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.
Parent entities and officers
Inapplicable
Individuals in focus
Broadberry, Roger Ian Harry
Broadberry, Roger Ian Harry
British commercial controller born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Quantum House, 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom
Broadberry, Roger Ian Harry
British director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 2 The Courtaulds Building, 292 Haydn Road, Nottingham, NG5 1EB, England
Broadberry, Roger Ian Harry
British financial accountant born in February 1963Resident in England
Registered addresses and corresponding companiesBroadberry, Roger Ian Harry
British group financial accountant born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 29 Trinity House, 31 Lynedoch Street, Glasgow, G3 6AA
IIF 30 IIF 31 22, Regent Street, Nottingham, NG1 5BQ
IIF 32 The Courtaulds Building, 292 Haydn Raod, Nottingham, NG5 1EB, England
IIF 33 IIF 34 IIF 35 (more) The Courtaulds Building, 292 Haydn Road, Nottingham, NG5 1EB, England
IIF 63 IIF 64 The Courtaulds Building, 292 Haydn Road, Nottingham, NG5 1EB, United Kingdom
IIF 65 IIF 66 IIF 67 (more) The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, England
Broadberry, Roger Ian Harry
Registered addresses and corresponding companies
IIF 69 IIF 70 Trinity House, 31 Lynedoch Street, Glasgow, G3 6AA
IIF 71 IIF 72 22, Regent Street, Nottingham, NG1 5BQ
IIF 73 22 Regent Street, Nottingham, NG1 5BQ, United Kingdom
IIF 74 IIF 75 The Courtaulds Building, 292 Haydn Raod, Nottingham, NG5 1EB, England
IIF 76 IIF 77 IIF 78 (more) The Courtaulds Building, 292 Haydn Road, Nottingham, NG5 1EB, EnglandIIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129
IIF 130 IIF 131 The Courtaulds Building, 292 Haydn Road, Nottingham, NG5 1EB, United Kingdom
IIF 132 IIF 133 IIF 134 (more) The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, England
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1MAWLAW 152 LIMITED - 1992-06-24NICKS SPORTS & LEISURE FOOTWEAR LIMITED - 1996-07-03PACIFIC BRANDS (U.K.) LTD. - 2010-01-25 22 Regent Street, NottinghamDissolved Corporate (4 parents)Officer
2020-10-01 ~ dissolvedIIF 31 - Director → ME 2016-11-01 ~ dissolvedIIF 72 - Secretary → ME - 2ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED - 2000-11-14BURGESS,LEDWARD & CO.LIMITED - 1985-02-13 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (3 parents)Officer 2023-08-02 ~ nowIIF 40 - Director → ME
- 3CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-08-02 ~ nowIIF 53 - Director → ME
- 4GOSSARD LIMITED - 2017-12-01GOSSARD & BERLEI LIMITED - 2015-06-19 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (5 parents)Officer 2017-01-01 ~ dissolvedIIF 123 - Secretary → ME
- 5D.E PENSION TRUSTEE UK LIMITED - 2018-10-11SARA LEE UK PENSION TRUSTEE LIMITED - 2013-01-30 Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomActive Corporate (8 parents)Officer 2007-12-10 ~ nowIIF 1 - Director → ME
- 6EMBODY (DIRECT) LIMITED - 2017-01-16 22 Regent Street, Nottingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)-18,000 GBP2017-06-30Officer 2017-01-01 ~ dissolvedIIF 73 - Secretary → ME
- 7EMBODY (DISTRIBUTION) LIMITED - 2020-07-31 22 Regent Street, NottinghamDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-06-30Officer 2020-07-31 ~ dissolvedIIF 30 - Director → ME 2017-01-01 ~ dissolvedIIF 71 - Secretary → ME
Ceased
33
- 1COURTAULDS LINGERIE LIMITED - 1980-12-31D.S. HOWLAND LIMITED - 1977-12-31COURTAULDS APPAREL LIMITED - 1985-01-15COURTAULDS INTIMATE APPAREL LIMITED - 2024-01-17 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2023-08-02 ~ 2024-05-08IIF 60 - Director → ME 2016-11-01 ~ 2023-07-12IIF 25 - Director → ME 2016-11-01 ~ 2023-07-12IIF 110 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 89 - Secretary → ME
- 2 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2016-11-01 ~ 2023-07-12IIF 21 - Director → ME 2023-08-02 ~ 2024-05-08IIF 41 - Director → ME 2023-08-02 ~ 2024-05-08IIF 128 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 109 - Secretary → ME
- 3 The Courtaulds Building, 292 Haydn Road, Nottingham, United KingdomActive Corporate (2 parents)Officer 2020-03-01 ~ 2023-07-12IIF 63 - Director → ME 2023-08-02 ~ 2024-05-08IIF 64 - Director → ME 2018-02-01 ~ 2023-07-12IIF 130 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 131 - Secretary → ME
- 4
BRAMBLEGATE LIMITED
- nowWOLSEY LIMITED - 1996-09-27HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25 The Courtaulds Building, 292 Haydn Raod, Nottingham, EnglandActive Corporate (2 parents)Officer 2023-08-02 ~ 2024-05-08IIF 32 - Director → ME 2016-11-01 ~ 2023-07-12IIF 4 - Director → ME 2023-08-02 ~ 2024-05-08IIF 75 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 74 - Secretary → ME - 5CLAREMONT GARMENTS LIMITED - 1991-05-14ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)Officer 2016-11-01 ~ 2023-07-12IIF 12 - Director → ME 2023-08-02 ~ 2024-05-08IIF 38 - Director → ME 2016-11-01 ~ 2023-07-12IIF 81 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 114 - Secretary → ME
- 6WOOD BASTOW & COMPANY LIMITED - 1980-12-31CELESTION WOOD LIMITED - 1987-01-12CELESTION TEXTILES LIMITED - 1993-12-24COLUMBUS TEXTILES LIMITED - 1994-12-21 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2016-11-01 ~ 2023-07-12IIF 17 - Director → ME 2023-08-02 ~ 2024-05-08IIF 34 - Director → ME 2023-08-02 ~ 2024-05-08IIF 116 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 106 - Secretary → ME
- 7DEYONG,GOLDING LIMITED - 1993-06-04VAGA LIMITED - 1994-12-21 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2023-08-02 ~ 2024-05-08IIF 46 - Director → ME 2016-11-01 ~ 2023-07-12IIF 7 - Director → ME 2016-11-01 ~ 2023-07-12IIF 124 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 111 - Secretary → ME
- 8J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2016-11-01 ~ 2023-07-12IIF 20 - Director → ME 2023-08-02 ~ 2024-05-08IIF 52 - Director → ME 2023-08-02 ~ 2024-05-08IIF 84 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 121 - Secretary → ME
- 9MERIDIAN LIMITED - 1980-12-31 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2016-11-01 ~ 2023-07-12IIF 10 - Director → ME 2023-08-02 ~ 2024-05-08IIF 55 - Director → ME 2016-11-01 ~ 2023-07-12IIF 96 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 126 - Secretary → ME
- 10COURTAULDS KNITWEAR LIMITED - 1984-10-01COURTAULDS CLOTHING LIMITED - 1987-12-31 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent, 7 offsprings)Officer 2016-11-01 ~ 2023-07-12IIF 6 - Director → ME 2023-08-02 ~ 2024-05-08IIF 35 - Director → ME 2016-11-01 ~ 2023-07-12IIF 97 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 91 - Secretary → ME
- 11COURTAULDS HOSIERY LIMITED - 1987-12-31 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2016-11-01 ~ 2023-07-12IIF 5 - Director → ME 2023-08-02 ~ 2024-05-08IIF 61 - Director → ME 2023-08-02 ~ 2024-05-08IIF 120 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 95 - Secretary → ME
- 12ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2023-08-02 ~ 2024-05-08IIF 59 - Director → ME 2016-11-01 ~ 2023-07-12IIF 28 - Director → ME 2016-11-01 ~ 2023-07-12IIF 78 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 115 - Secretary → ME
- 13
COURTAULDS LIMITED
- nowYPCS 72 PLC - 1998-10-02 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2016-11-01 ~ 2023-07-12IIF 18 - Director → ME 2023-08-02 ~ 2024-05-08IIF 42 - Director → ME 2016-11-01 ~ 2023-07-12IIF 93 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 82 - Secretary → ME - 14ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED - 2000-11-14BURGESS,LEDWARD & CO.LIMITED - 1985-02-13 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (3 parents)Officer 2017-03-01 ~ 2023-07-12IIF 15 - Director → ME
- 15CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Officer 2017-03-01 ~ 2023-07-12IIF 27 - Director → ME
- 16
D & H COHEN LIMITED
- nowD. & H. COHEN LIMITED - 1988-05-11CLAREMONT GARMENTS LIMITED - 1989-04-03 Trinity House, 31 Lynedoch Street, GlasgowActive Corporate (2 parents)Officer 2016-11-01 ~ 2023-07-12IIF 3 - Director → ME 2023-08-02 ~ 2024-05-08IIF 29 - Director → ME 2023-08-02 ~ 2024-05-08IIF 69 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 70 - Secretary → ME - 17 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-191,000 GBP2017-06-30Officer 2023-08-02 ~ 2024-05-08IIF 50 - Director → ME 2020-10-01 ~ 2023-07-12IIF 45 - Director → ME 2023-08-02 ~ 2024-05-08IIF 125 - Secretary → ME 2017-01-01 ~ 2023-07-12IIF 105 - Secretary → ME
- 18 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2016-11-01 ~ 2023-07-12IIF 16 - Director → ME 2023-08-02 ~ 2024-05-08IIF 62 - Director → ME 2016-11-01 ~ 2023-07-12IIF 94 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 88 - Secretary → ME
- 19
GOSSARD LIMITED
- nowGOSSARD (THE ORIGINAL) LIMITED - 2017-12-01GOSSARD LIMITED - 2015-06-10 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2024-05-21 ~ 2024-05-31IIF 2 - Director → ME 2016-11-01 ~ 2017-11-20IIF 11 - Director → ME 2020-03-01 ~ 2023-07-12IIF 51 - Director → ME 2023-08-02 ~ 2024-05-08IIF 54 - Director → ME 2024-05-21 ~ 2024-05-31IIF 77 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 101 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 117 - Secretary → ME - 20ADVANCED TEXTILES LIMITED - 2021-05-21 The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer 2023-08-02 ~ 2024-05-08IIF 66 - Director → ME 2020-03-01 ~ 2023-07-12IIF 65 - Director → ME 2017-02-03 ~ 2023-07-12IIF 133 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 135 - Secretary → ME
- 21 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (3 parents, 23 offsprings)Officer 2024-01-05 ~ 2024-05-08IIF 58 - Director → ME 2020-01-01 ~ 2023-07-12IIF 103 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 87 - Secretary → ME
- 22
KADIMA (UK) LIMITED
- nowDERBY-NYLA LIMITED - 2010-02-16 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2016-11-01 ~ 2023-07-12IIF 13 - Director → ME 2023-08-02 ~ 2024-05-08IIF 47 - Director → ME 2016-11-01 ~ 2023-07-12IIF 86 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 90 - Secretary → ME - 23 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents, 10 offsprings)Officer 2023-08-02 ~ 2024-06-30IIF 104 - Secretary → ME 2017-01-01 ~ 2023-07-12IIF 122 - Secretary → ME
- 24 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2023-08-02 ~ 2024-05-08IIF 33 - Director → ME 2020-07-16 ~ 2023-07-12IIF 36 - Director → ME 2023-08-02 ~ 2024-05-08IIF 118 - Secretary → ME 2017-01-01 ~ 2023-07-12IIF 113 - Secretary → ME
- 25 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2016-11-01 ~ 2023-07-12IIF 26 - Director → ME 2023-08-02 ~ 2024-05-08IIF 56 - Director → ME 2016-11-01 ~ 2023-07-12IIF 80 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 108 - Secretary → ME
- 26LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2016-11-01 ~ 2023-07-12IIF 23 - Director → ME 2023-08-02 ~ 2024-05-08IIF 57 - Director → ME 2016-11-01 ~ 2023-07-12IIF 85 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 79 - Secretary → ME
- 27 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2016-11-01 ~ 2023-07-12IIF 9 - Director → ME 2023-08-02 ~ 2024-05-08IIF 37 - Director → ME 2016-11-01 ~ 2023-07-12IIF 99 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 98 - Secretary → ME
- 28 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Officer 2016-11-01 ~ 2023-07-12IIF 22 - Director → ME 2023-08-02 ~ 2024-05-08IIF 44 - Director → ME 2016-11-01 ~ 2023-07-12IIF 119 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 112 - Secretary → ME
- 29MERIDIAN LIMITED - 2017-01-03FOISTER, CLAY & WARD LIMITED - 1980-12-31 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2016-11-01 ~ 2023-07-12IIF 24 - Director → ME 2023-08-02 ~ 2024-05-08IIF 49 - Director → ME 2023-08-02 ~ 2024-05-08IIF 129 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 102 - Secretary → ME
- 30NATAL TEXTILES LIMITED - 1982-09-28 14 Hillcrest Office Park, 2 Old Main Road, Hillcrest, Kwa-zulu Natal 3610, South AfricaActive Corporate (1 parent)Officer 2017-12-08 ~ 2023-07-12IIF 68 - Director → ME 2023-07-12 ~ 2025-04-04IIF 67 - Director → ME 2017-12-08 ~ 2023-07-12IIF 132 - Secretary → ME 2023-07-12 ~ 2024-01-18IIF 134 - Secretary → ME
- 31
PRETTY POLLY LIMITED
- nowPRETTY POLLY (SALES) LIMITED - 1995-06-30 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2023-08-02 ~ 2024-05-08IIF 43 - Director → ME 2016-11-01 ~ 2023-07-12IIF 8 - Director → ME 2023-08-02 ~ 2024-05-08IIF 83 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 92 - Secretary → ME - 32 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2016-11-01 ~ 2023-07-12IIF 14 - Director → ME 2023-08-02 ~ 2024-05-08IIF 39 - Director → ME 2016-11-01 ~ 2023-07-12IIF 100 - Secretary → ME 2023-08-02 ~ 2024-05-08IIF 127 - Secretary → ME
- 33 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2016-11-01 ~ 2023-07-12IIF 19 - Director → ME 2023-08-02 ~ 2024-05-08IIF 48 - Director → ME 2023-08-02 ~ 2024-05-08IIF 76 - Secretary → ME 2016-11-01 ~ 2023-07-12IIF 107 - Secretary → ME
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