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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mike Shearwood

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Upton Fields House, Upton Road, Southwell, NG25 0QA, England

      IIF 1
  • Shearwood, Mike
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Mill House, St. Teath, Bodmin, PL30 3JE, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Upton 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
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,683,208 GBP2024-01-31
    Officer
    icon of calendar 2003-10-08 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 80-83 Long Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,922 GBP2022-11-30
    Person with significant control
    icon of calendar 2020-06-02 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    HS 484 LIMITED - 2009-09-17
    AURORA FASHIONS VENTURES LIMITED - 2011-07-07
    icon of address The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2014-10-27
    IIF 20 - Director → ME
  • 2
    AURORA SPECIALTY BRANDS OPCO LIMITED - 2009-07-24
    HS 479 LIMITED - 2009-02-25
    icon of address The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-21 ~ 2014-11-27
    IIF 15 - Director → ME
  • 3
    TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
    HS 465 LIMITED - 2009-02-23
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2014-11-27
    IIF 5 - Director → ME
  • 4
    HS 483 LIMITED - 2009-02-23
    TESSERA HOLDINGS LIMITED - 2009-02-25
    icon of address 2nd Floor 100 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2014-11-27
    IIF 25 - Director → ME
  • 5
    SS FASHIONS LIMITED - 2009-06-24
    HS 470 LIMITED - 2009-02-20
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2015-09-29
    IIF 24 - Director → ME
  • 6
    HS 471 LIMITED - 2009-02-25
    icon of address The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-21 ~ 2014-11-27
    IIF 19 - Director → ME
  • 7
    HS 495 LIMITED - 2009-09-09
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2014-10-27
    IIF 11 - Director → ME
  • 8
    icon of address Soho Works, 180 The Strand, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    7,582,128 GBP2021-03-31
    Officer
    icon of calendar 2008-08-09 ~ 2010-11-18
    IIF 3 - Director → ME
  • 9
    HS 477 LIMITED - 2009-02-23
    C FASHIONS OPCO LIMITED - 2009-09-17
    COAST FASHIONS LIMITED - 2018-10-25
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2014-10-27
    IIF 23 - Director → ME
  • 10
    C FASHIONS LIMITED - 2009-09-17
    HS 469 LIMITED - 2009-02-20
    COAST HOLDINGS LIMITED - 2018-10-25
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2014-10-27
    IIF 22 - Director → ME
  • 11
    HS 476 LIMITED - 2009-02-23
    COAST RETAIL LIMITED - 2018-10-25
    C FASHIONS PROPCO LIMITED - 2010-11-26
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2014-10-27
    IIF 16 - Director → ME
  • 12
    HS 480 LIMITED - 2009-02-23
    K RETAIL OPCO LIMITED - 2009-09-17
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2011-02-28
    IIF 6 - Director → ME
  • 13
    HS 468 LIMITED - 2009-02-20
    K RETAIL LIMITED - 2009-09-17
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2011-02-28
    IIF 8 - Director → ME
  • 14
    HS 481 LIMITED - 2009-02-23
    K RETAIL PROPCO LIMITED - 2010-11-26
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2011-02-28
    IIF 9 - Director → ME
  • 15
    KAREN MILLEN US LTD - 2008-01-28
    icon of address The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2011-02-28
    IIF 4 - Director → ME
  • 16
    HS 520 LIMITED - 2011-01-07
    AURORA CENTRAL SERVICES LIMITED - 2013-04-30
    icon of address C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2014-10-27
    IIF 26 - Director → ME
  • 17
    O FASHIONS LIMITED - 2009-09-17
    HS 466 LIMITED - 2009-02-20
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2013-11-18
    IIF 14 - Director → ME
  • 18
    HS 473 LIMITED - 2009-02-23
    O FASHIONS OPCO LIMITED - 2009-09-17
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (2 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2013-11-18
    IIF 17 - Director → ME
  • 19
    O FASHIONS PROPCO LIMITED - 2010-12-21
    HS 472 LIMITED - 2009-02-23
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2013-11-18
    IIF 13 - Director → ME
  • 20
    HS 467 LIMITED - 2009-02-20
    W FASHIONS LIMITED - 2009-09-17
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2013-11-18
    IIF 18 - Director → ME
  • 21
    HS 475 LIMITED - 2009-02-23
    W FASHIONS OPCO LIMITED - 2009-09-17
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2013-11-18
    IIF 21 - Director → ME
  • 22
    HS 474 LIMITED - 2009-02-23
    W FASHIONS PROPCO LIMITED - 2010-11-26
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2013-11-18
    IIF 12 - Director → ME
  • 23
    icon of address 163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2019-03-30
    Officer
    icon of calendar 2007-10-23 ~ 2008-01-26
    IIF 7 - Director → ME
  • 24
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    icon of address 163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2008-01-26
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.