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
Merriman, Andrew John
- Registered addresses and corresponding companies
Merriman, Andrew John
1 Savile Row, London, W1S 3JR
IIF 1 IIF 2 IIF 3Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent, DA2 6QA
IIF 4 IIF 5Unit 40, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, United Kingdom
IIF 6 IIF 71 Palmerston Court, Palmerston Way, London, SW8 4AJ
IIF 8 IIF 91, Palmerston Way, London, SW8 4AJ, United Kingdom
IIF 10
- British company director born in September 1966
Merriman, Andrew
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1966
Merriman, Andrew
Resident in England
Registered addresses and corresponding companies - British born in September 1966
Merriman, Andrew John
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1966
Merriman, Andrew John
Resident in England
Registered addresses and corresponding companiesUnit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
IIF 27Unit 40, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, United Kingdom
IIF 28 IIF 291 Palmerston Court, Palmerston Way, London, SW8 4AJ
IIF 30 IIF 311, Palmerston Way, London, SW8 4AJ, United Kingdom
IIF 32Sweaty Betty Fulham Green, 69-79 Fulham High Street, London, SW6 3JW
IIF 33 IIF 34Sweaty Betty Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
IIF 35
- British chief financial officer born in September 1966
Merriman, Andrew John
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in September 1966
Merriman, Andrew John
Resident in England
Registered addresses and corresponding companies - British company director born in September 1966
Merriman, Andrew John
Resident in England
Registered addresses and corresponding companiesC/o Tie Rack, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
IIF 40
- British company finance director born in September 1966
Merriman, Andrew John
Resident in England
Registered addresses and corresponding companiesFlorance House, Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QR, England
IIF 41
- British director born in September 1966
Merriman, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
ALFRED DUNHILL LIMITED
0019103115 Hill Street, LondonActive Corporate (43 parents, 3 offsprings)Officer2001-02-26 ~ 2007-05-11IIF 20 - Director → ME - 2
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2015-04-22PRISM ENTERPRISES LIMITED - 1987-09-09SYNTHETIC LIMITED - 1987-04-0331st Floor, 40 Bank Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2008-04-09 ~ 2010-03-28IIF 13 - Director → ME - 4DASHFIND LIMITED - 1994-03-11Coombe Lane, Croydon, SurreyDissolved Corporate (21 parents)Officer2007-03-07 ~ dissolvedIIF 41 - Director → ME
- 5BRENTFORD THREE LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2022-04-05Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-02
Date of completion or termination of CVA on 2014-04-16ASSOCIATED INVESTMENTS LIMITED - 1987-06-02WEHEEL LIMITED - 1981-12-31DABBLEPARK LIMITED - 1980-12-3120 Old Bailey, LondonDissolved Corporate (26 parents)Officer2008-04-09 ~ 2010-03-28IIF 15 - Director → ME - 6BRENTFORD TWO LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2022-04-05TIE RACK TRADING LIMITED
- 2016-11-16 01599936Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-02
Date of completion or termination of CVA on 2014-04-16TIE RACK LIMITED - 1987-05-27GEMBOURNE LIMITED - 1982-01-1320 Old Bailey, LondonDissolved Corporate (28 parents)Officer2008-04-09 ~ 2010-03-28IIF 16 - Director → ME - 7
BURNLAVE PROPERTIES LIMITED
012261531 Savile Row, LondonActive Corporate (10 parents, 1 offspring)Officer2011-10-01 ~ 2012-05-03IIF 36 - Director → ME - 8
BURNLAVE SECURITIES LIMITED
01713257No 1 Savile Row, LondonActive Corporate (9 parents)Officer2011-10-01 ~ 2012-05-02IIF 37 - Director → ME - 9
C.P. HART & SONS LIMITED
008898322 Kingmaker Court, Warwick Technology Park, Warwick, EnglandActive Corporate (31 parents, 1 offspring)Officer2019-08-14 ~ 2023-12-31IIF 27 - Director → ME2021-03-03 ~ 2023-12-31IIF 5 - Secretary → ME - 102 Kingmaker Court, Warwick Technology Park, Warwick, EnglandDissolved Corporate (14 parents, 4 offsprings)Officer2022-09-30 ~ 2023-12-31IIF 42 - Director → ME2020-09-16 ~ 2023-12-31IIF 4 - Secretary → ME
- 11
CPH HOLDCO LIMITED
142924122 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2022-09-30 ~ 2023-12-31IIF 43 - Director → ME - 12
EUROPEAN BATHROOMS (AMERSHAM) LIMITED
04017531Unit 40 Claire Causeway, Crossways Business Park, Dartford, United KingdomDissolved Corporate (7 parents)Officer2019-08-14 ~ dissolvedIIF 28 - Director → ME2021-03-05 ~ dissolvedIIF 6 - Secretary → ME - 13
- 14
FRANGI ACCESSORIES LIMITED
04553218Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2015-04-1431st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2008-04-09 ~ 2010-03-28IIF 11 - Director → ME - 15
FRANGI HANDBAGS LIMITED
04553012Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2015-04-2731st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2008-04-09 ~ 2010-03-28IIF 12 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2015-04-27TIE RACK (FRANCHISES) LIMITED - 2002-10-02WEHEEL LIMITED - 1984-12-3131st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2008-04-09 ~ 2010-03-28IIF 17 - Director → ME - 17G REALISATIONS 2022 LIMITED - now
GIEVES LIMITED
- 2022-12-02 01026430GIEVES & HAWKES LIMITED - 1999-06-30G Realisations 2022 Limited C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, LondonIn Administration Corporate (46 parents)Officer2010-11-09 ~ 2012-05-03IIF 38 - Director → ME2010-05-12 ~ 2012-05-03IIF 3 - Secretary → ME - 18GH INT REALISATIONS 2022 LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-11-09GIEVES & HAWKES INTERNATIONAL LIMITED
- 2022-12-02 01800278G-M. CONSULTANTS LIMITED - 1985-01-30EMPIREPLUME LIMITED - 1984-07-19Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (47 parents)Officer2010-11-09 ~ 2012-05-03IIF 22 - Director → ME2010-05-12 ~ 2012-05-03IIF 1 - Secretary → ME - 19GIEVES & HAWKES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-11-24
Administration ended on 2025-11-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-11-21GIEVES & HAWKES PLC
- 2013-07-16 01455128GIEVES GROUP P L C(THE) - 1999-06-30GIEVES GROUP (1980) LIMITED (THE) - 1980-12-31FOURTH INTERCEDE LIMITED - 1980-12-31Gieves & Hawkes Limited C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, LondonLiquidation Corporate (41 parents, 2 offsprings)Officer2010-11-09 ~ 2012-05-03IIF 21 - Director → ME2010-05-12 ~ 2012-05-03IIF 2 - Secretary → ME - 20ROUNDABOUT HOLDINGS LIMITED - 1994-10-26GIEVES PROPERTIES LIMITED - 1989-02-13MAMOS HOLDINGS LIMITED - 1981-12-31No 1 Savile Row, LondonDissolved Corporate (16 parents)Officer2010-11-09 ~ 2012-05-03IIF 39 - Director → ME
- 21
- 22
POOKY LIGHTING LIMITED
08820272Cotswold 3 Barnwood Point, Corinium Avenue, Gloucester, United KingdomActive Corporate (5 parents)Officer2024-05-31 ~ nowIIF 26 - Director → ME - 23VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-2015 Hill Street, LondonDissolved Corporate (41 parents)Officer2006-10-17 ~ 2007-05-11IIF 19 - Director → ME
- 24RL 2014 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-08
Dissolved on 2019-07-06Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (23 parents, 3 offsprings)Officer2008-04-09 ~ 2010-03-28IIF 40 - Director → ME - 25
RUSSELL SCHOOL ENTERPRISES LIMITED
09860025Royal Russell School, Coombe Lane, Croydon, United KingdomActive Corporate (9 parents)Officer2015-11-06 ~ nowIIF 24 - Director → ME - 26
RUSSELL SCHOOL INTERNATIONAL LIMITED
11243414Royal Russell School, Coombe Lane, Croydon, United KingdomActive Corporate (5 parents)Officer2018-03-08 ~ nowIIF 23 - Director → ME - 27RUSSELL SCHOOL TRUST LIMITED - 1983-08-31Royal Russell School, Coombe Lane, Croydon SurreyActive Corporate (53 parents, 1 offspring)Officer2005-06-23 ~ nowIIF 25 - Director → ME
- 28
- 29PIMCO 2496 LIMITED - 2006-08-04Sweaty Betty Fulham Green, 69-79 Fulham High Street, LondonDissolved Corporate (9 parents)Officer2016-07-01 ~ dissolvedIIF 35 - Director → ME
- 30
THOMAS PINK (IRELAND) LIMITED
081485451 Palmerston Way, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 32 - Director → ME2012-12-12 ~ dissolvedIIF 10 - Secretary → ME - 31
THOMAS PINK HOLDINGS LIMITED
03261850C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (27 parents, 2 offsprings)Officer2012-12-10 ~ 2015-12-07IIF 30 - Director → ME2012-12-10 ~ 2015-12-07IIF 9 - Secretary → ME - 32
THOMAS PINK LIMITED
01995666Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-01-27
Commencement of winding up on 2023-01-27C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (22 parents)Officer2012-12-10 ~ 2015-12-07IIF 31 - Director → ME2012-12-10 ~ 2015-12-07IIF 8 - Secretary → ME - 33TIE RACK BAGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2016-07-20K.V.Z. (UK) LIMITED
- 2010-04-20 04512279FRANGI CARD SERVICES LIMITED
- 2010-02-17 04512279PASSMILL LIMITED - 2002-12-04Moorfields Corporate Recovery Ltd, 88 Wood Street, LondonDissolved Corporate (18 parents)Officer2008-04-09 ~ 2010-03-28IIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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