LIMITED
- 2014-10-27 07895696Dissolved Corporate (4 parents)Officer2012-01-03 ~ 2014-02-12IIF 187 - Director → ME - 113Active Corporate (6 parents)Officer2019-11-11 ~ nowIIF 81 - Director → ME2009-03-31 ~ 2014-02-12IIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 114Active Corporate (10 parents, 1 offspring)Officer2021-03-24 ~ nowIIF 84 - Director → ME2009-03-31 ~ 2014-02-12IIF 123 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 115Active Corporate (2 parents)Officer2023-04-20 ~ nowIIF 141 - Director → ME
- 116Active Corporate (5 parents, 1 offspring)Officer2012-02-08 ~ 2014-02-12IIF 195 - Director → ME2017-04-24 ~ nowIIF 216 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 117Active Corporate (5 parents, 1 offspring)Officer2018-02-16 ~ nowIIF 92 - Director → ME2013-06-07 ~ 2014-02-12IIF 182 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 118Active Corporate (5 parents)Officer2017-04-24 ~ nowIIF 217 - Director → ME2013-12-18 ~ 2014-02-12IIF 197 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 119
TUSK PRODUCTS LTD
08855245Dissolved Corporate (3 parents)Officer2014-01-21 ~ 2014-01-22IIF 191 - Director → ME - 120
- 121
TYRE RECYCLING EUROPE LIMITED
07013111Dissolved Corporate (1 parent)Officer2009-09-08 ~ dissolvedIIF 97 - Director → ME - 122
TYRE RECYCLING UK LIMITED
06929986Dissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 103 - Director → ME - 123
SWAINE ADENEY BRIGG (FILM SERVICES) LTD
- 2021-09-03 12828182Active Corporate (1 parent)Officer2020-08-21 ~ nowIIF 153 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 124
SWAINE ADENEY INTERNATIONAL LTD
- 2021-09-03 10804575Active Corporate (2 parents)Officer2017-06-06 ~ nowIIF 69 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 125
VANNERS SILKS LTD
13771113Active Corporate (1 parent)Officer2021-11-29 ~ nowIIF 152 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 126
VANNERS WEB SALES LTD
13570951Active Corporate (1 parent)Officer2021-08-17 ~ nowIIF 147 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 127
VANNERS (ADMINISTRATION) LTD
- 2022-04-14 13114470Dissolved Corporate (3 parents)Officer2021-01-05 ~ dissolvedIIF 164 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 128
VANNERS (SILK WEAVING) LTD
- 2022-04-14 13114627Dissolved Corporate (3 parents)Officer2021-01-05 ~ dissolvedIIF 166 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 129
PENROSE TIES (LONDON) LTD
- 2022-04-14 13112449Dissolved Corporate (3 parents)Officer2021-01-05 ~ dissolvedIIF 178 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 130
- 131
- 132
- 133
VANNERS (DYE HOUSE) LTD
- 2022-09-08 13114609Dissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 165 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 134Dissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 226 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 135
VANNERS (RETAIL) LTD
- 2023-04-17 13114600Dissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 179 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 136
VANNERS SILK (1740) LTD
- 2023-04-17 13087859Dissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 156 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 137
VANNERS (SILK WARPING) LTD
- 2023-04-19 13114603Dissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 172 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 138
VANNERS (EXPORT SALES) LTD
- 2023-04-19 07812931Active Corporate (6 parents)Officer2017-12-01 ~ nowIIF 209 - Director → ME2011-10-17 ~ 2014-02-12IIF 148 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 139
WELCH MARGETSON (1832) LTD
14017250Active Corporate (1 parent)Officer2022-03-31 ~ nowIIF 85 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 140
WEST RAYNHAM PARK MANAGEMENT LIMITED
07313933Dissolved Corporate (1 parent)Officer2010-07-14 ~ dissolvedIIF 190 - Director → ME - 141
WET WEATHER WEAR LIMITED
08049181Dissolved Corporate (6 parents)Officer2012-04-27 ~ 2014-02-12IIF 184 - Director → ME - 142
WHARF INVESTMENTS LIMITED
01924109Liquidation Corporate (3 parents)Officer(before 1991-01-12) ~ nowIIF 104 - Director → ME - 143
W S LUSHER & CO LTD
- 2023-05-04 10649971Liquidation Corporate (2 parents)Officer2017-03-03 ~ nowIIF 143 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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