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

Geraghty, Mary Julia Margaret

    Related profiles found in government register
  • Geraghty, Mary Julia Margaret
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Wilmington Avenue, London, W4 3HA, United Kingdom

      IIF 1
  • Geraghty, Mary Julia Margaret
    British solicitor born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geraghty, Mary
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Wilmington Avenue, London, W43HA, United Kingdom

      IIF 41
  • Miss Mary Julia Margaret Geraghty
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Wilmington Avenue, London, W4 3HA, United Kingdom

      IIF 42
  • Ms Mary Geraghty
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Wilmington Avenue, London, W43HA, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 3
  • 1
    TOP SHOP/TOP MAN (HOLDINGS) LIMITED - 2012-11-07
    Colegrave House, 70 Berners Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 32 - director → ME
  • 2
    47 Wilmington Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    47 Wilmington Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,185 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    JUPITERGRANGE LIMITED - 2001-07-26
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 24 - director → ME
  • 2
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 29 - director → ME
  • 3
    ARCADIA GROUP BRANDS LIMITED - 2021-12-07
    GREENHAWK LIMITED - 1998-06-19
    DORSUB (TMR) LIMITED - 1997-09-17
    TOP MAN RETAIL LIMITED - 1994-05-19
    TOP BOY LIMITED - 1990-02-23
    HAND OF BURTON LIMITED - 1978-12-31
    C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2014-09-11
    IIF 12 - director → ME
  • 4
    ARCADIA GROUP FASHION HOLDINGS LIMITED - 2021-12-07
    BURTON FASHION HOLDINGS LIMITED - 1998-01-23
    HARRY FENTON LIMITED - 1990-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 10 - director → ME
  • 5
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-10-19 ~ 2014-11-19
    IIF 3 - director → ME
  • 6
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 13 - director → ME
  • 7
    2nd 110 Cannon Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2014-11-19
    IIF 9 - director → ME
  • 8
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2014-03-31 ~ 2014-11-19
    IIF 33 - director → ME
  • 9
    BURTON TRADING LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-02-21 ~ 2014-11-19
    IIF 37 - director → ME
  • 10
    DORSUB (HRL) LIMITED - 1999-07-29
    HAWKSHEAD RETAIL LIMITED - 1997-12-12
    GLOBEPLAN LIMITED - 1997-09-25
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 17 - director → ME
  • 11
    DOORCOIN LIMITED - 1985-02-15
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (6 parents)
    Officer
    2008-03-03 ~ 2014-11-19
    IIF 21 - director → ME
  • 12
    2nd Floor, 110 Cannon Street, London
    Corporate
    Officer
    2009-09-24 ~ 2014-11-19
    IIF 8 - director → ME
  • 13
    DOROTHY PERKINS TRADING LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-02-21 ~ 2014-11-19
    IIF 39 - director → ME
  • 14
    BURTON GROUP LIMITED - 1999-07-27
    ARCADIA GROUP LIMITED - 1998-01-23
    COLLIER HOLDINGS LIMITED - 1997-11-03
    BEAGLESPIRE LIMITED - 1983-09-16
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 2 - director → ME
  • 15
    EVANS RETAIL LIMITED - 2021-02-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-02-21 ~ 2014-11-19
    IIF 30 - director → ME
  • 16
    EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
    IBIS (782) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 27 - director → ME
  • 17
    BARFORCE LIMITED - 1999-07-29
    EROSTIN (HARROW) LIMITED - 1988-06-22
    BARFORCE LIMITED - 1988-05-24
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-17 ~ 2014-11-25
    IIF 11 - director → ME
  • 18
    2nd Floor, 110 Cannon Street, London
    Corporate
    Officer
    2009-10-01 ~ 2014-11-19
    IIF 19 - director → ME
  • 19
    MISS SELFRIDGE RETAIL LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 18 - director → ME
  • 20
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 15 - director → ME
  • 21
    OUTFIT RETAIL LIMITED - 2021-12-07
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 16 - director → ME
  • 22
    OUTFIT RETAIL PROPERTIES LIMITED - 2021-12-07
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2014-04-03 ~ 2014-11-19
    IIF 38 - director → ME
  • 23
    HORNFROST LIMITED - 2000-05-15
    C/o Websters, 12 Melcombe Place, London
    Corporate (5 parents)
    Equity (Company account)
    298,596,000 GBP2023-08-31
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 28 - director → ME
  • 24
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2014-04-03 ~ 2014-11-19
    IIF 34 - director → ME
  • 25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 4 - director → ME
  • 26
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-03 ~ 2014-11-19
    IIF 40 - director → ME
  • 27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2014-04-03 ~ 2014-11-19
    IIF 36 - director → ME
  • 28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 20 - director → ME
  • 29
    CARNIVALDEW LIMITED - 2000-03-20
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 7 - director → ME
  • 30
    BHS PROPERTIES LIMITED - 2016-09-28
    STOREHOUSE PROPERTIES LIMITED - 2001-04-02
    LEGIBUS 1001 LIMITED - 1987-12-29
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2009-09-24 ~ 2014-11-19
    IIF 26 - director → ME
  • 31
    BHS SERVICES LTD - 2016-09-28
    IBIS (580) LIMITED - 2000-07-26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-24 ~ 2014-11-19
    IIF 6 - director → ME
  • 32
    Forvis Mazars Llp, Old Bailey, London
    Corporate (6 parents)
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 25 - director → ME
  • 33
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-08 ~ 2013-01-16
    IIF 35 - director → ME
  • 34
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (8 parents, 7 offsprings)
    Officer
    2007-10-17 ~ 2013-01-16
    IIF 5 - director → ME
  • 35
    TOP SHOP / TOP MAN PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 22 - director → ME
  • 36
    TOP SHOP/TOP MAN (WHOLESALE) LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2013-03-22 ~ 2014-11-19
    IIF 31 - director → ME
  • 37
    WALLIS RETAIL LIMITED - 2021-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 23 - director → ME
  • 38
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2014-11-19
    IIF 14 - director → ME

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