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

Ghinn, Julian

    Related profiles found in government register
  • Ghinn, Julian

    Registered addresses and corresponding companies

    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 1 IIF 2
  • Ghinn, Julian
    British

    Registered addresses and corresponding companies

    • 16, North View Crescent, Epsom, Surrey, KT18 5UR

      IIF 3
  • Ghinn, Julian
    British finance director

    Registered addresses and corresponding companies
  • Ghinn, Julian
    British accountant born in June 1964

    Registered addresses and corresponding companies

    • 21 Khyber Road, Battersea, London, SW11 2PZ

      IIF 8
  • Ghinn, Julian
    British finance director born in June 1964

    Registered addresses and corresponding companies

    • 21 Khyber Road, Battersea, London, SW11 2PZ

      IIF 9

    • 21 Khyber Road, Battersy, London, England, SW11 2PZ

      IIF 10
  • Ghinn, Julian
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, United Kingdom

      IIF 11

    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 12 IIF 13 IIF 14

    • 16 North View Crescent, Epsom, Surrey, KT18 5UR

      IIF 15

    • 16, North View Crescent, Epsom, Surrey, KT18 5UR, England

      IIF 16

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 17

    • 2nd Floor Frestonia, 125 Freston Road, London, W10 6TH

      IIF 18

    • 2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH

      IIF 19
  • Ghinn, Julian
    British finance director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 20 IIF 21

    • 16, North View Crescent, Epsom, KT18 5UR, United Kingdom

      IIF 22

    • 16 North View Crescent, Epsom, Surrey, KT18 5UR

      IIF 23 IIF 24 IIF 25

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 29 IIF 30

    • 4th Floor, Office 19, 3, Shortlands, Hammersmith, London, W6 8DA, England

      IIF 31

    • 4th Floor, Office 19, 3 Shortlands, Hammersmith, London, W6 8DA, United Kingdom

      IIF 32
  • Mr Julian Ghinn
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, North View Crescent, Epsom, KT18 5UR, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 3
  • 1
    16 North View Crescent, Epsom, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,439 GBP2024-03-31
    Officer
    2019-04-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    BIG 5 BOUTIQUE LTD - 2016-08-01
    KUPATA LIMITED - 2014-01-22
    27 Old Gloucester Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -177,776 GBP2018-05-31
    Officer
    2021-07-27 ~ now
    IIF 17 - director → ME
  • 3
    16 North View Crescent, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -777 GBP2024-05-31
    Officer
    2022-07-26 ~ now
    IIF 16 - director → ME
Ceased 22
  • 1
    CALLTON FLAT MANAGEMENT LIMITED - 1999-03-10
    21 Khyber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1999-03-05 ~ 1999-08-26
    IIF 8 - director → ME
  • 2
    PROJECT STANLEY BIDCO LIMITED - 2010-06-29
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2012-09-28
    IIF 18 - director → ME
  • 3
    STANLEY TOPCO LIMITED - 2010-07-09
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (8 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2012-09-28
    IIF 19 - director → ME
  • 4
    CATH KIDSTON LIMITED - 2020-06-10
    JANMAY LIMITED - 1993-04-22
    C/o Alvarez And Marsal Europe Llp, Suite 3 Regency House 91 Western Road, Brighton
    Dissolved corporate (6 parents)
    Officer
    2009-07-09 ~ 2012-09-28
    IIF 28 - director → ME
    2009-07-09 ~ 2012-09-28
    IIF 5 - secretary → ME
  • 5
    L.K. BENNETT GROUP LIMITED - 2017-04-19
    DE FACTO 1639 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2009-04-30
    IIF 27 - director → ME
    2008-06-30 ~ 2009-04-01
    IIF 7 - secretary → ME
  • 6
    L.K. BENNETT ACQUISITIONS LIMITED - 2017-04-24
    DE FACTO 1640 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2009-04-01
    IIF 25 - director → ME
    2008-06-30 ~ 2009-04-03
    IIF 4 - secretary → ME
  • 7
    L.K. BENNETT FINANCE LIMITED - 2017-04-24
    DE FACTO 1641 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2009-04-30
    IIF 23 - director → ME
    2008-06-30 ~ 2009-04-01
    IIF 6 - secretary → ME
  • 8
    LIGHTYEAR CONSULTING LIMITED - 2000-04-27
    3rd Floor, 3 Shortlands, Hammersmith, 3rd Floor, 3 Shortlands, Hammersmith, Uk, United Kingdom
    Corporate (4 parents)
    Officer
    2020-08-04 ~ 2023-01-18
    IIF 31 - director → ME
  • 9
    IMAGINE AFRICA LIMITED - 2015-02-26
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,207 GBP2019-10-31
    Officer
    2013-07-26 ~ 2018-12-20
    IIF 24 - director → ME
    2013-07-26 ~ 2018-12-20
    IIF 3 - secretary → ME
  • 10
    Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Corporate (2 parents)
    Officer
    2008-07-18 ~ 2009-04-01
    IIF 15 - director → ME
  • 11
    PACIFIC SHELF BIDCO LIMITED - 2015-02-19
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-12-20
    IIF 14 - director → ME
  • 12
    PACIFIC SHELF MIDCO LIMITED - 2015-02-20
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-12-20
    IIF 12 - director → ME
  • 13
    PACIFIC SHELF TOPCO LIMITED - 2015-03-02
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-12-20
    IIF 13 - director → ME
  • 14
    75 Knightsbridge, London, England
    Corporate (5 parents)
    Equity (Company account)
    -24,527,290 GBP2023-06-30
    Officer
    2020-08-04 ~ 2024-03-01
    IIF 30 - director → ME
  • 15
    3rd Floor, 3 Shortlands, Hammersmith, 3rd Floor, 3 Shortlands, Hammersmith, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2023-01-18
    IIF 32 - director → ME
  • 16
    75 Knightsbridge, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    58,798 GBP2023-06-30
    Officer
    2020-08-04 ~ 2024-03-01
    IIF 29 - director → ME
  • 17
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED - 2001-10-17
    OUR PRICE MUSIC LIMITED - 1993-09-01
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-12-17 ~ 1999-08-02
    IIF 9 - director → ME
  • 18
    14 Donegall Place, Belfast
    Corporate (5 parents)
    Officer
    1992-02-05 ~ 1999-08-02
    IIF 10 - director → ME
  • 19
    SKI SCOTT DUNN LIMITED - 2008-12-04
    AMFORD LIMITED - 1986-07-15
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents)
    Equity (Company account)
    32,569 GBP2019-10-31
    Officer
    2013-05-16 ~ 2018-12-20
    IIF 20 - director → ME
    2013-01-01 ~ 2018-12-20
    IIF 1 - secretary → ME
  • 20
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (4 parents)
    Officer
    2015-10-20 ~ 2018-12-20
    IIF 11 - director → ME
  • 21
    SCOTT DUNN HOLDINGS LIMITED - 2015-02-16
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-05-16 ~ 2018-12-20
    IIF 21 - director → ME
    2013-01-01 ~ 2018-12-20
    IIF 2 - secretary → ME
  • 22
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-09-14 ~ 2001-03-02
    IIF 26 - director → ME

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