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 John Hardy Shannon
- British born in July 1950
Mr John Hardy Shannon
Resident in England
Registered addresses and corresponding companies - British born in July 1950
Shannon, John Hardy
Resident in England
Registered addresses and corresponding companies8, Wingbury Courtyard, Wingrave, Aylesbury, HP22 4LW, England
IIF 6 IIF 7Chiltern House, Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RG, United Kingdom
IIF 8Salisbury, House, Station Road, Cambridge, Cambridgeshire, CB1 2LA
IIF 9Siddington House, Siddington, Cirencester, GL7 6EU, United Kingdom
IIF 10Siddington House, Siddington, Cirencester, Gloucestershire, GL7 6EU
IIF 11 IIF 12 IIF 13 (more)(less)Siddington House, Sourth Cerney Road, Siddington, Cirencester, Glos, GL7 6EU, England
IIF 301, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 31123, Randolph Avenue, London, W9 1DN, United Kingdom
IIF 3228, Acacia Road, London, NW8 6AR
IIF 33 IIF 34 IIF 35 (more)(less)Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 38
- British born in July 1950Registered addresses and corresponding companies
Shannon, John Hardy
17 Devonshire Close, London, W1N 1LF
IIF 39 IIF 40 IIF 41 (more)(less)
- Registered addresses and corresponding companies
Shannon, John
Related profiles found in government register
Offspring entities and appointments
38
- 1
123 RANDOLPH AVE (FREEHOLD) LTD
11344882123 Randolph Avenue, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-05-03 ~ 2023-02-21IIF 32 - Director → ME2018-05-03 ~ 2020-05-10IIF 47 - Secretary → MEPerson with significant control2018-05-03 ~ 2022-07-11IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2Attleborough House, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2007-02-01 ~ dissolvedIIF 15 - Director → ME
- 3Insolvency (Case 1) In administration
Administration started on 2008-12-31 during the appointment or period of control
Administration ended on 2009-12-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of control
Dissolved on 2012-06-26 during the appointment or period of controlBenson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2007-02-01 ~ dissolvedIIF 12 - Director → ME - 4
ADAMS KIDS LIMITED
06116179Attleborough House, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2007-02-21 ~ dissolvedIIF 13 - Director → ME - 5
ADAMS RETAIL LIMITED
06116258Attleborough House, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2007-02-21 ~ dissolvedIIF 28 - Director → ME - 6AUSTINS CAFE BAR LIMITED - now
MACDENE LIMITED
- 2006-07-19 02353797Station Road, Thirsk, North YorkshireDissolved Corporate (18 parents)Officer(before 1991-06-13) ~ 1994-09-13IIF 45 - Director → ME - 7
- 8CC REALISATIONS 2016 LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-05-04Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-02-05
Date of completion or termination of CVA on 2016-05-05Insolvency (Case 2) In administration
Administration started on 2016-04-26Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (31 parents)Officer(before 1991-06-13) ~ 1994-09-13IIF 44 - Director → ME - 9CCH REALISATIONS 2016 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2017-04-03COUNTRY CASUALS HOLDINGS LIMITED
- 2016-06-27 02319160Insolvency (Case 1) In administration
Administration started on 2016-04-26TUNECLASS LIMITED
- 1992-06-12 02319160C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, EnglandDissolved Corporate (28 parents)Officer(before 1991-06-13) ~ 1994-09-13IIF 41 - Director → ME - 10
PRICESECURE LIMITED
- 1994-12-23 029822308 Wingbury Courtyard, Wingrave, Aylesbury, EnglandActive Corporate (10 parents)Officer1994-11-26 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 11
MASTERMAN HOLDINGS LIMITED
- 2001-05-10 03686347MASTERMAN HOLDINGS LIMITED
- 2001-04-23 03686347CIRO PEARL HOLDINGS LIMITED
- 2000-04-11 036863478 Wingbury Courtyard, Wingrave, Aylesbury, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-12-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-15 ~ 2023-01-04IIF 5 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
CLOTHES 4 KIDS LIMITED
06116331Attleborough House, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2007-02-21 ~ dissolvedIIF 26 - Director → ME - 13
EBURY (ST. GEORGE'S) LIMITED
0563336825 Harley Street, LondonDissolved Corporate (4 parents)Officer2005-11-23 ~ dissolvedIIF 37 - Director → ME - 1473 Cornhill, LondonActive Corporate (7 parents, 1 offspring)Officer2004-02-16 ~ 2013-04-17IIF 25 - Director → ME
- 15
EBURY HOLDINGS LIMITED
03607123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of control73 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer1998-07-30 ~ dissolvedIIF 11 - Director → ME - 16
EBURY SECURITIES LIMITED
03077685Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-13 during the appointment or period of control
Dissolved on 2013-11-09 during the appointment or period of controlBbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (5 parents)Officer1995-07-10 ~ dissolvedIIF 19 - Director → ME - 17ELVI INVESTMENTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-02-07
Administration ended on 2009-02-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-07
Dissolved on 2013-09-21THE HOUSE OF LEROSE LIMITED
- 1997-06-30 00416970C/o Baker Tilly Restructuring &, Recovery Llp St Philips Point, Temple Row Birmingham, West MidlandsDissolved Corporate (20 parents)Officer1993-04-30 ~ 1994-09-13IIF 40 - Director → ME - 18Chiltern House Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2010-03-01 ~ dissolvedIIF 8 - Director → ME
- 19FRANJA 3 LIMITED - now
SUPERCUTS (SEVEN DIALS) LIMITED
- 2010-02-25 0275688475 Mosley Street, ManchesterDissolved Corporate (13 parents)Officer1994-11-17 ~ 1999-11-01IIF 16 - Director → ME - 20HAIR AT HML LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2012-10-25SUPERCUTS (THE BROADWAY) LIMITED
- 2000-03-29 03044356Langley House Park Road, East Finchley, LondonDissolved Corporate (9 parents)Officer1995-04-10 ~ 1999-11-01IIF 22 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-29 during the appointment or period of control
Due to be dissolved on 2022-06-24 during the appointment or period of controlGeoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2009-02-14 ~ 2009-09-10IIF 27 - Director → ME2010-01-26 ~ dissolvedIIF 38 - Director → ME - 22Attleborough House Townsend Drive, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2009-02-14 ~ 2009-09-10IIF 14 - Director → ME
- 23IVLE REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-02-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-07
Dissolved on 2019-04-23ELVI LIMITED - 2008-02-21Insolvency (Case 1) In administration
Administration started on 2008-02-07JUST JERSEY LIMITED
- 1997-06-09 004893323 Hardman Street, ManchesterDissolved Corporate (16 parents)Officer1993-10-01 ~ 1994-09-13IIF 42 - Director → ME - 24Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-06-05 during the appointment or period of control
Dissolved on 2018-11-20 during the appointment or period of control1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2009-01-30 ~ 2009-09-10IIF 35 - Director → ME2010-01-26 ~ dissolvedIIF 31 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2010-01-22
Administration ended on 2012-10-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2015-12-28The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2009-01-30 ~ 2009-09-10IIF 33 - Director → ME - 26COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31Austin Reed Group, Station Road, Thirsk, N YorksDissolved Corporate (21 parents)Officer1993-10-01 ~ 1994-09-13IIF 43 - Director → ME
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-06 during the appointment or period of control
Dissolved on 2012-09-26 during the appointment or period of controlB B K Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (7 parents)Officer2001-02-13 ~ dissolvedIIF 36 - Director → ME - 28
MINI MODE CHILDRENSWEAR LIMITED
06287920Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-01-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-27 during the appointment or period of control
Dissolved on 2013-07-09 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2007-07-06 ~ dissolvedIIF 29 - Director → ME - 29
MOL OFFSHORE HOLDING SARL LTD
10662952Chiltern House, Frithsden Copse, Berkhamsted, United KingdomDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 10 - Director → ME2017-03-10 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2017-03-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 30
PREODAY LIMITED
08243191316a Beulah Hill, London, United KingdomDissolved Corporate (14 parents)Officer2017-04-11 ~ 2019-12-13IIF 9 - Director → ME - 31REGIS UK LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-26
Date of completion or termination of CVA on 2019-10-23Insolvency (Case 2) In administration
Administration started on 2019-10-23
Administration ended on 2019-10-23Insolvency (Case 3) In administration
Administration started on 2019-10-23
Administration ended on 2022-10-27SUPERCUTS UK LIMITED - 2009-05-26SUPERCUTS (HOLDINGS) LIMITED
- 2000-03-08 02603786SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 5 offsprings)Officer1994-11-17 ~ 1999-11-01IIF 18 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2008-01-28
Administration ended on 2008-07-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-03
Dissolved on 2012-01-13Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, West YorkshireDissolved Corporate (29 parents)Officer1996-02-27 ~ 2005-12-22IIF 34 - Director → ME - 33
SUPERCUTS (GB) LIMITED
02879922Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-15
Conclusion of winding up on 2020-01-13
Dissolved on 2024-11-08Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (19 parents)Officer1994-11-17 ~ 1999-11-01IIF 23 - Director → ME - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-15Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, EnglandLiquidation Corporate (16 parents)Officer1998-01-20 ~ 1999-11-01IIF 20 - Director → ME - 35
SUPERCUTS (METRO CENTRE) LIMITED
03430072Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-15
Conclusion of winding up on 2020-01-13
Dissolved on 2024-11-08Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (16 parents)Officer1997-09-05 ~ 1999-11-01IIF 17 - Director → ME - 36
- 37
SUPERCUTS (WAKEFIELD) LIMITED
03510032First Floor Lynchgate House, Cannon Park Shopping Centre, Canley, CoventryDissolved Corporate (11 parents)Officer1998-02-13 ~ 1999-11-01IIF 21 - Director → ME - 38CHILDSVILLE LIMITED - 2011-03-113 Golden Court Golden Manor, Hanwell, LondonDissolved Corporate (3 parents)Officer2012-03-14 ~ 2015-11-01IIF 30 - Director → ME
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