logo
explain how to read the page

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

Cullen, Timothy Edward

child relation
Offspring entities and appointments 90
  • 1
    18 SEYMOUR MEWS LIMITED
    - now 11439333
    MANCHESTER SQUARE 5 LIMITED
    - 2021-07-21 11439333 11439003, 11439197, 11439167... (more)
    18 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ now
    IIF 10 - Director → ME
    2018-06-28 ~ now
    IIF 103 - Secretary → ME
  • 2
    85 ALDERNEY STREET (MANAGEMENT) LIMITED
    - now 02640399 02547179, 02302094
    BLUEMETAL PROPERTY MANAGEMENT COMPANY LIMITED
    - 1991-10-08 02640399
    Srj Accounting Services Limited, First Floor Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    424 GBP2024-12-30
    Officer
    ~ 1994-11-21
    IIF 44 - Director → ME
  • 3
    A. & B. SECURITIES LIMITED
    00359723
    8 Manchester Square, London
    Active Corporate (11 parents)
    Officer
    2015-04-20 ~ now
    IIF 55 - Secretary → ME
  • 4
    ACME FABRICATIONS LIMITED
    - now 05932920
    RSH FX LIMITED - 2014-07-16
    RYAGLEN LTD - 2006-10-09
    8 Manchester Square, London
    Dissolved Corporate (9 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 48 - Secretary → ME
  • 5
    ACME FACILITIES GROUP (RENTALS) LIMITED
    - now 04072390
    SEVERN CATERING SERVICES LIMITED
    - 2025-04-03 04072390
    8 Manchester Square, London, England And Wales
    Active Corporate (7 parents)
    Officer
    2015-05-14 ~ now
    IIF 108 - Secretary → ME
  • 6
    ACME HEATING & PLUMBING LIMITED
    - now 01506146
    SPORTSFLAIR LIMITED - 2014-07-16
    SKEETBROOK LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 74 - Secretary → ME
  • 7
    AGHOCO 1106 LIMITED
    - now 04962062 07385906, 14247671, 13606790... (more)
    ONETRUESAXON LIMITED - 2012-09-26
    REXGLEN TRADING LIMITED - 2006-02-02
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LTD - 2004-12-14
    8 Manchester Square, London
    Dissolved Corporate (17 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 51 - Secretary → ME
  • 8
    AGHOCO 1107 LIMITED
    - now 00509139 07385906, 14247671, 13606790... (more)
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    AIRBORNE SPORTS LIMITED - 2010-02-02
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved Corporate (16 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 60 - Secretary → ME
  • 9
    AIRBORNE ACCESSORIES LIMITED
    - now 01319207
    ASCO PROVISIONS LIMITED - 1981-12-31
    ECCLESVILLE LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 35 - Director → ME
    2015-04-20 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    AIRBORNE FOOTWEAR LIMITED
    - now 01910146
    NOONTIDE LIMITED - 1985-05-20
    8 Manchester Square, London
    Active Corporate (40 parents)
    Officer
    2015-04-20 ~ now
    IIF 65 - Secretary → ME
  • 11
    ARCANE LIMITED
    - now 02933214
    HACKREMCO (NO.931) LIMITED - 1994-09-21
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 63 - Secretary → ME
  • 12
    ASCO GENERAL SUPPLIES LIMITED
    01027433
    8 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 64 - Secretary → ME
  • 13
    BATSON AND WEBSTER,LIMITED
    00168494
    8 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-04-20 ~ now
    IIF 2 - Director → ME
    2015-04-20 ~ now
    IIF 101 - Secretary → ME
  • 14
    BEACH BEAUTIFUL LIMITED
    - now 11439167
    MANCHESTER SQUARE 2 LIMITED
    - 2018-09-07 11439167 11439003, 11439333, 11439197... (more)
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -201,192 GBP2023-12-31
    Officer
    2018-06-28 ~ 2018-09-07
    IIF 28 - Director → ME
    2018-06-28 ~ 2020-10-14
    IIF 102 - Secretary → ME
  • 15
    BERGHAUS LIMITED
    - now 00871405
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2015-04-20 ~ now
    IIF 93 - Secretary → ME
  • 16
    BERTRAMS SECURITIES LIMITED
    - now 02026517
    TRUMPMOOD LIMITED - 1986-08-18
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 29 - Director → ME
    2015-04-20 ~ dissolved
    IIF 85 - Secretary → ME
  • 17
    BESPOKEN ABOUT LIMITED
    - now 05383500
    RICHLYN LTD - 2005-05-24
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 70 - Secretary → ME
  • 18
    BOXFRESH GLOBAL LIMITED
    - now 05564731 05564730
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    8 Manchester Square, London
    Active Corporate (15 parents)
    Officer
    2015-04-20 ~ now
    IIF 94 - Secretary → ME
  • 19
    BOXFRESH HOLDINGS LIMITED
    16148459
    8 Manchester Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-15 ~ now
    IIF 17 - Director → ME
    2024-12-23 ~ 2025-02-13
    IIF 42 - Director → ME
    2024-12-23 ~ now
    IIF 119 - Secretary → ME
  • 20
    BOXFRESH INTERNATIONAL LIMITED
    - now 05564730 05564731
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    8 Manchester Square, London
    Active Corporate (23 parents)
    Officer
    2015-04-20 ~ now
    IIF 56 - Secretary → ME
  • 21
    CANTERBURY COTTON OXFORD LIMITED
    - now 03118213
    CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
    8 Manchester Square, London
    Active Corporate (30 parents)
    Officer
    2015-04-20 ~ now
    IIF 13 - Director → ME
    2015-04-20 ~ now
    IIF 116 - Secretary → ME
  • 22
    CANTERBURY EUROPEAN FASHIONWEAR LIMITED
    - now 07118763
    HALLCO 1726 LIMITED - 2010-02-16
    8 Manchester Square, London
    Active Corporate (14 parents)
    Officer
    2020-11-02 ~ now
    IIF 12 - Director → ME
    2015-04-20 ~ now
    IIF 113 - Secretary → ME
  • 23
    CANTERBURY LIMITED
    - now 06930025
    HALLCO 1698 LIMITED - 2009-08-03
    8 Manchester Square, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2015-04-20 ~ now
    IIF 114 - Secretary → ME
  • 24
    CANTERBURY OF NEW ZEALAND LIMITED
    - now 06931046
    HALLCO 1699 LIMITED - 2009-08-03
    8 Manchester Square, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-04-20 ~ now
    IIF 111 - Secretary → ME
  • 25
    CATERING EQUIPMENT PROFESSIONAL LTD
    - now 06470278 06950013, 09241275
    ALPENINOXUK LIMITED - 2015-02-11
    8 Manchester Square, London, England & Wales, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-10-02 ~ now
    IIF 104 - Secretary → ME
  • 26
    COOK PROFESSIONAL LIMITED
    08351523
    8 Manchester Square, London, England And Wales
    Dissolved Corporate (4 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 105 - Secretary → ME
  • 27
    DISHWASHER PROFESSIONAL LIMITED
    08351370
    8 Manchester Square, London, England And Wales
    Dissolved Corporate (4 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 106 - Secretary → ME
  • 28
    DPL MAINTENANCE LIMITED
    - now 04923790
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    SUNGLEN VENTURES LTD - 2004-03-11
    8 Manchester Square, London
    Dissolved Corporate (17 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 87 - Secretary → ME
  • 29
    ELLESSE INTERNATIONAL LIMITED
    - now 02223287
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    8 Manchester Square, London
    Active Corporate (21 parents)
    Officer
    2015-04-20 ~ now
    IIF 98 - Secretary → ME
  • 30
    ELLESSE LIMITED
    - now 02081721
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    8 Manchester Square, London
    Active Corporate (36 parents)
    Officer
    2015-04-20 ~ now
    IIF 100 - Secretary → ME
  • 31
    ENDURA LTD.
    - now SC128821
    TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
    GLENLOMOND SPRING LIMITED - 1992-06-15
    LOMOND SPRING LIMITED - 1992-02-05
    BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-06-19 ~ 2020-02-13
    IIF 120 - Secretary → ME
  • 32
    H & H REFRIGERATION LIMITED
    - now 01481688 00863661
    GRADUATE SHOES LIMITED - 2014-07-16
    BUDGETWEAR LIMITED - 1980-12-31
    8 Manchester Square, London
    Active Corporate (12 parents)
    Officer
    2015-04-20 ~ now
    IIF 57 - Secretary → ME
  • 33
    HEIDI KLEIN LIMITED
    04251231
    C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -3,356,967 GBP2024-12-31
    Officer
    2019-10-25 ~ 2020-10-14
    IIF 41 - Director → ME
    2015-07-01 ~ 2020-10-14
    IIF 118 - Secretary → ME
  • 34
    KANGAROOS INTERNATIONAL LIMITED
    02982897
    8 Manchester Square, London
    Active Corporate (23 parents)
    Officer
    2015-04-20 ~ now
    IIF 50 - Secretary → ME
  • 35
    KANGAROOS LIMITED
    02969199
    8 Manchester Square, London
    Active Corporate (25 parents)
    Officer
    2015-04-20 ~ now
    IIF 69 - Secretary → ME
  • 36
    LAKESIDE FOOTWEAR LIMITED
    - now 06985089
    GIO GOI FOOTWEAR LIMITED - 2013-05-24
    8 Manchester Square, London
    Dissolved Corporate (8 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 115 - Secretary → ME
  • 37
    LIVERPOOL SHOE COMPANY LIMITED
    00464972
    8 Manchester Square, London
    Active Corporate (16 parents)
    Officer
    2015-04-20 ~ now
    IIF 5 - Director → ME
    2015-04-20 ~ now
    IIF 62 - Secretary → ME
  • 38
    LYNCREST (1998) LIMITED
    - now 02016061 02162491
    MORGAN & OATES LIMITED - 1998-06-08
    8 Manchester Square, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 32 - Director → ME
    2015-04-20 ~ dissolved
    IIF 73 - Secretary → ME
  • 39
    MANCHESTER SQUARE ENTERPRISES LIMITED
    - now 03762268
    MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-09
    8 Manchester Square, London
    Active Corporate (9 parents)
    Equity (Company account)
    -4,373,955 GBP2024-12-31
    Officer
    2020-12-04 ~ now
    IIF 21 - Director → ME
    2015-04-20 ~ now
    IIF 95 - Secretary → ME
  • 40
    MATCHSTICK SPORTS LIMITED
    - now 01431541
    REALHIDE LIMITED - 1990-06-08
    8 Manchester Square, London
    Active Corporate (14 parents)
    Officer
    2015-04-20 ~ now
    IIF 6 - Director → ME
    2015-04-20 ~ now
    IIF 53 - Secretary → ME
  • 41
    MITRE SPORTS INTERNATIONAL LIMITED
    - now 02688851 02689188
    LAW 415 LIMITED - 1992-05-07
    8 Manchester Square, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2015-04-20 ~ now
    IIF 128 - Secretary → ME
  • 42
    NAPKLEEN EUROPE LIMITED
    06584421
    8 Manchester Square, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -961,896 GBP2022-12-31
    Officer
    2020-11-02 ~ dissolved
    IIF 23 - Director → ME
    2015-04-20 ~ dissolved
    IIF 112 - Secretary → ME
  • 43
    PENTLAND BA HOLDINGS LIMITED
    - now 11439303 FC029414
    MANCHESTER SQUARE 4 LIMITED
    - 2019-12-06 11439303 11439003, 11439333, 11439197... (more)
    8 Manchester Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-28 ~ now
    IIF 18 - Director → ME
    2018-06-28 ~ now
    IIF 133 - Secretary → ME
  • 44
    PENTLAND BRANDS GREENHOUSE LIMITED
    - now 11439003
    MANCHESTER SQUARE 1 LIMITED
    - 2018-08-16 11439003 11439333, 11439197, 11439167... (more)
    8 Manchester Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-28 ~ 2018-07-23
    IIF 27 - Director → ME
    2018-06-28 ~ now
    IIF 132 - Secretary → ME
  • 45
    PENTLAND BRANDS LAKESIDE LIMITED
    - now SC003935 09820760
    PENTLAND BRANDS LAKESIDE PLC
    - 2016-07-07 SC003935 09820760
    PENTLAND BRANDS PLC
    - 2016-01-12 SC003935 01786360, 09820760
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-04-20 ~ now
    IIF 110 - Secretary → ME
  • 46
    PENTLAND BRANDS LIMITED
    - now 09820760 SC003935, 01786360
    PENTLAND BRANDS LAKESIDE LIMITED
    - 2016-01-12 09820760 SC003935
    8 Manchester Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-10-12 ~ now
    IIF 124 - Secretary → ME
  • 47
    PENTLAND BRANDS OVERSEAS AGENCY LIMITED
    11435475
    8 Manchester Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-27 ~ now
    IIF 127 - Secretary → ME
  • 48
    PENTLAND BRANDS UK DISTRIBUTION LIMITED
    10836078
    Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-06-26 ~ 2018-06-18
    IIF 26 - Director → ME
    2017-06-26 ~ 2023-01-04
    IIF 134 - Secretary → ME
  • 49
    PENTLAND BRANDS UK LIMITED
    - now 02961417
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    8 Manchester Square, London
    Active Corporate (16 parents)
    Officer
    2015-04-20 ~ now
    IIF 82 - Secretary → ME
  • 50
    PENTLAND CAPITAL LIMITED
    - now 00793577
    PENTLAND GROUP LIMITED
    - 2023-01-16 00793577 11439197, SC003935
    PENTLAND GROUP PLC
    - 2019-11-20 00793577 11439197, SC003935
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8 Manchester Square, London
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2015-04-02 ~ now
    IIF 66 - Secretary → ME
  • 51
    PENTLAND CHAUSSURES LIMITED
    - now 01786360
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-01-03 ~ 2025-07-17
    IIF 40 - Director → ME
    2015-04-20 ~ 2018-04-24
    IIF 91 - Secretary → ME
  • 52
    PENTLAND CHERRY LIMITED
    15953413
    8 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-12 ~ now
    IIF 14 - Director → ME
    2024-09-12 ~ now
    IIF 123 - Secretary → ME
  • 53
    PENTLAND DUBAG LEO LIMITED
    15516268
    8 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-23 ~ now
    IIF 16 - Director → ME
    2024-02-23 ~ now
    IIF 121 - Secretary → ME
  • 54
    PENTLAND GROUP LIMITED
    - now 11439197 00793577, SC003935
    PENTLAND GROUP (TRADING) LIMITED
    - 2023-01-16 11439197
    MANCHESTER SQUARE 3 LIMITED
    - 2021-06-09 11439197 11439003, 11439333, 11439167... (more)
    8 Manchester Square, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Officer
    2018-06-28 ~ 2023-03-31
    IIF 25 - Director → ME
    2018-06-28 ~ now
    IIF 129 - Secretary → ME
  • 55
    PENTLAND HOLDINGS B.V.
    FC029414 11439303
    8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-20 ~ now
    IIF 45 - Director → ME
    2015-04-20 ~ now
    IIF 125 - Secretary → ME
  • 56
    PENTLAND INDUSTRIES LIMITED
    - now 02307419
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8 Manchester Square, London
    Active Corporate (17 parents, 17 offsprings)
    Officer
    2015-04-20 ~ now
    IIF 1 - Director → ME
    2015-04-20 ~ now
    IIF 88 - Secretary → ME
  • 57
    PENTLAND KM LIMITED
    - now 11399048
    KAREN MILLEN FOOTWEAR LIMITED
    - 2021-05-14 11399048
    8 Manchester Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-05 ~ now
    IIF 131 - Secretary → ME
  • 58
    PENTLAND LAKESIDE LIMITED
    - now 02121931
    PONY INTERNATIONAL LIMITED - 2002-01-09
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    AUTOVILLE LIMITED - 1987-05-20
    8 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 30 - Director → ME
    2015-04-20 ~ dissolved
    IIF 81 - Secretary → ME
  • 59
    PENTLAND MANAGEMENT SERVICES LIMITED
    02435721
    8 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 36 - Director → ME
    2015-04-20 ~ dissolved
    IIF 78 - Secretary → ME
  • 60
    PENTLAND MARITIME SHIPBROKERS LIMITED
    00934596
    8 Manchester Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 34 - Director → ME
    2015-04-20 ~ dissolved
    IIF 76 - Secretary → ME
  • 61
    PENTLAND SECURITIES LIMITED
    09980765
    8 Manchester Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-04 ~ now
    IIF 20 - Director → ME
    2016-02-01 ~ now
    IIF 130 - Secretary → ME
  • 62
    PENTLAND SHIPPING SERVICES LIMITED
    01096809
    8 Manchester Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 75 - Secretary → ME
  • 63
    PENTLAND SHOE COMPANY LIMITED
    - now 00556890
    AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
    8 Manchester Square, London
    Active Corporate (19 parents)
    Officer
    2015-04-20 ~ now
    IIF 8 - Director → ME
    2015-04-20 ~ now
    IIF 72 - Secretary → ME
  • 64
    PENTLAND SPORTS GROUP LIMITED
    - now 03176757
    PENTLAND SOCCER LIMITED - 1996-09-11
    8 Manchester Square, London
    Active Corporate (14 parents)
    Officer
    2015-04-20 ~ now
    IIF 9 - Director → ME
    2015-04-20 ~ now
    IIF 68 - Secretary → ME
  • 65
    PENTLAND SPORTS LIMITED
    - now 01434052
    PONY SPORTS U.K. LIMITED - 2002-01-09
    GRANBYMOUNT LIMITED - 1979-12-31
    8 Manchester Square, London
    Active Corporate (21 parents)
    Officer
    2015-04-20 ~ now
    IIF 3 - Director → ME
    2015-04-20 ~ now
    IIF 58 - Secretary → ME
  • 66
    PENTLAND UK HOLDINGS
    12282861
    8 Manchester Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-10-25 ~ 2020-06-01
    IIF 43 - Director → ME
    2019-10-25 ~ now
    IIF 126 - Secretary → ME
  • 67
    PENTLAND VENTURES LIMITED
    - now 02311107
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    8 Manchester Square, London
    Active Corporate (12 parents)
    Officer
    2015-04-20 ~ now
    IIF 79 - Secretary → ME
  • 68
    PENTLAND WHOLESALE LIMITED
    02761041
    8 Manchester Square, London
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2015-04-20 ~ now
    IIF 96 - Secretary → ME
  • 69
    1 Embankment Place, London
    Active Corporate (2390 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2013-05-31
    IIF 46 - LLP Member → ME
  • 70
    PROSTAR SPORTS LIMITED
    - now 01912919
    PRIMELLA FASHIONS LIMITED - 2010-04-06
    PRIMELLA FOOTWEAR LIMITED - 1986-03-06
    8 Manchester Square, London
    Active Corporate (17 parents)
    Officer
    2015-04-20 ~ now
    IIF 71 - Secretary → ME
  • 71
    RADCLIFFE DENIM LIMITED
    - now 04949738
    INGENUE JEANS LIMITED - 2005-02-07
    WACKY BUNNY LIMITED - 2004-08-06
    8 Manchester Square, London
    Dissolved Corporate (15 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 24 - Director → ME
    2015-04-20 ~ dissolved
    IIF 117 - Secretary → ME
  • 72
    RED OR DEAD LIMITED
    - now 03208653 01648696
    NEWSHAPE LIMITED - 1996-06-18
    8 Manchester Square, London
    Active Corporate (34 parents)
    Officer
    2015-04-20 ~ now
    IIF 61 - Secretary → ME
  • 73
    REFRIGERATION PROFESSIONAL LTD
    - now 08351556
    ALPENINOX UK REFRIGERATION LIMITED - 2014-09-19
    8 Manchester Square, London, England And Wales
    Active Corporate (4 parents)
    Officer
    2017-10-02 ~ now
    IIF 107 - Secretary → ME
  • 74
    REGENTMART LIMITED
    02601216
    8 Manchester Square, London
    Active Corporate (14 parents)
    Officer
    2015-04-20 ~ now
    IIF 4 - Director → ME
    2015-04-20 ~ now
    IIF 83 - Secretary → ME
  • 75
    RJS (EUROPE) LIMITED
    - now 03264119
    RJS (UK) LIMITED - 1997-08-19
    8 Manchester Square, London
    Dissolved Corporate (9 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 99 - Secretary → ME
  • 76
    ROBERT STEPHEN HOLDINGS LIMITED
    - now 02505826 00793577
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    8 Manchester Square, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-04-20 ~ now
    IIF 7 - Director → ME
    2015-04-20 ~ now
    IIF 89 - Secretary → ME
  • 77
    RSH MANAGED FUNDS LIMITED
    - now 02885327
    HOPESTAR LIMITED - 1995-04-05
    8 Manchester Square, London
    Active Corporate (11 parents)
    Officer
    2020-12-04 ~ now
    IIF 22 - Director → ME
    2015-04-20 ~ now
    IIF 49 - Secretary → ME
  • 78
    SHAW MACRAE LIMITED
    - now 02532834
    MAWLAW 73 LIMITED - 1991-03-26
    8 Manchester Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-04-20 ~ dissolved
    IIF 39 - Director → ME
    2015-04-20 ~ dissolved
    IIF 97 - Secretary → ME
  • 79
    SKILLSTAMP LIMITED
    03528295
    8 Manchester Square, London
    Dissolved Corporate (8 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 86 - Secretary → ME
  • 80
    SPEEDO EUROPE EMPLOYEES TRUST LIMITED
    - now 02559927
    MAWLAW 82 LIMITED - 1991-04-04
    8 Manchester Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 38 - Director → ME
    2015-04-20 ~ dissolved
    IIF 80 - Secretary → ME
  • 81
    SPEEDO HOLDINGS B.V.
    FC038656
    8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    IIF 19 - Director → ME
  • 82
    SPEEDO INTERNATIONAL LIMITED
    - now 00227323 02535562
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2015-04-20 ~ now
    IIF 84 - Secretary → ME
  • 83
    SPEEDO MANAGEMENT SERVICES LIMITED
    - now 02535562
    SPEEDO INTERNATIONAL LIMITED - 1996-01-02
    NELSTAR INDUSTRIES LIMITED - 1990-09-26
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 31 - Director → ME
    2015-04-20 ~ dissolved
    IIF 67 - Secretary → ME
  • 84
    SPORTGRADE LIMITED
    01340413
    8 Manchester Square, London
    Dissolved Corporate (13 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 33 - Director → ME
    2015-04-20 ~ dissolved
    IIF 90 - Secretary → ME
  • 85
    THE ACME FACILITIES GROUP LIMITED
    - now 00863661
    H.& H.REFRIGERATION LIMITED - 2014-07-16
    8 Manchester Square, London
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2015-04-20 ~ now
    IIF 77 - Secretary → ME
  • 86
    THE BIG RED BOOT COMPANY LIMITED
    - now 01487714
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    FOXDALE LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 54 - Secretary → ME
  • 87
    THE BRASHER BOOT COMPANY LIMITED
    02776090
    8 Manchester Square, London
    Active Corporate (25 parents)
    Officer
    2018-06-01 ~ now
    IIF 11 - Director → ME
    2015-04-20 ~ now
    IIF 52 - Secretary → ME
  • 88
    THE CANOPY COMPANY LTD
    04655063
    Unit 9 Hutton Street, Blackburn, England
    Active Corporate (11 parents)
    Equity (Company account)
    389,637 GBP2024-06-30
    Officer
    2015-09-09 ~ 2022-04-06
    IIF 109 - Secretary → ME
  • 89
    THE RFCF TRUSTEE COMPANY LIMITED
    16892792
    8 Manchester Square, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-05 ~ now
    IIF 15 - Director → ME
    2025-12-05 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    WESCO INTERNATIONAL TRANSPORT LIMITED
    00489794
    8 Manchester Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 37 - Director → ME
    2015-04-20 ~ dissolved
    IIF 92 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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