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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

Bergamin, Jayabaduri

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 43 Crown Road, St Margarets, Twickenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    355,707 GBP2024-03-31
    Officer
    icon of calendar 2010-05-30 ~ now
    IIF 51 - Director → ME
    icon of calendar 2006-12-18 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
Ceased 51
  • 1
    PRINCIPLES RETAIL LIMITED - 2002-09-12
    ARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29
    INNOVATIONS INTERNATIONAL LIMITED - 1997-12-17
    NSP DIRECT MERCHANDISING LIMITED - 1988-06-29
    NSP MERCHANDISING LIMITED - 1984-11-19
    BURVIT LIMITED - 1984-08-10
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 14 - Secretary → ME
  • 2
    JUPITERGRANGE LIMITED - 2001-07-26
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 41 - Secretary → ME
  • 3
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 32 - Secretary → ME
  • 4
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    icon of address 46 New Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2008-05-06 ~ 2008-11-13
    IIF 33 - Secretary → ME
  • 5
    ARCADIA GROUP BRANDS LIMITED - 2021-12-07
    GREENHAWK LIMITED - 1998-06-19
    DORSUB (TMR) LIMITED - 1997-09-17
    TOP MAN RETAIL LIMITED - 1994-05-19
    TOP BOY LIMITED - 1990-02-23
    HAND OF BURTON LIMITED - 1978-12-31
    icon of address C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 42 - Secretary → ME
  • 6
    ARCADIA GROUP FASHION HOLDINGS LIMITED - 2021-12-07
    BURTON FASHION HOLDINGS LIMITED - 1998-01-23
    HARRY FENTON LIMITED - 1990-03-13
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 7 - Secretary → ME
  • 7
    ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
    PRIVETDALE LIMITED - 2002-07-24
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 21 - Secretary → ME
  • 8
    BURTON GROUP DESIGN & DEVELOPMENT LIMITED - 1998-01-23
    PILOT SERVICES LIMITED - 1992-10-14
    GRENBOURN ASSOCIATES LIMITED - 1989-11-02
    icon of address 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 35 - Secretary → ME
  • 9
    ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
    INNOVATIONS PROPERTIES LIMITED - 1997-12-17
    KLEENEZE LIMITED - 1995-08-17
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 37 - Secretary → ME
  • 10
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    icon of address 46 New Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2008-05-06 ~ 2008-11-13
    IIF 34 - Secretary → ME
  • 11
    DORSUB (JTT) LIMITED - 1998-06-19
    PRINCIPLES FOR WOMEN LIMITED - 1995-03-24
    PRINCIPLES RETAIL LIMITED - 1994-03-31
    JACKSON THE TAILOR LIMITED - 1994-01-13
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 20 - Secretary → ME
  • 12
    ARCADIA CARD SERVICES LIMITED - 2009-03-02
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 9 - Secretary → ME
  • 13
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 4 - Secretary → ME
  • 14
    A.G. LEASING (LONDON) LIMITED - 1984-05-02
    LEGIBUS 396 LIMITED - 1984-03-26
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 16 - Secretary → ME
  • 15
    icon of address 39 Kew Road, Richmond, Surrey, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -60,944 GBP2024-03-31
    Officer
    icon of calendar 2015-02-19 ~ 2021-11-22
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 16
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2021-02-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 39 - Secretary → ME
  • 17
    icon of address 43 Crown Road, St Margarets, Twickenham
    Active Corporate (2 parents)
    Equity (Company account)
    50,460 GBP2024-03-31
    Officer
    icon of calendar 2014-12-18 ~ 2021-09-20
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    PEAKLEAF LIMITED - 1984-11-23
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 22 - Secretary → ME
  • 19
    DORSUB (HRL) LIMITED - 1999-07-29
    HAWKSHEAD RETAIL LIMITED - 1997-12-12
    GLOBEPLAN LIMITED - 1997-09-25
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 10 - Secretary → ME
  • 20
    TOP RETAIL LIMITED - 2000-08-31
    ABLETARIF LIMITED - 1997-10-07
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 13 - Secretary → ME
  • 21
    DOORCOIN LIMITED - 1985-02-15
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 18 - Secretary → ME
  • 22
    JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
    UDS TAILORING LIMITED - 1980-12-31
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 25 - Secretary → ME
  • 23
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 38 - Secretary → ME
  • 24
    BURTON GROUP LIMITED - 1999-07-27
    ARCADIA GROUP LIMITED - 1998-01-23
    COLLIER HOLDINGS LIMITED - 1997-11-03
    BEAGLESPIRE LIMITED - 1983-09-16
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 2 - Secretary → ME
  • 25
    RICHARD SHOPS HOLDINGS LIMITED - 2010-10-25
    PRECIS (183) LIMITED - 1983-09-16
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 23 - Secretary → ME
  • 26
    EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
    IBIS (782) LIMITED - 2002-12-10
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 30 - Secretary → ME
  • 27
    BARFORCE LIMITED - 1999-07-29
    EROSTIN (HARROW) LIMITED - 1988-06-22
    BARFORCE LIMITED - 1988-05-24
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 29 - Secretary → ME
  • 28
    ETAM CARD SERVICES LIMITED - 2005-04-26
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 19 - Secretary → ME
  • 29
    MONTAGUE BURTON SAVINGS BANK LIMITED - 1984-11-13
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 8 - Secretary → ME
  • 30
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 40 - Secretary → ME
  • 31
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 1 - Secretary → ME
  • 32
    MISS SELFRIDGE RETAIL LIMITED - 2021-02-25
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 48 - Secretary → ME
  • 33
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 44 - Secretary → ME
  • 34
    OUTFIT RETAIL LIMITED - 2021-12-07
    icon of address C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 43 - Secretary → ME
  • 35
    HORNFROST LIMITED - 2000-05-15
    icon of address C/o Websters, 12 Melcombe Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    269,018,000 GBP2024-08-31
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 50 - Secretary → ME
  • 36
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 49 - Secretary → ME
  • 37
    GOLDENDRIFT LIMITED - 2000-05-15
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 45 - Secretary → ME
  • 38
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    icon of address 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 28 - Secretary → ME
  • 39
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 47 - Secretary → ME
  • 40
    CARNIVALDEW LIMITED - 2000-03-20
    icon of address 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 6 - Secretary → ME
  • 41
    RUBSHOULDERS.COM LIMITED - 2003-02-28
    COOLSKY LIMITED - 2000-06-12
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 31 - Secretary → ME
  • 42
    GUNPLACE LIMITED - 1990-05-02
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 3 - Secretary → ME
  • 43
    icon of address Forvis Mazars Llp, Old Bailey, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 24 - Secretary → ME
  • 44
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 26 - Secretary → ME
  • 45
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 36 - Secretary → ME
  • 46
    icon of address C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 5 - Secretary → ME
  • 47
    TOP SHOP / TOP MAN PROPERTIES LIMITED - 2021-02-25
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 15 - Secretary → ME
  • 48
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 27 - Secretary → ME
  • 49
    WALLIS RETAIL LIMITED - 2021-02-26
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 12 - Secretary → ME
  • 50
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 17 - Secretary → ME
  • 51
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    IIF 11 - Secretary → ME

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