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 Paul Rex Eardley

    Related profiles found in government register
  • Mr Paul Rex Eardley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Eardley, Paul Rex
    British company secretary and general counsel born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Eardley, Paul Rex
    British company secretary general consel born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kennel Club, 10 Clarges Street, London, W1J 8AB, England

      IIF 3
  • Eardley, Paul Rex
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 9

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

      IIF 10
  • Eardley, Paul Rex
    British solicitor born in September 1960

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

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

      IIF 32
  • Eardley, Paul Rex
    British solicitor born in September 1960

    Registered addresses and corresponding companies
  • Eardley, Paul Rex
    British

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

    Registered addresses and corresponding companies
  • Eardley, Paul Rex

    Registered addresses and corresponding companies

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

      IIF 88 IIF 89 IIF 90

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99
  • Eardley, Paul

    Registered addresses and corresponding companies

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

      IIF 100
child relation
Offspring entities and appointments
Active 12
  • 1
    ANSWERWASTED LIMITED - 2003-09-03
    10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 70 - secretary → ME
  • 2
    BEACHFOLDER LIMITED - 2004-05-10
    One Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 71 - secretary → ME
  • 3
    DEBENHAMS GUARANTEE UK LTD - 2005-08-12
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 73 - secretary → ME
  • 4
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 83 - secretary → ME
  • 5
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 80 - secretary → ME
  • 6
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 72 - secretary → ME
  • 7
    THORNTON-VARLEY LIMITED - 1979-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 84 - secretary → ME
  • 8
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 81 - secretary → ME
  • 9
    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 (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 82 - secretary → ME
  • 10
    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 (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 85 - secretary → ME
  • 11
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 86 - secretary → ME
  • 12
    THE KENNEL CLUB LIMITED - 2024-08-29
    The Kennel Club, 10 Clarges Street, London, England
    Corporate (24 parents, 1 offspring)
    Officer
    2017-05-16 ~ now
    IIF 3 - director → ME
Ceased 62
  • 1
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 91 - secretary → ME
  • 2
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2019-01-07 ~ 2019-04-26
    IIF 10 - director → ME
    2016-06-24 ~ 2018-09-07
    IIF 9 - director → ME
  • 3
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 16 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 30 - director → ME
    2007-11-07 ~ 2017-10-20
    IIF 69 - secretary → ME
  • 4
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 19 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 25 - director → ME
    2007-11-07 ~ 2017-10-20
    IIF 67 - secretary → ME
  • 5
    BEACHFENCE LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 15 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 31 - director → ME
    2007-11-07 ~ 2017-10-20
    IIF 68 - secretary → ME
  • 6
    ROADSTREAM LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 20 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 28 - director → ME
    2007-11-07 ~ 2017-10-20
    IIF 63 - secretary → ME
  • 7
    SPIRENT LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2006-03-01 ~ 2007-09-20
    IIF 48 - director → ME
  • 8
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    SCALEBLAKE LIMITED - 1985-05-15
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 42 - director → ME
  • 9
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    Second Floor, 110 Cannon Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2019-04-26
    IIF 78 - secretary → ME
  • 10
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 18 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 23 - director → ME
    2007-10-15 ~ 2017-10-20
    IIF 76 - secretary → ME
  • 11
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 11 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 27 - director → ME
    2007-10-15 ~ 2017-10-20
    IIF 62 - secretary → ME
  • 12
    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 (2 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 17 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 24 - director → ME
    2007-11-07 ~ 2017-10-20
    IIF 65 - secretary → ME
  • 13
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2019-01-04 ~ 2019-04-09
    IIF 97 - secretary → ME
    2007-10-15 ~ 2018-09-07
    IIF 75 - secretary → ME
  • 14
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 96 - secretary → ME
    2007-10-15 ~ 2018-09-07
    IIF 79 - secretary → ME
  • 15
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 13 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 26 - director → ME
    2007-10-15 ~ 2017-10-20
    IIF 66 - secretary → ME
  • 16
    DEBENHAMS PENSION TRUST LIMITED - 2021-04-23
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2012-12-06 ~ 2018-12-06
    IIF 29 - director → ME
  • 17
    DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
    AGM IP LIMITED - 2009-11-19
    Bedford House, Park Street, Taunton, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 14 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 21 - director → ME
    2009-09-25 ~ 2017-10-20
    IIF 64 - secretary → ME
  • 18
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 99 - secretary → ME
    2007-10-15 ~ 2018-09-07
    IIF 77 - secretary → ME
  • 19
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    1994-07-06 ~ 1998-08-18
    IIF 32 - director → ME
  • 20
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-07-06 ~ 1998-08-18
    IIF 34 - director → ME
  • 21
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2007-09-20
    IIF 60 - director → ME
  • 22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2004-12-30
    IIF 44 - director → ME
  • 23
    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 (4 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 90 - secretary → ME
  • 24
    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
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 4 - director → ME
  • 25
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 38 - director → ME
  • 26
    Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 46 - director → ME
  • 27
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 50 - director → ME
  • 28
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED - 2019-11-05
    EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
    INCOMETOTAL LIMITED - 1991-11-04
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ 2007-09-20
    IIF 45 - director → ME
  • 29
    SPIRENT COMMUNICATIONS (SW) LIMITED - 2019-11-05
    GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
    BROOMCO (1328) LIMITED - 1997-09-19
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2007-04-04 ~ 2007-09-20
    IIF 36 - director → ME
  • 30
    SPIRENT FINANCING LIMITED - 2019-11-05
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2001-08-03 ~ 2007-09-20
    IIF 41 - director → ME
  • 31
    TFDC LIMITED - 2019-11-05
    FLIGHT DATA COMPANY LIMITED(THE) - 2003-07-07
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2003-07-07 ~ 2007-09-20
    IIF 52 - director → ME
  • 32
    DEBENHAMS DBBV LIMITED - 2009-03-13
    334 - 348 Oxford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 12 - director → ME
    2017-10-20 ~ 2018-09-07
    IIF 22 - director → ME
    2009-03-04 ~ 2017-10-20
    IIF 98 - secretary → ME
  • 33
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 89 - secretary → ME
  • 34
    JEWEL UK BONDCO PLC - 2021-03-26
    Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 94 - secretary → ME
  • 35
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 88 - secretary → ME
  • 36
    Aurum House 2 Elland Road, Braunstone, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2020-03-03 ~ 2021-03-15
    IIF 93 - secretary → ME
  • 37
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 6 - director → ME
  • 38
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 59 - director → ME
  • 39
    WPDS SOFTWARE LIMITED - 2013-01-29
    IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
    WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
    25 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2003-02-03 ~ 2004-08-14
    IIF 47 - director → ME
  • 40
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 35 - director → ME
  • 41
    2-3 Pavilion Buildings, Brighton
    Corporate (3 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 56 - director → ME
  • 42
    PG INTERNATIONAL PLC - 2005-07-25
    PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2007-09-20
    IIF 55 - director → ME
  • 43
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 53 - director → ME
  • 44
    Origin One, 108 High Street, Crawley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2007-09-20
    IIF 61 - director → ME
  • 45
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 40 - director → ME
  • 46
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2003-11-06 ~ 2007-09-20
    IIF 39 - director → ME
  • 47
    BOWTHORPE CAPITAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2001-04-24 ~ 2007-09-20
    IIF 49 - director → ME
  • 48
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Origin One, 108 High Street, Crawley, England
    Corporate (9 parents, 18 offsprings)
    Officer
    2001-12-31 ~ 2007-07-01
    IIF 74 - secretary → ME
  • 49
    BOWTHORPE FINANCIAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2000-12-15 ~ 2007-09-20
    IIF 37 - director → ME
  • 50
    SPIRENT MANAGEMENT PLC - 2004-11-10
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2004-09-28 ~ 2007-09-20
    IIF 54 - director → ME
  • 51
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2001-04-24 ~ 2007-09-20
    IIF 57 - director → ME
  • 52
    SPIRENT (CRAWLEY) LIMITED - 2006-05-08
    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
    Corporate (3 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 58 - director → ME
  • 53
    SPIRENT QUEST LIMITED - 2004-10-27
    BOWTHORPE QUEST LIMITED - 2000-05-12
    HACKREMCO (NO.1276) LIMITED - 1997-11-12
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 51 - director → ME
  • 54
    EDGCUMBE INSTRUMENTS LIMITED - 2012-08-09
    EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
    THERMOMETRICS LIMITED - 2002-11-05
    DIGITEXPECT LIMITED - 1991-10-02
    Origin One, 108 High Street, Crawley, England
    Corporate (4 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 43 - director → ME
  • 55
    TENSAR INTERNATIONAL LIMITED - 2000-01-24
    BROOMCO (800) LIMITED - 1994-09-28
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Corporate (7 parents, 6 offsprings)
    Officer
    1994-03-24 ~ 1994-05-16
    IIF 33 - director → ME
    1994-03-24 ~ 1994-05-16
    IIF 87 - secretary → ME
  • 56
    Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2020-10-07 ~ 2021-10-14
    IIF 2 - director → ME
    Person with significant control
    2020-10-07 ~ 2021-10-13
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 92 - secretary → ME
  • 58
    WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
    JEWEL UK NEWCO LIMITED - 2019-05-15
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2021-03-15
    IIF 100 - secretary → ME
  • 59
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 8 - director → ME
  • 60
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-08-21 ~ 2021-03-15
    IIF 95 - secretary → ME
  • 61
    THE WATCH LAB LTD - 2021-08-10
    THE WATCH DOCTOR LTD - 2001-11-16
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    1,671,222 GBP2021-05-02
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 7 - director → ME
  • 62
    WATCH SHOP LTD - 2021-08-10
    S D K JEWELLERS LIMITED - 2013-01-09
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    15,110,706 GBP2021-05-02
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 5 - director → ME

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