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.
Macaulay, Malcolm Maclennan
Macaulay, Malcolm Maclennan
British chief operating officer born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 1
Gordon Brothers, 3rd Floor, 13 Hanover Square, London, W1S 1HN, England
IIF 2 IIF 3 IIF 4 Gordon Brothers Europe, 3rd Floor, 13, Hanover Square, London, W1S 1HN, England
IIF 5 Gordon Brothers Europe, 3rd Floor, Hanover Square, London, W1S 1HN, England
IIF 6 IIF 7 St. James's Square, Manchester, M2 6DS
Macaulay, Malcolm Maclennan
British director born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 8 2nd, Floor, Nations House 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 9 IIF 10 IIF 11 (more) Nations House, 103 Wigmore Street, London, W1U 1QS, England
IIF 14 IIF 15 IIF 16 (more) 62 Carrwood Road, Wilmslow, Cheshire, SK9 5DN
IIF 18 IIF 19 IIF 20 (more) 62, Carrwood Road, Wilmslow, Cheshire, SK9 5DN, United Kingdom
Macauley, Malcolm Maclennan
British chief operating officer born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 3rd Floor, 13 Hanover Square, London, W1S 1HN, United Kingdom
Macauley, Malcolm Maclennan
Registered addresses and corresponding companies
IIF 25 3rd Floor, 13 Hanover Square, London, W1S 1HN, United Kingdom
- 1
BSGL1963 LIMITED
- nowBSGL2015 LIMITED - 2015-08-20BEN SHERMAN GROUP LIMITED - 2015-08-06SHERMAN COOPER LIMITED - 2001-06-12FRUCTIFER LIMITED - 1993-09-17 20 Portadown Road, Lurgan, Co ArmaghDissolved corporate (2 parents)Officer
2015-07-17 ~ dissolvedIIF 2 - director → ME - 2
BSL1963 LIMITED
- nowBSL2015 LIMITED - 2015-08-20BEN SHERMAN LIMITED - 2015-08-06BEN SHERMAN GROUP LIMITED - 2001-04-30HAMSARD 2196 LIMITED - 2000-11-03 Ship Canal 8th Floor, 98 King Street, ManchesterDissolved corporate (2 parents)Officer 2015-07-17 ~ dissolvedIIF 1 - director → ME - 3
BSUK1963 LIMITED
- nowBSUK2015 LIMITED - 2015-08-20BEN SHERMAN UK ACQUISITION LIMITED - 2015-08-06ROCH 1903 LIMITED - 2015-07-15 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (2 parents)Officer 2014-11-17 ~ dissolvedIIF 24 - director → ME 2014-11-17 ~ dissolvedIIF 25 - secretary → ME - 4
FJ REALISATIONS LIMITED
- nowFAMILY JEWELS LIMITED - 2011-02-28 Kpmg Llp, St. James's Square, ManchesterDissolved corporate (2 parents)Officer 2010-12-10 ~ dissolvedIIF 6 - director → ME - 5HPJ RETAILING LIMITED - 2011-02-28GW 1237 LIMITED - 2006-01-19 Kpmg Llp, St. James's Square, ManchesterDissolved corporate (2 parents)Officer 2010-12-10 ~ dissolvedIIF 7 - director → ME
- 6 2nd Floor, Nations House Wigmore Street, London, United KingdomDissolved corporate (1 parent)Officer 2011-01-26 ~ dissolvedIIF 21 - director → ME
- 7 13 Hanover Square, Third Floor, LondonDissolved corporate (1 parent)Officer 2011-02-11 ~ dissolvedIIF 19 - director → ME
- 8 Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (1 parent)Officer 2010-12-02 ~ dissolvedIIF 22 - director → ME
- 9MAYFAIR CLOTHING AND TRADING COMPANY LIMITED - 1982-09-08 Gordon Brothers Europe, 13 Hanover Square, London, EnglandDissolved corporate (2 parents)Officer 2015-07-17 ~ dissolvedIIF 4 - director → ME
- 10RAYLEIGH 15 LTD. - 1997-04-02 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (2 parents)Officer 2015-07-17 ~ dissolvedIIF 5 - director → ME
- 11 88 Wood Street, LondonDissolved corporate (1 parent)Officer 2004-04-27 ~ dissolvedIIF 16 - director → ME
- 12 88 Wood Street, LondonDissolved corporate (1 parent)Officer 2004-04-27 ~ dissolvedIIF 15 - director → ME
- 13 Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (1 parent)Officer 2004-04-27 ~ dissolvedIIF 14 - director → ME
- 14SMITH HODGKINSON MCGINTY LIMITED - 2001-06-15HEALTHTON LIMITED - 1991-01-11 C/o Gordon Brothers Europe, Nations House, 103 Wigmore Street, London, United KingdomDissolved corporate (1 parent)Officer 2004-04-27 ~ dissolvedIIF 17 - director → ME
- 15M M & S (2549) LIMITED - 1999-08-19 C/o Maclay Murray & Spens, 151 St Vincent Street, GlasgowDissolved corporate (2 parents)Officer 2015-07-17 ~ dissolvedIIF 3 - director → ME
- 16 13 Hanover Square, LondonDissolved corporate (1 parent)Officer 2013-03-12 ~ dissolvedIIF 9 - director → ME
- 17 88 Wood Street, LondonDissolved corporate (1 parent)Officer 2013-03-13 ~ dissolvedIIF 12 - director → ME
- 18 88 Wood Street, LondonDissolved corporate (1 parent)Officer 2013-03-13 ~ dissolvedIIF 10 - director → ME
- 19 88 Wood Street, LondonDissolved corporate (1 parent)Officer 2013-03-13 ~ dissolvedIIF 11 - director → ME
- 20 88 Wood Street, LondonDissolved corporate (1 parent)Officer 2013-03-13 ~ dissolvedIIF 13 - director → ME
- 1 11 Soho Street, London, EnglandCorporate (1 parent, 1 offspring)Officer 2010-12-08 ~ 2018-03-22IIF 23 - director → ME
- 2DWW MANAGEMENT SERVICES LIMITED - 2010-09-20 11 Soho Street, London, United KingdomCorporate (1 parent)Officer 2010-03-25 ~ 2012-09-05IIF 20 - director → ME
- 3 88 Wood Street, LondonDissolved corporate (2 parents)Officer 2011-01-06 ~ 2011-03-10IIF 18 - director → ME
- 4 88 Wood Street, LondonDissolved corporate (2 parents)Officer 2011-01-07 ~ 2011-03-10IIF 8 - director → ME
