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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
parent relation
Individuals in focus

Duffy, Hugh Brian

    Related profiles found in government register
  • Duffy, Hugh Brian
    British born in July 1954

    Registered addresses and corresponding companies
  • Duffy, Hugh Brian
    British chief executive born in July 1954

    Registered addresses and corresponding companies
  • Duffy, Hugh Brian
    British company director born in July 1954

    Registered addresses and corresponding companies

    • Highwood, Woodland Drive, East Horsley, Surrey, KT24 5AN

      IIF 37 IIF 38
  • Duffy, Hugh Brian
    British director born in July 1954

    Registered addresses and corresponding companies

    • 1522 Mill Plain Road, Fairfield, Connecticut 06430, FOREIGN, Usa

      IIF 39
  • Duffy, Hugh Brian
    British born in July 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Celtic Park, Glasgow, G40 3RE

      IIF 40

    • 46, Clarendon Road, Watford, Hertfordshire, WD17 1HE

      IIF 41 IIF 42
  • Duffy, Hugh Brian
    British group president born in July 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • New Bond Street House 1-5, New Bond Street, London, W1S 3RL

      IIF 43
  • Duffy, Hugh Brian
    British managing director born in July 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • 46, Clarendon Road, Watford, Hertfordshire, WD17 1HE

      IIF 44 IIF 45
  • Duffy, Hugh Brian
    British ceo born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT, England

      IIF 46
  • Duffy, Hugh Brian
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 47

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, England

      IIF 52

    • Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

      IIF 53

    • 13, Denbigh Gardens, Richmond, Surrey, TW10 6EN

      IIF 54
  • Duffy, Hugh Brian
    British chief executive born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffy, Hugh Brian
    British chief executive officer born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 59
  • Duffy, Hugh Brian
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum Holdings Ltd, Aurum House, Leicester, LE3 1TT, England

      IIF 60
  • Duffy, Hugh Brian
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 61

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, England

      IIF 62

    • Morley House, 320 Regent Street, London, W1B 3BE

      IIF 63
  • Mr Hugh Brian Duffy
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 64

    • 13 Denbigh Gardens, Richmond, London, TW10 6EN, England

      IIF 65
child relation
Offspring entities and appointments 63
  • 1
    22-25 PORTMAN CLOSE MANAGEMENT LIMITED - now
    COURTAULDS INTIMATE APPAREL LIMITED
    - 2024-01-17 00330304
    COURTAULDS APPAREL LIMITED - 1985-01-15
    COURTAULDS LINGERIE LIMITED - 1980-12-31
    D.S. HOWLAND LIMITED - 1977-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (27 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 32 - Director → ME
  • 2
    AURUM ACQUISITIONS LIMITED
    - now 05074721
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2014-02-12 ~ now
    IIF 48 - Director → ME
  • 3
    BAIRNS-WEAR LIMITED
    00299346
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 13 - Director → ME
  • 4
    BRAMBLEGATE LIMITED
    - now 00304462
    WOLSEY LIMITED - 1996-09-27
    HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25
    The Courtaulds Building, 292 Haydn Raod, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 22 - Director → ME
  • 5
    CELTIC PLC
    - now SC003487
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-02-08 ~ 2014-06-30
    IIF 40 - Director → ME
  • 6
    CLAREMONT GARMENTS (HOLDINGS) LIMITED
    - now 00320013
    CLAREMONT GARMENTS LIMITED - 1991-05-14
    ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 19 - Director → ME
  • 7
    CLAREMONT GARMENTS (MIDLANDS) LIMITED
    - now 00288471
    COLUMBUS TEXTILES LIMITED - 1994-12-21
    CELESTION TEXTILES LIMITED - 1993-12-24
    CELESTION WOOD LIMITED - 1987-01-12
    WOOD BASTOW & COMPANY LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 6 - Director → ME
  • 8
    CLAREMONT GARMENTS (SOUTH) LIMITED
    - now 00470815
    VAGA LIMITED - 1994-12-21
    DEYONG,GOLDING LIMITED - 1993-06-04
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (38 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 4 - Director → ME
  • 9
    CLAREMONT GARMENTS LIMITED
    - now 02429682 SC023255... (more)
    J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 12 - Director → ME
  • 10
    CLUTSOM-PENN INTERNATIONAL LIMITED
    00291831
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 33 - Director → ME
  • 11
    COURTAULDS C.P.G. (HOLDINGS) LIMITED
    - now 00039707
    MERIDIAN LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (24 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 14 - Director → ME
  • 12
    COURTAULDS CLOTHING BRANDS LIMITED
    - now 00165158
    COURTAULDS CLOTHING LIMITED - 1987-12-31
    COURTAULDS KNITWEAR LIMITED - 1984-10-01
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (26 parents, 8 offsprings)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 16 - Director → ME
  • 13
    COURTAULDS CLOTHING LIMITED
    - now 00133139 00165158
    COURTAULDS HOSIERY LIMITED - 1987-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (27 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 8 - Director → ME
  • 14
    COURTAULDS HOME FURNISHINGS LIMITED
    - now 00060795
    ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (27 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 17 - Director → ME
  • 15
    COURTAULDS LIMITED
    - now 03609524
    YPCS 72 PLC - 1998-10-02
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (20 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 26 - Director → ME
  • 16
    COURTAULDS LS
    - now SC003388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-30
    Dissolved on 2008-08-27
    LYLE & SCOTT, LIMITED
    - 2000-12-08 SC003388
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Active Corporate (24 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 7 - Director → ME
  • 17
    COURTAULDS TEXTILES (HOLDINGS) LIMITED
    - now 01753996
    COURTAULDS TEXTILES LIMITED - 1987-12-15
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
    LEVELTILL LIMITED - 1984-02-23
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 31 - Director → ME
  • 18
    COURTAULDS TEXTILES (OVERSEAS) LIMITED
    - now 00055569
    ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED
    - 2000-11-14 00055569
    BURGESS,LEDWARD & CO.LIMITED - 1985-02-13
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (26 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 3 - Director → ME
  • 19
    COURTAULDS TEXTILES INVESTMENTS LIMITED
    - now 00647298
    CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 15 - Director → ME
  • 20
    COURTAULDS TEXTILES LIMITED
    02453150 01753996
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 34 - Director → ME
  • 21
    D & H COHEN LIMITED
    - now SC023255
    CLAREMONT GARMENTS LIMITED - 1989-04-03
    D. & H. COHEN LIMITED - 1988-05-11
    Trinity House, 31 Lynedoch Street, Glasgow
    Active Corporate (28 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 36 - Director → ME
  • 22
    D-UK INTERNATIONAL LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-17
    Due to be dissolved on 2025-10-31
    HANESBRANDS UK LTD - 2022-03-31
    DBAPPAREL UK LTD - 2016-03-11
    SARA LEE INTIMATES UK LIMITED - 2006-03-20
    PLAYTEX LIMITED
    - 2003-01-08 00552438
    Hill Dickinson Llp No 1, St Pauls Square, Liverpool
    Dissolved Corporate (39 parents)
    Officer
    (before 1991-07-08) ~ 1994-05-03
    IIF 1 - Director → ME
  • 23
    D.E HOLDING UK LIMITED - now
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    SARA LEE UK HOLDINGS PLC
    - 2004-06-11 01558575 04352517
    TUXAN LIMITED - 1991-11-14
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2000-10-01 ~ 2002-06-30
    IIF 37 - Director → ME
  • 24
    DBAPPAREL UK TRADING LIMITED - now
    PLAYTEX TRADING LIMITED
    - 2008-09-10 02215011
    LEGIBUS 1107 LIMITED
    - 1988-03-17 02215011 02243231... (more)
    6 Church Street West, Woking, England
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-07-08) ~ 1994-05-03
    IIF 39 - Director → ME
  • 25
    DUFFY MANAGEMENT & INVESTMENTS LIMITED
    07852968
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 26
    GOLDSMITHS FINANCE LIMITED
    - now 00905689
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 57 - Director → ME
  • 27
    GOLDSMITHS LIMITED
    - now 03729804 00146087... (more)
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (24 parents)
    Officer
    2014-02-12 ~ 2019-08-29
    IIF 58 - Director → ME
  • 28
    GOSSARD (HOLDINGS) LIMITED
    00296027
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 10 - Director → ME
  • 29
    GOSSARD LIMITED - now
    GOSSARD (THE ORIGINAL) LIMITED - 2017-12-01
    GOSSARD LIMITED
    - 2015-06-10 00596205 09359121
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (30 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 5 - Director → ME
  • 30
    J & J FASHIONS LIMITED
    01112961
    Kpmg, 2 Cornwall Street, Birmingham
    Liquidation Corporate (26 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 35 - Director → ME
  • 31
    JEWEL UK BIDCO LIMITED
    08306313 08306312
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-02-12 ~ now
    IIF 51 - Director → ME
  • 32
    JEWEL UK BONDCO LIMITED
    - now 11139330
    JEWEL UK BONDCO PLC
    - 2021-03-26 11139330
    Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 59 - Director → ME
  • 33
    JEWEL UK MIDCO LIMITED
    08306312 08306313
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 50 - Director → ME
  • 34
    KADIMA (UK) LIMITED - now
    DERBY-NYLA LIMITED
    - 2010-02-16 00525323
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (24 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 20 - Director → ME
  • 35
    KAYSER BONDOR LIMITED
    00229735
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 2 - Director → ME
  • 36
    L & S (UK) LIMITED
    - now 02366455
    PRIMEDENE LIMITED - 1989-04-18
    46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2003-07-18 ~ 2009-12-04
    IIF 28 - Director → ME
  • 37
    LACES AND TEXTILES LIMITED
    - now 00628317
    LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 18 - Director → ME
  • 38
    LONG EATON FABRIC COMPANY LIMITED(THE)
    00350378
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 24 - Director → ME
  • 39
    MACANIE (LONDON) LIMITED
    00390910
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 11 - Director → ME
  • 40
    MACROCOM (1077) LIMITED
    12306137 SC426198... (more)
    Aurum House 2 Elland Road, Braunstone, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 46 - Director → ME
  • 41
    MAPPIN & WEBB LIMITED
    - now 00053237 00100620
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (41 parents)
    Officer
    2014-02-12 ~ 2019-08-29
    IIF 56 - Director → ME
  • 42
    MERIDIAN (THE ORIGINAL) LIMITED - now
    MERIDIAN LIMITED
    - 2017-01-03 00212168 00039707
    FOISTER, CLAY & WARD LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (24 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 23 - Director → ME
  • 43
    POLO JEANS COMPANY (EUROPE) LIMITED
    03288096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-02-25
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-07-18 ~ 2011-10-05
    IIF 27 - Director → ME
  • 44
    POLO RALPH LAUREN U.K. LIMITED
    - now 02353811
    RAREFIT LIMITED - 1989-03-17
    46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2003-07-18 ~ 2010-06-14
    IIF 29 - Director → ME
  • 45
    POLOCO LIMITED
    - now 02910764
    GARPTRADE LIMITED - 1994-05-13
    46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2003-07-18 ~ 2010-02-16
    IIF 30 - Director → ME
  • 46
    PRETTY POLLY LIMITED
    - now 00213491
    PRETTY POLLY (SALES) LIMITED - 1995-06-30
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    1996-06-25 ~ 2002-06-30
    IIF 25 - Director → ME
  • 47
    RALPH LAUREN LONDON LIMITED
    - now 01708763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-08
    Dissolved on 2023-03-15
    RALPH LAUREN LIMITED
    - 2011-04-05 01708763
    CLARKLODGE LIMITED - 1983-06-21
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-07-18 ~ 2011-09-21
    IIF 44 - Director → ME
  • 48
    RALPH LAUREN UK LIMITED
    - now 02959496
    POLO UK LIMITED
    - 2011-04-05 02959496
    POLO FACTORY OUTLET (UK) LIMITED - 2003-03-10
    RBCO 174 LIMITED - 1994-11-21
    46 Clarendon Road, Watford, Hertfordshire
    Active Corporate (43 parents)
    Officer
    2003-07-18 ~ 2011-10-05
    IIF 41 - Director → ME
  • 49
    RL FASHIONS OF EUROPE S.R.L.
    - now FC029328
    PRL FASHIONS OF EUROPE S.R.L.
    - 2011-09-28 FC029328
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    2009-12-11 ~ now
    IIF 43 - Director → ME
  • 50
    RL RETAIL SERVICES LIMITED - now
    POLO RETAIL EUROPE LIMITED
    - 2012-04-02 03901528
    ACQUI POLO UK LIMITED - 2003-03-10
    46 Clarendon Road, Watford, Hertfordshire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-07-18 ~ 2011-09-21
    IIF 42 - Director → ME
  • 51
    TAYLOR MERRYMADE LIMITED
    00274454
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (28 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 9 - Director → ME
  • 52
    THE NEW WEST END COMPANY
    04039488
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (92 parents)
    Officer
    2014-11-19 ~ 2015-08-06
    IIF 63 - Director → ME
  • 53
    THE RALPH LAUREN TRADING COMPANY LIMITED
    - now 03986386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-08
    Dissolved on 2023-03-16
    RBCO 324 LIMITED - 2000-06-06
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-07-18 ~ 2011-10-05
    IIF 45 - Director → ME
  • 54
    THE WATCHES OF SWITZERLAND GROUP FOUNDATION
    12935802
    Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-10-07 ~ 2021-10-13
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    WATCH SHOP LOGISTICS LTD
    09300393
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Dissolved Corporate (15 parents)
    Officer
    2014-11-07 ~ 2021-06-18
    IIF 60 - Director → ME
  • 56
    WATCHES OF SWITZERLAND COMPANY LIMITED
    - now 00146087 00434487
    AURUM GROUP LIMITED
    - 2018-09-03 00146087 03729804
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2014-02-12 ~ now
    IIF 49 - Director → ME
  • 57
    WATCHES OF SWITZERLAND GROUP PLC
    - now 11838443
    WATCHES OF SWITZERLAND GROUP LIMITED
    - 2019-05-30 11838443
    JEWEL UK NEWCO LIMITED
    - 2019-05-15 11838443
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-07 ~ now
    IIF 52 - Director → ME
  • 58
    WATCHES OF SWITZERLAND LIMITED
    00434487 00146087
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (42 parents)
    Officer
    2014-02-12 ~ 2019-08-29
    IIF 55 - Director → ME
  • 59
    WATCHES OF SWITZERLAND OPERATIONS LIMITED
    - now 05074694
    THE WATCHES OF SWITZERLAND GROUP LIMITED
    - 2019-05-15 05074694
    AURUM HOLDINGS LIMITED
    - 2018-09-03 05074694
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2014-02-12 ~ now
    IIF 53 - Director → ME
  • 60
    WILKINSON & RIDDELL (HOLDINGS) LIMITED
    00035768
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    2000-10-30 ~ 2002-06-30
    IIF 21 - Director → ME
  • 61
    WOODLAND DRIVE RESIDENTS' ASSOCIATION LIMITED
    00825489
    Butler House Guildford Road, Little Bookham, Leatherhead, England
    Active Corporate (54 parents)
    Officer
    1994-07-05 ~ 1997-06-18
    IIF 38 - Director → ME
  • 62
    WOS DORMANT 1 LIMITED - now
    THE WATCH LAB LTD
    - 2021-08-10 04271599
    THE WATCH DOCTOR LTD - 2001-11-16
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (13 parents)
    Officer
    2016-03-31 ~ 2019-08-29
    IIF 61 - Director → ME
  • 63
    WOS DORMANT 2 LIMITED - now
    WATCH SHOP LTD
    - 2021-08-10 06323462
    S D K JEWELLERS LIMITED - 2013-01-09
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (14 parents)
    Officer
    2014-08-26 ~ 2019-08-29
    IIF 62 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.