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.

Jump to: Offsprings
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
    • 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
    • The Mill House, St. Teath, Bodmin, PL30 3JE, England

      IIF 2
    • Kaupthing Bank Hf. 4th, Floor 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 3 IIF 4
    • Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA

      IIF 5
    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 6 IIF 7 IIF 8
  • Shearwood, Mike
    British deputy ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA

      IIF 9
  • Shearwood, Mike
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    AND OTHER BRANDS LIMITED
    - now 06822125
    AURORA FASHIONS VENTURES LIMITED
    - 2011-07-07 06822125
    HS 484 LIMITED
    - 2009-09-17 06822125 05866633... (more)
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-23 ~ 2014-10-27
    IIF 23 - Director → ME
  • 2
    ANOUSHKA G LIMITED
    - now 06822185
    AURORA SPECIALTY BRANDS OPCO LIMITED
    - 2009-07-24 06822185 06822196... (more)
    HS 479 LIMITED
    - 2009-02-25 06822185 07107680... (more)
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-02-21 ~ 2014-11-27
    IIF 19 - Director → ME
  • 3
    AURORA FASHIONS FINANCE LIMITED
    - now 06787528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    TESSERA FASHIONS FINANCE LIMITED
    - 2009-02-26 06787528
    HS 465 LIMITED
    - 2009-02-23 06787528 06538072... (more)
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (13 parents, 5 offsprings)
    Officer
    2009-02-20 ~ 2014-11-27
    IIF 11 - Director → ME
  • 4
    AURORA FASHIONS HOLDINGS LIMITED
    - now 06822133
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2021-10-28
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    2nd Floor 100 Cannon Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2014-11-27
    IIF 28 - Director → ME
  • 5
    AURORA FASHIONS SERVICES LIMITED
    - now 06818468
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2023-10-03
    SS FASHIONS LIMITED
    - 2009-06-24 06818468
    HS 470 LIMITED - 2009-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-02-23 ~ 2015-09-29
    IIF 27 - Director → ME
  • 6
    AURORA SPECIALTY BRANDS LIMITED
    - now 06822718 06822185... (more)
    HS 471 LIMITED
    - 2009-02-25 06822718 11373435... (more)
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-02-21 ~ 2014-11-27
    IIF 22 - Director → ME
  • 7
    BANKMIST LIMITED
    04896583
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2003-10-08 ~ now
    IIF 2 - Director → ME
  • 8
    BASTYAN FASHIONS LIMITED
    - now 06969547
    Insolvency (Case 1) In administration
    Administration started on 2020-04-15
    Administration ended on 2023-05-12
    HS 495 LIMITED - 2009-09-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2009-12-01 ~ 2014-10-27
    IIF 17 - Director → ME
  • 9
    BRITISH FASHION COUNCIL
    02050620 11917315
    Soho Works, 180 The Strand, London, England
    Active Corporate (131 parents)
    Officer
    2008-08-09 ~ 2010-11-18
    IIF 9 - Director → ME
  • 10
    CFL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-06-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2024-01-12
    COAST FASHIONS LIMITED
    - 2018-10-25 06822210
    Insolvency (Case 1) In administration
    Administration started on 2018-10-11
    C FASHIONS OPCO LIMITED
    - 2009-09-17 06822210 06822212
    HS 477 LIMITED
    - 2009-02-23 06822210 06822218... (more)
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-02-23 ~ 2014-10-27
    IIF 26 - Director → ME
  • 11
    CHL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-06-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2022-05-24
    COAST HOLDINGS LIMITED
    - 2018-10-25 06818458
    Insolvency (Case 1) In administration
    Administration started on 2018-10-11
    C FASHIONS LIMITED
    - 2009-09-17 06818458
    HS 469 LIMITED - 2009-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2014-10-27
    IIF 25 - Director → ME
  • 12
    CRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-10-13
    COAST RETAIL LIMITED
    - 2018-10-25 06822212
    Insolvency (Case 1) In administration
    Administration started on 2018-10-11
    C FASHIONS PROPCO LIMITED
    - 2010-11-26 06822212 06822210
    HS 476 LIMITED
    - 2009-02-23 06822212 05932709... (more)
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-02-23 ~ 2014-10-27
    IIF 20 - Director → ME
  • 13
    HEAVEN HOLDCO LIMITED
    07604490
    Kaupthing Bank Hf 4th Floor, 43-44 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-14 ~ 2011-05-18
    IIF 4 - Director → ME
  • 14
    HEAVEN OPCO LIMITED
    07604683
    Kaupthing Bank Hf. 4th Floor 43-44, New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-14 ~ 2011-05-18
    IIF 3 - Director → ME
  • 15
    KAREN MILLEN FASHIONS LIMITED
    - now 06822177
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06
    Administration ended on 2024-02-05
    K RETAIL OPCO LIMITED
    - 2009-09-17 06822177 06822157
    HS 480 LIMITED
    - 2009-02-23 06822177 04870438... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 12 - Director → ME
  • 16
    KAREN MILLEN HOLDINGS LIMITED
    - now 06818444 02992143
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06
    Administration ended on 2024-02-05
    K RETAIL LIMITED
    - 2009-09-17 06818444
    HS 468 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 14 - Director → ME
  • 17
    KAREN MILLEN RETAIL LIMITED
    - now 06822157
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06
    Administration ended on 2022-08-10
    K RETAIL PROPCO LIMITED
    - 2010-11-26 06822157 06822177
    HS 481 LIMITED
    - 2009-02-23 06822157 08287726... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 15 - Director → ME
  • 18
    MOSAIC FASHIONS US LIMITED
    - now 04327477
    KAREN MILLEN US LTD
    - 2008-01-28 04327477
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2007-10-23 ~ 2011-02-28
    IIF 10 - Director → ME
  • 19
    OASIS AND WAREHOUSE LIMITED
    - now 07410874 08375104
    Insolvency (Case 1) In administration
    Administration started on 2020-04-15
    Administration ended on 2025-07-18
    AURORA CENTRAL SERVICES LIMITED
    - 2013-04-30 07410874
    HS 520 LIMITED
    - 2011-01-07 07410874 07487239... (more)
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2011-01-06 ~ 2014-10-27
    IIF 29 - Director → ME
  • 20
    OASIS FASHIONS HOLDINGS LIMITED
    - now 06818415
    Insolvency (Case 1) In administration
    Administration started on 2020-05-13
    Administration ended on 2021-05-15
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-01-21
    Commencement of winding up on 2025-03-05
    Conclusion of winding up on 2025-12-18
    Due to be dissolved on 2026-05-23
    O FASHIONS LIMITED
    - 2009-09-17 06818415
    HS 466 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 7 - Director → ME
  • 21
    OASIS FASHIONS LIMITED
    - now 06822219
    Insolvency (Case 1) In administration
    Administration started on 2020-04-15
    Administration ended on 2025-07-18
    O FASHIONS OPCO LIMITED
    - 2009-09-17 06822219 06822670
    HS 473 LIMITED
    - 2009-02-23 06822219 06818468... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 21 - Director → ME
  • 22
    OASIS FASHIONS RETAIL LIMITED
    - now 06822670
    Insolvency (Case 1) In administration
    Administration started on 2020-05-13
    Administration ended on 2023-05-05
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-04-26
    Commencement of winding up on 2023-05-05
    O FASHIONS PROPCO LIMITED
    - 2010-12-21 06822670 06822219
    HS 472 LIMITED
    - 2009-02-23 06822670 06822218... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 6 - Director → ME
  • 23
    SUMMIT GLOBAL SUPPLY LIMITED
    12640282
    80-83 Long Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    WAREHOUSE FASHIONS HOLDINGS LIMITED
    - now 06818428
    Insolvency (Case 1) In administration
    Administration started on 2020-05-13
    Administration ended on 2021-05-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-01-21
    Commencement of winding up on 2025-03-05
    Conclusion of winding up on 2025-12-18
    Due to be dissolved on 2026-05-23
    W FASHIONS LIMITED
    - 2009-09-17 06818428
    HS 467 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 8 - Director → ME
  • 25
    WAREHOUSE FASHIONS LIMITED
    - now 06822214 07532122
    Insolvency (Case 1) In administration
    Administration started on 2020-04-15
    Administration ended on 2025-07-18
    W FASHIONS OPCO LIMITED
    - 2009-09-17 06822214 06822218
    HS 475 LIMITED
    - 2009-02-23 06822214 06787528... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 24 - Director → ME
  • 26
    WAREHOUSE RETAIL LIMITED
    - now 06822218
    Insolvency (Case 1) In administration
    Administration started on 2020-05-13
    Administration ended on 2021-05-15
    W FASHIONS PROPCO LIMITED
    - 2010-11-26 06822218 06822214
    HS 474 LIMITED
    - 2009-02-23 06822218 05866633... (more)
    Four, Brindley Place, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 18 - Director → ME
  • 27
    WHISTLES (BICESTER) LIMITED
    - now 03184219
    WINTON LIMITED - 1996-06-07
    1st Floor 183 Eversholt Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-23 ~ 2008-01-26
    IIF 5 - Director → ME
  • 28
    WHISTLES INTERNATIONAL LIMITED
    02863418
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-10-23 ~ 2008-01-26
    IIF 13 - Director → ME
  • 29
    WHISTLES LIMITED
    - now 01514754
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    41 Lothbury, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2008-01-26
    IIF 16 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.