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
Cullen, Timothy Edward
- Registered addresses and corresponding companies
Cullen, Timothy Edward
8 Manchester Square, London, W1U 3PH
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 5518, Seymour Mews, London, W1H 6BG, United Kingdom
IIF 568, Manchester Square, London, England & Wales, W1U 3PH, United Kingdom
IIF 578, Manchester Square, London, England And Wales, W1U 3PH
IIF 58 IIF 59 IIF 608, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
IIF 61 IIF 62 IIF 638, Manchester Square, London, United Kingdom, W1U 3PH, United Kingdom
IIF 648, Manchester Square, London, W1U 3PH
IIF 65 IIF 66 IIF 67 (more)8, Manchester Square, London, W1U 3PH, England
IIF 71 IIF 72 IIF 73 (more)8, Manchester Square, London, W1U 3PH, United Kingdom
IIF 77 IIF 78 IIF 79 (more)Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
IIF 87
- born in April 1965Registered addresses and corresponding companies
Cullen, Timothy Edward
Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
IIF 88
- British tax consultant born in April 1965Registered addresses and corresponding companies
Cullen, Timothy Edward
85 Alderney Street, London, SW1V 4HF
IIF 89
- British born in April 1965
Cullen, Timothy Edward
Resident in England
Registered addresses and corresponding companies8 Manchester Square, London, W1U 3PH
IIF 90 IIF 91 IIF 92 (more)18, Seymour Mews, London, W1H 6BG, United Kingdom
IIF 998, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
IIF 100 IIF 1018, Manchester Square, London, W1U 3PH
IIF 1028, Manchester Square, London, W1U 3PH, England
IIF 103 IIF 104 IIF 105 (more)8, Manchester Square, London, W1U 3PH, United Kingdom
IIF 107 IIF 108 IIF 109 (more)
- British company director born in April 1965
Cullen, Timothy Edward
Resident in England
Registered addresses and corresponding companies - British company secretary born in April 1965
Cullen, Timothy Edward
Resident in England
Registered addresses and corresponding companies - British director born in April 1965
Cullen, Timothy Edward
Resident in England
Registered addresses and corresponding companies8, Manchester Square, London, W1U 3PH, England
IIF 131
- British none born in April 1965
Cullen, Timothy Edward
Resident in England
Registered addresses and corresponding companies8, Manchester Square, London, W1U 3PH, United Kingdom
IIF 132
- British born in April 1965
Cullen, Timothy Edward
Resident in United Kingdom
Registered addresses and corresponding companies8, Manchester Square, London, W1U 3PH, United Kingdom
IIF 133
- British born in April 1965
Mr Timothy Edward Cullen
Resident in England
Registered addresses and corresponding companies8, Manchester Square, London, W1U 3PH, England
IIF 134
Related profiles found in government register
Offspring entities and appointments
90
- 118 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 99 - Director → ME2018-06-28 ~ nowIIF 56 - Secretary → ME
- 2
BLUEMETAL PROPERTY MANAGEMENT COMPANY LIMITED
- 1991-10-08 02640399Srj Accounting Services Limited, First Floor Lumiere, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (19 parents)Equity (Company account)424 GBP2024-12-30Officer~ 1994-11-21IIF 89 - Director → ME - 3
A. & B. SECURITIES LIMITED
003597238 Manchester Square, LondonActive Corporate (11 parents)Officer2015-04-20 ~ nowIIF 8 - Secretary → ME - 4RSH FX LIMITED - 2014-07-16RYAGLEN LTD - 2006-10-098 Manchester Square, LondonDissolved Corporate (9 parents)Officer2015-04-20 ~ dissolvedIIF 1 - Secretary → ME
- 5
SEVERN CATERING SERVICES LIMITED
- 2025-04-03 040723908 Manchester Square, London, England And WalesActive Corporate (7 parents)Officer2015-05-14 ~ nowIIF 61 - Secretary → ME - 6SPORTSFLAIR LIMITED - 2014-07-16SKEETBROOK LIMITED - 1981-12-318 Manchester Square, LondonDissolved Corporate (14 parents)Officer2015-04-20 ~ dissolvedIIF 27 - Secretary → ME
- 7ONETRUESAXON LIMITED - 2012-09-26REXGLEN TRADING LIMITED - 2006-02-02BOXFRESH FOOTWEAR LIMITED - 2005-03-17REXGLEN TRADING LTD - 2004-12-148 Manchester Square, LondonDissolved Corporate (17 parents)Officer2015-04-20 ~ dissolvedIIF 4 - Secretary → ME
- 8ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26AIRBORNE SPORTS LIMITED - 2010-02-02J.F.K. PROPERTIES LIMITED - 1977-12-318 Manchester Square, LondonDissolved Corporate (16 parents)Officer2015-04-20 ~ dissolvedIIF 13 - Secretary → ME
- 9ASCO PROVISIONS LIMITED - 1981-12-31ECCLESVILLE LIMITED - 1977-12-318 Manchester Square, LondonDissolved Corporate (11 parents)Officer2015-04-20 ~ dissolvedIIF 124 - Director → ME2015-04-20 ~ dissolvedIIF 12 - Secretary → ME
- 10NOONTIDE LIMITED - 1985-05-208 Manchester Square, LondonActive Corporate (40 parents)Officer2015-04-20 ~ nowIIF 18 - Secretary → ME
- 11HACKREMCO (NO.931) LIMITED - 1994-09-218 Manchester Square, LondonDissolved Corporate (11 parents)Officer2015-04-20 ~ dissolvedIIF 16 - Secretary → ME
- 12
ASCO GENERAL SUPPLIES LIMITED
010274338 Manchester Square, LondonDissolved Corporate (14 parents)Officer2015-04-20 ~ dissolvedIIF 17 - Secretary → ME - 13
BATSON AND WEBSTER,LIMITED
001684948 Manchester Square, LondonActive Corporate (8 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 91 - Director → ME2015-04-20 ~ nowIIF 54 - Secretary → ME - 14C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (9 parents)Equity (Company account)-201,192 GBP2023-12-31Officer2018-06-28 ~ 2018-09-07IIF 117 - Director → ME2018-06-28 ~ 2020-10-14IIF 55 - Secretary → ME
- 15L.D. MOUNTAIN CENTRE LIMITED - 1985-12-318 Manchester Square, LondonActive Corporate (46 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 46 - Secretary → ME
- 16TRUMPMOOD LIMITED - 1986-08-188 Manchester Square, LondonDissolved Corporate (11 parents)Officer2015-04-20 ~ dissolvedIIF 118 - Director → ME2015-04-20 ~ dissolvedIIF 38 - Secretary → ME
- 17RICHLYN LTD - 2005-05-248 Manchester Square, LondonDissolved Corporate (11 parents)Officer2015-04-20 ~ dissolvedIIF 23 - Secretary → ME
- 18BOXFRESH INTERNATIONAL LIMITED - 2005-11-15ZENTEX LTD - 2005-11-148 Manchester Square, LondonActive Corporate (15 parents)Officer2015-04-20 ~ nowIIF 47 - Secretary → ME
- 19
BOXFRESH HOLDINGS LIMITED
161484598 Manchester Square, London, EnglandActive Corporate (5 parents)Officer2025-05-15 ~ nowIIF 106 - Director → ME2024-12-23 ~ 2025-02-13IIF 131 - Director → ME2024-12-23 ~ nowIIF 72 - Secretary → ME - 20BOXFRESH GLOBAL LIMITED - 2005-11-15ZONEGLO LTD - 2005-11-148 Manchester Square, LondonActive Corporate (23 parents)Officer2015-04-20 ~ nowIIF 9 - Secretary → ME
- 21CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-218 Manchester Square, LondonActive Corporate (30 parents)Officer2015-04-20 ~ nowIIF 102 - Director → ME2015-04-20 ~ nowIIF 69 - Secretary → ME
- 22HALLCO 1726 LIMITED - 2010-02-168 Manchester Square, LondonActive Corporate (14 parents)Officer2020-11-02 ~ nowIIF 101 - Director → ME2015-04-20 ~ nowIIF 66 - Secretary → ME
- 23HALLCO 1698 LIMITED - 2009-08-038 Manchester Square, LondonActive Corporate (22 parents, 3 offsprings)Officer2015-04-20 ~ nowIIF 67 - Secretary → ME
- 24HALLCO 1699 LIMITED - 2009-08-038 Manchester Square, London, United Kingdom, United KingdomActive Corporate (21 parents)Officer2015-04-20 ~ nowIIF 64 - Secretary → ME
- 25ALPENINOXUK LIMITED - 2015-02-118 Manchester Square, London, England & Wales, United KingdomActive Corporate (9 parents)Officer2017-10-02 ~ nowIIF 57 - Secretary → ME
- 26
COOK PROFESSIONAL LIMITED
083515238 Manchester Square, London, England And WalesDissolved Corporate (4 parents)Officer2017-10-02 ~ dissolvedIIF 58 - Secretary → ME - 27
DISHWASHER PROFESSIONAL LIMITED
083513708 Manchester Square, London, England And WalesDissolved Corporate (4 parents)Officer2017-10-02 ~ dissolvedIIF 59 - Secretary → ME - 28HALFPIPE LIMITED - 2014-12-10AIRWALK LIMITED - 2004-04-15SUNGLEN VENTURES LTD - 2004-03-118 Manchester Square, LondonDissolved Corporate (17 parents)Officer2015-04-20 ~ dissolvedIIF 40 - Secretary → ME
- 29GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-188 Manchester Square, LondonActive Corporate (21 parents)Officer2015-04-20 ~ nowIIF 51 - Secretary → ME
- 30ELLESSE (U.K.) LTD - 2002-10-22VALLEYMART LIMITED - 1987-07-278 Manchester Square, LondonActive Corporate (36 parents)Officer2015-04-20 ~ nowIIF 53 - Secretary → ME
- 31TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08GLENLOMOND SPRING LIMITED - 1992-06-15LOMOND SPRING LIMITED - 1992-02-05BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-194th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (18 parents)Officer2018-06-19 ~ 2020-02-13IIF 73 - Secretary → ME
- 32GRADUATE SHOES LIMITED - 2014-07-16BUDGETWEAR LIMITED - 1980-12-318 Manchester Square, LondonActive Corporate (12 parents)Officer2015-04-20 ~ nowIIF 10 - Secretary → ME
- 33
HEIDI KLEIN LIMITED
04251231C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)-3,356,967 GBP2024-12-31Officer2019-10-25 ~ 2020-10-14IIF 130 - Director → ME2015-07-01 ~ 2020-10-14IIF 71 - Secretary → ME - 34
KANGAROOS INTERNATIONAL LIMITED
029828978 Manchester Square, LondonActive Corporate (23 parents)Officer2015-04-20 ~ nowIIF 3 - Secretary → ME - 35
KANGAROOS LIMITED
029691998 Manchester Square, LondonActive Corporate (25 parents)Officer2015-04-20 ~ nowIIF 22 - Secretary → ME - 36GIO GOI FOOTWEAR LIMITED - 2013-05-248 Manchester Square, LondonDissolved Corporate (8 parents)Officer2015-04-20 ~ dissolvedIIF 68 - Secretary → ME
- 37
LIVERPOOL SHOE COMPANY LIMITED
004649728 Manchester Square, LondonActive Corporate (16 parents)Officer2015-04-20 ~ nowIIF 94 - Director → ME2015-04-20 ~ nowIIF 15 - Secretary → ME - 38MORGAN & OATES LIMITED - 1998-06-088 Manchester Square, LondonDissolved Corporate (12 parents)Officer2015-04-20 ~ dissolvedIIF 121 - Director → ME2015-04-20 ~ dissolvedIIF 26 - Secretary → ME
- 39MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-098 Manchester Square, LondonActive Corporate (9 parents)Equity (Company account)-4,373,955 GBP2024-12-31Officer2020-12-04 ~ nowIIF 110 - Director → ME2015-04-20 ~ nowIIF 48 - Secretary → ME
- 40REALHIDE LIMITED - 1990-06-088 Manchester Square, LondonActive Corporate (14 parents)Officer2015-04-20 ~ nowIIF 95 - Director → ME2015-04-20 ~ nowIIF 6 - Secretary → ME
- 41LAW 415 LIMITED - 1992-05-078 Manchester Square, London, United KingdomActive Corporate (38 parents)Officer2015-04-20 ~ nowIIF 81 - Secretary → ME
- 42
NAPKLEEN EUROPE LIMITED
065844218 Manchester Square, LondonDissolved Corporate (5 parents)Equity (Company account)-961,896 GBP2022-12-31Officer2020-11-02 ~ dissolvedIIF 112 - Director → ME2015-04-20 ~ dissolvedIIF 65 - Secretary → ME - 438 Manchester Square, London, United KingdomActive Corporate (6 parents)Officer2018-06-28 ~ nowIIF 107 - Director → ME2018-06-28 ~ nowIIF 86 - Secretary → ME
- 448 Manchester Square, London, United KingdomActive Corporate (10 parents)Officer2018-06-28 ~ 2018-07-23IIF 116 - Director → ME2018-06-28 ~ nowIIF 85 - Secretary → ME
- 45PENTLAND BRANDS PLC - 2010-04-07PENTLAND GROUP PLC - 2002-12-09BERTRAMS INVESTMENT TRUST PLC - 1989-07-31BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16115 4th Floor, 115 George Street, EdinburghActive Corporate (34 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 63 - Secretary → ME
- 468 Manchester Square, London, United KingdomActive Corporate (11 parents)Officer2015-10-12 ~ nowIIF 77 - Secretary → ME
- 47
PENTLAND BRANDS OVERSEAS AGENCY LIMITED
114354758 Manchester Square, London, United KingdomActive Corporate (9 parents)Officer2018-06-27 ~ nowIIF 80 - Secretary → ME - 48
PENTLAND BRANDS UK DISTRIBUTION LIMITED
10836078Holborn Gate, 326 - 330 High Holborn, London, United KingdomActive Corporate (16 parents)Officer2017-06-26 ~ 2018-06-18IIF 115 - Director → ME2017-06-26 ~ 2023-01-04IIF 87 - Secretary → ME - 49PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-048 Manchester Square, LondonActive Corporate (16 parents)Officer2015-04-20 ~ nowIIF 35 - Secretary → ME
- 50ROBERT STEPHEN HOLDINGS PLC - 2002-12-098 Manchester Square, LondonActive Corporate (20 parents, 58 offsprings)Officer2015-04-02 ~ nowIIF 19 - Secretary → ME
- 51PENTLAND BRANDS LIMITED - 2002-12-09BMX LEISURE FOOTWEAR LIMITED - 1991-01-29The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United KingdomActive Corporate (25 parents)Officer2018-01-03 ~ 2025-07-17IIF 129 - Director → ME2015-04-20 ~ 2018-04-24IIF 44 - Secretary → ME
- 52
PENTLAND CHERRY LIMITED
159534138 Manchester Square, London, EnglandActive Corporate (4 parents)Officer2024-09-12 ~ nowIIF 103 - Director → ME2024-09-12 ~ nowIIF 76 - Secretary → ME - 53
PENTLAND DUBAG LEO LIMITED
155162688 Manchester Square, London, EnglandActive Corporate (4 parents)Officer2024-02-23 ~ nowIIF 105 - Director → ME2024-02-23 ~ nowIIF 74 - Secretary → ME - 54
PENTLAND GROUP (TRADING) LIMITED
- 2023-01-16 114391978 Manchester Square, London, United KingdomActive Corporate (11 parents, 29 offsprings)Officer2018-06-28 ~ 2023-03-31IIF 114 - Director → ME2018-06-28 ~ nowIIF 82 - Secretary → ME - 558 Manchester Square, London, United KingdomActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 133 - Director → ME2015-04-20 ~ nowIIF 78 - Secretary → ME
- 56CASTLECROWN SECURITIES LIMITED - 1989-11-308 Manchester Square, LondonActive Corporate (17 parents, 17 offsprings)Officer2015-04-20 ~ nowIIF 90 - Director → ME2015-04-20 ~ nowIIF 41 - Secretary → ME
- 57
KAREN MILLEN FOOTWEAR LIMITED
- 2021-05-14 113990488 Manchester Square, London, United KingdomActive Corporate (7 parents)Officer2018-06-05 ~ nowIIF 84 - Secretary → ME - 58PONY INTERNATIONAL LIMITED - 2002-01-09BROWNING FOOTWEAR LIMITED - 1991-09-04AUTOVILLE LIMITED - 1987-05-208 Manchester Square, LondonDissolved Corporate (14 parents)Officer2015-04-20 ~ dissolvedIIF 119 - Director → ME2015-04-20 ~ dissolvedIIF 34 - Secretary → ME
- 59
PENTLAND MANAGEMENT SERVICES LIMITED
024357218 Manchester Square, LondonDissolved Corporate (14 parents)Officer2015-04-20 ~ dissolvedIIF 125 - Director → ME2015-04-20 ~ dissolvedIIF 31 - Secretary → ME - 60
PENTLAND MARITIME SHIPBROKERS LIMITED
009345968 Manchester Square, LondonDissolved Corporate (6 parents)Officer2015-04-20 ~ dissolvedIIF 123 - Director → ME2015-04-20 ~ dissolvedIIF 29 - Secretary → ME - 61
PENTLAND SECURITIES LIMITED
099807658 Manchester Square, London, United KingdomActive Corporate (6 parents)Officer2020-12-04 ~ nowIIF 109 - Director → ME2016-02-01 ~ nowIIF 83 - Secretary → ME - 62
PENTLAND SHIPPING SERVICES LIMITED
010968098 Manchester Square, LondonDissolved Corporate (10 parents)Officer2015-04-20 ~ dissolvedIIF 28 - Secretary → ME - 63AMALGAMATED SHOE COMPANY LIMITED - 1997-01-018 Manchester Square, LondonActive Corporate (19 parents)Officer2015-04-20 ~ nowIIF 97 - Director → ME2015-04-20 ~ nowIIF 25 - Secretary → ME
- 64PENTLAND SOCCER LIMITED - 1996-09-118 Manchester Square, LondonActive Corporate (14 parents)Officer2015-04-20 ~ nowIIF 98 - Director → ME2015-04-20 ~ nowIIF 21 - Secretary → ME
- 65PONY SPORTS U.K. LIMITED - 2002-01-09GRANBYMOUNT LIMITED - 1979-12-318 Manchester Square, LondonActive Corporate (21 parents)Officer2015-04-20 ~ nowIIF 92 - Director → ME2015-04-20 ~ nowIIF 11 - Secretary → ME
- 66
PENTLAND UK HOLDINGS
122828618 Manchester Square, LondonActive Corporate (7 parents, 2 offsprings)Officer2019-10-25 ~ 2020-06-01IIF 132 - Director → ME2019-10-25 ~ nowIIF 79 - Secretary → ME - 67CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-148 Manchester Square, LondonActive Corporate (12 parents)Officer2015-04-20 ~ nowIIF 32 - Secretary → ME
- 68
PENTLAND WHOLESALE LIMITED
027610418 Manchester Square, LondonActive Corporate (18 parents, 6 offsprings)Officer2015-04-20 ~ nowIIF 49 - Secretary → ME - 691 Embankment Place, LondonActive Corporate (2390 parents, 28 offsprings)Officer2002-12-31 ~ 2013-05-31IIF 88 - LLP Member → ME
- 70PRIMELLA FASHIONS LIMITED - 2010-04-06PRIMELLA FOOTWEAR LIMITED - 1986-03-068 Manchester Square, LondonActive Corporate (17 parents)Officer2015-04-20 ~ nowIIF 24 - Secretary → ME
- 71INGENUE JEANS LIMITED - 2005-02-07WACKY BUNNY LIMITED - 2004-08-068 Manchester Square, LondonDissolved Corporate (15 parents)Officer2020-12-04 ~ dissolvedIIF 113 - Director → ME2015-04-20 ~ dissolvedIIF 70 - Secretary → ME
- 72NEWSHAPE LIMITED - 1996-06-188 Manchester Square, LondonActive Corporate (34 parents)Officer2015-04-20 ~ nowIIF 14 - Secretary → ME
- 73ALPENINOX UK REFRIGERATION LIMITED - 2014-09-198 Manchester Square, London, England And WalesActive Corporate (4 parents)Officer2017-10-02 ~ nowIIF 60 - Secretary → ME
- 74
REGENTMART LIMITED
026012168 Manchester Square, LondonActive Corporate (14 parents)Officer2015-04-20 ~ nowIIF 93 - Director → ME2015-04-20 ~ nowIIF 36 - Secretary → ME - 75RJS (UK) LIMITED - 1997-08-198 Manchester Square, LondonDissolved Corporate (9 parents)Officer2015-04-20 ~ dissolvedIIF 52 - Secretary → ME
- 76PENTLAND INVESTMENTS LIMITED - 2002-12-09PENTLAND INVESTMENT LIMITED - 1990-06-208 Manchester Square, LondonActive Corporate (13 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 96 - Director → ME2015-04-20 ~ nowIIF 42 - Secretary → ME
- 77HOPESTAR LIMITED - 1995-04-058 Manchester Square, LondonActive Corporate (11 parents)Officer2020-12-04 ~ nowIIF 111 - Director → ME2015-04-20 ~ nowIIF 2 - Secretary → ME
- 78MAWLAW 73 LIMITED - 1991-03-268 Manchester Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2015-04-20 ~ dissolvedIIF 128 - Director → ME2015-04-20 ~ dissolvedIIF 50 - Secretary → ME
- 79
SKILLSTAMP LIMITED
035282958 Manchester Square, LondonDissolved Corporate (8 parents)Officer2015-04-20 ~ dissolvedIIF 39 - Secretary → ME - 80MAWLAW 82 LIMITED - 1991-04-048 Manchester Square, LondonDissolved Corporate (10 parents)Officer2015-04-20 ~ dissolvedIIF 127 - Director → ME2015-04-20 ~ dissolvedIIF 33 - Secretary → ME
- 81
SPEEDO HOLDINGS B.V.
FC0386568 Manchester Square, London, United KingdomActive Corporate (4 parents)Officer2021-07-19 ~ nowIIF 108 - Director → ME - 82SPEEDO (EUROPE) LIMITED - 1996-01-02ROBERT SHAW & COMPANY,LIMITED - 1977-12-318 Manchester Square, LondonActive Corporate (41 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 37 - Secretary → ME
- 83SPEEDO INTERNATIONAL LIMITED - 1996-01-02NELSTAR INDUSTRIES LIMITED - 1990-09-268 Manchester Square, LondonDissolved Corporate (11 parents)Officer2015-04-20 ~ dissolvedIIF 120 - Director → ME2015-04-20 ~ dissolvedIIF 20 - Secretary → ME
- 84
SPORTGRADE LIMITED
013404138 Manchester Square, LondonDissolved Corporate (13 parents)Officer2015-04-20 ~ dissolvedIIF 122 - Director → ME2015-04-20 ~ dissolvedIIF 43 - Secretary → ME - 85H.& H.REFRIGERATION LIMITED - 2014-07-168 Manchester Square, LondonActive Corporate (17 parents, 6 offsprings)Officer2015-04-20 ~ nowIIF 30 - Secretary → ME
- 86HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20FOXDALE LIMITED - 1981-12-318 Manchester Square, LondonDissolved Corporate (12 parents)Officer2015-04-20 ~ dissolvedIIF 7 - Secretary → ME
- 87
THE BRASHER BOOT COMPANY LIMITED
027760908 Manchester Square, LondonActive Corporate (25 parents)Officer2018-06-01 ~ nowIIF 100 - Director → ME2015-04-20 ~ nowIIF 5 - Secretary → ME - 88
THE CANOPY COMPANY LTD
04655063Unit 9 Hutton Street, Blackburn, EnglandActive Corporate (11 parents)Equity (Company account)389,637 GBP2024-06-30Officer2015-09-09 ~ 2022-04-06IIF 62 - Secretary → ME - 89
THE RFCF TRUSTEE COMPANY LIMITED
168927928 Manchester Square, London, EnglandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 104 - Director → ME2025-12-05 ~ nowIIF 75 - Secretary → MEPerson with significant control2025-12-05 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
WESCO INTERNATIONAL TRANSPORT LIMITED
004897948 Manchester Square, LondonDissolved Corporate (6 parents)Officer2015-04-20 ~ dissolvedIIF 126 - Director → ME2015-04-20 ~ dissolvedIIF 45 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.