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 company director born in September 1960

    Registered addresses and corresponding companies

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

      IIF 1
  • Eardley, Paul Rex
    British solicitor born in September 1960

    Registered addresses and corresponding companies
  • Eardley, Paul Rex
    British

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

    Registered addresses and corresponding companies
  • Eardley, Paul Rex

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58 IIF 59

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68
  • Eardley, Paul Rex
    British company secretary and general counsel born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Eardley, Paul Rex
    British company secretary general consel born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kennel Club, 10 Clarges Street, London, W1J 8AB, England

      IIF 70
  • Eardley, Paul Rex
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 76

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

      IIF 77
  • Eardley, Paul Rex
    British solicitor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eardley, Paul

    Registered addresses and corresponding companies

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

      IIF 99
  • Mr Paul Rex Eardley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
child relation
Offspring entities and appointments
Active 12
  • 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 39 - secretary → ME
  • 2
    BEACHFOLDER LIMITED - 2004-05-10
    One Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 40 - secretary → ME
  • 3
    DEBENHAMS GUARANTEE UK LTD - 2005-08-12
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 42 - secretary → ME
  • 4
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 52 - secretary → ME
  • 5
    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 49 - secretary → ME
  • 6
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 41 - secretary → ME
  • 7
    THORNTON-VARLEY LIMITED - 1979-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 53 - secretary → ME
  • 8
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 50 - secretary → ME
  • 9
    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 51 - secretary → ME
  • 10
    TOP RETAIL LIMITED - 1997-10-07
    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 54 - secretary → ME
  • 11
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 55 - secretary → ME
  • 12
    THE KENNEL CLUB LIMITED - 2024-08-29
    The Kennel Club, 10 Clarges Street, London, England
    Corporate (24 parents, 1 offspring)
    Officer
    2017-05-16 ~ now
    IIF 70 - 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
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 60 - secretary → ME
  • 2
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2019-01-07 ~ 2019-04-26
    IIF 77 - director → ME
    2016-06-24 ~ 2018-09-07
    IIF 76 - 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 83 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 97 - director → ME
    2007-11-07 ~ 2017-10-20
    IIF 38 - secretary → ME
  • 4
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 86 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 92 - director → ME
    2007-11-07 ~ 2017-10-20
    IIF 36 - 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 82 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 98 - director → ME
    2007-11-07 ~ 2017-10-20
    IIF 37 - 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
    2019-01-04 ~ 2019-04-29
    IIF 87 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 95 - director → ME
    2007-11-07 ~ 2017-10-20
    IIF 32 - secretary → ME
  • 7
    SPIRENT LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2006-03-01 ~ 2007-09-20
    IIF 17 - director → ME
  • 8
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    SCALEBLAKE LIMITED - 1985-05-15
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 11 - director → ME
  • 9
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    Second Floor, 110 Cannon Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2019-04-26
    IIF 47 - secretary → ME
  • 10
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 85 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 90 - director → ME
    2007-10-15 ~ 2017-10-20
    IIF 45 - secretary → ME
  • 11
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 78 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 94 - director → ME
    2007-10-15 ~ 2017-10-20
    IIF 31 - 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 84 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 91 - director → ME
    2007-11-07 ~ 2017-10-20
    IIF 34 - secretary → ME
  • 13
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2019-01-04 ~ 2019-04-09
    IIF 66 - secretary → ME
    2007-10-15 ~ 2018-09-07
    IIF 44 - secretary → ME
  • 14
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 65 - secretary → ME
    2007-10-15 ~ 2018-09-07
    IIF 48 - 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
    2019-01-04 ~ 2019-04-29
    IIF 80 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 93 - director → ME
    2007-10-15 ~ 2017-10-20
    IIF 35 - secretary → ME
  • 16
    DEBENHAMS PENSION TRUST LIMITED - 2021-04-23
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2012-12-06 ~ 2018-12-06
    IIF 96 - 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
    2019-01-04 ~ 2019-04-29
    IIF 81 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 88 - director → ME
    2009-09-25 ~ 2017-10-20
    IIF 33 - secretary → ME
  • 18
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 68 - secretary → ME
    2007-10-15 ~ 2018-09-07
    IIF 46 - 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
    160 Aldersgate Street, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    1994-07-06 ~ 1998-08-18
    IIF 1 - 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
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-07-06 ~ 1998-08-18
    IIF 3 - director → ME
  • 21
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2007-09-20
    IIF 29 - director → ME
  • 22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2004-12-30
    IIF 13 - director → ME
  • 23
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    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 59 - secretary → ME
  • 24
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 71 - director → ME
  • 25
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 7 - director → ME
  • 26
    Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 15 - director → ME
  • 27
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 19 - director → ME
  • 28
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED - 2019-11-05
    EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
    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 14 - director → ME
  • 29
    SPIRENT COMMUNICATIONS (SW) LIMITED - 2019-11-05
    GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
    BROOMCO (1328) LIMITED - 1997-09-19
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2007-04-04 ~ 2007-09-20
    IIF 5 - director → ME
  • 30
    SPIRENT FINANCING LIMITED - 2019-11-05
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2001-08-03 ~ 2007-09-20
    IIF 10 - 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 21 - 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 79 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 89 - director → ME
    2009-03-04 ~ 2017-10-20
    IIF 67 - secretary → ME
  • 33
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 58 - 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 63 - secretary → ME
  • 35
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 57 - secretary → ME
  • 36
    Aurum House 2 Elland Road, Braunstone, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2020-03-03 ~ 2021-03-15
    IIF 62 - secretary → ME
  • 37
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 73 - director → ME
  • 38
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 28 - 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
    Corporate (4 parents)
    Officer
    2003-02-03 ~ 2004-08-14
    IIF 16 - director → ME
  • 40
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 4 - director → ME
  • 41
    2-3 Pavilion Buildings, Brighton
    Corporate (3 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 25 - director → ME
  • 42
    PG INTERNATIONAL PLC - 2005-07-25
    PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2007-09-20
    IIF 24 - director → ME
  • 43
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 22 - director → ME
  • 44
    Origin One, 108 High Street, Crawley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2007-09-20
    IIF 30 - director → ME
  • 45
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 9 - director → ME
  • 46
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2003-11-06 ~ 2007-09-20
    IIF 8 - director → ME
  • 47
    BOWTHORPE CAPITAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2001-04-24 ~ 2007-09-20
    IIF 18 - director → ME
  • 48
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Origin One, 108 High Street, Crawley, England
    Corporate (9 parents, 18 offsprings)
    Officer
    2001-12-31 ~ 2007-07-01
    IIF 43 - secretary → ME
  • 49
    BOWTHORPE FINANCIAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2000-12-15 ~ 2007-09-20
    IIF 6 - director → ME
  • 50
    SPIRENT MANAGEMENT PLC - 2004-11-10
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2004-09-28 ~ 2007-09-20
    IIF 23 - director → ME
  • 51
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2001-04-24 ~ 2007-09-20
    IIF 26 - director → ME
  • 52
    SPIRENT (CRAWLEY) LIMITED - 2006-05-08
    BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
    BOWTHORPE HOLDINGS LIMITED - 1992-07-29
    BOWTHORPE LIMITED - 1992-05-20
    HELLERMANN DEUTSCH LIMITED - 1979-12-31
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 27 - 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
    Corporate (3 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 20 - director → ME
  • 54
    EDGCUMBE INSTRUMENTS LIMITED - 2012-08-09
    EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
    THERMOMETRICS LIMITED - 2002-11-05
    DIGITEXPECT LIMITED - 1991-10-02
    Origin One, 108 High Street, Crawley, England
    Corporate (4 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 12 - director → ME
  • 55
    TENSAR INTERNATIONAL LIMITED - 2000-01-24
    BROOMCO (800) LIMITED - 1994-09-28
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Corporate (7 parents, 6 offsprings)
    Officer
    1994-03-24 ~ 1994-05-16
    IIF 2 - director → ME
    1994-03-24 ~ 1994-05-16
    IIF 56 - secretary → ME
  • 56
    Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2020-10-07 ~ 2021-10-14
    IIF 69 - director → ME
    Person with significant control
    2020-10-07 ~ 2021-10-13
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 61 - 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
    Corporate (8 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2021-03-15
    IIF 99 - secretary → ME
  • 59
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 75 - director → ME
  • 60
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-08-21 ~ 2021-03-15
    IIF 64 - secretary → ME
  • 61
    THE WATCH LAB LTD - 2021-08-10
    THE WATCH DOCTOR LTD - 2001-11-16
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    1,671,222 GBP2021-05-02
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 74 - director → ME
  • 62
    WATCH SHOP LTD - 2021-08-10
    S D K JEWELLERS LIMITED - 2013-01-09
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    15,110,706 GBP2021-05-02
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 72 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.