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

Shearwood, Michael

    Related profiles found in government register
  • Shearwood, Michael
    British chief executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shearwood, Michael
    British chief executive officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shearwood, Michael
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Monks Walk, Farnham, GU9 8HT, England

      IIF 21

    • Upton Fields House, Upton Road, Southwell, NG25 0QA, England

      IIF 22
  • Shearwood, Michael
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 23

    • 40 High Street, Street, Somerset, BA16 0EQ

      IIF 24

    • Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA

      IIF 25

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 26 IIF 27 IIF 28

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT, England

      IIF 33 IIF 34
  • Shearwood, Michael
    British diretor born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 35
  • Shearwood, Michael
    British managing director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shearwood, Michael
    British operation services director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA

      IIF 41
  • Shearwood, Michael
    British retail ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 42
  • Shearwood, Michael
    British chief executive born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40 High Street, Street, Somerset, BA16 0EQ

      IIF 43
  • Mr Michael Shearwood
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 44
child relation
Offspring entities and appointments
Active 4
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    105 GBP2023-06-30
    Officer
    2024-02-28 ~ now
    IIF 42 - director → ME
  • 2
    80-83 Long Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-06-20 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    The Mill House Knights Mill, St. Teath, Bodmin, England
    Corporate (3 parents)
    Equity (Company account)
    24,914 GBP2024-04-30
    Officer
    2021-10-12 ~ now
    IIF 21 - director → ME
  • 4
    80-83 Long Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,922 GBP2022-11-30
    Officer
    2020-06-04 ~ dissolved
    IIF 22 - director → ME
Ceased 36
  • 1
    HS 521 LIMITED - 2011-01-07
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2014-11-27
    IIF 33 - director → ME
  • 2
    Lumina House, 89 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-06-24 ~ 2007-08-31
    IIF 39 - director → ME
  • 3
    C&J CLARK (1997) LIMITED - 1997-04-21
    NEATBEGIN LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Corporate (12 parents, 2 offsprings)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 6 - director → ME
  • 4
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Corporate (7 parents, 3 offsprings)
    Officer
    2016-09-30 ~ 2018-06-25
    IIF 14 - director → ME
  • 5
    C.& J. CLARK, LIMITED - 1997-07-21
    40 High Street, Street, Somerset
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-11-16 ~ 2018-06-25
    IIF 18 - director → ME
    2017-01-20 ~ 2017-11-16
    IIF 17 - director → ME
  • 6
    C. & J. CLARK OVERSEAS LIMITED - 2019-11-12
    C.& J.CLARK AUSTRALIA LIMITED - 1985-07-08
    40 High Street, Street, Somerset
    Corporate (2 parents)
    Officer
    2017-11-17 ~ 2018-06-25
    IIF 24 - director → ME
    2017-04-30 ~ 2017-11-16
    IIF 19 - director → ME
  • 7
    TRUSHELFCO (NO. 1886) LIMITED - 1993-04-08
    40 High Street, Street, Somerset
    Corporate (3 parents, 12 offsprings)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 15 - director → ME
  • 8
    CJC (UK) LIMITED - 1988-01-12
    K SHOEMAKERS LIMITED - 1986-03-11
    SOMERVELL BROTHERS LIMITED - 1976-12-31
    40 High Street, Street, Somerset
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2018-06-25
    IIF 2 - director → ME
  • 9
    NEPTUNE SHOES LIMITED - 1985-05-24
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 7 - director → ME
  • 10
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 11 - director → ME
  • 11
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 8 - director → ME
  • 12
    C. & J. CLARK RETAIL LIMITED - 1983-01-31
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 12 - director → ME
  • 13
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 5 - director → ME
  • 14
    CHIEFCOLOUR LIMITED - 1995-04-24
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 3 - director → ME
  • 15
    JOHN BIRD LIMITED - 1986-03-11
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 43 - director → ME
  • 16
    CLARKS LIMITED - 1986-03-11
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 9 - director → ME
  • 17
    40 High Street, Street, Somerset
    Corporate (4 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 16 - director → ME
  • 18
    HS 526 LIMITED - 2011-05-05
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-05 ~ 2014-10-27
    IIF 29 - director → ME
  • 19
    FORUM ESTATES LIMITED - 2004-02-16
    HALLCO 415 LIMITED - 2000-06-23
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 20 - director → ME
  • 20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 28 - director → ME
    2011-02-22 ~ 2011-02-28
    IIF 34 - director → ME
  • 21
    ZARA U.K. LIMITED - 2021-10-01
    RUNPARK LIMITED - 1994-09-27
    Lumina House, 89 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-10 ~ 2007-08-31
    IIF 37 - director → ME
  • 22
    S W 103 COMPANY LIMITED - 1988-03-02
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 4 - director → ME
  • 23
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 10 - director → ME
  • 24
    K RETAIL OPCO LIMITED - 2009-09-17
    HS 480 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 26 - director → ME
  • 25
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2015-09-03
    IIF 27 - director → ME
  • 26
    K RETAIL LIMITED - 2009-09-17
    HS 468 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 32 - director → ME
  • 27
    K RETAIL PROPCO LIMITED - 2010-11-26
    HS 481 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 30 - director → ME
  • 28
    Lumina House, 89 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-10-01 ~ 2007-08-31
    IIF 40 - director → ME
  • 29
    KAREN MILLEN US LTD - 2008-01-28
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-11-26 ~ 2015-09-03
    IIF 23 - director → ME
  • 30
    HS 528 LIMITED - 2011-05-11
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 35 - director → ME
  • 31
    Lumina House, 89 New Bond Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2007-08-31
    IIF 38 - director → ME
  • 32
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 13 - director → ME
  • 33
    COOLPACT LIMITED - 1988-07-14
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Corporate (4 parents, 10 offsprings)
    Officer
    1998-08-27 ~ 2000-03-18
    IIF 41 - director → ME
  • 34
    HS 530 LIMITED - 2011-05-11
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 31 - director → ME
  • 35
    68 Main Street, Bangor, Co Down
    Corporate (3 parents)
    Officer
    2017-04-30 ~ 2017-11-16
    IIF 1 - director → ME
  • 36
    Lumina House, 89 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-09-19 ~ 2007-08-31
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.