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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Regents Place, 10 Brock Street, London, NW1 3FG

      IIF 9

    • icon of address 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

    • icon of address 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

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

      IIF 88 IIF 89 IIF 90

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99
  • Eardley, Paul

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    IIF 70 - Secretary → ME
  • 2
    BEACHFOLDER LIMITED - 2004-05-10
    icon of address One Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    IIF 71 - Secretary → ME
  • 3
    DEBENHAMS GUARANTEE UK LTD - 2005-08-12
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    IIF 73 - Secretary → ME
  • 4
    CHILLIDEW LIMITED - 2000-09-13
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 83 - Secretary → ME
  • 5
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 80 - Secretary → ME
  • 6
    ASHCLOSE LIMITED - 1997-08-21
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 72 - Secretary → ME
  • 7
    THORNTON-VARLEY LIMITED - 1979-12-31
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 84 - Secretary → ME
  • 8
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 85 - Secretary → ME
  • 11
    CHANMEAD LIMITED - 1977-12-31
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    IIF 86 - Secretary → ME
  • 12
    THE KENNEL CLUB LIMITED - 2024-08-29
    icon of address The Kennel Club, 10 Clarges Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 91 - Secretary → ME
  • 2
    icon of address 22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2019-04-26
    IIF 10 - Director → ME
    icon of calendar 2016-06-24 ~ 2018-09-07
    IIF 9 - Director → ME
  • 3
    HOUSEWASTED LIMITED - 2003-09-04
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 16 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 30 - Director → ME
    icon of calendar 2007-11-07 ~ 2017-10-20
    IIF 69 - Secretary → ME
  • 4
    icon of address Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 19 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 25 - Director → ME
    icon of calendar 2007-11-07 ~ 2017-10-20
    IIF 67 - Secretary → ME
  • 5
    BEACHFENCE LIMITED - 2004-05-10
    icon of address Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 15 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 31 - Director → ME
    icon of calendar 2007-11-07 ~ 2017-10-20
    IIF 68 - Secretary → ME
  • 6
    ROADSTREAM LIMITED - 2004-05-10
    icon of address Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 20 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 28 - Director → ME
    icon of calendar 2007-11-07 ~ 2017-10-20
    IIF 63 - Secretary → ME
  • 7
    SPIRENT LIMITED - 2000-05-12
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2007-09-20
    IIF 48 - Director → ME
  • 8
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    SCALEBLAKE LIMITED - 1985-05-15
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2007-09-20
    IIF 42 - Director → ME
  • 9
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    icon of address Second Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2019-04-26
    IIF 78 - Secretary → ME
  • 10
    CANDLEHILL LIMITED - 2000-07-21
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 18 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 23 - Director → ME
    icon of calendar 2007-10-15 ~ 2017-10-20
    IIF 76 - Secretary → ME
  • 11
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 11 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 27 - Director → ME
    icon of calendar 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
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 17 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 24 - Director → ME
    icon of calendar 2007-11-07 ~ 2017-10-20
    IIF 65 - Secretary → ME
  • 13
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    icon of address Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-09
    IIF 97 - Secretary → ME
    icon of calendar 2007-10-15 ~ 2018-09-07
    IIF 75 - Secretary → ME
  • 14
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 96 - Secretary → ME
    icon of calendar 2007-10-15 ~ 2018-09-07
    IIF 79 - Secretary → ME
  • 15
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    icon of address Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 13 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 26 - Director → ME
    icon of calendar 2007-10-15 ~ 2017-10-20
    IIF 66 - Secretary → ME
  • 16
    DEBENHAMS PENSION TRUST LIMITED - 2021-04-23
    icon of address Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2012-12-06 ~ 2018-12-06
    IIF 29 - Director → ME
  • 17
    DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
    AGM IP LIMITED - 2009-11-19
    icon of address Bedford House, Park Street, Taunton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 14 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 21 - Director → ME
    icon of calendar 2009-09-25 ~ 2017-10-20
    IIF 64 - Secretary → ME
  • 18
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 99 - Secretary → ME
    icon of calendar 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
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 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
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1994-07-06 ~ 1998-08-18
    IIF 34 - Director → ME
  • 21
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2007-09-20
    IIF 60 - Director → ME
  • 22
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 4 - Director → ME
  • 25
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2005-03-14
    IIF 38 - Director → ME
  • 26
    icon of address Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2007-09-20
    IIF 46 - Director → ME
  • 27
    FLOWERWALL LIMITED - 2005-03-14
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2007-09-20
    IIF 36 - Director → ME
  • 30
    SPIRENT FINANCING LIMITED - 2019-11-05
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2007-09-20
    IIF 41 - Director → ME
  • 31
    TFDC LIMITED - 2019-11-05
    FLIGHT DATA COMPANY LIMITED(THE) - 2003-07-07
    icon of address Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2007-09-20
    IIF 52 - Director → ME
  • 32
    DEBENHAMS DBBV LIMITED - 2009-03-13
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-04 ~ 2019-04-29
    IIF 12 - Director → ME
    icon of calendar 2017-10-20 ~ 2018-09-07
    IIF 22 - Director → ME
    icon of calendar 2009-03-04 ~ 2017-10-20
    IIF 98 - Secretary → ME
  • 33
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ 2021-03-15
    IIF 89 - Secretary → ME
  • 34
    JEWEL UK BONDCO PLC - 2021-03-26
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-10 ~ 2021-03-15
    IIF 94 - Secretary → ME
  • 35
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2021-03-15
    IIF 88 - Secretary → ME
  • 36
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2021-03-15
    IIF 93 - Secretary → ME
  • 37
    J.W.BENSON,LIMITED - 1984-01-28
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 6 - Director → ME
  • 38
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 25 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2004-08-14
    IIF 47 - Director → ME
  • 40
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2005-03-14
    IIF 35 - Director → ME
  • 41
    icon of address 2-3 Pavilion Buildings, Brighton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2007-09-20
    IIF 55 - Director → ME
  • 43
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2005-03-14
    IIF 53 - Director → ME
  • 44
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2007-09-20
    IIF 61 - Director → ME
  • 45
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2005-03-14
    IIF 40 - Director → ME
  • 46
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2007-09-20
    IIF 39 - Director → ME
  • 47
    BOWTHORPE CAPITAL LIMITED - 2000-05-12
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (9 parents, 18 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2007-07-01
    IIF 74 - Secretary → ME
  • 49
    BOWTHORPE FINANCIAL LIMITED - 2000-05-12
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2007-09-20
    IIF 37 - Director → ME
  • 50
    SPIRENT MANAGEMENT PLC - 2004-11-10
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2007-09-20
    IIF 54 - Director → ME
  • 51
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2007-09-20
    IIF 43 - Director → ME
  • 55
    TENSAR INTERNATIONAL LIMITED - 2000-01-24
    BROOMCO (800) LIMITED - 1994-09-28
    icon of address Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1994-05-16
    IIF 33 - Director → ME
    icon of calendar 1994-03-24 ~ 1994-05-16
    IIF 87 - Secretary → ME
  • 56
    icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2020-10-07 ~ 2021-10-14
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 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
    icon of address Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-07 ~ 2021-03-15
    IIF 100 - Secretary → ME
  • 59
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    icon of calendar 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
    icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    1,671,222 GBP2021-05-02
    Officer
    icon of calendar 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
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    15,110,706 GBP2021-05-02
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-15
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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