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

Dunn, Mathew James

    Related profiles found in government register
  • Dunn, Mathew James
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Mathew James
    British chief financial officer born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Mathew James
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Matthew James
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 361, Oxford Street, London, W1C 2JL

      IIF 81
  • Dunn, Mathew James
    born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 82
  • Dunn, Mathew James
    British cfo born in October 1974

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Sabmiller House, Church Street, West, Woking, Surrey, GU21 6HS

      IIF 83

    • Sabmiller Plc, Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS

      IIF 84
child relation
Offspring entities and appointments
Active 33
  • 1
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now Appointment / Control
    Other registered numbers: 02517178, 02548412
    ALLIANCE BOOTS LIMITED - 2008-06-03
    Related registrations: 06166727, 06166753
    ALLIANCE BOOTS PLC - 2007-07-30
    Related registrations: 06166727, 06166753
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 1 - Director → ME
  • 2
    Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 29 - Director → ME
  • 3
    BRIGHT UK HOLDCO 1 LIMITED
    Appointment / Control
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 5 - Director → ME
  • 4
    ONTARIO ACQUISITIONS FX INTER LIMITED
    - now Appointment / Control
    AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
    LINERGROVE LIMITED - 2007-07-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 17 - Director → ME
  • 5
    SUPERIOR US 1 LLC
    Appointment / Control
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 22 - Director → ME
  • 6
    WALGREENS BOOTS ALLIANCE LIMITED
    - now Appointment / Control
    Other registered numbers: 06166753, 07073433
    ONTARIO UK 2 LIMITED - 2023-02-23
    Related registration: 06166753
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 21 - Director → ME
  • 7
    WALGREENS BOOTS ALLIANCE SERVICES LIMITED
    - now Appointment / Control
    Other registered numbers: 06166753, 09351322
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 27 - Director → ME
  • 8
    Other registered numbers: 11521855, 11522151, 11522153
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 11 - Director → ME
  • 9
    Other registered numbers: 11521836, 11522151, 11522153
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 12 - Director → ME
  • 10
    WBA ACQUISITIONS UK HOLDCO 6 LIMITED
    - now Appointment / Control
    Other registered numbers: 06166738, 06214468, 06849845... (more)
    AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 24 - Director → ME
  • 11
    WBA ACQUISITIONS UK HOLDCO 7 LIMITED
    - now Appointment / Control
    Other registered numbers: 06166738, 06214468, 06849845... (more)
    AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 19 - Director → ME
  • 12
    WBA GROUP LIMITED
    - now Appointment / Control
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
    Related registration: 05883426
    ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18
    Related registrations: 05883426, 04588317
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
    Related registrations: 05441496, 00604978, 03936223
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 28 - Director → ME
  • 13
    WBA HOLDINGS 1 LIMITED
    - now Appointment / Control
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
    Related registrations: 04452715, 02548412
    ALLIANCE UNICHEM LIMITED - 2010-05-11
    Related registrations: 05879777, 04611581
    ALLIANCE UNICHEM PLC - 2007-07-30
    Related registrations: 05879777, 04611581
    UNICHEM PLC - 1998-01-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 26 - Director → ME
  • 14
    WBA INTERNATIONAL LIMITED
    - now Appointment / Control
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    Related registration: 06214468
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 13 - Director → ME
  • 15
    WBA LATIN AMERICA LIMITED
    - now Appointment / Control
    ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 16 - Director → ME
  • 16
    WBA PROPCO LIMITED
    - now Appointment / Control
    THE BOOTS GROUP LIMITED - 2025-07-21
    WBA PROPCO LIMITED - 2025-06-27
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 7 - Director → ME
  • 17
    WBA UK FINANCE LIMITED
    Appointment / Control
    4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 2 - Director → ME
  • 18
    WBA UK HOLDINGS 1 LIMITED
    Appointment / Control
    Other registered numbers: 13238260, 13382219, 14019360
    Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 9 - Director → ME
  • 19
    WBA UK HOLDINGS 2 LIMITED
    Appointment / Control
    Other registered numbers: 11948978, 13238260, 14019360
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 8 - Director → ME
  • 20
    WBA UK HOLDINGS 3 LIMITED
    Appointment / Control
    Other registered numbers: 11948978, 13382219, 14019360
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 3 - Director → ME
  • 21
    WBA UK HOLDINGS 4 LIMITED
    Appointment / Control
    Other registered numbers: 11948978, 13238260, 13382219
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 4 - Director → ME
  • 22
    WBA US 1 LLC
    Appointment / Control
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 81 - Director → ME
  • 23
    WBA US 11, LLC
    Appointment / Control
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 15 - Director → ME
  • 24
    WBA US 12, LLC
    Appointment / Control
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 20 - Director → ME
  • 25
    WBA US 4 LLC
    Appointment / Control
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 23 - Director → ME
  • 26
    WBA US 5 LLC
    Appointment / Control
    Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 14 - Director → ME
  • 27
    WBAD HOLDINGS 2 LIMITED
    Appointment / Control
    Other registered numbers: 02548412, 09355390
    Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 10 - Director → ME
  • 28
    WEYBRIGHT FSL LIMITED
    - now Appointment / Control
    WBA FINANCIAL SERVICES LIMITED - 2022-10-04
    Related registration: 09355784
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 18 - Director → ME
  • 29
    WEYBRIGHT UK 1 LIMITED
    - now Appointment / Control
    Other registered numbers: 14019004, 09482540, 09685147
    WBA FINANCIAL LIMITED - 2022-10-04
    Related registration: 09355389
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 25 - Director → ME
  • 30
    WEYBRIGHT UK 2 LIMITED
    - now Appointment / Control
    Other registered numbers: 14019004, 09355784, 09685147
    WBA FINANCE 1 LIMITED - 2022-10-04
    Related registration: 09685147
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 32 - Director → ME
  • 31
    WEYBRIGHT UK 3 LIMITED
    - now Appointment / Control
    Other registered numbers: 14019004, 09355784, 09482540
    WBA FINANCE 2 LIMITED - 2022-10-04
    Related registration: 09482540
    Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 31 - Director → ME
  • 32
    WEYBRIGHT UK 4 LIMITED
    - now Appointment / Control
    Other registered numbers: 09355784, 09482540, 09685147
    BRIGHT TREASURY SERVICES LIMITED - 2022-10-04
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 6 - Director → ME
  • 33
    WIGHT HOLDINGS LIMITED
    Appointment / Control
    28 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 30 - Director → ME
Ceased 51
  • 1
    SABMILLER AFRICA & ASIA B.V. - 2019-05-15 Appointment / Control
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2010-08-03 ~ 2014-07-01
    IIF 84 - Director → ME
  • 2
    SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30 Appointment / Control
    SABMILLER (A & A 2) LIMITED - 2014-04-28 Appointment / Control
    Related registration: 04982953
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2015-08-31
    IIF 83 - Director → ME
  • 3
    ASOS GLOBAL LIMITED
    Appointment / Control
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 62 - Director → ME
  • 4
    ASOS HOLDINGS LIMITED
    Appointment / Control
    Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2022-10-31
    IIF 71 - Director → ME
  • 5
    Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 63 - Director → ME
  • 6
    ASOS MARKETPLACE LIMITED
    Appointment / Control
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 66 - Director → ME
  • 7
    ASOS PAYMENTS HOLDING LIMITED
    Appointment / Control
    Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-13 ~ 2022-10-31
    IIF 75 - Director → ME
  • 8
    ASOS PAYMENTS UK LIMITED
    Appointment / Control
    Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-15 ~ 2022-10-31
    IIF 74 - Director → ME
  • 9
    ASOS PLC
    - now Appointment / Control
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-04-23 ~ 2022-10-31
    IIF 69 - Director → ME
  • 10
    ASOS PROJECTS LIMITED
    Appointment / Control
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 67 - Director → ME
  • 11
    ASOS TRANSACTION SERVICES LIMITED
    Appointment / Control
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 65 - Director → ME
  • 12
    ASOS VENTURES LIMITED
    Appointment / Control
    Greater London House Ground Floor, Hampstead Road, London
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 61 - Director → ME
  • 13
    ASOS.COM LIMITED
    - now Appointment / Control
    AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07
    E.M. SPONSORSHIP LIMITED - 1999-06-21
    Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 64 - Director → ME
  • 14
    BRITANNIA SOFT DRINKS LIMITED
    - now Appointment / Control
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 38 - Director → ME
  • 15
    BRITISH VITAMIN PRODUCTS LIMITED
    - now Appointment / Control
    CANADA DRY RAWLINGS LIMITED - 1987-09-14
    Related registration: 00517211
    BRITVIC SOFT DRINKS LIMITED - 1986-10-08
    Related registration: 00517211
    BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 45 - Director → ME
  • 16
    Other registered numbers: 07750271, 07750273, 07814145
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 34 - Director → ME
  • 17
    Other registered numbers: 07750268, 07750271, 07814145
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 46 - Director → ME
  • 18
    Other registered numbers: 07750268, 07750273, 07814145
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 42 - Director → ME
  • 19
    Other registered numbers: 07750268, 07750271, 07750273
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 49 - Director → ME
  • 20
    BRITVIC BEVERAGES LIMITED
    - now Appointment / Control
    BRITVIC LIMITED - 2005-11-21
    Related registration: 05604923
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 36 - Director → ME
  • 21
    BRITVIC BRANDS LLP
    Appointment / Control
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 82 - LLP Member → ME
  • 22
    BRITVIC CORONA LIMITED
    - now Appointment / Control
    Other registered number: 00517211
    BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
    Related registration: 06192575
    BRITVIC CORONA LIMITED - 2005-04-12
    Related registration: 00517211
    BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
    MOORHOUSE BROS.LIMITED - 1987-02-25
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 39 - Director → ME
  • 23
    BRITVIC INTERNATIONAL INVESTMENTS LIMITED
    - now Appointment / Control
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Related registration: 02063777
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 55 - Director → ME
  • 24
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 51 - Director → ME
  • 25
    Other registered number: 00346618
    BRITVIC PLC - 2025-04-01 Appointment / Control
    Related registration: 00346618
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-04-19
    IIF 47 - Director → ME
  • 26
    BRITVIC OVERSEAS LIMITED
    Appointment / Control
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 57 - Director → ME
  • 27
    BRITVIC SOFT DRINKS LIMITED
    - now Appointment / Control
    Other registered number: 00484529
    BRITVIC CORONA LIMITED - 1989-04-10
    Related registration: 00347522
    BRITVIC SOFT DRINKS LIMITED - 1987-03-13
    Related registration: 00484529
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    Related registration: 00484529
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 53 - Director → ME
  • 28
    C/o Arthur Cox, Victoria House, 15-17 Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 33 - Director → ME
  • 29
    COVETIQUE LTD
    - now Appointment / Control
    NCMC LTD - 2011-08-03
    Greater London House, 180 Hampstead Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    71,904 GBP2022-08-31
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 60 - Director → ME
  • 30
    CROOKED TONGUES LIMITED
    - now Appointment / Control
    CROOKED TOUNGES LIMITED - 2008-09-23
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 68 - Director → ME
  • 31
    EIGHT PAW PROJECTS LIMITED
    - now Appointment / Control
    ASOS BRAND SERVICES LIMITED - 2018-01-19
    Greater London House, Hampstead Road, London
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 70 - Director → ME
  • 32
    GREENBANK DRINKS COMPANY LIMITED
    - now Appointment / Control
    TWP 39 LIMITED - 1992-04-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 54 - Director → ME
  • 33
    GYMSHARK EU HOLDINGS LIMITED
    Appointment / Control
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-07 ~ 2024-11-19
    IIF 80 - Director → ME
  • 34
    GYMSHARK GROUP LIMITED
    Appointment / Control
    Gshq Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-01-09 ~ 2024-11-19
    IIF 77 - Director → ME
  • 35
    GYMSHARK HOLDINGS LIMITED
    - now Appointment / Control
    CLADE GROUP LIMITED - 2021-11-04
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,000 GBP2019-08-01 ~ 2020-07-31
    Officer
    2023-01-09 ~ 2024-11-19
    IIF 78 - Director → ME
  • 36
    GYMSHARK LTD
    Appointment / Control
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    60,000 GBP2020-07-31
    Officer
    2023-01-09 ~ 2024-11-19
    IIF 79 - Director → ME
  • 37
    GYMSHARK NOMINEES LIMITED
    Appointment / Control
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, England
    Active Corporate (5 parents)
    Officer
    2023-01-09 ~ 2024-11-19
    IIF 76 - Director → ME
  • 38
    H.D.RAWLINGS LIMITED
    Appointment / Control
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 40 - Director → ME
  • 39
    HOOPER,STRUVE & COMPANY LIMITED
    Appointment / Control
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 56 - Director → ME
  • 40
    IDRIS LIMITED
    - now Appointment / Control
    MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 41 - Director → ME
  • 41
    9 Roding Road, Beckton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 59 - Director → ME
  • 42
    MORNINGTON & CO (NO. 1) LIMITED
    Appointment / Control
    Other registered number: 08506877
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 73 - Director → ME
  • 43
    MORNINGTON & CO (NO. 2) LIMITED
    Appointment / Control
    Other registered number: 08506761
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ 2022-10-31
    IIF 72 - Director → ME
  • 44
    ORCHID DRINKS LIMITED
    - now Appointment / Control
    Other registered number: 02712575
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 43 - Director → ME
  • 45
    R.WHITE & SONS LIMITED
    Appointment / Control
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 48 - Director → ME
  • 46
    RED DEVIL ENERGY DRINKS LIMITED
    - now Appointment / Control
    STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
    TWP 61 LIMITED - 1995-07-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 58 - Director → ME
  • 47
    ROBINSONS (FINANCE) NO.2 LIMITED
    Appointment / Control
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 52 - Director → ME
  • 48
    ROBINSONS SOFT DRINKS LIMITED
    - now Appointment / Control
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Related registrations: 03786978, 03872194
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 50 - Director → ME
  • 49
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 37 - Director → ME
  • 50
    SUNFRESH SOFT DRINKS LIMITED
    - now Appointment / Control
    LYONS SOFT DRINKS LIMITED - 1985-08-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 44 - Director → ME
  • 51
    THE REALLY WILD DRINKS COMPANY LIMITED
    - now Appointment / Control
    ORCHID BRANDS LIMITED - 2006-12-15
    ORCHID DRINKS COMPANY LIMITED - 1996-05-08
    Related registration: 02675969
    TWP 44 LIMITED - 1992-10-23
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-03-31
    IIF 35 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.