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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

Shearwood, Mike

    Related profiles found in government register
  • Shearwood, Mike
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Mill House, St. Teath, Bodmin, PL30 3JE, England

      IIF 1
    • Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 2
  • Shearwood, Mike
    British deputy ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA

      IIF 3
  • Shearwood, Mike
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mike Shearwood
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Fields House, Upton Road, Southwell, NG25 0QA, England

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    AND OTHER BRANDS LIMITED
    - now 06822125
    AURORA FASHIONS VENTURES LIMITED
    - 2011-07-07 06822125
    HS 484 LIMITED
    - 2009-09-17 06822125
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-23 ~ 2014-10-27
    IIF 19 - Director → ME
  • 2
    ANOUSHKA G LIMITED
    - now 06822185
    AURORA SPECIALTY BRANDS OPCO LIMITED
    - 2009-07-24 06822185
    HS 479 LIMITED
    - 2009-02-25 06822185
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-02-21 ~ 2014-11-27
    IIF 14 - Director → ME
  • 3
    AURORA FASHIONS FINANCE LIMITED
    - now 06787528
    TESSERA FASHIONS FINANCE LIMITED
    - 2009-02-26 06787528
    HS 465 LIMITED
    - 2009-02-23 06787528
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (10 parents, 5 offsprings)
    Officer
    2009-02-20 ~ 2014-11-27
    IIF 5 - Director → ME
  • 4
    AURORA FASHIONS HOLDINGS LIMITED
    - now 06822133
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    2nd Floor 100 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2014-11-27
    IIF 24 - Director → ME
  • 5
    AURORA FASHIONS SERVICES LIMITED
    - now 06818468
    SS FASHIONS LIMITED
    - 2009-06-24 06818468
    HS 470 LIMITED - 2009-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-23 ~ 2015-09-29
    IIF 23 - Director → ME
  • 6
    AURORA SPECIALTY BRANDS LIMITED
    - now 06822718
    HS 471 LIMITED
    - 2009-02-25 06822718
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-02-21 ~ 2014-11-27
    IIF 18 - Director → ME
  • 7
    BANKMIST LIMITED
    04896583
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2003-10-08 ~ now
    IIF 1 - Director → ME
  • 8
    BASTYAN FASHIONS LIMITED
    - now 06969547
    HS 495 LIMITED - 2009-09-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2009-12-01 ~ 2014-10-27
    IIF 11 - Director → ME
  • 9
    BRITISH FASHION COUNCIL
    02050620
    Soho Works, 180 The Strand, London, England
    Active Corporate (129 parents)
    Officer
    2008-08-09 ~ 2010-11-18
    IIF 3 - Director → ME
  • 10
    CFL REALISATIONS LIMITED - now
    COAST FASHIONS LIMITED
    - 2018-10-25 06822210
    C FASHIONS OPCO LIMITED
    - 2009-09-17 06822210
    HS 477 LIMITED
    - 2009-02-23 06822210
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-02-23 ~ 2014-10-27
    IIF 22 - Director → ME
  • 11
    CHL REALISATIONS LIMITED - now
    COAST HOLDINGS LIMITED
    - 2018-10-25 06818458
    C FASHIONS LIMITED
    - 2009-09-17 06818458
    HS 469 LIMITED - 2009-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2014-10-27
    IIF 21 - Director → ME
  • 12
    CRL REALISATIONS LIMITED - now
    COAST RETAIL LIMITED
    - 2018-10-25 06822212
    C FASHIONS PROPCO LIMITED
    - 2010-11-26 06822212
    HS 476 LIMITED
    - 2009-02-23 06822212
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-02-23 ~ 2014-10-27
    IIF 15 - Director → ME
  • 13
    KAREN MILLEN FASHIONS LIMITED
    - now 06822177
    K RETAIL OPCO LIMITED
    - 2009-09-17 06822177
    HS 480 LIMITED
    - 2009-02-23 06822177
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 6 - Director → ME
  • 14
    KAREN MILLEN HOLDINGS LIMITED
    - now 06818444
    K RETAIL LIMITED
    - 2009-09-17 06818444
    HS 468 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 8 - Director → ME
  • 15
    KAREN MILLEN RETAIL LIMITED
    - now 06822157
    K RETAIL PROPCO LIMITED
    - 2010-11-26 06822157
    HS 481 LIMITED
    - 2009-02-23 06822157
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 9 - Director → ME
  • 16
    MOSAIC FASHIONS US LIMITED
    - now 04327477
    KAREN MILLEN US LTD
    - 2008-01-28 04327477
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2007-10-23 ~ 2011-02-28
    IIF 4 - Director → ME
  • 17
    OASIS AND WAREHOUSE LIMITED
    - now 07410874
    AURORA CENTRAL SERVICES LIMITED
    - 2013-04-30 07410874
    HS 520 LIMITED
    - 2011-01-07 07410874
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (13 parents, 4 offsprings)
    Officer
    2011-01-06 ~ 2014-10-27
    IIF 25 - Director → ME
  • 18
    OASIS FASHIONS HOLDINGS LIMITED
    - now 06818415
    O FASHIONS LIMITED
    - 2009-09-17 06818415
    HS 466 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (14 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 13 - Director → ME
  • 19
    OASIS FASHIONS LIMITED
    - now 06822219
    O FASHIONS OPCO LIMITED
    - 2009-09-17 06822219
    HS 473 LIMITED
    - 2009-02-23 06822219
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (14 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 16 - Director → ME
  • 20
    OASIS FASHIONS RETAIL LIMITED
    - now 06822670
    O FASHIONS PROPCO LIMITED
    - 2010-12-21 06822670
    HS 472 LIMITED
    - 2009-02-23 06822670
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 2 - Director → ME
  • 21
    SUMMIT GLOBAL SUPPLY LIMITED
    12640282
    80-83 Long Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
  • 22
    WAREHOUSE FASHIONS HOLDINGS LIMITED
    - now 06818428
    W FASHIONS LIMITED
    - 2009-09-17 06818428
    HS 467 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (14 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 17 - Director → ME
  • 23
    WAREHOUSE FASHIONS LIMITED
    - now 06822214
    W FASHIONS OPCO LIMITED
    - 2009-09-17 06822214
    HS 475 LIMITED
    - 2009-02-23 06822214
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (14 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 20 - Director → ME
  • 24
    WAREHOUSE RETAIL LIMITED
    - now 06822218
    W FASHIONS PROPCO LIMITED
    - 2010-11-26 06822218
    HS 474 LIMITED
    - 2009-02-23 06822218
    Four, Brindley Place, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 12 - Director → ME
  • 25
    WHISTLES INTERNATIONAL LIMITED
    02863418
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-10-23 ~ 2008-01-26
    IIF 7 - Director → ME
  • 26
    WHISTLES LIMITED
    - now 01514754
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2008-01-26
    IIF 10 - Director → ME

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