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

Eardley, Paul Rex

    Related profiles found in government register
  • Eardley, Paul Rex
    British

    Registered addresses and corresponding companies
  • Eardley, Paul Rex
    British solicitor

    Registered addresses and corresponding companies
  • Eardley, Paul Rex
    British born in September 1960

    Registered addresses and corresponding companies

    • Flat 10 Hannah Lodge Avoncourt Drive, Didsbury, Manchester, M20 2QH

      IIF 27
  • Eardley, Paul Rex
    British solicitor born in September 1960

    Registered addresses and corresponding companies
  • Eardley, Paul Rex

    Registered addresses and corresponding companies

    • Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61

    • Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT, England

      IIF 62

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 63

    • Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

      IIF 64

    • 10, Brock Street, Regent's Place, London, NW1 3FG

      IIF 65

    • 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom

      IIF 66 IIF 67

    • 334 - 348 Oxford Street, London, W1C 1JG, England

      IIF 68
  • Eardley, Paul

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, England

      IIF 69
  • Eardley, Paul Rex
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Eardley, Paul Rex
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Kennel Club, 10 Clarges Street, London, W1J 8AB, United Kingdom

      IIF 100
  • Eardley, Paul Rex
    British none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regents Place, 10 Brock Street, London, NW1 3FG

      IIF 101
  • Mr Paul Rex Eardley
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 102
child relation
Offspring entities and appointments 76
  • 1
    AURUM ACQUISITIONS LIMITED
    - now 05074721
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 60 - Secretary → ME
  • 2
    BARONESS GROUP HOLDINGS LIMITED
    FC026058
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2019-01-07 ~ 2019-04-26
    IIF 98 - Director → ME
    2016-06-24 ~ 2018-09-07
    IIF 101 - Director → ME
  • 3
    BARONESS HOLDINGS UK LIMITED
    - now 04828800
    ANSWERWASTED LIMITED - 2003-09-03
    10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    BARONESS RETAIL LIMITED
    - now 04843152
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 81 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 95 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 10 - Secretary → ME
  • 5
    BF III LIMITED
    04891748
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 84 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 90 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 7 - Secretary → ME
  • 6
    BF PROPERTIES (NO.1) LTD
    - now 05059093 05056439... (more)
    BEACHFOLDER LIMITED - 2004-05-10
    One Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    BF PROPERTIES (NO.2) LTD
    - now 05056439 05059093... (more)
    BEACHFENCE LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 96 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 80 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 9 - Secretary → ME
  • 8
    BF PROPERTIES (NO.3) LTD
    - now 05073227 05056439... (more)
    ROADSTREAM LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (16 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 93 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 85 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 3 - Secretary → ME
  • 9
    BF VIII LIMITED
    - now 05436301
    DEBENHAMS GUARANTEE UK LTD - 2005-08-12
    1 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    BOWTHORPE LIMITED
    - now 03900841 00720989... (more)
    SPIRENT LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2006-03-01 ~ 2007-09-20
    IIF 43 - Director → ME
  • 11
    CAMBRIDGE ANALYTICAL GROUP LIMITED
    - now 01908036
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    SCALEBLAKE LIMITED - 1985-05-15
    Origin One, 108 High Street, Crawley, England
    Active Corporate (18 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 37 - Director → ME
  • 12
    CELINE GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-08-19
    Administration ended on 2022-08-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-05
    Commencement of winding up on 2022-07-14
    DEBENHAMS GROUP HOLDINGS LIMITED
    - 2019-07-02 03430071 01669693
    DEBENHAMS LIMITED - 2006-04-18
    DEBENHAMS PLC - 2004-03-02
    ROBERTSCO PLC - 1997-12-04
    Second Floor, 110 Cannon Street, London
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2019-04-26
    IIF 18 - Secretary → ME
  • 13
    CRUFTS LIMITED
    16959636
    Royal Kennel Club, 10 Clarges Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-01-13 ~ 2026-03-27
    IIF 100 - Director → ME
  • 14
    DEBENHAMS CARD HANDLING SERVICES LIMITED
    - now 04017621
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 83 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 88 - Director → ME
    2007-10-15 ~ 2017-10-20
    IIF 17 - Secretary → ME
  • 15
    DEBENHAMS DIRECT LIMITED
    03665770
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 76 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 92 - Director → ME
    2007-10-15 ~ 2017-10-20
    IIF 1 - Secretary → ME
  • 16
    DEBENHAMS FINANCE HOLDINGS LIMITED
    - now 04755814
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2004-04-01
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 82 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 89 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 5 - Secretary → ME
  • 17
    DEBENHAMS GIFT VOUCHERS LIMITED
    - now 04050381
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 22 - Secretary → ME
  • 18
    DEBENHAMS HOLDINGS LIMITED
    - now 01669693 03430071
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 19
    DEBENHAMS INVESTMENTS LIMITED
    - now 03376143
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 13 - Secretary → ME
  • 20
    DEBENHAMS OVERSEAS HOLDINGS LIMITED
    - now 00480825
    THORNTON-VARLEY LIMITED - 1979-12-31
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 21
    Insolvency (Case 1) In administration
    Administration started on 2019-04-09 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-03-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-05-22
    Commencement of winding up on 2021-01-25
    Conclusion of winding up on 2024-05-24
    Dissolved on 2024-10-26
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2007-10-15 ~ 2018-09-07
    IIF 16 - Secretary → ME
    2019-01-04 ~ 2019-04-09
    IIF 66 - Secretary → ME
  • 22
    DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
    - now 00782017
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    1 Welbeck Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 23
    DEBSUB (CSR) LIMITED
    - now 01872938
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    1 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 24
    DEBSUB (TR) LIMITED
    - now 00166244
    TOP RETAIL LIMITED - 1997-10-07
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 25
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09
    Date of completion or termination of CVA on 2020-04-06
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09
    FREEBODY PROPERTIES LIMITED - 1997-08-20
    DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (39 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 65 - Secretary → ME
    2007-10-15 ~ 2018-09-07
    IIF 8 - Secretary → ME
  • 26
    DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
    DEBENHAMS.COM LTD
    - 2021-02-08 03958412
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (22 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 91 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 78 - Director → ME
    2007-10-15 ~ 2017-10-20
    IIF 6 - Secretary → ME
  • 27
    DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
    DEBENHAMS PRINCIPLES LIMITED
    - 2021-02-09 06860458
    AGM IP LIMITED
    - 2009-11-19 06860458
    Bedford House, Park Street, Taunton, England
    Dissolved Corporate (17 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 86 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 79 - Director → ME
    2009-09-25 ~ 2017-10-20
    IIF 4 - Secretary → ME
  • 28
    DEPARTMENT STORES REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    DEBENHAMS RETAIL LIMITED
    - 2021-02-09 00083395 NF003048
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09
    Date of completion or termination of CVA on 2020-04-06
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09
    DEBENHAMS RETAIL PLC
    - 2019-03-28 00083395 NF003048
    DEBENHAMS RETAIL LIMITED - 2005-06-28
    DEBENHAMS RETAIL PLC - 2005-06-27
    DEBENHAMS RETAIL LIMITED - 2004-03-26
    DEBENHAMS RETAIL PLC - 2004-03-25
    DEBENHAMS RETAIL LIMITED - 2004-03-04
    DEBENHAMS RETAIL PLC - 2004-03-03
    DEBENHAMS PLC - 1997-12-04
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 68 - Secretary → ME
    2007-10-15 ~ 2018-09-07
    IIF 2 - Secretary → ME
  • 29
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED
    - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    1994-07-06 ~ 1998-08-18
    IIF 27 - Director → ME
  • 30
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED
    - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1994-07-06 ~ 1998-08-18
    IIF 29 - Director → ME
  • 31
    DRS TRUSTEE LIMITED - now
    DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - 2026-03-23
    DEBENHAMS PENSION TRUST LIMITED
    - 2021-04-23 01304701 01306297
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (31 parents)
    Officer
    2012-12-06 ~ 2018-12-06
    IIF 94 - Director → ME
  • 32
    EARLYNOW LIMITED
    05084126
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2007-09-20
    IIF 55 - Director → ME
  • 33
    FLASKRANCH LIMITED
    05174936
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-29 ~ 2004-12-30
    IIF 39 - Director → ME
  • 34
    GOLDSMITHS FINANCE LIMITED
    - now 00905689
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 59 - Secretary → ME
  • 35
    GOLDSMITHS LIMITED
    - now 03729804 00146087... (more)
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (24 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 71 - Director → ME
  • 36
    GROOVEMODEL LIMITED
    05268529
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 33 - Director → ME
  • 37
    H.T. ROBERTSON & CO. LIMITED
    SC033480
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-05-22
    Petition date on 2013-05-22
    Conclusion of winding up on 2013-08-06
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2013-08-06
    Petition date on 2013-08-06
    Conclusion of winding up on 2014-05-20
    Dissolved on 2014-08-22
    Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 41 - Director → ME
  • 38
    HELICAL (CARDIFF) LIMITED
    - now 05268782
    FLOWERWALL LIMITED
    - 2005-03-14 05268782
    5 Hanover Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 45 - Director → ME
  • 39
    INCLEX NO 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Due to be dissolved on 2024-05-06
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED
    - 2019-11-05 02648579
    EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
    INCOMETOTAL LIMITED - 1991-11-04
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (27 parents)
    Officer
    2007-03-30 ~ 2007-09-20
    IIF 40 - Director → ME
  • 40
    INCLEX NO 5 LIMITED - now
    SPIRENT COMMUNICATIONS (SW) LIMITED
    - 2019-11-05 03417067 00470893... (more)
    GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
    BROOMCO (1328) LIMITED - 1997-09-19
    Origin One, 108 High Street, Crawley, England
    Active Corporate (24 parents)
    Officer
    2007-04-04 ~ 2007-09-20
    IIF 31 - Director → ME
  • 41
    INCLEX NO 6 LIMITED - now
    SPIRENT FINANCING LIMITED
    - 2019-11-05 04264467
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2001-08-03 ~ 2007-09-20
    IIF 36 - Director → ME
  • 42
    INCLEX NO 8 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2024-02-23
    TFDC LIMITED
    - 2019-11-05 01632114
    FLIGHT DATA COMPANY LIMITED(THE)
    - 2003-07-07 01632114
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (24 parents)
    Officer
    2003-07-07 ~ 2007-09-20
    IIF 47 - Director → ME
  • 43
    JERIMAIN INVESTMENTS LIMITED
    - now 06837168
    DEBENHAMS DBBV LIMITED
    - 2009-03-13 06837168
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 77 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 87 - Director → ME
    2009-03-04 ~ 2017-10-20
    IIF 67 - Secretary → ME
  • 44
    JEWEL UK BIDCO LIMITED
    08306313 08306312
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 58 - Secretary → ME
  • 45
    JEWEL UK BONDCO LIMITED - now
    JEWEL UK BONDCO PLC
    - 2021-03-26 11139330
    Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 63 - Secretary → ME
  • 46
    JEWEL UK MIDCO LIMITED
    08306312 08306313
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 57 - Secretary → ME
  • 47
    JUBILEE FASHIONS LIMITED
    - now 01145960
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 48
    MACROCOM (1077) LIMITED
    12306137 SC426198... (more)
    Aurum House 2 Elland Road, Braunstone, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-03 ~ 2021-03-15
    IIF 62 - Secretary → ME
  • 49
    MAPPIN & WEBB LIMITED
    - now 00053237 00100620
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (41 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 73 - Director → ME
  • 50
    MATCHEARTH LIMITED
    05227759
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 54 - Director → ME
  • 51
    MIRO TECHNOLOGIES LIMITED - now
    WPDS SOFTWARE LIMITED
    - 2013-01-29 01781077
    IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
    WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
    25 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2003-02-03 ~ 2004-08-14
    IIF 42 - Director → ME
  • 52
    PAPERBRICK LIMITED
    05227748
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 30 - Director → ME
  • 53
    PETLOG LIMITED
    16143019
    10 Clarges Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-09 ~ now
    IIF 97 - Director → ME
  • 54
    PG DATA TECHNOLOGY LIMITED
    00843902
    2-3 Pavilion Buildings, Brighton
    Liquidation Corporate (17 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 51 - Director → ME
  • 55
    PG INTERNATIONAL LIMITED
    - now 00688533
    PG INTERNATIONAL PLC
    - 2005-07-25 00688533
    PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2007-09-20
    IIF 50 - Director → ME
  • 56
    RATELAWN LIMITED
    05260657
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 48 - Director → ME
  • 57
    SHIPBRICK LIMITED
    05234102
    Origin One, 108 High Street, Crawley, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2007-09-20
    IIF 56 - Director → ME
  • 58
    SHOPFILE LIMITED
    05279002
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 35 - Director → ME
  • 59
    SPIRENT B.V.
    FC024874
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2003-11-06 ~ 2007-09-20
    IIF 34 - Director → ME
  • 60
    SPIRENT CAPITAL LIMITED
    - now 03806529
    BOWTHORPE CAPITAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2001-04-24 ~ 2007-09-20
    IIF 44 - Director → ME
  • 61
    SPIRENT COMMUNICATIONS PLC
    - now 00470893 04207632... (more)
    SPIRENT PLC
    - 2006-05-08 00470893 00720989... (more)
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Origin One, 108 High Street, Crawley, England
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2001-12-31 ~ 2007-07-01
    IIF 15 - Secretary → ME
  • 62
    SPIRENT FINANCIAL LIMITED
    - now 03806518
    BOWTHORPE FINANCIAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2000-12-15 ~ 2007-09-20
    IIF 32 - Director → ME
  • 63
    SPIRENT HOLDINGS LIMITED
    - now 03451782
    SPIRENT MANAGEMENT PLC
    - 2004-11-10 03451782
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    Origin One, 108 High Street, Crawley, England
    Active Corporate (26 parents)
    Officer
    2004-09-28 ~ 2007-09-20
    IIF 49 - Director → ME
  • 64
    SPIRENT INVESTMENT LIMITED
    04118396
    Origin One, 108 High Street, Crawley, England
    Active Corporate (16 parents)
    Officer
    2001-04-24 ~ 2007-09-20
    IIF 52 - Director → ME
  • 65
    SPIRENT LIMITED
    - now 00720989 03900841... (more)
    SPIRENT (CRAWLEY) LIMITED
    - 2006-05-08 00720989
    BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
    BOWTHORPE HOLDINGS LIMITED - 1992-07-29
    BOWTHORPE LIMITED - 1992-05-20
    HELLERMANN DEUTSCH LIMITED - 1979-12-31
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 53 - Director → ME
  • 66
    SPIRENT SHARESAVE TRUST LIMITED
    - now 03430194
    SPIRENT QUEST LIMITED
    - 2004-10-27 03430194
    BOWTHORPE QUEST LIMITED - 2000-05-12
    HACKREMCO (NO.1276) LIMITED - 1997-11-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 46 - Director → ME
  • 67
    SPIRENT SYSTEMS LIMITED - now
    EDGCUMBE INSTRUMENTS LIMITED
    - 2012-08-09 02638491 02648579
    EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
    THERMOMETRICS LIMITED - 2002-11-05
    DIGITEXPECT LIMITED - 1991-10-02
    Origin One, 108 High Street, Crawley, England
    Active Corporate (18 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 38 - Director → ME
  • 68
    THE ROYAL KENNEL CLUB LIMITED
    - now 08217778
    THE KENNEL CLUB LIMITED
    - 2024-08-29 08217778
    The Kennel Club, 10 Clarges Street, London, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2017-05-16 ~ now
    IIF 99 - Director → ME
  • 69
    THE TENSAR GROUP LIMITED - now
    TENSAR INTERNATIONAL LIMITED - 2000-01-24
    BROOMCO (800) LIMITED
    - 1994-09-28 02914271 03020808... (more)
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (33 parents, 6 offsprings)
    Officer
    1994-03-24 ~ 1994-05-16
    IIF 28 - Director → ME
    1994-03-24 ~ 1994-05-16
    IIF 26 - Secretary → ME
  • 70
    THE WATCHES OF SWITZERLAND GROUP FOUNDATION
    12935802
    Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-07 ~ 2021-10-14
    IIF 70 - Director → ME
    Person with significant control
    2020-10-07 ~ 2021-10-13
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    WATCHES OF SWITZERLAND COMPANY LIMITED
    - now 00146087 00434487
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 61 - Secretary → ME
  • 72
    WATCHES OF SWITZERLAND GROUP PLC
    - now 11838443
    WATCHES OF SWITZERLAND GROUP LIMITED
    - 2019-05-30 11838443
    JEWEL UK NEWCO LIMITED
    - 2019-05-15 11838443
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2021-03-15
    IIF 69 - Secretary → ME
  • 73
    WATCHES OF SWITZERLAND LIMITED
    00434487 00146087
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (42 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 75 - Director → ME
  • 74
    WATCHES OF SWITZERLAND OPERATIONS LIMITED
    - now 05074694
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2019-08-21 ~ 2021-03-15
    IIF 64 - Secretary → ME
  • 75
    WOS DORMANT 1 LIMITED - now
    THE WATCH LAB LTD
    - 2021-08-10 04271599
    THE WATCH DOCTOR LTD - 2001-11-16
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (13 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 74 - Director → ME
  • 76
    WOS DORMANT 2 LIMITED - now
    WATCH SHOP LTD
    - 2021-08-10 06323462
    S D K JEWELLERS LIMITED - 2013-01-09
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (14 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 72 - Director → 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 22 April 2026 and licensed under the Open Government Licence v3.0.