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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eardley, Paul Rex

    Related profiles found in government register
  • Eardley, Paul Rex
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Eardley, Paul Rex
    British company director born in September 1960

    Registered addresses and corresponding companies

    • Flat 10 Hannah Lodge Avoncourt Drive, Didsbury, Manchester, M20 2QH

      IIF 31
  • Eardley, Paul Rex
    British solicitor born in September 1960

    Registered addresses and corresponding companies
  • Eardley, Paul Rex
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Kennel Club, 10 Clarges Street, London, W1J 8AB, United Kingdom

      IIF 61
  • Eardley, Paul Rex
    British none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regents Place, 10 Brock Street, London, NW1 3FG

      IIF 62
  • Eardley, Paul Rex
    British

    Registered addresses and corresponding companies
  • Eardley, Paul Rex
    British solicitor

    Registered addresses and corresponding companies
  • Mr Paul Rex Eardley
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 89
  • Eardley, Paul Rex

    Registered addresses and corresponding companies

    • Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 90 IIF 91 IIF 92

    • Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT, England

      IIF 95

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 96

    • Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

      IIF 97

    • 10, Brock Street, Regent's Place, London, NW1 3FG

      IIF 98

    • 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom

      IIF 99 IIF 100

    • 334 - 348 Oxford Street, London, W1C 1JG, England

      IIF 101
  • Eardley, Paul

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, England

      IIF 102
child relation
Offspring entities and appointments
Active 14
  • 1
    ANSWERWASTED LIMITED - 2003-09-03
    10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 71 - Secretary → ME
  • 2
    BEACHFOLDER LIMITED - 2004-05-10
    One Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 72 - Secretary → ME
  • 3
    DEBENHAMS GUARANTEE UK LTD - 2005-08-12
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 74 - Secretary → ME
  • 4
    Royal Kennel Club, 10 Clarges Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-13 ~ now
    IIF 61 - Director → ME
  • 5
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 84 - Secretary → ME
  • 6
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 81 - Secretary → ME
  • 7
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 73 - Secretary → ME
  • 8
    THORNTON-VARLEY LIMITED - 1979-12-31
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 85 - Secretary → ME
  • 9
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 82 - Secretary → ME
  • 10
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 83 - Secretary → ME
  • 11
    TOP RETAIL LIMITED - 1997-10-07 02177093
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 86 - Secretary → ME
  • 12
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 87 - Secretary → ME
  • 13
    10 Clarges Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-09 ~ now
    IIF 28 - Director → ME
  • 14
    THE KENNEL CLUB LIMITED - 2024-08-29
    The Kennel Club, 10 Clarges Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2017-05-16 ~ now
    IIF 30 - Director → ME
Ceased 62
  • 1
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 93 - Secretary → ME
  • 2
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2016-06-24 ~ 2018-09-07
    IIF 62 - Director → ME
    2019-01-07 ~ 2019-04-26
    IIF 29 - Director → ME
  • 3
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 12 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 26 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 70 - Secretary → ME
  • 4
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 15 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 21 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 68 - Secretary → ME
  • 5
    BEACHFENCE LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 11 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 27 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 69 - Secretary → ME
  • 6
    ROADSTREAM LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 24 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 16 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 64 - Secretary → ME
  • 7
    SPIRENT LIMITED - 2000-05-12 00470893, 00720989
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-01 ~ 2007-09-20
    IIF 47 - Director → ME
  • 8
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    SCALEBLAKE LIMITED - 1985-05-15
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 41 - Director → ME
  • 9
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18 05448421
    Second Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2019-04-26
    IIF 79 - Secretary → ME
  • 10
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 19 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 14 - Director → ME
    2007-10-15 ~ 2017-10-20
    IIF 77 - Secretary → ME
  • 11
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 23 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 7 - Director → ME
    2007-10-15 ~ 2017-10-20
    IIF 63 - Secretary → ME
  • 12
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2004-04-01
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 13 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 20 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 66 - Secretary → ME
  • 13
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    2007-10-15 ~ 2018-09-07
    IIF 76 - Secretary → ME
    2019-01-04 ~ 2019-04-09
    IIF 99 - Secretary → ME
  • 14
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Officer
    2007-10-15 ~ 2018-09-07
    IIF 80 - Secretary → ME
    2019-01-04 ~ 2019-04-29
    IIF 98 - Secretary → ME
  • 15
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 22 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 9 - Director → ME
    2007-10-15 ~ 2017-10-20
    IIF 67 - Secretary → ME
  • 16
    DEBENHAMS PENSION TRUST LIMITED - 2021-04-23 01306297
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2012-12-06 ~ 2018-12-06
    IIF 25 - Director → ME
  • 17
    DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
    AGM IP LIMITED - 2009-11-19
    Bedford House, Park Street, Taunton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 17 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 10 - Director → ME
    2009-09-25 ~ 2017-10-20
    IIF 65 - Secretary → ME
  • 18
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent, 7 offsprings)
    Officer
    2007-10-15 ~ 2018-09-07
    IIF 78 - Secretary → ME
    2019-01-04 ~ 2019-04-29
    IIF 101 - Secretary → ME
  • 19
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12 05094587, 03472732
    160 Aldersgate Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1994-07-06 ~ 1998-08-18
    IIF 31 - Director → ME
  • 20
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-07-06 ~ 1998-08-18
    IIF 33 - Director → ME
  • 21
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2007-09-20
    IIF 59 - Director → ME
  • 22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-29 ~ 2004-12-30
    IIF 43 - Director → ME
  • 23
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02 00146087
    GOLDSMITHS LIMITED - 2000-01-10 00146087, 00616650, 03729804
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 92 - Secretary → ME
  • 24
    AURUM GROUP LIMITED - 2007-08-22 00146087
    GHOSTSMILD LIMITED - 2007-06-01 00146087, 00616650, 00905689
    GOLDSMITHS GROUP LIMITED - 2004-10-19 05074694
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14 00146087, 00616650, 00905689
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 2 - Director → ME
  • 25
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 37 - Director → ME
  • 26
    Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 45 - Director → ME
  • 27
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 49 - Director → ME
  • 28
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED - 2019-11-05
    EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05 02638491
    INCOMETOTAL LIMITED - 1991-11-04
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ 2007-09-20
    IIF 44 - Director → ME
  • 29
    SPIRENT COMMUNICATIONS (SW) LIMITED - 2019-11-05 04207632, 00470893
    GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
    BROOMCO (1328) LIMITED - 1997-09-19
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    2007-04-04 ~ 2007-09-20
    IIF 35 - Director → ME
  • 30
    SPIRENT FINANCING LIMITED - 2019-11-05
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2001-08-03 ~ 2007-09-20
    IIF 40 - Director → ME
  • 31
    TFDC LIMITED - 2019-11-05
    FLIGHT DATA COMPANY LIMITED(THE) - 2003-07-07
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-07-07 ~ 2007-09-20
    IIF 51 - Director → ME
  • 32
    DEBENHAMS DBBV LIMITED - 2009-03-13
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 8 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 18 - Director → ME
    2009-03-04 ~ 2017-10-20
    IIF 100 - Secretary → ME
  • 33
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 91 - Secretary → ME
  • 34
    JEWEL UK BONDCO PLC - 2021-03-26
    Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 96 - Secretary → ME
  • 35
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 90 - Secretary → ME
  • 36
    Aurum House 2 Elland Road, Braunstone, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-03 ~ 2021-03-15
    IIF 95 - Secretary → ME
  • 37
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 4 - Director → ME
  • 38
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 58 - Director → ME
  • 39
    WPDS SOFTWARE LIMITED - 2013-01-29
    IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
    WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
    25 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-02-03 ~ 2004-08-14
    IIF 46 - Director → ME
  • 40
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 34 - Director → ME
  • 41
    2-3 Pavilion Buildings, Brighton
    Liquidation Corporate (3 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 55 - Director → ME
  • 42
    PG INTERNATIONAL PLC - 2005-07-25
    PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2007-09-20
    IIF 54 - Director → ME
  • 43
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 52 - Director → ME
  • 44
    Origin One, 108 High Street, Crawley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2007-09-20
    IIF 60 - Director → ME
  • 45
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 39 - Director → ME
  • 46
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2003-11-06 ~ 2007-09-20
    IIF 38 - Director → ME
  • 47
    BOWTHORPE CAPITAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2001-04-24 ~ 2007-09-20
    IIF 48 - Director → ME
  • 48
    SPIRENT PLC - 2006-05-08 00720989, 03900841
    BOWTHORPE PLC - 2000-05-12 00720989, 03900841
    BOWTHORPE HOLDINGS PLC - 1992-05-20 00720989
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2001-12-31 ~ 2007-07-01
    IIF 75 - Secretary → ME
  • 49
    BOWTHORPE FINANCIAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2000-12-15 ~ 2007-09-20
    IIF 36 - Director → ME
  • 50
    SPIRENT MANAGEMENT PLC - 2004-11-10
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2004-09-28 ~ 2007-09-20
    IIF 53 - Director → ME
  • 51
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2001-04-24 ~ 2007-09-20
    IIF 56 - Director → ME
  • 52
    SPIRENT (CRAWLEY) LIMITED - 2006-05-08
    BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
    BOWTHORPE HOLDINGS LIMITED - 1992-07-29 00470893
    BOWTHORPE LIMITED - 1992-05-20 00470893, 03900841
    HELLERMANN DEUTSCH LIMITED - 1979-12-31
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 57 - Director → ME
  • 53
    SPIRENT QUEST LIMITED - 2004-10-27
    BOWTHORPE QUEST LIMITED - 2000-05-12
    HACKREMCO (NO.1276) LIMITED - 1997-11-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 50 - Director → ME
  • 54
    EDGCUMBE INSTRUMENTS LIMITED - 2012-08-09 02648579
    EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21 02648579
    THERMOMETRICS LIMITED - 2002-11-05
    DIGITEXPECT LIMITED - 1991-10-02
    Origin One, 108 High Street, Crawley, England
    Active Corporate (5 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 42 - Director → ME
  • 55
    TENSAR INTERNATIONAL LIMITED - 2000-01-24 00503172, 00926754
    BROOMCO (800) LIMITED - 1994-09-28
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1994-03-24 ~ 1994-05-16
    IIF 32 - Director → ME
    1994-03-24 ~ 1994-05-16
    IIF 88 - Secretary → ME
  • 56
    Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2020-10-07 ~ 2021-10-14
    IIF 1 - Director → ME
    Person with significant control
    2020-10-07 ~ 2021-10-13
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    AURUM GROUP LIMITED - 2018-09-03 03729804
    GOLDSMITHS LIMITED - 2007-08-22 00616650, 00905689, 03729804
    GOLDSMITHS PLC - 2006-11-02 00616650, 00905689, 03729804
    GOLDSMITHS LIMITED - 2004-08-24 00616650, 00905689, 03729804
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10 00905689
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 94 - Secretary → ME
  • 58
    WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
    JEWEL UK NEWCO LIMITED - 2019-05-15
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2021-03-15
    IIF 102 - Secretary → ME
  • 59
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 6 - Director → ME
  • 60
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01 03729804
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30 04961258
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-08-21 ~ 2021-03-15
    IIF 97 - Secretary → ME
  • 61
    THE WATCH LAB LTD - 2021-08-10
    THE WATCH DOCTOR LTD - 2001-11-16
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    1,671,222 GBP2021-05-02
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 5 - Director → ME
  • 62
    WATCH SHOP LTD - 2021-08-10
    S D K JEWELLERS LIMITED - 2013-01-09
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    15,110,706 GBP2021-05-02
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.