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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

Merriman, Andrew

    Related profiles found in government register
  • Merriman, Andrew
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tie Rack, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

      IIF 1 IIF 2

    • Capital Interchange Way, Brentford, Middlesextw8 Oex, (c/o Tie Rack)

      IIF 3

    • Broadwater House, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ

      IIF 4 IIF 5 IIF 6
  • Merriman, Andrew
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Broadwater House, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ

      IIF 8 IIF 9 IIF 10
  • Merriman, Andrew John
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Savile Row, London, W1S 3JR

      IIF 11 IIF 12

    • Royal Russell School, Coombe Lane, Croydon, CR9 5BX, United Kingdom

      IIF 13 IIF 14

    • Royal Russell School, Coombe Lane, Croydon Surrey, CR9 5BX

      IIF 15

    • Cotswold 3, Barnwood Point, Corinium Avenue, Gloucester, GL4 3HX, United Kingdom

      IIF 16
  • Merriman, Andrew John
    British chartered accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA

      IIF 17

    • Unit 40, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, United Kingdom

      IIF 18 IIF 19

    • 1 Palmerston Court, Palmerston Way, London, SW8 4AJ

      IIF 20 IIF 21

    • 1, Palmerston Way, London, SW8 4AJ, United Kingdom

      IIF 22

    • Sweaty Betty Fulham Green, 69-79 Fulham High Street, London, SW6 3JW

      IIF 23 IIF 24

    • Sweaty Betty Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 25
  • Merriman, Andrew John
    British chief financial officer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Savile Row, London, W1S 3JR

      IIF 26

    • No 1 Savile Row, London, W1S 3JR

      IIF 27
  • Merriman, Andrew John
    British chief operating officer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Savile Row, London, W1S 3JR

      IIF 28

    • No 1 Savile Row, London, W1S 3JR

      IIF 29
  • Merriman, Andrew John
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tie Rack, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

      IIF 30
  • Merriman, Andrew John
    British company finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Florance House, Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QR, England

      IIF 31
  • Merriman, Andrew
    British

    Registered addresses and corresponding companies

    • 16 White Woods Lane, Westport, Connecticut, CT 06880, Usa

      IIF 32
  • Merriman, Andrew John
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent, DA2 6QA

      IIF 33

    • Unit 40 Charles Park, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England

      IIF 34
  • Merriman, Andrew John

    Registered addresses and corresponding companies

    • 1 Savile Row, London, W1S 3JR

      IIF 35 IIF 36 IIF 37

    • Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent, DA2 6QA

      IIF 38 IIF 39

    • Unit 40, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, United Kingdom

      IIF 40 IIF 41

    • 1 Palmerston Court, Palmerston Way, London, SW8 4AJ

      IIF 42 IIF 43

    • 1, Palmerston Way, London, SW8 4AJ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 34
  • 1
    A. SULKA AND COMPANY LIMITED
    00197045
    15 Hill Street, London
    Active Corporate (18 parents)
    Officer
    1998-01-20 ~ 2000-12-31
    IIF 32 - Secretary → ME
  • 2
    ALFRED DUNHILL LIMITED
    00191031
    15 Hill Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2001-02-26 ~ 2007-05-11
    IIF 10 - Director → ME
  • 3
    ALFRED DUNHILL MANUFACTURING LIMITED
    - now 00180124
    ALFRED DUNHILL PIPES LIMITED
    - 2003-05-01 00180124
    DUNHILL PIPES LIMITED - 1995-04-01
    PARKER HARDCASTLE LIMITED - 1977-12-31
    15 Hill Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-04-02 ~ 2007-05-11
    IIF 8 - Director → ME
  • 4
    ASSOCIATED INVESTMENTS LIMITED
    - now 02098120 01524977
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 3 - Director → ME
  • 5
    BALLARDS SERVICES LIMITED
    - now 02879104
    DASHFIND LIMITED - 1994-03-11
    Coombe Lane, Croydon, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 31 - Director → ME
  • 6
    BRENTFORD THREE LIMITED - now
    TIE RACK LIMITED
    - 2016-11-16 01524977 01599936... (more)
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    20 Old Bailey, London
    Dissolved Corporate (21 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 5 - Director → ME
  • 7
    BRENTFORD TWO LIMITED - now
    TIE RACK TRADING LIMITED
    - 2016-11-16 01599936
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 6 - Director → ME
  • 8
    BURNLAVE PROPERTIES LIMITED
    01226153
    1 Savile Row, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2012-05-03
    IIF 26 - Director → ME
  • 9
    BURNLAVE SECURITIES LIMITED
    01713257
    No 1 Savile Row, London
    Active Corporate (9 parents)
    Officer
    2011-10-01 ~ 2012-05-02
    IIF 27 - Director → ME
  • 10
    C.P. HART & SONS LIMITED
    00889832
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2023-12-31
    IIF 17 - Director → ME
    2021-03-03 ~ 2023-12-31
    IIF 39 - Secretary → ME
  • 11
    CHARCO 2010 LIMITED
    05991959 02305880... (more)
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2022-09-30 ~ 2023-12-31
    IIF 33 - Director → ME
    2020-09-16 ~ 2023-12-31
    IIF 38 - Secretary → ME
  • 12
    CPH HOLDCO LIMITED
    14292412
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2023-12-31
    IIF 34 - Director → ME
  • 13
    EUROPEAN BATHROOMS (AMERSHAM) LIMITED
    04017531
    Unit 40 Claire Causeway, Crossways Business Park, Dartford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 18 - Director → ME
    2021-03-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 14
    EUROPEAN BATHROOMS LIMITED
    03131995 05227174
    Unit 40 Claire Causeway, Crossways Business Park, Dartford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 19 - Director → ME
    2021-03-05 ~ dissolved
    IIF 41 - Secretary → ME
  • 15
    FRANGI ACCESSORIES LIMITED
    04553218
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 1 - Director → ME
  • 16
    FRANGI HANDBAGS LIMITED
    04553012
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 2 - Director → ME
  • 17
    FRANGI LUGGAGE LIMITED
    - now 01682356
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 7 - Director → ME
  • 18
    G REALISATIONS 2022 LIMITED - now
    GIEVES LIMITED
    - 2022-12-02 01026430
    G Realisations 2022 Limited C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, London
    In Administration Corporate (46 parents)
    Officer
    2010-11-09 ~ 2012-05-03
    IIF 28 - Director → ME
    2010-05-12 ~ 2012-05-03
    IIF 37 - Secretary → ME
  • 19
    GH INT REALISATIONS 2022 LIMITED - now
    GIEVES & HAWKES INTERNATIONAL LIMITED
    - 2022-12-02 01800278
    G-M. CONSULTANTS LIMITED - 1985-01-30
    EMPIREPLUME LIMITED - 1984-07-19
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (42 parents)
    Officer
    2010-11-09 ~ 2012-05-03
    IIF 12 - Director → ME
    2010-05-12 ~ 2012-05-03
    IIF 35 - Secretary → ME
  • 20
    GIEVES & HAWKES LIMITED - now
    GIEVES & HAWKES PLC
    - 2013-07-16 01455128
    GIEVES GROUP P L C(THE) - 1999-06-30
    GIEVES GROUP (1980) LIMITED (THE) - 1980-12-31
    FOURTH INTERCEDE LIMITED - 1980-12-31
    Gieves & Hawkes Limited C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, London
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2010-11-09 ~ 2012-05-03
    IIF 11 - Director → ME
    2010-05-12 ~ 2012-05-03
    IIF 36 - Secretary → ME
  • 21
    GIEVES PROPERTIES LIMITED
    - now 00905462
    ROUNDABOUT HOLDINGS LIMITED - 1994-10-26
    GIEVES PROPERTIES LIMITED - 1989-02-13
    MAMOS HOLDINGS LIMITED - 1981-12-31
    No 1 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2010-11-09 ~ 2012-05-03
    IIF 29 - Director → ME
  • 22
    LADY OF LEISURE HOLDINGS LIMITED
    - now 05811852
    SWEATY BETTY HOLDINGS LIMITED
    - 2017-07-19 05811852
    PIMCO 2485 LIMITED - 2006-07-21
    King's Place, 90 York Way, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-01-03 ~ 2018-10-26
    IIF 24 - Director → ME
  • 23
    POOKY LIGHTING LIMITED
    08820272
    Cotswold 3 Barnwood Point, Corinium Avenue, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-31 ~ now
    IIF 16 - Director → ME
  • 24
    RICHEMONT UK PENSION TRUSTEES LIMITED
    - now 03008633
    VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10
    VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21
    HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20
    15 Hill Street, London
    Dissolved Corporate (41 parents)
    Officer
    2006-10-17 ~ 2007-05-11
    IIF 9 - Director → ME
  • 25
    RL 2014 LIMITED - now
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2014-11-06 03030627 08661026
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 30 - Director → ME
  • 26
    RUSSELL SCHOOL ENTERPRISES LIMITED
    09860025
    Royal Russell School, Coombe Lane, Croydon, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-11-06 ~ now
    IIF 14 - Director → ME
  • 27
    RUSSELL SCHOOL INTERNATIONAL LIMITED
    11243414
    Royal Russell School, Coombe Lane, Croydon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-08 ~ now
    IIF 13 - Director → ME
  • 28
    RUSSELL SCHOOL TRUST
    - now 01163246
    RUSSELL SCHOOL TRUST LIMITED - 1983-08-31
    Royal Russell School, Coombe Lane, Croydon Surrey
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-06-23 ~ now
    IIF 15 - Director → ME
  • 29
    SWEATY BETTY LIMITED
    - now 03525806
    LADY OF LEISURE LIMITED
    - 2017-07-19 03525806
    King's Place, 90 York Way, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-03 ~ 2018-10-26
    IIF 23 - Director → ME
  • 30
    SWEATY BETTY TRUSTEE LIMITED
    - now 05854059
    PIMCO 2496 LIMITED - 2006-08-04
    Sweaty Betty Fulham Green, 69-79 Fulham High Street, London
    Dissolved Corporate (9 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 31
    THOMAS PINK (IRELAND) LIMITED
    08148545
    1 Palmerston Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 22 - Director → ME
    2012-12-12 ~ dissolved
    IIF 44 - Secretary → ME
  • 32
    THOMAS PINK HOLDINGS LIMITED
    03261850
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    2012-12-10 ~ 2015-12-07
    IIF 20 - Director → ME
    2012-12-10 ~ 2015-12-07
    IIF 43 - Secretary → ME
  • 33
    THOMAS PINK LIMITED
    01995666
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (20 parents)
    Officer
    2012-12-10 ~ 2015-12-07
    IIF 21 - Director → ME
    2012-12-10 ~ 2015-12-07
    IIF 42 - Secretary → ME
  • 34
    TIE RACK BAGS LIMITED - now
    K.V.Z. (UK) LIMITED
    - 2010-04-20 04512279
    FRANGI CARD SERVICES LIMITED
    - 2010-02-17 04512279
    PASSMILL LIMITED - 2002-12-04
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.