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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 John

    Related profiles found in government register
  • Merriman, Andrew John

    Registered addresses and corresponding companies

    • 1 Savile Row, London, W1S 3JR

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10
  • 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 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • Merriman, Andrew
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Merriman, Andrew John
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Savile Row, London, W1S 3JR

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35
  • 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 36

    • No 1 Savile Row, London, W1S 3JR

      IIF 37
  • 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 38

    • No 1 Savile Row, London, W1S 3JR

      IIF 39
  • 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 40
  • 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 41
  • 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 42

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

      IIF 43
child relation
Offspring entities and appointments 33
  • 1
    ALFRED DUNHILL LIMITED
    00191031
    15 Hill Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2001-02-26 ~ 2007-05-11
    IIF 20 - Director → ME
  • 2
    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 18 - Director → ME
  • 3
    ASSOCIATED INVESTMENTS LIMITED
    - now 02098120 01524977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-26
    Dissolved on 2015-04-22
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 13 - Director → ME
  • 4
    BALLARDS SERVICES LIMITED
    - now 02879104
    DASHFIND LIMITED - 1994-03-11
    Coombe Lane, Croydon, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 41 - Director → ME
  • 5
    BRENTFORD THREE LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2022-04-05
    TIE RACK LIMITED
    - 2016-11-16 01524977 01599936... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-02
    Date of completion or termination of CVA on 2014-04-16
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    20 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 15 - Director → ME
  • 6
    BRENTFORD TWO LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-19
    Dissolved on 2022-04-05
    TIE RACK TRADING LIMITED
    - 2016-11-16 01599936
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-02
    Date of completion or termination of CVA on 2014-04-16
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved Corporate (28 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 16 - Director → ME
  • 7
    BURNLAVE PROPERTIES LIMITED
    01226153
    1 Savile Row, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2012-05-03
    IIF 36 - Director → ME
  • 8
    BURNLAVE SECURITIES LIMITED
    01713257
    No 1 Savile Row, London
    Active Corporate (9 parents)
    Officer
    2011-10-01 ~ 2012-05-02
    IIF 37 - Director → ME
  • 9
    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 27 - Director → ME
    2021-03-03 ~ 2023-12-31
    IIF 5 - Secretary → ME
  • 10
    CHARCO 2010 LIMITED
    05991959 07481919... (more)
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2022-09-30 ~ 2023-12-31
    IIF 42 - Director → ME
    2020-09-16 ~ 2023-12-31
    IIF 4 - Secretary → ME
  • 11
    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 43 - Director → ME
  • 12
    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 28 - Director → ME
    2021-03-05 ~ dissolved
    IIF 6 - Secretary → ME
  • 13
    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 29 - Director → ME
    2021-03-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 14
    FRANGI ACCESSORIES LIMITED
    04553218
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-26
    Dissolved on 2015-04-14
    31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 11 - Director → ME
  • 15
    FRANGI HANDBAGS LIMITED
    04553012
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-26
    Dissolved on 2015-04-27
    31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 12 - Director → ME
  • 16
    FRANGI LUGGAGE LIMITED
    - now 01682356
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-26
    Dissolved on 2015-04-27
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 17 - Director → ME
  • 17
    G REALISATIONS 2022 LIMITED - now
    GIEVES LIMITED
    - 2022-12-02 01026430
    GIEVES & HAWKES LIMITED - 1999-06-30
    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 38 - Director → ME
    2010-05-12 ~ 2012-05-03
    IIF 3 - Secretary → ME
  • 18
    GH INT REALISATIONS 2022 LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-09
    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 (47 parents)
    Officer
    2010-11-09 ~ 2012-05-03
    IIF 22 - Director → ME
    2010-05-12 ~ 2012-05-03
    IIF 1 - Secretary → ME
  • 19
    GIEVES & HAWKES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-11-24
    Administration ended on 2025-11-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-21
    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 (41 parents, 2 offsprings)
    Officer
    2010-11-09 ~ 2012-05-03
    IIF 21 - Director → ME
    2010-05-12 ~ 2012-05-03
    IIF 2 - Secretary → ME
  • 20
    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 39 - Director → ME
  • 21
    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 34 - Director → ME
  • 22
    POOKY LIGHTING LIMITED
    08820272
    Cotswold 3 Barnwood Point, Corinium Avenue, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-31 ~ now
    IIF 26 - Director → ME
  • 23
    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 19 - Director → ME
  • 24
    RL 2014 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-08
    Dissolved on 2019-07-06
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2014-11-06 03030627 08661026
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 40 - Director → ME
  • 25
    RUSSELL SCHOOL ENTERPRISES LIMITED
    09860025
    Royal Russell School, Coombe Lane, Croydon, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-11-06 ~ now
    IIF 24 - Director → ME
  • 26
    RUSSELL SCHOOL INTERNATIONAL LIMITED
    11243414
    Royal Russell School, Coombe Lane, Croydon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-08 ~ now
    IIF 23 - Director → ME
  • 27
    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 25 - Director → ME
  • 28
    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 33 - Director → ME
  • 29
    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 35 - Director → ME
  • 30
    THOMAS PINK (IRELAND) LIMITED
    08148545
    1 Palmerston Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 32 - Director → ME
    2012-12-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 31
    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 30 - Director → ME
    2012-12-10 ~ 2015-12-07
    IIF 9 - Secretary → ME
  • 32
    THOMAS PINK LIMITED
    01995666
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-01-27
    Commencement of winding up on 2023-01-27
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Officer
    2012-12-10 ~ 2015-12-07
    IIF 31 - Director → ME
    2012-12-10 ~ 2015-12-07
    IIF 8 - Secretary → ME
  • 33
    TIE RACK BAGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-07-20
    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 (18 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 14 - Director → ME

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